As filed with the Securities and Exchange Commission on August 29, 2008
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04255
NEUBERGER BERMAN ADVISERS MANAGEMENT TRUST
------------------------------------------
(Exact Name of the Registrant as Specified in Charter)
605 Third Avenue, 2nd Floor
New York, New York 10158-0180
(Address of Principal Executive Offices - Zip Code)
Registrant's telephone number, including area code: (212) 476-8800
Peter E. Sundman, Chief Executive Officer
Neuberger Berman Advisers Management Trust
605 Third Avenue, 2nd Floor
New York, New York 10158-0180
Arthur Delibert, Esq.
K&L Gates LLP
1601 K Street, N.W.
Washington, D.C. 20006-1600
(Names and Addresses of agents for service)
Date of fiscal year end: December 31, 2008
Date of reporting period: July 1, 2007 to June 30, 2008
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (s.s.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31, of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended, June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained on Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden of the Secretary, Securities of Exchange Commission, 100 F Street, NE,
Washington DC 20549-0609. The OMB has reviewed this collection of information
under the clearance requirements of 44 U.S.C. s. 3507.
ITEM 1. PROXY VOTING RECORD.
LEHMAN BROTHERS HIGH INCOME BOND PORTFOLIO
No proxies were received from July 1, 2007 to June 30, 2008.
LEHMAN BROTHERS SHORT DURATION BOND PORTFOLIO
No proxies were received from July 1, 2007 to June 30, 2008.
INTERNATIONAL LARGE CAP PORTFOLIO
The fund was not operational during the period from July 1, 2007 to June 30,
2008.
REAL ESTATE PORTFOLIO
The fund was not operational during the period from July 1, 2007 to June 30,
2008.
Balanced Portfolio
07/01/2007 - 06/30/2008
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Abercrombie & Fitch Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANF CUSIP 002896207 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lauren Brisky Mgmt For For For
1.2 Elect Archie Griffin Mgmt For For For
1.3 Elect Allan Tuttle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority
Vote Standard ShrHoldr Against For Against
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Activision Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATVI CUSIP 004930202 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Kotick Mgmt For For For
1.2 Elect Brian Kelly Mgmt For For For
1.3 Elect Ronald Doornink Mgmt For Withhold Against
1.4 Elect Robert Corti Mgmt For Withhold Against
1.5 Elect Barbara Isgur Mgmt For Withhold Against
1.6 Elect Robert Morgado Mgmt For Withhold Against
1.7 Elect Peter Nolan Mgmt For Withhold Against
1.8 Elect Richard Sarnoff Mgmt For For For
2 "APPROVAL OF THE ACTIVISION, INC. 2007
INCENTIVE PLAN." Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Board
Diversity ShrHoldr Against Against For
5 Shareholder Proposal Regarding Shareholder
Advisory Vote on Executive Compensation ShrHoldr Against For Against
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AerCap Holdings NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AER CUSIP N00985106 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2007. Mgmt For For For
2 Ratification of Board Acts Mgmt For For For
3 Elect Pieter Korteweg Mgmt For Against Against
4 Elect Ronald Bolger Mgmt For For For
5 Designation of Mr. Keith A. Helming Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Authority to Issue Shares w/ Preemptive
Rights Mgmt For Against Against
8 Authority to Issue Shares w/o Preemptive
Rights Mgmt For Against Against
9 AUTHORIZATION OF BOARD TO REPURCHASE SHARES. Mgmt For For For
10 Amendment to Articles Mgmt For For For
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Affiliated Managers Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMG CUSIP 008252108 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Floor Mgmt For For For
1.2 Elect Sean Healey Mgmt For For For
1.3 Elect Harold Meyerman Mgmt For For For
1.4 Elect William Nutt Mgmt For For For
1.5 Elect Rita Rodriguez Mgmt For For For
1.6 Elect Patrick Ryan Mgmt For Withhold Against
1.7 Elect Jide Zeitlin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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Airgas Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARG CUSIP 009363102 08/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect W. Thacher Brown Mgmt For Withhold Against
1.2 Elect Richard Ill Mgmt For Withhold Against
1.3 Elect Peter McCausland Mgmt For Withhold Against
1.4 Elect John van Roden, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
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Alliance Data System Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADS CUSIP 018581108 06/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bruce Anderson Mgmt For For For
1.2 Elect Roger Ballou Mgmt For For For
1.3 Elect E. Linn Draper, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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Alliance Data System Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADS CUSIP 018581108 08/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
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American Tower Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMT CUSIP 029912201 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Raymond Dolan Mgmt For For For
1.2 Elect Ronald Dykes Mgmt For For For
1.3 Elect Carolyn Katz Mgmt For Withhold Against
1.4 Elect Gustavo Lara Cantu Mgmt For For For
1.5 Elect JoAnn Reed Mgmt For For For
1.6 Elect Pamela Reeve Mgmt For For For
1.7 Elect David Sharbutt Mgmt For For For
1.8 Elect James Taiclet, Jr. Mgmt For For For
1.9 Elect Samme Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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Ametek Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AME CUSIP 031100100 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Sheldon Gordon Mgmt For Withhold Against
1.2 Elect Frank Hermance Mgmt For Withhold Against
1.3 Elect David Steinmann Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
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Ansys Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANSS CUSIP 03662Q105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James Cashman III Mgmt For For For
1.2 Elect William McDermott Mgmt For For For
1.3 Elect John Smith Mgmt For For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. Mgmt For For For
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Arris Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARRS CUSIP 04269Q100 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to C-COR Inc. Mgmt For For For
2 Right to Adjourn the Meeting Mgmt For For For
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Autodesk Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For Against Against
4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For For
6 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For Against Against
7 ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For For
8 ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For For
9 ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For For
10 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000
DIRECTORS OPTION PLAN. Mgmt For For For
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Autodesk Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 07/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For For
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For For
4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For Abstain Against
6 ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For For
7 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For For
8 ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt For Abstain Against
9 Ratification of Auditor Mgmt For For For
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Autodesk Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 11/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 2008 Employee Stock Plan Mgmt For For For
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Bard CR Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCR CUSIP 067383109 04/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect T. Kevin Dunnigan Mgmt For For For
1.2 Elect Gail Naughton Mgmt For For For
1.3 Elect John Weiland Mgmt For For For
2 Amendment to the 2003 Long Term Incentive
Plan Mgmt For For For
3 Amendment to the 1998 Employee Stock
Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Adoption of Majority Vote for Election
of Directors Mgmt For For For
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Bare Escentuals Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BARE CUSIP 067511105 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bradley Bloom Mgmt For Withhold Against
1.2 Elect Lea Anne Ottinger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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BE Aerospace Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BEAV CUSIP 073302101 07/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jim C. Cowart Mgmt For Withhold Against
1.2 Elect Arthur E. Wegner Mgmt For For For
2 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL
(THE MACBRIDE PRINCIPLES). ShrHoldr Against Against For
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Biomarin Pharmaceutical Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMRN CUSIP 09061G101 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jean-Jacques Bienaime Mgmt For For For
1.2 Elect Michael Grey Mgmt For Withhold Against
1.3 Elect Elaine Heron Mgmt For Withhold Against
1.4 Elect Joseph Klein, III Mgmt For For For
1.5 Elect Pierre Lapalme Mgmt For For For
1.6 Elect V. Bryan Lawlis Mgmt For For For
1.7 Elect Alan Lewis Mgmt For For For
1.8 Elect Richard Meier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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Cerner Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CERN CUSIP 156782104 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Danforth Mgmt For Withhold Against
1.2 Elect Neal Patterson Mgmt For For For
1.3 Elect William Zollars Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
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CF Industries Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CF CUSIP 125269100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Wallace Creek Mgmt For For For
1.2 Elect William Davisson Mgmt For Withhold Against
1.3 Elect Stephen Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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CH Robinson Worldwide Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHRW CUSIP 12541W209 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Ezrilov Mgmt For Withhold Against
1.2 Elect Wayne Fortun Mgmt For Withhold Against
1.3 Elect Brian Short Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
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Chart Industries Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GTLS CUSIP 16115Q308 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Samuel Thomas Mgmt For For For
1.2 Elect Richard Goodrich Mgmt For For For
1.3 Elect Steven Krablin Mgmt For Withhold Against
1.4 Elect Michael Press Mgmt For For For
1.5 Elect James Tidwell Mgmt For For For
1.6 Elect W. Douglas Brown Mgmt For For For
1.7 Elect Thomas Williams Mgmt For For For
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Chattem Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHTT CUSIP 162456107 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Samuel Allen Mgmt For For For
1.2 Elect Ruth Brinkley Mgmt For For For
1.3 Elect Philip Sanford Mgmt For For For
2 "APPROVAL OF THE CHATTEM, INC. ANNUAL
CASH INCENTIVE PLAN." Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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Chicago Mercantile Exchange Holdings
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CME CUSIP 167760107 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to Chicago Board of Trade Holdings, Inc. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
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Citrix Systems Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTXS CUSIP 177376100 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For For
2 ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For For
3 AMENDMENT TO THE 2005 EQUITY INCENTIVE
PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
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Citrix Systems Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTXS CUSIP 177376100 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stephen Dow Mgmt For Withhold Against
1.2 Elect Godfrey Sullivan Mgmt For For For
1.3 Elect Mark Templeton Mgmt For For For
2 AMENDMENT TO THE 2005 EQUITY INCENTIVE
PLAN Mgmt For For For
3 DIRECTOR ELECTION MAJORITY VOTE STANDARD ShrHoldr Against For Against
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Cleveland Cliffs Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLF CUSIP 185896107 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For For
2 ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For For
3 ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For For
4 ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For For
6 ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For For
7 ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For For
8 ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For For
9 ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For For
10 ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For For
11 Ratification of Auditor Mgmt For For For
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Coach Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COH CUSIP 189754104 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lew Frankfort Mgmt For For For
1.2 Elect Susan Kropf Mgmt For For For
1.3 Elect Gary Loveman Mgmt For For For
1.4 Elect Ivan Menezes Mgmt For For For
1.5 Elect Irene Miller Mgmt For For For
1.6 Elect Keith Monda Mgmt For For For
1.7 Elect Michael Murphy Mgmt For Withhold Against
1.8 Elect Jide Zeitlin Mgmt For For For
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Cognizant Technology Solutions
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTSH CUSIP 192446102 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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CONCHO RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CXO CUSIP 20605P101 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Timothy Leach Mgmt For For For
1.2 Elect William Easter, III Mgmt For For For
1.3 Elect W. Howard Keenan, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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CONTINENTAL RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLR CUSIP 212015101 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect H. R. Sanders, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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Corrections Corp. Of America
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CXW CUSIP 22025Y407 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Andrews Mgmt For For For
1.2 Elect John Ferguson Mgmt For For For
1.3 Elect Donna Alvarado Mgmt For For For
1.4 Elect Lucius Burch, III Mgmt For For For
1.5 Elect John Correnti Mgmt For For For
1.6 Elect Dennis DeConcini Mgmt For For For
1.7 Elect John Horne Mgmt For For For
1.8 Elect C. Michael Jacobi Mgmt For For For
1.9 Elect Thurgood Marshall, Jr. Mgmt For For For
1.10 Elect Charles Overby Mgmt For Withhold Against
1.11 Elect John Prann, Jr. Mgmt For For For
1.12 Elect Joseph Russell Mgmt For For For
1.13 Elect Henri Wedell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Requesting a Report
on Political Contributions ShrHoldr Against Against For
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Covanta Holding Corporation
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVA CUSIP 22282E102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Barse Mgmt For For For
1.2 Elect Ronald Broglio Mgmt For For For
1.3 Elect Peter Bynoe Mgmt For For For
1.4 Elect Linda Fisher Mgmt For For For
1.5 Elect Richard Huber Mgmt For For For
1.6 Elect Anthony Orlando Mgmt For For For
1.7 Elect William Pate Mgmt For For For
1.8 Elect Robert Silberman Mgmt For For For
1.9 Elect Jean Smith Mgmt For For For
1.10 Elect Clayton Yeutter Mgmt For Withhold Against
1.11 Elect Samuel Zell Mgmt For For For
2 Amendment to the Equity Award Plan for
Employees and Officers to Increase the
Number of Shares Authorized for Issuance Mgmt For Against Against
3 Amendment to the Equity Award Plan for
Employees and Officers to Increase
Maximum Award per Participant Mgmt For Against Against
4 Amendment to the Equity Award Plan for
Directors Mgmt For For For
5 Ratification of Auditor Mgmt For For For
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Cytyc Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CYTC CUSIP 232946103 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Cytyc Corp.
and Hologic Corp. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
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Danaher Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DHR CUSIP 235851102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR:
H. LAWRENCE CULP, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding
Responsible Employment Principles ShrHoldr Against Against For
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Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ronald Greene Mgmt For For For
1.2 Elect Michael Beatty Mgmt For For For
1.3 Elect Michael Decker Mgmt For For For
1.4 Elect David Heather Mgmt For For For
1.5 Elect Gregory McMichael Mgmt For For For
1.6 Elect Gareth Roberts Mgmt For For For
1.7 Elect Randy Stein Mgmt For For For
1.8 Elect Wieland Wettstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 11/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase Authorized Shares of Common Stock Mgmt For Against Against
2 Stock Split Mgmt For For For
3 Right to Adjourn Meeting Mgmt For Against Against
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Dolby Laboratories Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLB CUSIP 25659T107 02/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ray Dolby Mgmt For For For
1.2 Elect Bill Jasper Mgmt For For For
1.3 Elect Peter Gotcher Mgmt For For For
1.4 Elect Ted Hall Mgmt For For For
1.5 Elect Sanford Robertson Mgmt For For For
1.6 Elect Roger Siboni Mgmt For For For
2 Amendment to the 2005 Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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Dresser-Rand Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRC CUSIP 261608103 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Macaulay Mgmt For For For
1.2 Elect Jean-Paul Vettier Mgmt For For For
1.3 Elect Vincent Volpe Jr. Mgmt For For For
1.4 Elect Michael Underwood Mgmt For For For
1.5 Elect Philip Roth Mgmt For For For
1.6 Elect Louis Raspino Mgmt For For For
1.7 Elect Rita Foley Mgmt For For For
1.8 Elect Joseph Winkler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE DRESSER-RAND GROUP INC.
2008 STOCK INCENTIVE PLAN. Mgmt For For For
4 STOCKHOLDER PROPOSAL. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Ecolab Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ECL CUSIP 278865100 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF CLASS I DIRECTOR:
DOUGLAS M. BAKER, JR. Mgmt For For For
2 ELECTION OF CLASS I DIRECTOR:
BARBARA J. BECK Mgmt For For For
3 ELECTION OF CLASS I DIRECTOR:
STEFAN HAMELMANN Mgmt For For For
4 ELECTION OF CLASS I DIRECTOR:
JERRY W. LEVIN Mgmt For For For
5 ELECTION OF CLASS I DIRECTOR:
ROBERT L. LUMPKINS Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal Regarding
Declassification of the Board ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Energizer Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENR CUSIP 29266R108 01/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ward Klein Mgmt For For For
1.2 Elect Richard Liddy Mgmt For For For
1.3 Elect W. Patrick McGinnis Mgmt For For For
1.4 Elect Joe Micheletto Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Equinix Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EQIX CUSIP 29444U502 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Clontz Mgmt For For For
1.2 Elect Steven Eng Mgmt For Withhold Against
1.3 Elect Gary Hromadko Mgmt For For For
1.4 Elect Scott Kriens Mgmt For For For
1.5 Elect Irving Lyons, III Mgmt For For For
1.6 Elect Christopher Paisley Mgmt For For For
1.7 Elect Stephen Smith Mgmt For For For
1.8 Elect Peter Van Camp Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Expediators International Of Washington
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXPD CUSIP 302130109 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Rose Mgmt For For For
1.2 Elect James Wang Mgmt For For For
1.3 Elect R. Jordan Gates Mgmt For For For
1.4 Elect James Casey Mgmt For Withhold Against
1.5 Elect Dan Kourkoumelis Mgmt For For For
1.6 Elect Michael Malone Mgmt For For For
1.7 Elect John Meisenbach Mgmt For For For
1.8 Elect Mark Emmert Mgmt For For For
1.9 Elect Robert Wright Mgmt For For For
2 TO APPROVE AND RATIFY ADOPTION OF THE
2008 STOCK OPTION PLAN. Mgmt For For For
3 2008 Directors' Restricted Stock Plan Mgmt For For For
4 TO APPROVE AND RATIFY THE 2008 EXECUTIVE
INCENTIVE COMPENSATION PLAN. Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal Regarding Adopting
Sexual Orientation Anti-Bias Policy ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Express Scripts Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESRX CUSIP 302182100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gary Benanav Mgmt For For For
1.2 Elect Frank Borelli Mgmt For For For
1.3 Elect Maura Breen Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Woodrow Myers, Jr. Mgmt For For For
1.7 Elect John Parker, Jr. Mgmt For For For
1.8 Elect George Paz Mgmt For For For
1.9 Elect Samuel Skinner Mgmt For For For
1.10 Elect Seymour Sternberg Mgmt For For For
1.11 Elect Barrett Toan Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Amendment to the Employee Stock Purchase
Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
F5 Networks Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FFIV CUSIP 315616102 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect A. Gary Ames Mgmt For For For
1.2 Elect Scott Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Fastenal Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FAST CUSIP 311900104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Kierlin Mgmt For For For
1.2 Elect Stephen Slaggie Mgmt For For For
1.3 Elect Michael Gostomski Mgmt For For For
1.4 Elect Hugh Miller Mgmt For For For
1.5 Elect Henry McConnon Mgmt For For For
1.6 Elect Robert Hansen Mgmt For For For
1.7 Elect Willard Oberton Mgmt For For For
1.8 Elect Michael Dolan Mgmt For For For
1.9 Elect Reyne Wisecup Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Fiserv Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FISV CUSIP 337738108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Donald Dillon Mgmt For For For
1.2 Elect Gerald Levy Mgmt For For For
1.3 Elect Denis O'Leary Mgmt For For For
1.4 Elect Glenn Renwick Mgmt For For For
1.5 Elect Doyle Simons Mgmt For For For
1.6 Elect Peter Kight Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Fluor Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLR CUSIP 343412102 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF CLASS III DIRECTOR:
ILESANMI ADESIDA Mgmt For For For
2 ELECTION OF CLASS III DIRECTOR:
PETER J. FLUOR Mgmt For Against Against
3 ELECTION OF CLASS III DIRECTOR:
JOSEPH W. PRUEHER Mgmt For For For
4 ELECTION OF CLASS III DIRECTOR:
SUZANNE H. WOOLSEY Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Increase in Authorized Common Stock Mgmt For For For
7 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE
INCENTIVE PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoran Copper & Gold
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 07/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For For For
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For For
3 ADOPTION OF THE PROPOSED AMENDMENTS TO
THE 2006 STOCK INCENTIVE PLAN. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GME CUSIP 36467W109 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Leonard Riggio Mgmt For For For
1.2 Elect Stanley Steinberg Mgmt For For For
1.3 Elect Gerald Szczepanski Mgmt For For For
1.4 Elect Lawrence Zilavy Mgmt For For For
2 Amendment to the Supplemental
Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GEN-Probe Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GPRO CUSIP 36866T103 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For For
2 ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For For
3 ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Gfi Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 01/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Common Stock Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
GFI Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: MICHAEL GOOCH Mgmt For For For
2 ELECTION OF DIRECTOR: MARISA CASSONI Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 THE APPROVAL OF THE GFI GROUP INC.
2008 EQUITY INCENTIVE PLAN. Mgmt For Against Against
5 THE APPROVAL OF THE GFI GROUP INC.
2008 SENIOR EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Guess Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GES CUSIP 401617105 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Maurice Marciano Mgmt For For For
1.2 Elect Kay Isaacson-Leibowitz Mgmt For For For
1.3 Elect Alex Yemenidjian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hansen Natural Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HANS CUSIP 411310105 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Rodney Sacks Mgmt For For For
1.2 Elect Hilton Schlosberg Mgmt For Withhold Against
1.3 Elect Norman Epstein Mgmt For For For
1.4 Elect Benjamin Polk Mgmt For Withhold Against
1.5 Elect Sydney Selati Mgmt For For For
1.6 Elect Harold Taber, Jr. Mgmt For For For
1.7 Elect Mark Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hansen Natural Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HANS CUSIP 411310105 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against
1.3 Elect Norman C. Epstein Mgmt For Withhold Against
1.4 Elect Benjamin M. Polk Mgmt For Withhold Against
1.5 Elect Sydney Selati Mgmt For Withhold Against
1.6 Elect Harold C. Taber, Jr. Mgmt For Withhold Against
1.7 Elect Mark S. Vidergauz Mgmt For Withhold Against
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED
AND RESTATED STOCK OPTION PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Harris Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRS CUSIP 413875105 10/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Elect Thomas Dattilo Mgmt For For For
2 Elect Howard Lance Mgmt For For For
3 Elect James Stoffel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hologic Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOLX CUSIP 436440101 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Cumming Mgmt For For For
1.2 Elect Patrick Sullivan Mgmt For For For
1.3 Elect David LaVance, Jr. Mgmt For Withhold Against
1.4 Elect Nancy Leaming Mgmt For Withhold Against
1.5 Elect Lawrence Levy Mgmt For For For
1.6 Elect Glenn Muir Mgmt For Withhold Against
1.7 Elect Elaine Ullian Mgmt For For For
1.8 Elect Daniel Levangie Mgmt For For For
1.9 Elect Sally Crawford Mgmt For For For
1.10 Elect C. William McDaniel Mgmt For For For
1.11 Elect Wayne Wilson Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 PROPOSAL TO APPROVE THE HOLOGIC, INC.
2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
4 PROPOSAL TO APPROVE THE HOLOGIC, INC.
2008 EQUITY INCENTIVE PLAN. Mgmt For For For
5 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hologic Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOLX CUSIP 436440101 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Shares Mgmt For For For
2 Merger/Acquisition Mgmt For For For
3 Senior Executive Short-Term Incentive Plan Mgmt For For For
4 Amendment to the 1999 Equity Incentive Plan Mgmt For For For
5 Right to Adjourn the Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Huron Consulting Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HURN CUSIP 447462102 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect H. Eugene Lockhart Mgmt For For For
1.2 Elect George Massaro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Idexx Laboratories Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IDXX CUSIP 45168D104 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Thomas Craig Mgmt For For For
1.2 Elect Errol De Souza Mgmt For For For
1.3 Elect Rebecca Henderson Mgmt For For For
2 2008 Incentive Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
IHS Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IHS CUSIP 451734107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jerre Stead Mgmt For Withhold Against
1.2 Elect C. Michael Armstrong Mgmt For For For
1.3 Elect Balakrishnan Iyer Mgmt For Withhold Against
1.4 Elect Brian Hall Mgmt For For For
2 Amendment to the 2004 Long-Term Incentive
Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intercontinentalexch
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ICE CUSIP 45865V100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Charles Crisp Mgmt For For For
1.2 Elect Jean-Marc Forneri Mgmt For Withhold Against
1.3 Elect Fred Hatfield Mgmt For Withhold Against
1.4 Elect Terrence Martell Mgmt For For For
1.5 Elect Robert Reid Mgmt For For For
1.6 Elect Frederic Salerno Mgmt For Withhold Against
1.7 Elect Frederick Schoenhut Mgmt For For For
1.8 Elect Jeffrey Sprecher Mgmt For For For
1.9 Elect Judith Sprieser Mgmt For For For
1.10 Elect Vincent Tese Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
International Game Technology
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IGT CUSIP 459902102 02/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Bittman Mgmt For For For
1.2 Elect Richard Burt Mgmt For For For
1.3 Elect Patti Hart Mgmt For For For
1.4 Elect Leslie Heisz Mgmt For For For
1.5 Elect Robert Mathewson Mgmt For For For
1.6 Elect Thomas Matthews Mgmt For For For
1.7 Elect Robert Miller Mgmt For For For
1.8 Elect Frederick Rentschler Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intuit Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTU CUSIP 461202103 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stephen Bennett Mgmt For For For
1.2 Elect Christopher Brody Mgmt For For For
1.3 Elect William Campbell Mgmt For For For
1.4 Elect Scott Cook Mgmt For For For
1.5 Elect Diane Greene Mgmt For For For
1.6 Elect Michael Hallman Mgmt For For For
1.7 Elect Edward Kangas Mgmt For For For
1.8 Elect Suzanne Nora Johnson Mgmt For For For
1.9 Elect Dennis Powell Mgmt For For For
1.10 Elect Stratton Sclavos Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 APPROVE THE AMENDMENT TO OUR 2005 EQUITY
INCENTIVE PLAN. Mgmt For For For
4 APPROVE THE ADOPTION OF OUR SENIOR
EXECUTIVE INCENTIVE PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intuitive Surgical Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ISRG CUSIP 46120E602 04/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Duggan Mgmt For For For
1.2 Elect Floyd Loop, MD Mgmt For For For
1.3 Elect George Stalk Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Inverness Medical Innovations
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IMA CUSIP 46126P106 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Amendment to the 2001 Stock Option and
Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IO CUSIP 462044108 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Peebler Mgmt For For For
1.2 Elect John Seitz Mgmt For For For
1.3 Elect Sam Smith Mgmt For For For
2 Amendment to the 2004 Long-Term Incentive
Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Iron Mountain Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IRM CUSIP 462846106 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Clarke Bailey Mgmt For For For
1.2 Elect Constantin Boden Mgmt For For For
1.3 Elect Robert Brennan Mgmt For For For
1.4 Elect Kent Dauten Mgmt For For For
1.5 Elect Michael Lamach Mgmt For For For
1.6 Elect Arthur Little Mgmt For For For
1.7 Elect C. Richard Reese Mgmt For For For
1.8 Elect Vincent Ryan Mgmt For For For
1.9 Elect Laurie Tucker Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
3 Amendment to the 2006 Senior Executive
Incentive Program Mgmt For For For
4 Amendment to the 2003 Senior Executive
Incentive Program Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Jefferies Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JEF CUSIP 472319102 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Handler Mgmt For For For
1.2 Elect Brian Friedman Mgmt For For For
1.3 Elect W. Patrick Campbell Mgmt For Withhold Against
1.4 Elect Richard Dooley Mgmt For Withhold Against
1.5 Elect Robert Joyal Mgmt For For For
1.6 Elect Michael O'Kane Mgmt For For For
1.7 Elect Ian Cumming Mgmt For For For
1.8 Elect Joseph Steinberg Mgmt For For For
2 APPROVAL OF THE AMENDED AND RESTATED 2003
INCENTIVE COMPENSATION PLAN. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Juniper Networks Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNPR CUSIP 48203R104 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Mary Cranston Mgmt For For For
1.2 Elect J. Michael Lawrie Mgmt For For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC.
2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Kyphon Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KYPHY CUSIP 501577100 10/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Kyphon Inc.
and Meditronic, Inc. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Lazard Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LAZ CUSIP G54050102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bruce Wasserstein Mgmt For For For
1.2 Elect Ronald Doerfler Mgmt For For For
1.3 Elect Michael Turner Mgmt For Withhold Against
2 APPROVE THE 2008 INCENTIVE COMPENSATION
PLAN. Mgmt For Against Against
3 Bye-Law Amendment Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
LKQ Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LKQX CUSIP 501889208 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robert Devlin Mgmt For Withhold Against
1.3 Elect Donald Flynn Mgmt For For For
1.4 Elect Kevin Flynn Mgmt For Withhold Against
1.5 Elect Ronald Foster Mgmt For For For
1.6 Elect Joseph Holsten Mgmt For For For
1.7 Elect Richard Keister Mgmt For For For
1.8 Elect Paul Meister Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect William Webster, IV Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MA CUSIP 57636Q104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bernard Fung Mgmt For For For
1.2 Elect Marc Olivi Mgmt For For For
1.3 Elect Mark Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MPEL CUSIP 585464100 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Proposed Name Change Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MEMC Electronic Materials
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP 552715104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Blackmore Mgmt For For For
1.2 Elect Nabeel Gareeb Mgmt For For For
1.3 Elect Marshall Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCS CUSIP 591708102 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Roger Linquist Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Microchip Technology Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCHP CUSIP 595017104 08/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steve Sanghi Mgmt For For For
1.2 Elect Albert Hugo-Martinez Mgmt For For For
1.3 Elect L. B. Day Mgmt For Withhold Against
1.4 Elect Matthew Chapman Mgmt For For For
1.5 Elect Wade Meyercord Mgmt For For For
2 Amendment to 2004 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Microsemi Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSCC CUSIP 595137100 02/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James Peterson Mgmt For For For
1.2 Elect Dennis Leibel Mgmt For For For
1.3 Elect Thomas Anderson Mgmt For For For
1.4 Elect William Bendush Mgmt For For For
1.5 Elect William Healey Mgmt For For For
1.6 Elect Paul Folino Mgmt For For For
1.7 Elect Matthew Massengill Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 APPROVAL OF THE MICROSEMI CORPORATION
2008 PERFORMANCE INCENTIVE PLAN Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Myriad Genetics Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MYGN CUSIP 62855J104 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Meldrum Mgmt For For For
1.2 Elect Mark Skolnick Mgmt For For For
1.3 Elect Linda Wilson Mgmt For For For
2 "Amendment to the 2003 Employee, Director
and Consultant Stock Option Plan" Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nabors Industries Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NBR CUSIP G6359F103 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Anthony Petrello Mgmt For For For
1.2 Elect Myron Sheinfeld Mgmt For Withhold Against
1.3 Elect Martin Whitman Mgmt For Withhold Against
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Shareholder Proposal Regarding Pay for
Superior Performance ShrHoldr Against For Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP
PAYMENTS TO SENIOR EXECUTIVES. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
National Oilwell Varco Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOV CUSIP 637071101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 THE ELECTION OF DIRECTOR:
ROBERT E. BEAUCHAMP Mgmt For For For
2 THE ELECTION OF DIRECTOR:
JEFFERY A. SMISEK Mgmt For For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
4 APPROVAL OF NATIONAL OILWELL VARCO
ANNUAL INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Neustar Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSR CUSIP 64126X201 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jeffrey Ganek Mgmt For For For
1.2 Elect Hellene Runtagh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NII Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NIHD CUSIP 62913F201 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Neal Goldman Mgmt For For For
1.2 Elect Charles Herington Mgmt For For For
1.3 Elect John Risner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTRS CUSIP 665859104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Linda Walker Bynoe Mgmt For For For
1.2 Elect Nicholas Chabraja Mgmt For For For
1.3 Elect Susan Crown Mgmt For For For
1.4 Elect Dipak Jain Mgmt For For For
1.5 Elect Arthur Kelly Mgmt For For For
1.6 Elect Robert McCormack Mgmt For For For
1.7 Elect Edward Mooney Mgmt For For For
1.8 Elect William Osborn Mgmt For For For
1.9 Elect John Rowe Mgmt For For For
1.10 Elect Harold Smith Mgmt For For For
1.11 Elect William Smithburg Mgmt For For For
1.12 Elect Enrique Sosa Mgmt For For For
1.13 Elect Charles Tribbett III Mgmt For For For
1.14 Elect Frederick Waddell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nuveen Investments Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNC CUSIP 67090F106 09/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Nuveen
Investments, Inc. and Madison Dearborn
Partners, LLC Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Omniture Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMTR CUSIP 68212S109 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gregory Butterfield Mgmt For For For
1.2 Elect John Pestana Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Orient Express Hotels Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OEH CUSIP G67743107 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Campbell Mgmt For For For
1.2 Elect James Hurlock Mgmt For For For
1.3 Elect Prudence Leith Mgmt For For For
1.4 Elect J. Robert Lovejoy Mgmt For For For
1.5 Elect Georg Rafael Mgmt For For For
1.6 Elect James Sherwood Mgmt For For For
1.7 Elect Paul White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Penn National Gaming
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PENN CUSIP 707569109 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to Fortress Investment Group LLC and
Centerbridge Partners, L.P. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Pharmaceutical Product Development Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPDI CUSIP 717124101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stuart Bondurant Mgmt For For For
1.2 Elect Fredric Eshelman Mgmt For For For
1.3 Elect Frederick Frank Mgmt For For For
1.4 Elect David Grange Mgmt For For For
1.5 Elect Catherine Klema Mgmt For For For
1.6 Elect Terry Magnuson Mgmt For For For
1.7 Elect Ernest Mario Mgmt For For For
1.8 Elect John McNeill, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Polo Ralph Lauren Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RL CUSIP 731572103 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Frank Bennack, Jr. Mgmt For For For
1.2 Elect Joel Fleishman Mgmt For For For
2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE
OFFICER ANNUAL INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Polycom Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLCM CUSIP 73172K104 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Hagerty Mgmt For For For
1.2 Elect Michael Kourey Mgmt For Withhold Against
1.3 Elect Betsy Atkins Mgmt For For For
1.4 Elect David DeWalt Mgmt For For For
1.5 Elect John Kelley, Jr. Mgmt For For For
1.6 Elect Kevin Kennedy Mgmt For For For
1.7 Elect D. Scott Mercer Mgmt For For For
1.8 Elect William Owens Mgmt For For For
1.9 Elect Kevin Parker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Precision Industries Castparts Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCP CUSIP 740189105 08/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Bridenbaugh Mgmt For For For
1.2 Elect Steven Rothmeier Mgmt For For For
1.3 Elect Rick Schmidt Mgmt For For For
1.4 Elect Daniel Murphy Mgmt For For For
2 APPROVING THE EXECUTIVE PERFORMANCE
INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ralcorp Holdings
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RAH CUSIP 751028101 02/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Banks Mgmt For Withhold Against
1.2 Elect Kevin Hunt Mgmt For For For
1.3 Elect David Kemper Mgmt For Withhold Against
1.4 Elect J. Patrick Mulcahy Mgmt For For For
1.5 Elect David Wenzel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Range Resources Corp. Commerce
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RRC CUSIP 75281A109 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Charles Blackburn Mgmt For For For
1.2 Elect Anthony Dub Mgmt For For For
1.3 Elect V. Richard Eales Mgmt For For For
1.4 Elect Allen Finkelson Mgmt For For For
1.5 Elect Jonathan Linker Mgmt For For For
1.6 Elect Kevin McCarthy Mgmt For For For
1.7 Elect John Pinkerton Mgmt For For For
1.8 Elect Jeffrey Ventura Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Amendment to the 2005 Equity Compensation
Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Rockwell Collins Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COL CUSIP 774341101 02/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Chris Davis Mgmt For For For
1.2 Elect Ralph Eberhart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
SBA Communications Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBAC CUSIP 78388J106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Bernstein Mgmt For For For
1.2 Elect Duncan Cocroft Mgmt For For For
2 TO APPROVE THE COMPANY S 2008 EMPLOYEE
STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Scientific Games Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGMS CUSIP 80874P109 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect A. Lorne Weil Mgmt For For For
1.2 Elect Peter Cohen Mgmt For For For
1.3 Elect Gerald Ford Mgmt For For For
1.4 Elect J. Robert Kerrey Mgmt For For For
1.5 Elect Ronald Perelman Mgmt For For For
1.6 Elect Michael Regan Mgmt For For For
1.7 Elect Barry Schwartz Mgmt For For For
1.8 Elect Eric Turner Mgmt For For For
1.9 "Elect Joseph Wright, Jr." Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2003 Incentive
Compensation Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Shaw Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGR CUSIP 820280105 01/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect J.M. Bernhard, Jr. Mgmt For For For
1.2 Elect James Barker Mgmt For Withhold Against
1.3 Elect Thomas Capps Mgmt For For For
1.4 Elect L. Lane Grigsby Mgmt For For For
1.5 Elect Daniel Hoffler Mgmt For Withhold Against
1.6 Elect David Hoyle Mgmt For Withhold Against
1.7 Elect Michael Mancuso Mgmt For Withhold Against
1.8 Elect Albert McAlister Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Shoppers Drug Mart Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SHDMF CUSIP 82509W103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect M. Shn Atkins Mgmt For For For
1.2 Re-elect Krystyna Hoeg Mgmt For For For
1.3 Re-elect Holger Kluge Mgmt For For For
1.4 Re-elect Gatan Lussier Mgmt For For For
1.5 Re-elect David Peterson Mgmt For For For
1.6 Re-elect Martha Piper Mgmt For For For
1.7 Re-elect Derek Ridout Mgmt For For For
1.8 Re-elect Jrgen Schreiber Mgmt For For For
1.9 Re-elect Leslee Thompson Mgmt For For For
1.10 Re-elect David Williams Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Renewal of Shareholder Rights' Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Sigma Designs Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SIGM CUSIP 826565103 01/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase Authorized Shares Mgmt For For For
2 Amendment to the 2001 Stock Plan Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Smith International Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SII CUSIP 832110100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Loren Carroll Mgmt For For For
1.2 Elect Dod Fraser Mgmt For For For
2 Amendment to the 1989 Long-Term Incentive
Compensation Plan Mgmt For For For
3 APPROVAL OF AMENDMENT TO RESTATED
CERTIFICATE OF INCORPORATION Mgmt For For For
4 RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Southwest Energy Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWN CUSIP 845467109 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lewis Epley, Jr. Mgmt For For For
1.2 Elect Robert Howard Mgmt For For For
1.3 Elect Harold Korell Mgmt For For For
1.4 Elect Vello Kuuskraa Mgmt For For For
1.5 Elect Kenneth Mourton Mgmt For For For
1.6 Elect Charles Scharlau Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Stericycle Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SRCL CUSIP 858912108 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jack Schuler Mgmt For For For
1.2 Elect Mark Miller Mgmt For For For
1.3 Elect Thomas Brown Mgmt For For For
1.4 Elect Rod Dammeyer Mgmt For For For
1.5 Elect William Hall Mgmt For For For
1.6 Elect Jonathan Lord Mgmt For For For
1.7 Elect John Patience Mgmt For For For
1.8 Elect Thomas Reusche Mgmt For For For
1.9 Elect Ronald Spaeth Mgmt For For For
2 APPROVAL OF PROPOSAL TO THE COMPANY S
2008 INCENTIVE STOCK PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Strayer Education Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STRA CUSIP 863236105 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Silberman Mgmt For For For
1.2 Elect Dr. Charlotte Beason Mgmt For For For
1.3 Elect William Brock Mgmt For For For
1.4 Elect David Coulter Mgmt For For For
1.5 Elect Gary Gensler Mgmt For For For
1.6 Elect Robert Grusky Mgmt For For For
1.7 Elect Robert Johnson Mgmt For For For
1.8 Elect Todd Milano Mgmt For For For
1.9 Elect G. Thomas Waite, III Mgmt For For For
1.10 Elect J. David Wargo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Total System Services Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSS CUSIP 891906109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Kriss Cloninger III Mgmt For For For
1.2 Elect G. Wayne Clough Mgmt For For For
1.3 Elect H. Lynn Page Mgmt For For For
1.4 Elect Philip Tomlinson Mgmt For For For
1.5 Elect Richard Ussery Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Trimble Navigation Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRMB CUSIP 896239100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Berglund Mgmt For For For
1.2 Elect John Goodrich Mgmt For For For
1.3 Elect William Hart Mgmt For For For
1.4 Elect Merit Janow Mgmt For For For
1.5 Elect Ulf Johansson Mgmt For For For
1.6 Elect Bradford Parkinson Mgmt For For For
1.7 Elect Nickolas Vande Steeg Mgmt For For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
United Therapeutics Delaware
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTHR CUSIP 91307C102 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Raymond Dwek Mgmt For Withhold Against
1.2 Elect Roger Jeffs Mgmt For Withhold Against
1.3 Elect Christopher Patusky Mgmt For For For
2 2008 Equity Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Urban Outfitters Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
URBN CUSIP 917047102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Hayne Mgmt For For For
1.2 Elect Scott Belair Mgmt For For For
1.3 Elect Harry Cherken, Jr. Mgmt For Withhold Against
1.4 Elect Joel Lawson III Mgmt For Withhold Against
1.5 Elect Robert Strouse Mgmt For Withhold Against
1.6 Elect Glen Senk Mgmt For For For
2 TO APPROVE THE URBAN OUTFITTERS 2008
STOCK INCENTIVE PLAN. Mgmt For Against Against
3 Shareholder Proposal Regarding Revised
Vendor Code of Conduct ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Vail Resorts Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTN CUSIP 91879Q109 12/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Roland Hernandez Mgmt For Withhold Against
1.2 Elect Thomas Hyde Mgmt For For For
1.3 Elect Robert A. Katz Mgmt For For For
1.4 Elect Richard Kincaid Mgmt For For For
1.5 Elect Joe Micheletto Mgmt For For For
1.6 Elect John Sorte Mgmt For For For
1.7 Elect William Stiritz Mgmt For For For
2 Management Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Varian Semiconductor Equiptment
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VSEA CUSIP 922207105 02/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Aurelio Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
VCA Antech Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WOOF CUSIP 918194101 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Chickering, Jr. Mgmt For For For
1.2 Elect John Heil Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Vistaprint Ltd
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VPRT CUSIP G93762204 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Louis Page Mgmt For For For
1.2 Elect Richard Riley Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For Abstain Against
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Profits/Dividends Mgmt For Against Against
4 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS
OJSC AUDITOR FOR 2008. Mgmt For For For
5 Directors' Fees Mgmt For Abstain Against
6 Elect Lesya Gavrilenko Mgmt For For For
7 Elect Alexander Davidiuk Mgmt For For For
8 Elect Victoria Dzhemelinskaya Mgmt For For For
9 Elect Irina Ieshkina Mgmt For For For
10 Elect Tatiana Nazarova Mgmt For For For
11 Elect Elena Kozlova Mgmt For For For
12 Elect Alexander Popov Mgmt For For For
13 APPROVAL OF THE COMPANY S AMENDED CHARTER. Mgmt For Abstain Against
- ------------------------------------------------------------------------------------------------------------------------------------
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Elect Mikhail Dubinin Mgmt For For For
2 Elect Guy de Selliers Mgmt For For For
3 Elect Mikhail Dubinin Mgmt For For For
4 Elect Michael O'Neil Mgmt For For For
5 Elect Alexander Orlov Mgmt For For For
6 Elect Sergei Plastinin Mgmt For For For
7 Elect Gavril Yushvaev Mgmt For Against Against
8 Elect David Iakobachvili Mgmt For For For
9 Elect Evgeny Yasin Mgmt For For For
10 Elect Marcus Rhodes Mgmt For Against Against
11 Elect Igor Kostikov Mgmt For For For
12 Elect Jacques Vincent Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
WMS Industries Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMS CUSIP 929297109 12/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Louis Nicastro Mgmt For For For
1.2 Elect Brian Gamache Mgmt For For For
1.3 Elect Harold Bach, Jr. Mgmt For For For
1.4 Elect Robert Bahash Mgmt For For For
1.5 Elect Patricia Nazemetz Mgmt For For For
1.6 Elect Neil Nicastro Mgmt For For For
1.7 Elect Edward Rabin, Jr. Mgmt For For For
1.8 Elect Ira Sheinfeld Mgmt For Withhold Against
1.9 Elect William Vareschi, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Wright Medical Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMGI CUSIP 98235T107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gary Blackford Mgmt For For For
1.2 Elect Martin Emerson Mgmt For For For
1.3 Elect Lawrence Hamilton Mgmt For For For
1.4 Elect Gary Henley Mgmt For For For
1.5 Elect John Miclot Mgmt For For For
1.6 Elect Amy Paul Mgmt For For For
1.7 Elect Robert Quillinan Mgmt For For For
1.8 Elect David Stevens Mgmt For For For
1.9 Elect James Treace Mgmt For For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2008. Mgmt For For For
3 Amendment to the 1999 Equity Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XTO CUSIP 98385X106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For Against Against
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For Against Against
4 Amendment to the 2004 Stock Incentive Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
Small-Cap Growth
Portfolio, formerly
Fasciano Portfolio
07/01/2007 - 06/30/2008
- ------------------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABD CUSIP 00081T108 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Norman Wesley Mgmt For For For
1.2 Elect Robert Keller Mgmt For For For
1.3 Elect Robert Jenkins Mgmt For For For
2 Repeal of Classified Board Mgmt For For For
3 Amendment to the 2005 Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Actuant Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATU CUSIP 00508X203 01/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Arzbaecher Mgmt For For For
1.2 Elect Gustav Boel Mgmt For For For
1.3 Elect Thomas Fischer Mgmt For Withhold Against
1.4 Elect William Hall Mgmt For For For
1.5 Elect R. Alan Hunter, Jr. Mgmt For For For
1.6 Elect Robert Peterson Mgmt For For For
1.7 Elect William Sovey Mgmt For For For
1.8 Elect Dennis Williams Mgmt For For For
1.9 Elect Larry Yost Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Advisory Board Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABCO CUSIP 00762W107 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Marc Casper Mgmt For For For
1.2 Elect Peter Grua Mgmt For For For
1.3 Elect Kelt Kindick Mgmt For For For
1.4 Elect Mark Neaman Mgmt For For For
1.5 Elect Leon Shapiro Mgmt For For For
1.6 Elect Frank J. Williams Mgmt For For For
1.7 Elect LeAnne M. Zumwalt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Affiliated Managers Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMG CUSIP 008252108 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Floor Mgmt For For For
1.2 Elect Sean Healey Mgmt For For For
1.3 Elect Harold Meyerman Mgmt For For For
1.4 Elect William Nutt Mgmt For For For
1.5 Elect Rita Rodriguez Mgmt For For For
1.6 Elect Patrick Ryan Mgmt For Withhold Against
1.7 Elect Jide Zeitlin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Amcol International Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACO CUSIP 02341W103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Hughes Mgmt For For For
1.2 Elect Clarence Redman Mgmt For Withhold Against
1.3 Elect Audrey Weaver Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP 02913V103 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Wallace Boston, Jr. Mgmt For For For
1.2 Elect Phillip Clough Mgmt For For For
1.3 Elect J. Christopher Everett Mgmt For For For
1.4 Elect F. David Fowler Mgmt For For For
1.5 Elect Jean Halle Mgmt For For For
1.6 Elect David Warnock Mgmt For For For
1.7 Elect Timothy Weglicki Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Argon St Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STST CUSIP 040149106 02/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Terry Collins Mgmt For For For
1.2 Elect S. Kent Rockwell Mgmt For For For
1.3 Elect John Irvin Mgmt For For For
1.4 Elect Victor Sellier Mgmt For For For
1.5 Elect Thomas Murdock Mgmt For Withhold Against
1.6 Elect Lloyd Semple Mgmt For Withhold Against
1.7 Elect Peter Marino Mgmt For For For
1.8 Elect David Karlgaard Mgmt For For For
1.9 Elect Robert McCashin Mgmt For For For
1.10 Elect Maureen Baginski Mgmt For For For
2 TO RATIFY AND APPROVE THE 2008 ARGON
EQUITY INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Bankrate Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RATE CUSIP 06646V108 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Martin Mgmt For For For
1.2 Elect Peter C. Morse Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2008 EQUITY COMPENSATION
PLAN. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Berry Petroleum A
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRY CUSIP 085789105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Joseph Bryant Mgmt For For For
1.2 Elect Ralph Busch, III Mgmt For For For
1.3 Elect William E. Bush, Jr. Mgmt For For For
1.4 Elect Stephen L. Cropper Mgmt For For For
1.5 Elect J. Herbert Gaul, Jr. Mgmt For For For
1.6 Elect Robert F. Heinemann Mgmt For For For
1.7 Elect Thomas J. Jamieson Mgmt For For For
1.8 Elect J. Frank Keller Mgmt For For For
1.9 Elect Ronald Robinson Mgmt For For For
1.10 Elect Martin H. Young, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Boston Private Financial Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BPFH CUSIP 101119105 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Kathleen Graveline Mgmt For Withhold Against
1.2 Elect Deborah Kuenstner Mgmt For For For
1.3 Elect Walter Pressey Mgmt For For For
1.4 Elect William Shea Mgmt For Withhold Against
2 Shareholder Regarding Declassification
of the Board ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Bucyrus International Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BUCY CUSIP 118759109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gene Little Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Elimination of Dual Class Stock Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cabot Microelectronics Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CCMP CUSIP 12709P103 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Birgeneau Mgmt For For For
1.2 Elect Steven Wilkinson Mgmt For For For
1.3 Elect Bailing Xia Mgmt For For For
2 Amendment to the Employee Stock Purchase
Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cal Dive International Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DVR CUSIP 12802T101 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Transier Mgmt For Withhold Against
1.2 Elect John Mills Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Carbo Ceramics Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRR CUSIP 140781105 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Claude Cooke, Jr. Mgmt For For For
1.2 Elect Chad Deaton Mgmt For For For
1.3 Elect James Jennings Mgmt For For For
1.4 Elect Gary Kolstad Mgmt For For For
1.5 Elect H. E. Lentz, Jr. Mgmt For For For
1.6 Elect Randy Limbacher Mgmt For For For
1.7 Elect William Morris Mgmt For For For
1.8 Elect Robert Rubin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Carrizo Oil & Company Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRZO CUSIP 144577103 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Sylvester Johnson, IV Mgmt For For For
1.2 Elect Steven Webster Mgmt For Withhold Against
1.3 Elect Thomas Carter, Jr. Mgmt For Withhold Against
1.4 Elect Paul Loyd, Jr. Mgmt For Withhold Against
1.5 Elect F. Gardner Parker Mgmt For Withhold Against
1.6 Elect Roger Ramsey Mgmt For Withhold Against
1.7 Elect Frank Wojtek Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Chattem Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHTT CUSIP 162456107 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Samuel Allen Mgmt For For For
1.2 Elect Ruth Brinkley Mgmt For For For
1.3 Elect Philip Sanford Mgmt For For For
2 APPROVAL OF THE CHATTEM, INC. ANNUAL
CASH INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Chiquita Brands International
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CQB CUSIP 170032809 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Fernando Aguirre Mgmt For For For
1.2 Elect Howard Barker Mgmt For Withhold Against
1.3 Elect William Camp Mgmt For For For
1.4 Elect Robert Fisher Mgmt For Withhold Against
1.5 Elect Clare Hasler Mgmt For Withhold Against
1.6 Elect Durk Jager Mgmt For Withhold Against
1.7 Elect Jaime Serra Mgmt For Withhold Against
1.8 Elect Steven Stanbrook Mgmt For Withhold Against
2 Amendment to the Stock and Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Clarcor Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLC CUSIP 179895107 03/31/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Jenkins Mgmt For For For
1.2 Elect Philip Lochner Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Computer Programs & System Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CPSI CUSIP 205306103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ernest Ladd, III Mgmt For For For
1.2 Elect David Dye Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CXO CUSIP 20605P101 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Timothy Leach Mgmt For For For
1.2 Elect William Easter, III Mgmt For For For
1.3 Elect W. Howard Keenan, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cornell Corrections Income
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRN CUSIP 219141108 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Max Batzer Mgmt For For For
1.2 Elect Anthony R. Chase Mgmt For For For
1.3 Elect Richard Crane Mgmt For For For
1.4 Elect Zachary George Mgmt For For For
1.5 Elect Andrew Jones Mgmt For For For
1.6 Elect Todd Goodwin Mgmt For For For
1.7 Elect James Hyman Mgmt For For For
1.8 Elect Alfred Moran Jr. Mgmt For For For
1.9 Elect D. Stephen Slack Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Disclusure
of Political Contributions ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Courier Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRRC CUSIP 222660102 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Edward Hoff Mgmt For For For
1.2 Elect Robert Story, Jr. Mgmt For For For
1.3 Elect Susan Wagner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Financial Federal
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FIF CUSIP 317492106 12/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lawrence Fisher Mgmt For Withhold Against
1.2 Elect Michael Palitz Mgmt For Withhold Against
1.3 Elect Paul Sinsheimer Mgmt For For For
1.4 Elect Leopold Swergold Mgmt For For For
1.5 Elect H. E. Timanus, Jr. Mgmt For For For
1.6 Elect Michael Zimmerman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Freds Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRED CUSIP 356108100 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Hayes Mgmt For For For
1.2 Elect John Eisenman Mgmt For For For
1.3 Elect Roger Knox Mgmt For For For
1.4 Elect Thomas Tashjian Mgmt For Withhold Against
1.5 Elect B. Mary McNabb Mgmt For For For
1.6 Elect Michael McMillan Mgmt For For For
1.7 Elect Bruce Efird Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GME CUSIP 36467W109 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Leonard Riggio Mgmt For For For
1.2 Elect Stanley Steinberg Mgmt For For For
1.3 Elect Gerald Szczepanski Mgmt For For For
1.4 Elect Lawrence Zilavy Mgmt For For For
2 Amendment to the Supplemental Compensation
Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GFI Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: MICHAEL GOOCH Mgmt For For For
2 ELECTION OF DIRECTOR: MARISA CASSONI Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 THE APPROVAL OF THE GFI GROUP INC.
2008 EQUITY INCENTIVE PLAN. Mgmt For Against Against
5 THE APPROVAL OF THE GFI GROUP INC.
2008 SENIOR EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Gymboree Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GYMB CUSIP 403777105 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael McCloskey Mgmt For For For
1.2 Elect John Pound Mgmt For Withhold Against
1.3 Elect William Westerfield Mgmt For For For
2 Amendment to the 2004 Equity Incentive Plan Mgmt For Against Against
3 Amendment to the 1993 Employee Stock
Purchase Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Haemonetics Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HAE CUSIP 405024100 08/01/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Susan Foote Mgmt For For For
1.2 Elect Pedro Granadillo Mgmt For For For
1.3 Elect Mark Kroll, Ph.D. Mgmt For For For
2 Adoption of 2007 Employee Stock Purchase
Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Heartland Express Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HTLD CUSIP 422347104 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Russell Gerdin Mgmt For For For
1.2 Elect Michael Gerdin Mgmt For For For
1.3 Elect Richard Jacobson Mgmt For Withhold Against
1.4 Elect Benjamin Allen Mgmt For For For
1.5 Elect Lawrence Crouse Mgmt For For For
1.6 Elect James Pratt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hilb Rogal & Hobbs Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRH CUSIP 431294107 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Julie Beck Mgmt For For For
1.2 Elect Theodore Chandler, Jr. Mgmt For For For
1.3 Elect Warren Thompson Mgmt For For For
2 SHAREHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS ShrHoldr Against For Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Houston Wire & Cable Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HWCC CUSIP 44244K109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Campbell Mgmt For For For
1.2 Elect I. Stewart Farwell Mgmt For For For
1.3 Elect Peter Gotsch Mgmt For For For
1.4 Elect Wilson Sexton Mgmt For For For
1.5 Elect Wiiliam Sheffield Mgmt For For For
1.6 Elect Charles Sorrentino Mgmt For For For
1.7 Elect Scott Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
HUB Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUBG CUSIP 443320106 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Phillip Yeager Mgmt For Withhold Against
1.2 Elect David Yeager Mgmt For For For
1.3 Elect Mark Yeager Mgmt For For For
1.4 Elect Gary Eppen Mgmt For For For
1.5 Elect Charles Reaves Mgmt For For For
1.6 Elect Martin Slark Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Idex Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IEX CUSIP 45167R104 04/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bradley Bell Mgmt For For For
1.2 Elect Lawrence Kingsley Mgmt For For For
1.3 Elect Gregory Milzcik Mgmt For For For
2 Amendment to the Incentive Award Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Informatica Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INFA CUSIP 45666Q102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect A. Brooke Seawell Mgmt For For For
1.2 Elect Mark Bertelsen Mgmt For Withhold Against
1.3 Elect Godfrey Sullivan Mgmt For For For
2 Employee Stock Purchase Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Interline Brands Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBI CUSIP 458743101 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael DeDomenico Mgmt For For For
1.2 Elect John Gavin Mgmt For Withhold Against
1.3 Elect Ernest Jacquet Mgmt For For For
2 Amendment to the 2004 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Itla Capital Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IMP CUSIP 450565106 08/01/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Sandor X. Mayuga Mgmt For For For
1.2 Elect Robert R. Reed Mgmt For For For
2 "Change the Company's Name to Imperial
Capital Bancorp, Inc." Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
J2 Global Communications New Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCOM CUSIP 46626E205 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Douglas Bech Mgmt For Withhold Against
1.2 Elect Robert Cresci Mgmt For Withhold Against
1.3 Elect W. Brian Kretzmer Mgmt For For For
1.4 Elect Richard Ressler Mgmt For Withhold Against
1.5 Elect John Rieley Mgmt For Withhold Against
1.6 Elect Stephen Ross Mgmt For For For
1.7 Elect Michael Schulhof Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
J2 Global Communications New Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCOM CUSIP 46626E205 10/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt For For For
2 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Korn Ferry International
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KFY CUSIP 500643200 09/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James Barlett Mgmt For For For
1.2 Elect Gary Burnison Mgmt For Withhold Against
1.3 Elect Edward Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Landauer Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LDR CUSIP 51476K103 02/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Cronin Mgmt For For For
1.2 Elect Richard Risk Mgmt For For For
1.3 Elect William Saxelby Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 "PROPOSAL TO APPROVE THE LANDAUER, INC.
INCENTIVE COMPENSATION PLAN." Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Landstar Systems
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LSTR CUSIP 515098101 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Bannister Mgmt For For For
1.2 Elect Jeffrey Crowe Mgmt For For For
1.3 Elect Michael Henning Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
LCA-Vision Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LCAV CUSIP 501803308 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Bahl Mgmt For Withhold Against
1.2 Elect Thomas Cody Mgmt For Withhold Against
1.3 Elect John Gutfreund Mgmt For For For
1.4 Elect John Hassan Mgmt For Withhold Against
1.5 Elect Steven Straus Mgmt For For For
1.6 Elect E. Anthony Woods Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Lojack Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LOJN CUSIP 539451104 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Rory Cowan Mgmt For For For
1.2 Elect John MacKinnon Mgmt For Withhold Against
1.3 Elect Robert Murray Mgmt For For For
1.4 Elect Robert Rewey Mgmt For For For
1.5 Elect Richard Riley Mgmt For For For
1.6 Elect Harvey Rosenthal Mgmt For For For
1.7 Elect Maria Renna Sharpe Mgmt For For For
1.8 Elect Ronald Waters III Mgmt For For For
2 ADOPT THE COMPANY S 2008 STOCK INCENTIVE
PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Meredith Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDP CUSIP 589433101 11/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Mary Coleman Mgmt For For For
1.2 Elect D. Mell Meredith Frazier Mgmt For For For
1.3 Elect Joel Johnson Mgmt For For For
1.4 Elect Stephen Lacy Mgmt For For For
1.5 Elect Alfred Drewes Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Middleby Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MIDD CUSIP 596278101 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Selim Bassoul Mgmt For Withhold Against
1.2 Elect Robert Lamb Mgmt For For For
1.3 Elect Ryan Levenson Mgmt For For For
1.4 Elect John Miller, III Mgmt For For For
1.5 Elect Gordon O'Brien Mgmt For For For
1.6 Elect Philip Putnam Mgmt For For For
1.7 Elect Sabin Streeter Mgmt For For For
1.8 Elect Robert Yohe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVE AN AMENDMENT TO THE MIDDLEBY
CORPORATION 2007 STOCK INCENTIVE PLAN. Mgmt For Against Against
4 Amendment to the Executive Officer
Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Monro Muffler Brake Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MNRO CUSIP 610236101 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Frederick Danziger Mgmt For For For
1.2 Elect Robert Gross Mgmt For Withhold Against
1.3 Elect Peter Solomon Mgmt For Withhold Against
1.4 Elect Francis Strawbridge Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 2007 Stock Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MTS Systems Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTSC CUSIP 553777103 01/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ricardo Artigas Mgmt For For For
1.2 Elect Jean-Lou Chameau Mgmt For For For
1.3 Elect Merlin Dewing Mgmt For For For
1.4 Elect Sidney Emery, Jr. Mgmt For For For
1.5 Elect Laura Hamilton Mgmt For For For
1.6 Elect Brendan Hegarty Mgmt For For For
1.7 Elect Lois Martin Mgmt For For For
1.8 Elect Barb Samardzich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MWI Veterinary Supply
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MWIV CUSIP 55402X105 02/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Keith Alessi Mgmt For For For
1.2 Elect Bruce Bruckmann Mgmt For For For
1.3 Elect James Cleary, Jr. Mgmt For For For
1.4 Elect John McNamara Mgmt For For For
1.5 Elect A. Craig Olson Mgmt For For For
1.6 Elect Robert Rebholtz, Jr. Mgmt For Withhold Against
1.7 Elect William Robison Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE
PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Natus Medical Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BABY CUSIP 639050103 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Kenneth Ludlum Mgmt For For For
1.2 Elect Mark Michael Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Old Dominion Freight Line Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ODFL CUSIP 679580100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Earl Congdon Mgmt For For For
1.2 Elect David Congdon Mgmt For For For
1.3 Elect John Congdon Mgmt For For For
1.4 Elect J. Paul Breitbach Mgmt For Withhold Against
1.5 Elect John Congdon, Jr. Mgmt For Withhold Against
1.6 Elect Robert Culp, III Mgmt For For For
1.7 Elect John Ebeling Mgmt For Withhold Against
1.8 Elect John Kasarda Mgmt For For For
1.9 Elect D. Michael Wray Mgmt For For For
2 "Performance Incentive Plan" Mgmt For For For
3 Change in Board Size Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Omniture Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMTR CUSIP 68212S109 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gregory Butterfield Mgmt For For For
1.2 Elect John Pestana Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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Orient Express Hotels Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OEH CUSIP G67743107 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Campbell Mgmt For For For
1.2 Elect James Hurlock Mgmt For For For
1.3 Elect Prudence Leith Mgmt For For For
1.4 Elect J. Robert Lovejoy Mgmt For For For
1.5 Elect Georg Rafael Mgmt For For For
1.6 Elect James Sherwood Mgmt For For For
1.7 Elect Paul White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Owens & Minor Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMI CUSIP 690732102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect G. Gilmer Minor, III Mgmt For For For
1.2 Elect J. Alfred Broaddus, Jr. Mgmt For For For
1.3 Elect Eddie Moore, Jr. Mgmt For For For
1.4 Elect Peter Redding Mgmt For For For
1.5 Elect Robert Sledd Mgmt For For For
1.6 Elect Craig Smith Mgmt For For For
2 Amendment to Articles of Incorporation
to Declassify the Board Mgmt For For For
3 Amendment to Articles of Incorporation
to Eliminate Provisions Authorizing
Series B Cumulative Preferred Stock Mgmt For For For
4 Ratification of Auditor Mgmt For For For
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Parallel Petroleum Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLLL CUSIP 699157103 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Edward Nash Mgmt For For For
1.2 Elect Larry Oldham Mgmt For For For
1.3 Elect Martin Oring Mgmt For For For
1.4 Elect Ray Poage Mgmt For For For
1.5 Elect Jeffrey Shrader Mgmt For For For
2 APPROVAL OF THE 2008 LONG-TERM INCENTIVE
PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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RBC Bearings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROLL CUSIP 75524B104 09/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Crowell Mgmt For For For
1.2 Elect Alan Levine Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2005 Long-Term Incentive
Plan Mgmt For For For
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Regal Beloit Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RBC CUSIP 758750103 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For For
2 ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For For
3 ELECTION OF DIRECTOR: CAROL N. SKORNICKA Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ritchie Brothers Auctioneers
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RBA CUSIP 767744105 04/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Robert Murdoch Mgmt For For For
1.2 Re-elect Peter Blake Mgmt For For For
1.3 Re-elect Eric Patel Mgmt For For For
1.4 Re-elect Beverley Briscoe Mgmt For For For
1.5 Re-elect Edward Pitoniak Mgmt For For For
1.6 Elect Christopher Zimmerman Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Stock Split Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Rockwood Holdings, Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROC CUSIP 774415103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Brian Carroll Mgmt For For For
1.2 Elect Todd Fisher Mgmt For For For
1.3 Elect Douglas Maine Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Rollins Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROL CUSIP 775711104 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect R. Randall Rollins Mgmt For Withhold Against
1.2 Elect James Williams Mgmt For Withhold Against
2 2008 Cash Incentive Plan Mgmt For For For
3 FOR THE APPROVAL OF THE PROPOSED 2008
STOCK INCENTIVE PLAN Mgmt For Against Against
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Ruby Tuesday Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RT CUSIP 781182100 10/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 "Elect Samuel Beall, III" Mgmt For For For
1.2 "Elect Bernard Lanigan, Jr." Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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Scansource Income
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCSC CUSIP 806037107 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Baur Mgmt For Withhold Against
1.2 Elect Steven Fischer Mgmt For Withhold Against
1.3 Elect James Foody Mgmt For Withhold Against
1.4 Elect Michael Grainger Mgmt For For For
1.5 Elect John Reilly Mgmt For Withhold Against
2 Amendment to the 2002 Long-Term Incentive
Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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SPARTECH CORP COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEH CUSIP 847220209 03/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ralph Andy Mgmt For For For
1.2 Elect Lloyd Campbell Mgmt For For For
1.3 Elect Jackson Robinson Mgmt For For For
2 RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
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Steris Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STE CUSIP 859152100 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Cynthia L. Feldman Mgmt For For For
1.2 Elect Jacqueline B. Kosecoff Mgmt For For For
1.3 Elect Raymond A. Lancaster Mgmt For For For
1.4 Elect Kevin M. McMullen Mgmt For For For
1.5 Elect J. B. Richey Mgmt For For For
1.6 Elect Mohsen M. Sohi Mgmt For For For
1.7 Elect John P. Wareham Mgmt For For For
1.8 Elect Loyal W. Wilson Mgmt For For For
1.9 Elect Michael B. Wood Mgmt For For For
2 Amendments to the Code of Regulations
Regarding Un Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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Techne Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TECH CUSIP 878377100 10/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For For
2.1 Elect Thomas Oland Mgmt For For For
2.2 Elect Roger Lucas Mgmt For For For
2.3 Elect Howard O'Connell Mgmt For Withhold Against
2.4 Elect G. Arthur Herbert Mgmt For For For
2.5 Elect Randolph Steer Mgmt For For For
2.6 Elect Robert Baumgartner Mgmt For For For
2.7 Elect Charles Dinarello Mgmt For For For
2.8 Elect Karen Holbrook Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Tetra Technologies Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TTI CUSIP 88162F105 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Paul Coombs Mgmt For For For
1.2 Elect Ralph Cunningham Mgmt For For For
1.3 Elect Tom Delimitros Mgmt For For For
1.4 Elect Geoffrey Hertel Mgmt For For For
1.5 Elect Allen McInnes Mgmt For For For
1.6 Elect Kenneth Mitchell Mgmt For Withhold Against
1.7 Elect William Sullivan Mgmt For For For
1.8 "Elect Kenneth White, Jr." Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amended and Restated 2007 Equity Incentive
Compensation Plan Mgmt For For For
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Texas Capital Bancshares Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TCBI CUSIP 88224Q107 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Joseph Grant Mgmt For For For
1.2 Elect George Jones, Jr. Mgmt For For For
1.3 Elect Peter Bartholow Mgmt For Withhold Against
1.4 Elect Frederick Hegi, Jr. Mgmt For For For
1.5 Elect Frederick Hegi, Jr. Mgmt For For For
1.6 Elect Larry Helm Mgmt For For For
1.7 Elect James Holland, Jr. Mgmt For Withhold Against
1.8 Elect W. McAllister III Mgmt For Withhold Against
1.9 Elect Lee Roy Mitchell Mgmt For For For
1.10 Elect Steven Rosenberg Mgmt For For For
1.11 Elect John Snyder Mgmt For For For
1.12 Elect Robert Stallings Mgmt For For For
1.13 Elect Ian Turpin Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Tower Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TWGP CUSIP 891777104 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Lee Mgmt For For For
1.2 Elect Steven Schuster Mgmt For Withhold Against
1.3 Elect William Fox Jr. Mgmt For For For
2 AUDITOR RATIFICATION Mgmt For For For
3 Amendment to the 2004 Long Term Equity
Compensation Plan to Increase Authorized
Shares Mgmt For For For
4 Amendment to the 2004 Long Term Equity
Compensation Plan to Approve Material Terms Mgmt For For For
5 Amendment to the Short Term Performance
Incentive Plan Mgmt For For For
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Transaction Systems Architects
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSAI CUSIP 893416107 07/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Curtis Mgmt For Withhold Against
1.2 Elect Philip Heasley Mgmt For Withhold Against
1.3 Elect Harlan Seymour Mgmt For For For
1.4 Elect John Shay, Jr. Mgmt For For For
1.5 Elect John Stokely Mgmt For Withhold Against
2 Company Name Change Mgmt For For For
3 Amendment to the 2005 Equity and
Performance Incen Mgmt For For For
4 AMENDMENT TO THE 1999 EMPLOYEE STOCK
PURCHASE PLAN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
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Waste Connections Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WCN CUSIP 941053100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Davis Mgmt For For For
2 Amendment to the 2004 Equity Incentive Plan Mgmt For For For
3 Senior Management Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
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Watson Wyatt Worldwide Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WW CUSIP 942712100 11/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Gabarro Mgmt For For For
1.2 Elect John Haley Mgmt For For For
1.3 Elect R. Michael McCullough Mgmt For For For
1.4 Elect Kevin Meehan Mgmt For For For
1.5 Elect Brendan O'Neill Mgmt For For For
1.6 Elect Linda Rabbitt Mgmt For For For
1.7 Elect Chandrasekhar Ramamurthy Mgmt For For For
1.8 Elect Gilbert Ray Mgmt For For For
1.9 Elect John Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Young Innovations Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
YDNT CUSIP 987520103 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect George Richmond Mgmt For Withhold Against
1.2 Elect Alfred E. Brennan Mgmt For For For
1.3 Elect Brian Bremer Mgmt For Withhold Against
1.4 Elect Patrick Ferrillo, Jr. Mgmt For Withhold Against
1.5 Elect Richard Bliss Mgmt For Withhold Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
Growth Portfolio
07/01/2007 - 06/30/2008
- ------------------------------------------------------------------------------------------------------------------------------------
Abercrombie & Fitch Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANF CUSIP 002896207 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lauren Brisky Mgmt For For For
1.2 Elect Archie Griffin Mgmt For For For
1.3 Elect Allan Tuttle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority
Vote Standard ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Activision Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATVI CUSIP 004930202 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Kotick Mgmt For For For
1.2 Elect Brian Kelly Mgmt For For For
1.3 Elect Ronald Doornink Mgmt For Withhold Against
1.4 Elect Robert Corti Mgmt For Withhold Against
1.5 Elect Barbara Isgur Mgmt For Withhold Against
1.6 Elect Robert Morgado Mgmt For Withhold Against
1.7 Elect Peter Nolan Mgmt For Withhold Against
1.8 Elect Richard Sarnoff Mgmt For For For
2 "APPROVAL OF THE ACTIVISION, INC.
2007 INCENTIVE PLAN." Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Board
Diversity ShrHoldr Against Against For
5 Shareholder Proposal Regarding Shareholder
Advisory Vote on Executive Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
AerCap Holdings NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AER CUSIP N00985106 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2007. Mgmt For For For
2 Ratification of Board Acts Mgmt For For For
3 Elect Pieter Korteweg Mgmt For Against Against
4 Elect Ronald Bolger Mgmt For For For
5 Designation of Mr. Keith A. Helming Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Authority to Issue Shares w/ Preemptive
Rights Mgmt For Against Against
8 Authority to Issue Shares w/o Preemptive
Rights Mgmt For Against Against
9 AUTHORIZATION OF BOARD TO REPURCHASE SHARES. Mgmt For For For
10 Amendment to Articles Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Affiliated Managers Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMG CUSIP 008252108 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Floor Mgmt For For For
1.2 Elect Sean Healey Mgmt For For For
1.3 Elect Harold Meyerman Mgmt For For For
1.4 Elect William Nutt Mgmt For For For
1.5 Elect Rita Rodriguez Mgmt For For For
1.6 Elect Patrick Ryan Mgmt For Withhold Against
1.7 Elect Jide Zeitlin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Airgas Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARG CUSIP 009363102 08/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect W. Thacher Brown Mgmt For Withhold Against
1.2 Elect Richard Ill Mgmt For Withhold Against
1.3 Elect Peter McCausland Mgmt For Withhold Against
1.4 Elect John van Roden, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Alliance Data System Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADS CUSIP 018581108 06/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bruce Anderson Mgmt For For For
1.2 Elect Roger Ballou Mgmt For For For
1.3 Elect E. Linn Draper, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Alliance Data System Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADS CUSIP 018581108 08/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
American Tower Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMT CUSIP 029912201 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Raymond Dolan Mgmt For For For
1.2 Elect Ronald Dykes Mgmt For For For
1.3 Elect Carolyn Katz Mgmt For Withhold Against
1.4 Elect Gustavo Lara Cantu Mgmt For For For
1.5 Elect JoAnn Reed Mgmt For For For
1.6 Elect Pamela Reeve Mgmt For For For
1.7 Elect David Sharbutt Mgmt For For For
1.8 Elect James Taiclet, Jr. Mgmt For For For
1.9 Elect Samme Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ametek Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AME CUSIP 031100100 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Sheldon Gordon Mgmt For Withhold Against
1.2 Elect Frank Hermance Mgmt For Withhold Against
1.3 Elect David Steinmann Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ansys Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANSS CUSIP 03662Q105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James Cashman III Mgmt For For For
1.2 Elect William McDermott Mgmt For For For
1.3 Elect John Smith Mgmt For For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Arris Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARRS CUSIP 04269Q100 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to C-COR Inc. Mgmt For For For
2 Right to Adjourn the Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Autodesk Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For Against Against
4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For For
6 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For Against Against
7 ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For For
8 ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For For
9 ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For For
10 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 PROPOSAL TO APPROVE AMENDMENTS TO THE
2000 DIRECTORS OPTION PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Autodesk Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 07/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For For
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For For
4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For Abstain Against
6 ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For For
7 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For For
8 ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt For Abstain Against
9 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Autodesk Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 11/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 2008 Employee Stock Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Bard CR Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCR CUSIP 067383109 04/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect T. Kevin Dunnigan Mgmt For For For
1.2 Elect Gail Naughton Mgmt For For For
1.3 Elect John Weiland Mgmt For For For
2 Amendment to the 2003 Long Term Incentive
Plan Mgmt For For For
3 Amendment to the 1998 Employee Stock
Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Adoption of Majority Vote for Election
of Directors Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Bare Escentuals Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BARE CUSIP 067511105 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bradley Bloom Mgmt For Withhold Against
1.2 Elect Lea Anne Ottinger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
BE Aerospace Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BEAV CUSIP 073302101 07/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jim C. Cowart Mgmt For Withhold Against
1.2 Elect Arthur E. Wegner Mgmt For For For
2 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL
(THE MACBRIDE PRINCIPLES). ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Biomarin Pharmaceutical Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMRN CUSIP 09061G101 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jean-Jacques Bienaime Mgmt For For For
1.2 Elect Michael Grey Mgmt For Withhold Against
1.3 Elect Elaine Heron Mgmt For Withhold Against
1.4 "Elect Joseph Klein, III" Mgmt For For For
1.5 Elect Pierre Lapalme Mgmt For For For
1.6 Elect V. Bryan Lawlis Mgmt For For For
1.7 Elect Alan Lewis Mgmt For For For
1.8 Elect Richard Meier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cerner Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CERN CUSIP 156782104 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Danforth Mgmt For Withhold Against
1.2 Elect Neal Patterson Mgmt For For For
1.3 Elect William Zollars Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CF Industries Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CF CUSIP 125269100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Wallace Creek Mgmt For For For
1.2 Elect William Davisson Mgmt For Withhold Against
1.3 Elect Stephen Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CH Robinson Worldwide Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHRW CUSIP 12541W209 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Ezrilov Mgmt For Withhold Against
1.2 Elect Wayne Fortun Mgmt For Withhold Against
1.3 Elect Brian Short Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Chart Industries Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GTLS CUSIP 16115Q308 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Samuel Thomas Mgmt For For For
1.2 Elect Richard Goodrich Mgmt For For For
1.3 Elect Steven Krablin Mgmt For Withhold Against
1.4 Elect Michael Press Mgmt For For For
1.5 Elect James Tidwell Mgmt For For For
1.6 Elect W. Douglas Brown Mgmt For For For
1.7 Elect Thomas Williams Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Chattem Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHTT CUSIP 162456107 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Samuel Allen Mgmt For For For
1.2 Elect Ruth Brinkley Mgmt For For For
1.3 Elect Philip Sanford Mgmt For For For
2 APPROVAL OF THE CHATTEM, INC. ANNUAL
CASH INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Chicago Mercantile Exchange Holdings
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CME CUSIP 167760107 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to Chicago Board of Trade Holdings, Inc. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Citrix Systems Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTXS CUSIP 177376100 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For For
2 ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For For
3 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Citrix Systems Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTXS CUSIP 177376100 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stephen Dow Mgmt For Withhold Against
1.2 Elect Godfrey Sullivan Mgmt For For For
1.3 Elect Mark Templeton Mgmt For For For
2 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For For
3 DIRECTOR ELECTION MAJORITY VOTE STANDARD ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Cleveland Cliffs Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLF CUSIP 185896107 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For For
2 ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For For
3 ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For For
4 ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For For
6 ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For For
7 ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For For
8 ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For For
9 ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For For
10 ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For For
11 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Coach Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COH CUSIP 189754104 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lew Frankfort Mgmt For For For
1.2 Elect Susan Kropf Mgmt For For For
1.3 Elect Gary Loveman Mgmt For For For
1.4 Elect Ivan Menezes Mgmt For For For
1.5 Elect Irene Miller Mgmt For For For
1.6 Elect Keith Monda Mgmt For For For
1.7 Elect Michael Murphy Mgmt For Withhold Against
1.8 Elect Jide Zeitlin Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cognizant Technology Solutions
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTSH CUSIP 192446102 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CXO CUSIP 20605P101 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Timothy Leach Mgmt For For For
1.2 Elect William Easter, III Mgmt For For For
1.3 Elect W. Howard Keenan, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLR CUSIP 212015101 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect H. R. Sanders, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Corrections Corp. Of America
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CXW CUSIP 22025Y407 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Andrews Mgmt For For For
1.2 Elect John Ferguson Mgmt For For For
1.3 Elect Donna Alvarado Mgmt For For For
1.4 Elect Lucius Burch, III Mgmt For For For
1.5 Elect John Correnti Mgmt For For For
1.6 Elect Dennis DeConcini Mgmt For For For
1.7 Elect John Horne Mgmt For For For
1.8 Elect C. Michael Jacobi Mgmt For For For
1.9 Elect Thurgood Marshall, Jr. Mgmt For For For
1.10 Elect Charles Overby Mgmt For Withhold Against
1.11 Elect John Prann, Jr. Mgmt For For For
1.12 Elect Joseph Russell Mgmt For For For
1.13 Elect Henri Wedell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Requesting a Report
on Political Contributions ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Covanta Holding Corporation
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVA CUSIP 22282E102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Barse Mgmt For For For
1.2 Elect Ronald Broglio Mgmt For For For
1.3 Elect Peter Bynoe Mgmt For For For
1.4 Elect Linda Fisher Mgmt For For For
1.5 Elect Richard Huber Mgmt For For For
1.6 Elect Anthony Orlando Mgmt For For For
1.7 Elect William Pate Mgmt For For For
1.8 Elect Robert Silberman Mgmt For For For
1.9 Elect Jean Smith Mgmt For For For
1.10 Elect Clayton Yeutter Mgmt For Withhold Against
1.11 Elect Samuel Zell Mgmt For For For
2 Amendment to the Equity Award Plan for
Employees and Officers to Increase the
Number of Shares Authorized for Issuance Mgmt For Against Against
3 Amendment to the Equity Award Plan for
Employees and Officers to Increase Maximum
Award per Participant Mgmt For Against Against
4 Amendment to the Equity Award Plan for
Directors Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cytyc Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CYTC CUSIP 232946103 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Cytyc Corp.
and Hologic Corp. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Danaher Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DHR CUSIP 235851102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 "ELECTION OF DIRECTOR:
H. LAWRENCE CULP, JR." Mgmt For For For
2 ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Responsible
Employment Principles ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ronald Greene Mgmt For For For
1.2 Elect Michael Beatty Mgmt For For For
1.3 Elect Michael Decker Mgmt For For For
1.4 Elect David Heather Mgmt For For For
1.5 Elect Gregory McMichael Mgmt For For For
1.6 Elect Gareth Roberts Mgmt For For For
1.7 Elect Randy Stein Mgmt For For For
1.8 Elect Wieland Wettstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 11/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase Authorized Shares of Common Stock Mgmt For Against Against
2 Stock Split Mgmt For For For
3 Right to Adjourn Meeting Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Dolby Laboratories Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLB CUSIP 25659T107 02/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ray Dolby Mgmt For For For
1.2 Elect Bill Jasper Mgmt For For For
1.3 Elect Peter Gotcher Mgmt For For For
1.4 Elect Ted Hall Mgmt For For For
1.5 Elect Sanford Robertson Mgmt For For For
1.6 Elect Roger Siboni Mgmt For For For
2 Amendment to the 2005 Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Dresser-Rand Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRC CUSIP 261608103 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Macaulay Mgmt For For For
1.2 Elect Jean-Paul Vettier Mgmt For For For
1.3 Elect Vincent Volpe Jr. Mgmt For For For
1.4 Elect Michael Underwood Mgmt For For For
1.5 Elect Philip Roth Mgmt For For For
1.6 Elect Louis Raspino Mgmt For For For
1.7 Elect Rita Foley Mgmt For For For
1.8 Elect Joseph Winkler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE DRESSER-RAND GROUP INC.
2008 STOCK INCENTIVE PLAN. Mgmt For For For
4 STOCKHOLDER PROPOSAL. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Ecolab Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ECL CUSIP 278865100 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF CLASS I DIRECTOR:
DOUGLAS M. BAKER, JR. Mgmt For For For
2 ELECTION OF CLASS I DIRECTOR:
BARBARA J. BECK Mgmt For For For
3 ELECTION OF CLASS I DIRECTOR:
STEFAN HAMELMANN Mgmt For For For
4 ELECTION OF CLASS I DIRECTOR:
JERRY W. LEVIN Mgmt For For For
5 ELECTION OF CLASS I DIRECTOR:
ROBERT L. LUMPKINS Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal Regarding
Declassification of the Board ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Energizer Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENR CUSIP 29266R108 01/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ward Klein Mgmt For For For
1.2 Elect Richard Liddy Mgmt For For For
1.3 Elect W. Patrick McGinnis Mgmt For For For
1.4 Elect Joe Micheletto Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Equinix Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EQIX CUSIP 29444U502 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Clontz Mgmt For For For
1.2 Elect Steven Eng Mgmt For Withhold Against
1.3 Elect Gary Hromadko Mgmt For For For
1.4 Elect Scott Kriens Mgmt For For For
1.5 Elect Irving Lyons, III Mgmt For For For
1.6 Elect Christopher Paisley Mgmt For For For
1.7 Elect Stephen Smith Mgmt For For For
1.8 Elect Peter Van Camp Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Expediators International Of Washington
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXPD CUSIP 302130109 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Rose Mgmt For For For
1.2 Elect James Wang Mgmt For For For
1.3 Elect R. Jordan Gates Mgmt For For For
1.4 Elect James Casey Mgmt For Withhold Against
1.5 Elect Dan Kourkoumelis Mgmt For For For
1.6 Elect Michael Malone Mgmt For For For
1.7 Elect John Meisenbach Mgmt For For For
1.8 Elect Mark Emmert Mgmt For For For
1.9 Elect Robert Wright Mgmt For For For
2 TO APPROVE AND RATIFY ADOPTION OF THE
2008 STOCK OPTION PLAN. Mgmt For For For
3 2008 Directors' Restricted Stock Plan Mgmt For For For
4 TO APPROVE AND RATIFY THE 2008 EXECUTIVE
INCENTIVE COMPENSATION PLAN. Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal Regarding Adopting
Sexual Orientation Anti-Bias Policy ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Express Scripts Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESRX CUSIP 302182100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gary Benanav Mgmt For For For
1.2 Elect Frank Borelli Mgmt For For For
1.3 Elect Maura Breen Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Woodrow Myers, Jr. Mgmt For For For
1.7 Elect John Parker, Jr. Mgmt For For For
1.8 Elect George Paz Mgmt For For For
1.9 Elect Samuel Skinner Mgmt For For For
1.10 Elect Seymour Sternberg Mgmt For For For
1.11 Elect Barrett Toan Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Amendment to the Employee Stock Purchase
Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
F5 Networks Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FFIV CUSIP 315616102 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect A. Gary Ames Mgmt For For For
1.2 Elect Scott Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Fastenal Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FAST CUSIP 311900104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Kierlin Mgmt For For For
1.2 Elect Stephen Slaggie Mgmt For For For
1.3 Elect Michael Gostomski Mgmt For For For
1.4 Elect Hugh Miller Mgmt For For For
1.5 Elect Henry McConnon Mgmt For For For
1.6 Elect Robert Hansen Mgmt For For For
1.7 Elect Willard Oberton Mgmt For For For
1.8 Elect Michael Dolan Mgmt For For For
1.9 Elect Reyne Wisecup Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Fiserv Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FISV CUSIP 337738108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Donald Dillon Mgmt For For For
1.2 Elect Gerald Levy Mgmt For For For
1.3 Elect Denis O'Leary Mgmt For For For
1.4 Elect Glenn Renwick Mgmt For For For
1.5 Elect Doyle Simons Mgmt For For For
1.6 Elect Peter Kight Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Fluor Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLR CUSIP 343412102 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF CLASS III DIRECTOR:
ILESANMI ADESIDA Mgmt For For For
2 ELECTION OF CLASS III DIRECTOR:
PETER J. FLUOR Mgmt For Against Against
3 ELECTION OF CLASS III DIRECTOR:
JOSEPH W. PRUEHER Mgmt For For For
4 ELECTION OF CLASS III DIRECTOR:
SUZANNE H. WOOLSEY Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Increase in Authorized Common Stock Mgmt For For For
7 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE
INCENTIVE PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GME CUSIP 36467W109 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Leonard Riggio Mgmt For For For
1.2 Elect Stanley Steinberg Mgmt For For For
1.3 Elect Gerald Szczepanski Mgmt For For For
1.4 Elect Lawrence Zilavy Mgmt For For For
2 Amendment to the Supplemental Compensation
Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GEN-Probe Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GPRO CUSIP 36866T103 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For For
2 ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For For
3 ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GFI Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 01/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Common Stock Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
GFI Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: MICHAEL GOOCH Mgmt For For For
2 ELECTION OF DIRECTOR: MARISA CASSONI Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 THE APPROVAL OF THE GFI GROUP INC.
2008 EQUITY INCENTIVE PLAN. Mgmt For Against Against
5 THE APPROVAL OF THE GFI GROUP INC.
2008 SENIOR EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Guess Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GES CUSIP 401617105 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Maurice Marciano Mgmt For For For
1.2 Elect Kay Isaacson-Leibowitz Mgmt For For For
1.3 Elect Alex Yemenidjian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hansen Natural Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HANS CUSIP 411310105 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Rodney Sacks Mgmt For For For
1.2 Elect Hilton Schlosberg Mgmt For Withhold Against
1.3 Elect Norman Epstein Mgmt For For For
1.4 Elect Benjamin Polk Mgmt For Withhold Against
1.5 Elect Sydney Selati Mgmt For For For
1.6 Elect Harold Taber, Jr. Mgmt For For For
1.7 Elect Mark Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hansen Natural Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HANS CUSIP 411310105 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against
1.3 Elect Norman C. Epstein Mgmt For Withhold Against
1.4 Elect Benjamin M. Polk Mgmt For Withhold Against
1.5 Elect Sydney Selati Mgmt For Withhold Against
1.6 "Elect Harold C. Taber, Jr." Mgmt For Withhold Against
1.7 Elect Mark S. Vidergauz Mgmt For Withhold Against
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED
AND RESTATED STOCK OPTION PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Harris Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRS CUSIP 413875105 10/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Elect Thomas Dattilo Mgmt For For For
2 Elect Howard Lance Mgmt For For For
3 Elect James Stoffel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hologic Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOLX CUSIP 436440101 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Cumming Mgmt For For For
1.2 Elect Patrick Sullivan Mgmt For For For
1.3 Elect David LaVance, Jr. Mgmt For Withhold Against
1.4 Elect Nancy Leaming Mgmt For Withhold Against
1.5 Elect Lawrence Levy Mgmt For For For
1.6 Elect Glenn Muir Mgmt For Withhold Against
1.7 Elect Elaine Ullian Mgmt For For For
1.8 Elect Daniel Levangie Mgmt For For For
1.9 Elect Sally Crawford Mgmt For For For
1.10 Elect C. William McDaniel Mgmt For For For
1.11 Elect Wayne Wilson Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 PROPOSAL TO APPROVE THE HOLOGIC, INC.
2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
4 PROPOSAL TO APPROVE THE HOLOGIC, INC.
2008 EQUITY INCENTIVE PLAN. Mgmt For For For
5 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hologic Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOLX CUSIP 436440101 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Shares Mgmt For For For
2 Merger/Acquisition Mgmt For For For
3 Senior Executive Short-Term Incentive Plan Mgmt For For For
4 Amendment to the 1999 Equity Incentive Plan Mgmt For For For
5 Right to Adjourn the Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Huron Consulting Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HURN CUSIP 447462102 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect H. Eugene Lockhart Mgmt For For For
1.2 Elect George Massaro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Idexx Laboratories Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IDXX CUSIP 45168D104 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Thomas Craig Mgmt For For For
1.2 Elect Errol De Souza Mgmt For For For
1.3 Elect Rebecca Henderson Mgmt For For For
2 2008 Incentive Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
IHS Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IHS CUSIP 451734107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jerre Stead Mgmt For Withhold Against
1.2 Elect C. Michael Armstrong Mgmt For For For
1.3 Elect Balakrishnan Iyer Mgmt For Withhold Against
1.4 Elect Brian Hall Mgmt For For For
2 Amendment to the 2004 Long-Term Incentive
Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intercontinentalexchange
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ICE CUSIP 45865V100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Charles Crisp Mgmt For For For
1.2 Elect Jean-Marc Forneri Mgmt For Withhold Against
1.3 Elect Fred Hatfield Mgmt For Withhold Against
1.4 Elect Terrence Martell Mgmt For For For
1.5 Elect Robert Reid Mgmt For For For
1.6 Elect Frederic Salerno Mgmt For Withhold Against
1.7 Elect Frederick Schoenhut Mgmt For For For
1.8 Elect Jeffrey Sprecher Mgmt For For For
1.9 Elect Judith Sprieser Mgmt For For For
1.10 Elect Vincent Tese Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
International Game Technology
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IGT CUSIP 459902102 02/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Bittman Mgmt For For For
1.2 Elect Richard Burt Mgmt For For For
1.3 Elect Patti Hart Mgmt For For For
1.4 Elect Leslie Heisz Mgmt For For For
1.5 Elect Robert Mathewson Mgmt For For For
1.6 Elect Thomas Matthews Mgmt For For For
1.7 Elect Robert Miller Mgmt For For For
1.8 Elect Frederick Rentschler Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intuit Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTU CUSIP 461202103 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stephen Bennett Mgmt For For For
1.2 Elect Christopher Brody Mgmt For For For
1.3 Elect William Campbell Mgmt For For For
1.4 Elect Scott Cook Mgmt For For For
1.5 Elect Diane Greene Mgmt For For For
1.6 Elect Michael Hallman Mgmt For For For
1.7 Elect Edward Kangas Mgmt For For For
1.8 Elect Suzanne Nora Johnson Mgmt For For For
1.9 Elect Dennis Powell Mgmt For For For
1.10 Elect Stratton Sclavos Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 APPROVE THE AMENDMENT TO OUR 2005 EQUITY
INCENTIVE PLAN. Mgmt For For For
4 APPROVE THE ADOPTION OF OUR SENIOR
EXECUTIVE INCENTIVE PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intuitive Surgical Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ISRG CUSIP 46120E602 04/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Duggan Mgmt For For For
1.2 "Elect Floyd Loop, MD" Mgmt For For For
1.3 Elect George Stalk Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Inverness Medical Innovations
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IMA CUSIP 46126P106 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Amendment to the 2001 Stock Option and
Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IO CUSIP 462044108 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Peebler Mgmt For For For
1.2 Elect John Seitz Mgmt For For For
1.3 Elect Sam Smith Mgmt For For For
2 Amendment to the 2004 Long-Term Incentive
Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Iron Mountain Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IRM CUSIP 462846106 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Clarke Bailey Mgmt For For For
1.2 Elect Constantin Boden Mgmt For For For
1.3 Elect Robert Brennan Mgmt For For For
1.4 Elect Kent Dauten Mgmt For For For
1.5 Elect Michael Lamach Mgmt For For For
1.6 Elect Arthur Little Mgmt For For For
1.7 Elect C. Richard Reese Mgmt For For For
1.8 Elect Vincent Ryan Mgmt For For For
1.9 Elect Laurie Tucker Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
3 Amendment to the 2006 Senior Executive
Incentive Program Mgmt For For For
4 Amendment to the 2003 Senior Executive
Incentive Program Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Jefferies Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JEF CUSIP 472319102 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Handler Mgmt For For For
1.2 Elect Brian Friedman Mgmt For For For
1.3 Elect W. Patrick Campbell Mgmt For Withhold Against
1.4 Elect Richard Dooley Mgmt For Withhold Against
1.5 Elect Robert Joyal Mgmt For For For
1.6 Elect Michael O'Kane Mgmt For For For
1.7 Elect Ian Cumming Mgmt For For For
1.8 Elect Joseph Steinberg Mgmt For For For
2 APPROVAL OF THE AMENDED AND RESTATED
2003 INCENTIVE COMPENSATION PLAN. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Juniper Networks Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNPR CUSIP 48203R104 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Mary Cranston Mgmt For For For
1.2 Elect J. Michael Lawrie Mgmt For For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC.
2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Kyphon Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KYPHY CUSIP 501577100 10/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Kyphon Inc.
and Meditronic, Inc. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Lazard Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LAZ CUSIP G54050102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bruce Wasserstein Mgmt For For For
1.2 Elect Ronald Doerfler Mgmt For For For
1.3 Elect Michael Turner Mgmt For Withhold Against
2 APPROVE THE 2008 INCENTIVE COMPENSATION
PLAN. Mgmt For Against Against
3 Bye-Law Amendment Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
LKQ Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LKQX CUSIP 501889208 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robert Devlin Mgmt For Withhold Against
1.3 Elect Donald Flynn Mgmt For For For
1.4 Elect Kevin Flynn Mgmt For Withhold Against
1.5 Elect Ronald Foster Mgmt For For For
1.6 Elect Joseph Holsten Mgmt For For For
1.7 Elect Richard Keister Mgmt For For For
1.8 Elect Paul Meister Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect William Webster, IV Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MA CUSIP 57636Q104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bernard Fung Mgmt For For For
1.2 Elect Marc Olivi Mgmt For For For
1.3 Elect Mark Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MPEL CUSIP 585464100 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Proposed Name Change Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Memc Electronic Materials
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP 552715104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Blackmore Mgmt For For For
1.2 Elect Nabeel Gareeb Mgmt For For For
1.3 Elect Marshall Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCS CUSIP 591708102 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Roger Linquist Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Microchip Technology Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCHP CUSIP 595017104 08/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steve Sanghi Mgmt For For For
1.2 Elect Albert Hugo-Martinez Mgmt For For For
1.3 Elect L. B. Day Mgmt For Withhold Against
1.4 Elect Matthew Chapman Mgmt For For For
1.5 Elect Wade Meyercord Mgmt For For For
2 Amendment to 2004 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Microsemi Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSCC CUSIP 595137100 02/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James Peterson Mgmt For For For
1.2 Elect Dennis Leibel Mgmt For For For
1.3 Elect Thomas Anderson Mgmt For For For
1.4 Elect William Bendush Mgmt For For For
1.5 Elect William Healey Mgmt For For For
1.6 Elect Paul Folino Mgmt For For For
1.7 Elect Matthew Massengill Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 APPROVAL OF THE MICROSEMI CORPORATION
2008 PERFORMANCE INCENTIVE PLAN Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Myriad Genetics Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MYGN CUSIP 62855J104 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Meldrum Mgmt For For For
1.2 Elect Mark Skolnick Mgmt For For For
1.3 Elect Linda Wilson Mgmt For For For
2 Amendment to the 2003 Employee, Director
and Consultant Stock Option Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nabors Industries Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NBR CUSIP G6359F103 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Anthony Petrello Mgmt For For For
1.2 Elect Myron Sheinfeld Mgmt For Withhold Against
1.3 Elect Martin Whitman Mgmt For Withhold Against
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Shareholder Proposal Regarding Pay for
Superior Performance ShrHoldr Against For Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP
PAYMENTS TO SENIOR EXECUTIVES. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
National Oilwell Varco Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOV CUSIP 637071101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 THE ELECTION OF DIRECTOR:
ROBERT E. BEAUCHAMP Mgmt For For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL
INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NII Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NIHD CUSIP 62913F201 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Neal Goldman Mgmt For For For
1.2 Elect Charles Herington Mgmt For For For
1.3 Elect John Risner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTRS CUSIP 665859104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Linda Walker Bynoe Mgmt For For For
1.2 Elect Nicholas Chabraja Mgmt For For For
1.3 Elect Susan Crown Mgmt For For For
1.4 Elect Dipak Jain Mgmt For For For
1.5 Elect Arthur Kelly Mgmt For For For
1.6 Elect Robert McCormack Mgmt For For For
1.7 Elect Edward Mooney Mgmt For For For
1.8 Elect William Osborn Mgmt For For For
1.9 Elect John Rowe Mgmt For For For
1.10 Elect Harold Smith Mgmt For For For
1.11 Elect William Smithburg Mgmt For For For
1.12 Elect Enrique Sosa Mgmt For For For
1.13 Elect Charles Tribbett III Mgmt For For For
1.14 Elect Frederick Waddell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nuveen Investments Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNC CUSIP 67090F106 09/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Nuveen
Investments, Inc. and Madison Dearborn
Partners, LLC Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Omniture Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMTR CUSIP 68212S109 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gregory Butterfield Mgmt For For For
1.2 Elect John Pestana Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Orient Express Hotels Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OEH CUSIP G67743107 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Campbell Mgmt For For For
1.2 Elect James Hurlock Mgmt For For For
1.3 Elect Prudence Leith Mgmt For For For
1.4 Elect J. Robert Lovejoy Mgmt For For For
1.5 Elect Georg Rafael Mgmt For For For
1.6 Elect James Sherwood Mgmt For For For
1.7 Elect Paul White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Penn National Gaming
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PENN CUSIP 707569109 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to Fortress Investment Group LLC and
Centerbridge Partners, L.P. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Pharmaceutical Product Development Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPDI CUSIP 717124101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stuart Bondurant Mgmt For For For
1.2 Elect Fredric Eshelman Mgmt For For For
1.3 Elect Frederick Frank Mgmt For For For
1.4 Elect David Grange Mgmt For For For
1.5 Elect Catherine Klema Mgmt For For For
1.6 Elect Terry Magnuson Mgmt For For For
1.7 Elect Ernest Mario Mgmt For For For
1.8 "Elect John McNeill, Jr." Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Polo Ralph Lauren Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RL CUSIP 731572103 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 "Elect Frank Bennack, Jr." Mgmt For For For
1.2 Elect Joel Fleishman Mgmt For For For
2 APPROVAL OF THE AMENDMENT TO THE
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Polycom Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLCM CUSIP 73172K104 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Hagerty Mgmt For For For
1.2 Elect Michael Kourey Mgmt For Withhold Against
1.3 Elect Betsy Atkins Mgmt For For For
1.4 Elect David DeWalt Mgmt For For For
1.5 Elect John Kelley, Jr. Mgmt For For For
1.6 Elect Kevin Kennedy Mgmt For For For
1.7 Elect D. Scott Mercer Mgmt For For For
1.8 Elect William Owens Mgmt For For For
1.9 Elect Kevin Parker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Precision Industries Castparts Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCP CUSIP 740189105 08/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Bridenbaugh Mgmt For For For
1.2 Elect Steven Rothmeier Mgmt For For For
1.3 Elect Rick Schmidt Mgmt For For For
1.4 Elect Daniel Murphy Mgmt For For For
2 APPROVING THE EXECUTIVE PERFORMANCE
INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ralcorp Holdings
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RAH CUSIP 751028101 02/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Banks Mgmt For Withhold Against
1.2 Elect Kevin Hunt Mgmt For For For
1.3 Elect David Kemper Mgmt For Withhold Against
1.4 Elect J. Patrick Mulcahy Mgmt For For For
1.5 Elect David Wenzel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Range Resources Corp. Commerce
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RRC CUSIP 75281A109 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Charles Blackburn Mgmt For For For
1.2 Elect Anthony Dub Mgmt For For For
1.3 Elect V. Richard Eales Mgmt For For For
1.4 Elect Allen Finkelson Mgmt For For For
1.5 Elect Jonathan Linker Mgmt For For For
1.6 Elect Kevin McCarthy Mgmt For For For
1.7 Elect John Pinkerton Mgmt For For For
1.8 Elect Jeffrey Ventura Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Amendment to the 2005 Equity Compensation
Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Rockwell Collins Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COL CUSIP 774341101 02/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Chris Davis Mgmt For For For
1.2 Elect Ralph Eberhart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
SBA Communications Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBAC CUSIP 78388J106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Bernstein Mgmt For For For
1.2 Elect Duncan Cocroft Mgmt For For For
2 TO APPROVE THE COMPANY S 2008 EMPLOYEE
STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Shaw Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGR CUSIP 820280105 01/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 "Elect J.M. Bernhard, Jr." Mgmt For For For
1.2 Elect James Barker Mgmt For Withhold Against
1.3 Elect Thomas Capps Mgmt For For For
1.4 Elect L. Lane Grigsby Mgmt For For For
1.5 Elect Daniel Hoffler Mgmt For Withhold Against
1.6 Elect David Hoyle Mgmt For Withhold Against
1.7 Elect Michael Mancuso Mgmt For Withhold Against
1.8 Elect Albert McAlister Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Shoppers Drug Mart Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SHDMF CUSIP 82509W103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect M. Shn Atkins Mgmt For For For
1.2 Re-elect Krystyna Hoeg Mgmt For For For
1.3 Re-elect Holger Kluge Mgmt For For For
1.4 Re-elect Gatan Lussier Mgmt For For For
1.5 Re-elect David Peterson Mgmt For For For
1.6 Re-elect Martha Piper Mgmt For For For
1.7 Re-elect Derek Ridout Mgmt For For For
1.8 Re-elect Jrgen Schreiber Mgmt For For For
1.9 Re-elect Leslee Thompson Mgmt For For For
1.10 Re-elect David Williams Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Renewal of Shareholder Rights' Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Sigma Designs Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SIGM CUSIP 826565103 01/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase Authorized Shares Mgmt For For For
2 Amendment to the 2001 Stock Plan Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Smith International Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SII CUSIP 832110100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Loren Carroll Mgmt For For For
1.2 Elect Dod Fraser Mgmt For For For
2 Amendment to the 1989 Long-Term Incentive
Compensation Plan Mgmt For For For
3 APPROVAL OF AMENDMENT TO RESTATED
CERTIFICATE OF INCORPORATION Mgmt For For For
4 RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Southwest Energy Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWN CUSIP 845467109 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lewis Epley, Jr. Mgmt For For For
1.2 Elect Robert Howard Mgmt For For For
1.3 Elect Harold Korell Mgmt For For For
1.4 Elect Vello Kuuskraa Mgmt For For For
1.5 Elect Kenneth Mourton Mgmt For For For
1.6 Elect Charles Scharlau Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Stericycle Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SRCL CUSIP 858912108 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jack Schuler Mgmt For For For
1.2 Elect Mark Miller Mgmt For For For
1.3 Elect Thomas Brown Mgmt For For For
1.4 Elect Rod Dammeyer Mgmt For For For
1.5 Elect William Hall Mgmt For For For
1.6 Elect Jonathan Lord Mgmt For For For
1.7 Elect John Patience Mgmt For For For
1.8 Elect Thomas Reusche Mgmt For For For
1.9 Elect Ronald Spaeth Mgmt For For For
2 APPROVAL OF PROPOSAL TO THE COMPANY S
2008 INCENTIVE STOCK PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Strayer Education Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STRA CUSIP 863236105 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Silberman Mgmt For For For
1.2 Elect Dr. Charlotte Beason Mgmt For For For
1.3 Elect William Brock Mgmt For For For
1.4 Elect David Coulter Mgmt For For For
1.5 Elect Gary Gensler Mgmt For For For
1.6 Elect Robert Grusky Mgmt For For For
1.7 Elect Robert Johnson Mgmt For For For
1.8 Elect Todd Milano Mgmt For For For
1.9 Elect G. Thomas Waite, III Mgmt For For For
1.10 Elect J. David Wargo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Total System Services Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSS CUSIP 891906109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Kriss Cloninger III Mgmt For For For
1.2 Elect G. Wayne Clough Mgmt For For For
1.3 Elect H. Lynn Page Mgmt For For For
1.4 Elect Philip Tomlinson Mgmt For For For
1.5 Elect Richard Ussery Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Trimble Navigation Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRMB CUSIP 896239100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Berglund Mgmt For For For
1.2 Elect John Goodrich Mgmt For For For
1.3 Elect William Hart Mgmt For For For
1.4 Elect Merit Janow Mgmt For For For
1.5 Elect Ulf Johansson Mgmt For For For
1.6 Elect Bradford Parkinson Mgmt For For For
1.7 Elect Nickolas Vande Steeg Mgmt For For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
United Therapeutics Delaware
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTHR CUSIP 91307C102 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Raymond Dwek Mgmt For Withhold Against
1.2 Elect Roger Jeffs Mgmt For Withhold Against
1.3 Elect Christopher Patusky Mgmt For For For
2 2008 Equity Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Urban Outfitters Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
URBN CUSIP 917047102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Hayne Mgmt For For For
1.2 Elect Scott Belair Mgmt For For For
1.3 Elect Harry Cherken, Jr. Mgmt For Withhold Against
1.4 Elect Joel Lawson III Mgmt For Withhold Against
1.5 Elect Robert Strouse Mgmt For Withhold Against
1.6 Elect Glen Senk Mgmt For For For
2 TO APPROVE THE URBAN OUTFITTERS 2008
STOCK INCENTIVE PLAN. Mgmt For Against Against
3 Shareholder Proposal Regarding Revised
Vendor Code of Conduct ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Vail Resorts Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTN CUSIP 91879Q109 12/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Roland Hernandez Mgmt For Withhold Against
1.2 Elect Thomas Hyde Mgmt For For For
1.3 Elect Robert A. Katz Mgmt For For For
1.4 Elect Richard Kincaid Mgmt For For For
1.5 Elect Joe Micheletto Mgmt For For For
1.6 Elect John Sorte Mgmt For For For
1.7 Elect William Stiritz Mgmt For For For
2 Management Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Varian Semiconductor Equiptment
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VSEA CUSIP 922207105 02/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Aurelio Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
VCA Antech Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WOOF CUSIP 918194101 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Chickering, Jr. Mgmt For For For
1.2 Elect John Heil Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Vistaprint Ltd
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VPRT CUSIP G93762204 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Louis Page Mgmt For For For
1.2 Elect Richard Riley Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For Abstain Against
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Profits/Dividends Mgmt For Against Against
4 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS
OJSC AUDITOR FOR 2008. Mgmt For For For
5 Directors' Fees Mgmt For Abstain Against
6 Elect Lesya Gavrilenko Mgmt For For For
7 Elect Alexander Davidiuk Mgmt For For For
8 Elect Victoria Dzhemelinskaya Mgmt For For For
9 Elect Irina Ieshkina Mgmt For For For
10 Elect Tatiana Nazarova Mgmt For For For
11 Elect Elena Kozlova Mgmt For For For
12 Elect Alexander Popov Mgmt For For For
13 APPROVAL OF THE COMPANY S AMENDED CHARTER. Mgmt For Abstain Against
- ------------------------------------------------------------------------------------------------------------------------------------
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Elect Mikhail Dubinin Mgmt For For For
2 Elect Guy de Selliers Mgmt For For For
3 Elect Mikhail Dubinin Mgmt For For For
4 Elect Michael O'Neil Mgmt For For For
5 Elect Alexander Orlov Mgmt For For For
6 Elect Sergei Plastinin Mgmt For For For
7 Elect Gavril Yushvaev Mgmt For Against Against
8 Elect David Iakobachvili Mgmt For For For
9 Elect Evgeny Yasin Mgmt For For For
10 Elect Marcus Rhodes Mgmt For Against Against
11 Elect Igor Kostikov Mgmt For For For
12 Elect Jacques Vincent Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
WMS Industries Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMS CUSIP 929297109 12/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Louis Nicastro Mgmt For For For
1.2 Elect Brian Gamache Mgmt For For For
1.3 Elect Harold Bach, Jr. Mgmt For For For
1.4 Elect Robert Bahash Mgmt For For For
1.5 Elect Patricia Nazemetz Mgmt For For For
1.6 Elect Neil Nicastro Mgmt For For For
1.7 Elect Edward Rabin, Jr. Mgmt For For For
1.8 Elect Ira Sheinfeld Mgmt For Withhold Against
1.9 Elect William Vareschi, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- -
- ------------------------------------------------------------------------------------------------------------------------------------
Wright Medical Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMGI CUSIP 98235T107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gary Blackford Mgmt For For For
1.2 Elect Martin Emerson Mgmt For For For
1.3 Elect Lawrence Hamilton Mgmt For For For
1.4 Elect Gary Henley Mgmt For For For
1.5 Elect John Miclot Mgmt For For For
1.6 Elect Amy Paul Mgmt For For For
1.7 Elect Robert Quillinan Mgmt For For For
1.8 Elect David Stevens Mgmt For For For
1.9 Elect James Treace Mgmt For For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2008. Mgmt For For For
3 Amendment to the 1999 Equity Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XTO CUSIP 98385X106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For Against Against
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For Against Against
4 Amendment to the 2004 Stock Incentive Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
Guardian Portfolio
07/01/2007 - 06/30/2008
- ------------------------------------------------------------------------------------------------------------------------------------
3M Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMM CUSIP 88579Y101 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Linda Alvarado Mgmt For For For
1.2 Elect George Buckley Mgmt For For For
1.3 Elect Vance Coffman Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect W. James Farrell Mgmt For For For
1.6 Elect Herbert Henkel Mgmt For For For
1.7 Elect Edward Liddy Mgmt For For For
1.8 Elect Robert Morrison Mgmt For For For
1.9 Elect Aulana Peters Mgmt For For For
1.10 Elect Robert Ulrich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Altera Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALTR CUSIP 021441100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For For
2 ELECTION OF DIRECTOR:
ROBERT J. FINOCCHIO, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For For
4 ELECTION OF DIRECTOR: GREGORY E. MYERS Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For For
6 ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For For
7 Amendment to the 2005 Equity Incentive
Plan Regarding Increase in Authorized
Shares Mgmt For For For
8 Amendment to the 2005 Equity Incentive
Plan Regarding Non-Employee Director
Equity Awards Mgmt For For For
9 Amendment to the 1987 Employee Stock
Purchase Plan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
American Express Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXP CUSIP 025816109 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Daniel Akerson Mgmt For For For
1.2 Elect Charlene Barshefsky Mgmt For Withhold Against
1.3 Elect Ursula Burns Mgmt For For For
1.4 Elect Kenneth Chenault Mgmt For For For
1.5 Elect Peter Chernin Mgmt For For For
1.6 Elect Jan Leschly Mgmt For For For
1.7 Elect Richard Levin Mgmt For For For
1.8 Elect Richard McGinn Mgmt For For For
1.9 Elect Edward Miller Mgmt For For For
1.10 Elect Steven Reinemund Mgmt For For For
1.11 Elect Robert Walter Mgmt For For For
1.12 Elect Ronald Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of
Directors Mgmt For For For
4 Elimination of Supermajority Requirement
Regarding Merger or Consolidation Mgmt For For For
5 Elimination of Supermajority Requirement
Regarding Sale, Lease, Exchange or Other
Disposition of the Company's Assets Mgmt For For For
6 Elimination of Supermajority Requirement
Regarding Plan for the Exchange of Shares Mgmt For For For
7 Elimination of Supermajority Requirement
Regarding Authorization of Dissolution Mgmt For For For
8 A SHAREHOLDER PROPOSAL RELATING TO
CUMULATIVE VOTING FOR DIRECTORS. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Anixter International
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXE CUSIP 035290105 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James Blyth Mgmt For For For
1.2 Elect Linda Bynoe Mgmt For For For
1.3 Elect Robert Crandall Mgmt For For For
1.4 Elect Robert Eck Mgmt For For For
1.5 Elect Robert Grubbs, Jr. Mgmt For For For
1.6 Elect F. Philip Handy Mgmt For For For
1.7 Elect Melvyn Klein Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Stuart Sloan Mgmt For For For
1.10 Elect Thomas Theobald Mgmt For For For
1.11 Elect Matthew Zell Mgmt For For For
1.12 Elect Samuel Zell Mgmt For For For
2 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Bank Of New York Mellon Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP 064058100 04/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Frank Biondi, Jr. Mgmt For For For
1.2 Elect Ruth Bruch Mgmt For For For
1.3 Elect Nicholas Donofrio Mgmt For For For
1.4 Elect Steven Elliot Mgmt For For For
1.5 Elect Gerald Hassell Mgmt For For For
1.6 Elect Edmund Kelly Mgmt For For For
1.7 Elect Robert Kelly Mgmt For For For
1.8 Elect Richard Kogan Mgmt For For For
1.9 Elect Michael Kowalski Mgmt For For For
1.10 Elect John Luke, Jr. Mgmt For Withhold Against
1.11 Elect Robert Mehrabian Mgmt For For For
1.12 Elect Mark Nordenberg Mgmt For For For
1.13 Elect Catherine Rein Mgmt For For For
1.14 Elect Thomas Renyi Mgmt For For For
1.15 Elect William Richardson Mgmt For For For
1.16 Elect Samuel Scott III Mgmt For For For
1.17 Elect John Surma Mgmt For For For
1.18 Elect Wesley von Schack Mgmt For For For
2 PROPOSAL TO APPROVE THE ADOPTION OF
LONG-TERM INCENTIVE PLAN. Mgmt For For For
3 PROPOSAL TO APPROVE THE ADOPTION OF
EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
4 PROPOSAL TO APPROVE THE ADOPTION OF
EXECUTIVE INCENTIVE COMPENSATION PLAN. Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO
CUMULATIVE VOTING. ShrHoldr Against Against For
7 Shareholder Proposal Regarding Advisory
Vote on Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
BG Group PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BG CINS G1245Z108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Receive the financial statements and
statutory reports Mgmt For For For
2 Approve the remuneration report Mgmt For For For
3 Approve the final dividend of 5.76 pence
per ordinary share Mgmt For For For
4 Elect Dr. John Hood as a Director Mgmt For For For
5 Re-elect Baroness Hogg as a Director Mgmt For For For
6 Re-elect Sir John Coles as a Director Mgmt For For For
7 Reappoint PricewaterhouseCoopers LLP as
the Auditors of the Company Mgmt For For For
8 Authorize the Audit Committee to fix the
remuneration of the Auditors Mgmt For For For
9 EU Political Donations Mgmt For For For
10 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
11 Approve the BG Group plc Long Term
Incentive Plan 2008 Mgmt For For For
12 Approve the BG Group plc Sharesave Plan
2008 Mgmt For For For
13 Approve the BG Group plc Share Incentive
Plan 2008 Mgmt For For For
14 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
15 Grant authority for the market purchase
of 334,404,035 ordinary shares Mgmt For For For
16 Adopt the new Articles of Association Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Borgwarner Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BWA CUSIP 099724106 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robin Adams Mgmt For Withhold Against
1.2 Elect David Brown Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Canadian National Railways Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNIPP CUSIP 136375102 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Michael Armellino Mgmt For For For
1.2 Re-elect Charles Baillie Mgmt For For For
1.3 Re-elect Hugh Bolton Mgmt For Withhold Against
1.4 Re-elect Raymond Cyr Mgmt For For For
1.5 Re-elect Gordon Giffin Mgmt For For For
1.6 Re-elect James Gray Mgmt For For For
1.7 Re-elect Hunter Harrison Mgmt For For For
1.8 Re-elect Edith Holiday Mgmt For For For
1.9 Re-elect Maureen Kempston Darkes Mgmt For Withhold Against
1.10 Re-elect Robert Lee Mgmt For For For
1.11 Re-elect Denis Losier Mgmt For For For
1.12 Re-elect Edward Lumley Mgmt For For For
1.13 Re-elect David McLean Mgmt For For For
1.14 Re-elect Robert Pace Mgmt For For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For For
3 Shareholder Proposal Regarding Release of
Comissioned Environment Studies Mgmt Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Cimarex Energy Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XEC CUSIP 171798101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For For
2 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For For
3 ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For For
4 RATIFY APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR 2008. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Comcast Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMCSA CUSIP 20030N 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect S. Decker Anstrom Mgmt For For For
1.2 Elect Kenneth Bacon Mgmt For For For
1.3 Elect Sheldon Bonovitz Mgmt For For For
1.4 Elect Edward Breen Mgmt For For For
1.5 Elect Julian Brodsky Mgmt For For For
1.6 Elect Joseph Collins Mgmt For For For
1.7 Elect J. Michael Cook Mgmt For For For
1.8 Elect Gerald Hassell Mgmt For For For
1.9 Elect Jeffrey Honickman Mgmt For For For
1.10 Elect Brian Roberts Mgmt For For For
1.11 Elect Ralph Roberts Mgmt For For For
1.12 Elect Judith Rodin Mgmt For For For
1.13 Elect Michael Sovern Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
3 APPROVAL OF OUR 2002 RESTRICTED STOCK
PLAN, AS AMENDED AND RESTATED Mgmt For For For
4 APPROVAL OF OUR 2003 STOCK OPTION PLAN,
AS AMENDED AND RESTATED Mgmt For For For
5 ADOPT A RECAPITALIZATION PLAN ShrHoldr Against For Against
6 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN
IN EXCESS OF $500,000 ShrHoldr Against Against For
7 NOMINATE TWO DIRECTORS FOR EVERY OPEN
DIRECTORSHIP ShrHoldr Against Against For
8 REQUIRE A PAY DIFFERENTIAL REPORT ShrHoldr Against Against For
9 Shareholder Proposal Regarding Cumulative
Voting ShrHoldr Against Against For
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH
CARE REFORM ShrHoldr Against Against For
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE
COMPENSATION ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Danaher Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DHR CUSIP 235851102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR:
H. LAWRENCE CULP, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Responsible
Employment Principles ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Dynegy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DYN CUSIP 26816Q101 07/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Biegler Mgmt For Withhold Against
1.2 Elect Thomas Clark, Jr. Mgmt For For For
1.3 Elect Victor Grijalva Mgmt For For For
1.4 Elect Patricia Hammick Mgmt For For For
1.5 Elect Robert Oelkers Mgmt For Withhold Against
1.6 Elect George Mazanec Mgmt For Withhold Against
1.7 Elect William Trubeck Mgmt For Withhold Against
1.8 Elect Bruce Williamson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL REGARDING
PAY-FOR-SUPERIOR-PERFORMANCE. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Euronet Worldwide Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EEFT CUSIP 298736109 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Andrzej Olechowski Mgmt For For For
1.2 Elect Eriberto Scocimara Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
General Growth Properties Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GGP CUSIP 370021107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Matthew Bucksbaum Mgmt For For For
1.2 Elect Bernard Freibaum Mgmt For Withhold Against
1.3 Elect Beth Stewart Mgmt For For For
2 RATIFICATION OF THE SELECTION OF
INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For For
3 STOCKHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GENZ CUSIP 372917104 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 THE RE-ELECTION OF DIRECTOR:
DOUGLAS A. BERTHIAUME Mgmt For For For
2 THE RE-ELECTION OF DIRECTOR:
GAIL K. BOUDREAUX Mgmt For For For
3 THE RE-ELECTION OF DIRECTOR:
ROBERT J. CARPENTER Mgmt For For For
4 THE RE-ELECTION OF DIRECTOR:
CHARLES L. COONEY Mgmt For For For
5 THE RE-ELECTION OF DIRECTOR:
RICHARD F. SYRON Mgmt For Against Against
6 Amendment to the 2004 Equity Incentive
Plan Mgmt For For For
7 Amendment to the 2007 Director Equity Plan Mgmt For For For
8 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intuit Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTU CUSIP 461202103 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stephen Bennett Mgmt For For For
1.2 Elect Christopher Brody Mgmt For For For
1.3 Elect William Campbell Mgmt For For For
1.4 Elect Scott Cook Mgmt For For For
1.5 Elect Diane Greene Mgmt For For For
1.6 Elect Michael Hallman Mgmt For For For
1.7 Elect Edward Kangas Mgmt For For For
1.8 Elect Suzanne Nora Johnson Mgmt For For For
1.9 Elect Dennis Powell Mgmt For For For
1.10 Elect Stratton Sclavos Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 APPROVE THE AMENDMENT TO OUR 2005 EQUITY
INCENTIVE PLAN. Mgmt For For For
4 APPROVE THE ADOPTION OF OUR SENIOR
EXECUTIVE INCENTIVE PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Liberty Global Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LBTYA CUSIP 530555101 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Fries Mgmt For For For
1.2 Elect Paul Gould Mgmt For Withhold Against
1.3 Elect John Malone Mgmt For For For
1.4 Elect Larry Romrell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LINTA CUSIP 53071M104 10/23/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 New Tracking Stock Proposal Mgmt For For For
2 RECAPITALIZATION PROPOSAL. (SEE PAGE 55
OF THE PROXY STATEMENT/PROSPECTUS) Mgmt For For For
3 Optional Conversion Propsal Mgmt For For For
4 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55
OF THE PROXY STATEMENT/PROSPECTUS) Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Medarex Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MEDX CUSIP 583916101 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Patricia Danzon Mgmt For Withhold Against
1.2 Elect Robert Dinerstein Mgmt For For For
1.3 Elect Howard Pien Mgmt For For For
1.4 Elect Marc Rubin Mgmt For For For
2 THE AMENDMENT AND RESTATEMENT OF MEDAREX S
2005 EQUITY INCENTIVE PLAN. Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Company Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MER CUSIP 590188108 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For For
2 ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For Against Against
3 ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 ADOPT CUMULATIVE VOTING ShrHoldr Against Against For
7 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK
SALES DURING BUYBACK ShrHoldr Against Against For
8 ADOPT ADVISORY VOTE ON EXECUTIVE
COMPENSATION ShrHoldr Against For Against
9 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Millipore Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MIL CUSIP 601073109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Melvin Booth Mgmt For For For
1.2 Elect Maureen Hendricks Mgmt For For For
1.3 Elect Martin Madaus Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2008 Stock Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NGG CINS G6375K151 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividends Mgmt For For For
3 Re-elect Mr. Edward Astle as a Director Mgmt For For For
4 Re-elect Mr. Maria Richter as a Director Mgmt For For For
5 Re-elect Mr. Mark Fairbairn as a Director Mgmt For For For
6 Re-elect Mr. Linda Adamany as a Director Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authorize the Directors to set the Auditors
remuneration Mgmt For For For
9 Approve the Directors remuneration report
for the YE 31 MAR 2007 Mgmt For Against Against
10 Authority to Use Electronic Communication Mgmt For For For
11 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
12 Amendments to National Grid USA Incentive
Thrift Plans I And II Mgmt For For For
13 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
14 Authority to Repurchase Shares Mgmt For For For
15 Authority to Repurchase Class B Shares Mgmt For For For
16 Approve Broker Contract with Deutsche Bank Mgmt For For For
17 Amendment to Performance Share Plan Mgmt For Against Against
18 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
National Instruments Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NATI CUSIP 636518102 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jeffrey Kodosky Mgmt For For For
1.2 Elect Donald Carlton Mgmt For Withhold Against
1.3 Elect John Medica Mgmt For Withhold Against
- ------------------------------------------------------------------------------------------------------------------------------------
Newfield Exploration Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NFX CUSIP 651290108 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Trice Mgmt For Withhold Against
1.2 Elect Howard Newman Mgmt For For For
1.3 Elect Thomas Ricks Mgmt For For For
1.4 Elect Charles Shultz Mgmt For Withhold Against
1.5 Elect Dennis Hendrix Mgmt For Withhold Against
1.6 Elect Philip Burguieres Mgmt For Withhold Against
1.7 Elect John Kemp III Mgmt For Withhold Against
1.8 Elect J. Michael Lacey Mgmt For Withhold Against
1.9 Elect Joseph Netherland Mgmt For Withhold Against
1.10 Elect J. Terry Strange Mgmt For For For
1.11 Elect Pamela Gardner Mgmt For For For
1.12 Elect Juanita Romans Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NOVARTIS- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVS CUSIP 66987V109 02/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Ratification of Board and Management Acts Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 REDUCTION OF SHARE CAPITAL Mgmt For For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For For
6 AMENDMENT TO THE ARTICLES OF
INCORPORATION-SPECIAL QUORUM Mgmt For For For
7 AMENDMENT TO THE ARTICLES OF
INCORPORATION-CONTRIBUTIONS IN KIND Mgmt For For For
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR
A ONE-YEAR TERM Mgmt For For For
9 RE-ELECTION OF ULRICH LEHNER PH.D. FOR
A THREE-YEAR TERM Mgmt For For For
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR
A THREE-YEAR TERM Mgmt For Against Against
11 RE-ELECTION OF PIERRE LANDOLT FOR A
THREE-YEAR TERM Mgmt For For For
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For For For
13 APPOINTMENT OF THE AUDITORS AND THE GROUP
AUDITORS Mgmt For For For
14 ADDITIONAL AND/OR COUNTER-PROPOSALS THAT
MAY BE PRESENTED AT THE MEETING Mgmt For Abstain Against
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBRA CUSIP 71654V408 03/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger by Absorption of Pramoa
Participaes SA Mgmt For For For
2 Merger by Absorption of UPB Participaes SA Mgmt For For For
3 Merger by Absorption of UPB Participaes SA Mgmt For For For
4 Merger by Absorption of UPB Participaes SA Mgmt For For For
5 SPLIT OF THE SHARES THAT REPRESENT THE
CAPITAL STOCK. Mgmt For For For
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PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBR CUSIP 71654V408 04/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS. Mgmt For For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF
DIRECTORS. Mgmt For For For
6 Election of Members of Statutory Audit
Committee Mgmt For Against Against
7 Governing Entities' Fees Mgmt For For For
8 Authority to Increase Capital through
Capitalization of Reserves Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBRA CUSIP 71654V408 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of Tender Offer Mgmt For For For
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Progressive Corp. Ohio
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGR CUSIP 743315103 04/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Charles Davis Mgmt For For For
1.2 Elect Bernadine Healy Mgmt For For For
1.3 Elect Jeffrey Kelly Mgmt For For For
1.4 Elect Abby Kohnstamm Mgmt For For For
2 Adoption of Majority Vote for Election of
Directors Mgmt For For For
3 Amendment to the Code of Regulations Mgmt For For For
4 Change in Board Size Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Republic Services Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RSG CUSIP 760759100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James O'Connor Mgmt For For For
1.2 Elect Harris Hudson Mgmt For Withhold Against
1.3 Elect John Croghan Mgmt For For For
1.4 Elect W. Lee Nutter Mgmt For For For
1.5 Elect Ramon Rodriguez Mgmt For For For
1.6 Elect Allan Sorensen Mgmt For For For
1.7 Elect Michael Wickham Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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Schlumberger Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLB CUSIP 806857108 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Philippe Camus Mgmt For For For
1.2 Elect Jamie Gorelick Mgmt For For For
1.3 Elect Andrew Gould Mgmt For For For
1.4 Elect Tony Isaac Mgmt For For For
1.5 Elect Nikolay Kudryavtsev Mgmt For For For
1.6 Elect Adrian Lajous Mgmt For For For
1.7 Elect Michael Marks Mgmt For For For
1.8 Elect Didier Primat Mgmt For For For
1.9 Elect Leo Reif Mgmt For For For
1.10 Elect Tore Sandvold Mgmt For For For
1.11 Elect Nicolas Seydoux Mgmt For For For
1.12 Elect Linda Stuntz Mgmt For For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND
DIVIDENDS Mgmt For For For
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER
2008 STOCK INCENTIVE PLAN Mgmt For For For
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Schwab Charles Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCHW CUSIP 808513105 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For Against Against
3 ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For For
6 STOCKHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS ShrHoldr Against For Against
7 Shareholder Proposal Regarding Submission
of Non-Binding Shareholder Proposals ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Scripps EW Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SSP CUSIP 811054204 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Burleigh Mgmt For For For
1.2 Elect David Galloway Mgmt For For For
1.3 Elect David Moffett Mgmt For For For
1.4 Elect Jarl Mohn Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
State Street Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STT CUSIP 857477103 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Kennett Burnes Mgmt For For For
1.2 Elect Peter Coym Mgmt For For For
1.3 Elect Nader Darehshori Mgmt For For For
1.4 Elect Amelia Fawcett Mgmt For For For
1.5 Elect David Gruber Mgmt For For For
1.6 Elect Linda Hill Mgmt For For For
1.7 Elect Charles LaMantia Mgmt For For For
1.8 Elect Ronald Logue Mgmt For For For
1.9 Elect Ronald Logue Mgmt For For For
1.10 Elect Richard Sergel Mgmt For Withhold Against
1.11 Elect Ronald Skates Mgmt For For For
1.12 Elect Gregory Summe Mgmt For For For
1.13 Elect Robert Weissman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding an Annual
Certification of Audit Fees ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Texas Instruments Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXN CUSIP 882508104 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For For
2 ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For For
3 ELECTION OF DIRECTOR: D.A. CARP Mgmt For For For
4 ELECTION OF DIRECTOR: C.S. COX Mgmt For For For
5 ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For For
6 ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For For
7 ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For For
8 ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For For
9 ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For For
10 ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 STOCKHOLDER PROPOSAL REGARDING
QUALIFICATIONS FOR DIRECTOR NOMINEES. ShrHoldr Against Against For
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TOYOTA MOTOR CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TM CUSIP 892331307 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 DISTRIBUTION OF SURPLUS Mgmt For For For
2 ELECTION OF 30 DIRECTORS Mgmt For For For
3 Stock Option Plan Mgmt For For For
4 ACQUISITION OF OWN SHARES Mgmt For For For
5 Special Allowances Mgmt For Against Against
6 REVISION TO THE AMOUNT OF REMUNERATION
FOR CORPORATE AUDITORS Mgmt For For For
7 PAYMENT OF EXECUTIVE BONUSES Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Unitedhealth Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNH CUSIP 91324P102 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR:
WILLIAM C. BALLARD, JR. Mgmt For Against Against
2 ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For For
4 ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For Against Against
5 ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For For
6 ELECTION OF DIRECTOR:
DOUGLAS W. LEATHERDALE Mgmt For Against Against
7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For For
8 ELECTION OF DIRECTOR:
GAIL R. WILENSKY, PH.D. Mgmt For Against Against
9 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT
OF EXECUTIVE INCENTIVE COMPENSATION Mgmt For For For
10 Amendment to the 1993 Employee Stock
Purchase Plan Mgmt For For For
11 Ratification of Auditor Mgmt For Against Against
12 SHAREHOLDER PROPOSAL CONCERNING ADVISORY
VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
13 SHAREHOLDER PROPOSAL CONCERNING
PERFORMANCE VESTING SHARES ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
VF Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VFC CUSIP 918204108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Mackey McDonald Mgmt For For For
1.2 Elect Barbara Feigin Mgmt For For For
1.3 Elect Juan de Bedout Mgmt For For For
1.4 Elect Ursula Fairbairn Mgmt For For For
1.5 Elect Eric Wiseman Mgmt For For For
2 Amendment to the Executive Incentive
Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Waste Management Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMI CUSIP 94106L109 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For For
2 PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For For
3 PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For Against Against
4 PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For For
5 PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For For
6 PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For For
7 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For For
8 PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For For
9 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal Regarding Disclosure
of Political Contributions ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Weingarten Realty Investors
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WRI CUSIP 948741103 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stanford Alexander Mgmt For For For
1.2 Elect Andrew Alexander Mgmt For For For
1.3 Elect James Crownover Mgmt For For For
1.4 Elect Robert Cruikshank Mgmt For For For
1.5 Elect Melvin Dow Mgmt For Withhold Against
1.6 Elect Stephen Lasher Mgmt For For For
1.7 Elect Douglas Schnitzer Mgmt For For For
1.8 Elect C.Park Shaper Mgmt For For For
1.9 Elect Marc Shapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Willis Group Holdings Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WSH CUSIP G96655108 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For For
2 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For For
3 ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For For
4 ELECTION OF DIRECTOR: ERIC G. FRIBERG Mgmt For For For
5 ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For Against Against
6 ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For For
7 ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For For
8 ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For For
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For For
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 APPROVAL AND ADOPTION OF 2008 SHARE
PURCHASE AND OPTION PLAN. Mgmt For Against Against
14 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. Mgmt For For For
15 Amendment to the Bylaws Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
Mid-Cap Growth Portfolio
07/01/2007 - 06/30/2008
- ------------------------------------------------------------------------------------------------------------------------------------
Abercrombie & Fitch Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANF CUSIP 002896207 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lauren Brisky Mgmt For For For
1.2 Elect Archie Griffin Mgmt For For For
1.3 Elect Allan Tuttle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority
Vote Standard ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Activision Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATVI CUSIP 004930202 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Kotick Mgmt For For For
1.2 Elect Brian Kelly Mgmt For For For
1.3 Elect Ronald Doornink Mgmt For Withhold Against
1.4 Elect Robert Corti Mgmt For Withhold Against
1.5 Elect Barbara Isgur Mgmt For Withhold Against
1.6 Elect Robert Morgado Mgmt For Withhold Against
1.7 Elect Peter Nolan Mgmt For Withhold Against
1.8 Elect Richard Sarnoff Mgmt For For For
2 APPROVAL OF THE ACTIVISION, INC. 2007
INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Board
Diversity ShrHoldr Against Against For
5 Shareholder Proposal Regarding Shareholder
Advisory Vote on Executive Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
AerCap Holdings NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AER CUSIP N00985106 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2007. Mgmt For For For
2 Ratification of Board Acts Mgmt For For For
3 Elect Pieter Korteweg Mgmt For Against Against
4 Elect Ronald Bolger Mgmt For For For
5 Designation of Mr. Keith A. Helming Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Authority to Issue Shares w/ Preemptive
Rights Mgmt For Against Against
8 Authority to Issue Shares w/o Preemptive
Rights Mgmt For Against Against
9 AUTHORIZATION OF BOARD TO REPURCHASE SHARES. Mgmt For For For
10 Amendment to Articles Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Affiliated Managers Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMG CUSIP 008252108 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Floor Mgmt For For For
1.2 Elect Sean Healey Mgmt For For For
1.3 Elect Harold Meyerman Mgmt For For For
1.4 Elect William Nutt Mgmt For For For
1.5 Elect Rita Rodriguez Mgmt For For For
1.6 Elect Patrick Ryan Mgmt For Withhold Against
1.7 Elect Jide Zeitlin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Airgas Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARG CUSIP 009363102 08/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect W. Thacher Brown Mgmt For Withhold Against
1.2 Elect Richard Ill Mgmt For Withhold Against
1.3 Elect Peter McCausland Mgmt For Withhold Against
1.4 Elect John van Roden, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Alliance Data System Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADS CUSIP 018581108 06/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bruce Anderson Mgmt For For For
1.2 Elect Roger Ballou Mgmt For For For
1.3 Elect E. Linn Draper, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Alliance Data System Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADS CUSIP 018581108 08/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
American Tower Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMT CUSIP 029912201 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Raymond Dolan Mgmt For For For
1.2 Elect Ronald Dykes Mgmt For For For
1.3 Elect Carolyn Katz Mgmt For Withhold Against
1.4 Elect Gustavo Lara Cantu Mgmt For For For
1.5 Elect JoAnn Reed Mgmt For For For
1.6 Elect Pamela Reeve Mgmt For For For
1.7 Elect David Sharbutt Mgmt For For For
1.8 Elect James Taiclet, Jr. Mgmt For For For
1.9 Elect Samme Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ametek Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AME CUSIP 031100100 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Sheldon Gordon Mgmt For Withhold Against
1.2 Elect Frank Hermance Mgmt For Withhold Against
1.3 Elect David Steinmann Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ansys Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANSS CUSIP 03662Q105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James Cashman III Mgmt For For For
1.2 Elect William McDermott Mgmt For For For
1.3 Elect John Smith Mgmt For For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Aquantive Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AQNT CUSIP 03839G105 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between aQuantive, Inc.
and Microsoft Corp. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Arris Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARRS CUSIP 04269Q100 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to C-COR Inc. Mgmt For For For
2 Right to Adjourn the Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Autodesk Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For Against Against
4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For For
6 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For Against Against
7 ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For For
8 ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For For
9 ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For For
10 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000
DIRECTORS OPTION PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Autodesk Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 07/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For For
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For For
4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For Abstain Against
6 ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For For
7 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For For
8 ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt For Abstain Against
9 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Autodesk Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 11/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 2008 Employee Stock Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Bard CR Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCR CUSIP 067383109 04/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect T. Kevin Dunnigan Mgmt For For For
1.2 Elect Gail Naughton Mgmt For For For
1.3 Elect John Weiland Mgmt For For For
2 Amendment to the 2003 Long Term Incentive
Plan Mgmt For For For
3 Amendment to the 1998 Employee Stock
Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Adoption of Majority Vote for Election of
Directors Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Bare Escentuals Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BARE CUSIP 067511105 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bradley Bloom Mgmt For Withhold Against
1.2 Elect Lea Anne Ottinger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
BE Aerospace Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BEAV CUSIP 073302101 07/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jim C. Cowart Mgmt For Withhold Against
1.2 Elect Arthur E. Wegner Mgmt For For For
2 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL
(THE MACBRIDE PRINCIPLES). ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Biomarin Pharmaceutical Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMRN CUSIP 09061G101 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jean-Jacques Bienaime Mgmt For For For
1.2 Elect Michael Grey Mgmt For Withhold Against
1.3 Elect Elaine Heron Mgmt For Withhold Against
1.4 Elect Joseph Klein, III Mgmt For For For
1.5 Elect Pierre Lapalme Mgmt For For For
1.6 Elect V. Bryan Lawlis Mgmt For For For
1.7 Elect Alan Lewis Mgmt For For For
1.8 Elect Richard Meier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cerner Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CERN CUSIP 156782104 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Danforth Mgmt For Withhold Against
1.2 Elect Neal Patterson Mgmt For For For
1.3 Elect William Zollars Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CF Industries Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CF CUSIP 125269100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Wallace Creek Mgmt For For For
1.2 Elect William Davisson Mgmt For Withhold Against
1.3 Elect Stephen Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CH Robinson Worldwide Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHRW CUSIP 12541W209 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Ezrilov Mgmt For Withhold Against
1.2 Elect Wayne Fortun Mgmt For Withhold Against
1.3 Elect Brian Short Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Chart Industries Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GTLS CUSIP 16115Q308 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Samuel Thomas Mgmt For For For
1.2 Elect Richard Goodrich Mgmt For For For
1.3 Elect Steven Krablin Mgmt For Withhold Against
1.4 Elect Michael Press Mgmt For For For
1.5 Elect James Tidwell Mgmt For For For
1.6 Elect W. Douglas Brown Mgmt For For For
1.7 Elect Thomas Williams Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Chattem Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHTT CUSIP 162456107 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Samuel Allen Mgmt For For For
1.2 Elect Ruth Brinkley Mgmt For For For
1.3 Elect Philip Sanford Mgmt For For For
2 APPROVAL OF THE CHATTEM, INC. ANNUAL
CASH INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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Chicago Mercantile Exchange Holdings
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CME CUSIP 167760107 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to Chicago Board of Trade Holdings, Inc. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Citrix Systems Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTXS CUSIP 177376100 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For For
2 ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For For
3 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Citrix Systems Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTXS CUSIP 177376100 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stephen Dow Mgmt For Withhold Against
1.2 Elect Godfrey Sullivan Mgmt For For For
1.3 Elect Mark Templeton Mgmt For For For
2 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For For
3 DIRECTOR ELECTION MAJORITY VOTE STANDARD ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Cleveland Cliffs Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLF CUSIP 185896107 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For For
2 ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For For
3 ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For For
4 ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For For
6 ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For For
7 ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For For
8 ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For For
9 ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For For
10 ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For For
11 Ratification of Auditor Mgmt For For For
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Coach Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COH CUSIP 189754104 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lew Frankfort Mgmt For For For
1.2 Elect Susan Kropf Mgmt For For For
1.3 Elect Gary Loveman Mgmt For For For
1.4 Elect Ivan Menezes Mgmt For For For
1.5 Elect Irene Miller Mgmt For For For
1.6 Elect Keith Monda Mgmt For For For
1.7 Elect Michael Murphy Mgmt For Withhold Against
1.8 Elect Jide Zeitlin Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cognizant Technology Solutions
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTSH CUSIP 192446102 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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CONCHO RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CXO CUSIP 20605P101 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Timothy Leach Mgmt For For For
1.2 Elect William Easter, III Mgmt For For For
1.3 Elect W. Howard Keenan, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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CONTINENTAL RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLR CUSIP 212015101 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect H. R. Sanders, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Corrections Corp. Of America
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CXW CUSIP 22025Y407 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Andrews Mgmt For For For
1.2 Elect John Ferguson Mgmt For For For
1.3 Elect Donna Alvarado Mgmt For For For
1.4 Elect Lucius Burch, III Mgmt For For For
1.5 Elect John Correnti Mgmt For For For
1.6 Elect Dennis DeConcini Mgmt For For For
1.7 Elect John Horne Mgmt For For For
1.8 Elect C. Michael Jacobi Mgmt For For For
1.9 Elect Thurgood Marshall, Jr. Mgmt For For For
1.10 Elect Charles Overby Mgmt For Withhold Against
1.11 Elect John Prann, Jr. Mgmt For For For
1.12 Elect Joseph Russell Mgmt For For For
1.13 Elect Henri Wedell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Requesting a Report
on Political Contributions ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Covanta Holding Corporation
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVA CUSIP 22282E102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Barse Mgmt For For For
1.2 Elect Ronald Broglio Mgmt For For For
1.3 Elect Peter Bynoe Mgmt For For For
1.4 Elect Linda Fisher Mgmt For For For
1.5 Elect Richard Huber Mgmt For For For
1.6 Elect Anthony Orlando Mgmt For For For
1.7 Elect William Pate Mgmt For For For
1.8 Elect Robert Silberman Mgmt For For For
1.9 Elect Jean Smith Mgmt For For For
1.10 Elect Clayton Yeutter Mgmt For Withhold Against
1.11 Elect Samuel Zell Mgmt For For For
2 Amendment to the Equity Award Plan for
Employees and Officers to Increase the
Number of Shares Authorized for Issuance Mgmt For Against Against
3 Amendment to the Equity Award Plan for
Employees and Officers to Increase
Maximum Award per Participant Mgmt For Against Against
4 Amendment to the Equity Award Plan for
Directors Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cytyc Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CYTC CUSIP 232946103 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Cytyc Corp.
and Hologic Corp. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Danaher Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DHR CUSIP 235851102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 "ELECTION OF DIRECTOR:
H. LAWRENCE CULP, JR."Mgmt For For For
2 ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Responsible
Employment Principles ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ronald Greene Mgmt For For For
1.2 Elect Michael Beatty Mgmt For For For
1.3 Elect Michael Decker Mgmt For For For
1.4 Elect David Heather Mgmt For For For
1.5 Elect Gregory McMichael Mgmt For For For
1.6 Elect Gareth Roberts Mgmt For For For
1.7 Elect Randy Stein Mgmt For For For
1.8 Elect Wieland Wettstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 11/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase Authorized Shares of Common Stock Mgmt For Against Against
2 Stock Split Mgmt For For For
3 Right to Adjourn Meeting Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Dolby Laboratories Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLB CUSIP 25659T107 02/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ray Dolby Mgmt For For For
1.2 Elect Bill Jasper Mgmt For For For
1.3 Elect Peter Gotcher Mgmt For For For
1.4 Elect Ted Hall Mgmt For For For
1.5 Elect Sanford Robertson Mgmt For For For
1.6 Elect Roger Siboni Mgmt For For For
2 Amendment to the 2005 Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Dresser-Rand Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRC CUSIP 261608103 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Macaulay Mgmt For For For
1.2 Elect Jean-Paul Vettier Mgmt For For For
1.3 Elect Vincent Volpe Jr. Mgmt For For For
1.4 Elect Michael Underwood Mgmt For For For
1.5 Elect Philip Roth Mgmt For For For
1.6 Elect Louis Raspino Mgmt For For For
1.7 Elect Rita Foley Mgmt For For For
1.8 Elect Joseph Winkler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE DRESSER-RAND GROUP INC.
2008 STOCK INCENTIVE PLAN. Mgmt For For For
4 STOCKHOLDER PROPOSAL. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Ecolab Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ECL CUSIP 278865100 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF CLASS I DIRECTOR:
DOUGLAS M. BAKER, JR. Mgmt For For For
2 ELECTION OF CLASS I DIRECTOR:
BARBARA J. BECK Mgmt For For For
3 ELECTION OF CLASS I DIRECTOR:
STEFAN HAMELMANN Mgmt For For For
4 ELECTION OF CLASS I DIRECTOR:
JERRY W. LEVIN Mgmt For For For
5 ELECTION OF CLASS I DIRECTOR:
ROBERT L. LUMPKINS Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal Regarding
Declassification of the Board ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Energizer Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENR CUSIP 29266R108 01/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ward Klein Mgmt For For For
1.2 Elect Richard Liddy Mgmt For For For
1.3 Elect W. Patrick McGinnis Mgmt For For For
1.4 Elect Joe Micheletto Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Equinix Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EQIX CUSIP 29444U502 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Clontz Mgmt For For For
1.2 Elect Steven Eng Mgmt For Withhold Against
1.3 Elect Gary Hromadko Mgmt For For For
1.4 Elect Scott Kriens Mgmt For For For
1.5 Elect Irving Lyons, III Mgmt For For For
1.6 Elect Christopher Paisley Mgmt For For For
1.7 Elect Stephen Smith Mgmt For For For
1.8 Elect Peter Van Camp Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Expediators International Of Washington
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXPD CUSIP 302130109 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Rose Mgmt For For For
1.2 Elect James Wang Mgmt For For For
1.3 Elect R. Jordan Gates Mgmt For For For
1.4 Elect James Casey Mgmt For Withhold Against
1.5 Elect Dan Kourkoumelis Mgmt For For For
1.6 Elect Michael Malone Mgmt For For For
1.7 Elect John Meisenbach Mgmt For For For
1.8 Elect Mark Emmert Mgmt For For For
1.9 Elect Robert Wright Mgmt For For For
2 TO APPROVE AND RATIFY ADOPTION OF THE
2008 STOCK OPTION PLAN. Mgmt For For For
3 2008 Directors' Restricted Stock Plan Mgmt For For For
4 TO APPROVE AND RATIFY THE 2008 EXECUTIVE
INCENTIVE COMPENSATION PLAN. Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal Regarding Adopting
Sexual Orientation Anti-Bias Policy ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Express Scripts Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESRX CUSIP 302182100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gary Benanav Mgmt For For For
1.2 Elect Frank Borelli Mgmt For For For
1.3 Elect Maura Breen Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Woodrow Myers, Jr. Mgmt For For For
1.7 Elect John Parker, Jr. Mgmt For For For
1.8 Elect George Paz Mgmt For For For
1.9 Elect Samuel Skinner Mgmt For For For
1.10 Elect Seymour Sternberg Mgmt For For For
1.11 Elect Barrett Toan Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Amendment to the Employee Stock Purchase
Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
F5 Networks Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FFIV CUSIP 315616102 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect A. Gary Ames Mgmt For For For
1.2 Elect Scott Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Fastenal Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FAST CUSIP 311900104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Kierlin Mgmt For For For
1.2 Elect Stephen Slaggie Mgmt For For For
1.3 Elect Michael Gostomski Mgmt For For For
1.4 Elect Hugh Miller Mgmt For For For
1.5 Elect Henry McConnon Mgmt For For For
1.6 Elect Robert Hansen Mgmt For For For
1.7 Elect Willard Oberton Mgmt For For For
1.8 Elect Michael Dolan Mgmt For For For
1.9 Elect Reyne Wisecup Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Fiserv Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FISV CUSIP 337738108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Donald Dillon Mgmt For For For
1.2 Elect Gerald Levy Mgmt For For For
1.3 Elect Denis O'Leary Mgmt For For For
1.4 Elect Glenn Renwick Mgmt For For For
1.5 Elect Doyle Simons Mgmt For For For
1.6 Elect Peter Kight Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Fluor Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLR CUSIP 343412102 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF CLASS III DIRECTOR:
ILESANMI ADESIDA Mgmt For For For
2 ELECTION OF CLASS III DIRECTOR:
PETER J. FLUOR Mgmt For Against Against
3 ELECTION OF CLASS III DIRECTOR:
JOSEPH W. PRUEHER Mgmt For For For
4 ELECTION OF CLASS III DIRECTOR:
SUZANNE H. WOOLSEY Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Increase in Authorized Common Stock Mgmt For For For
7 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE
INCENTIVE PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FMCN CUSIP 34415V109 12/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For For
2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For For
3 RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For For
4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For Against Against
5 ELECTION OF DIRECTOR: ZHI TAN Mgmt For For For
6 ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For For
7 2007 Employee Share Option Plan Mgmt For For For
8 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoran Copper & Gold
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 07/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For For For
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For For
3 ADOPTION OF THE PROPOSED AMENDMENTS TO THE
2006 STOCK INCENTIVE PLAN. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GME CUSIP 36467W109 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Leonard Riggio Mgmt For For For
1.2 Elect Stanley Steinberg Mgmt For For For
1.3 Elect Gerald Szczepanski Mgmt For For For
1.4 Elect Lawrence Zilavy Mgmt For For For
2 Amendment to the Supplemental Compensation
Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GEN-Probe Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GPRO CUSIP 36866T103 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For For
2 ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For For
3 ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GFI Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 01/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Common Stock Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
GFI Group Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: MICHAEL GOOCH Mgmt For For For
2 ELECTION OF DIRECTOR: MARISA CASSONI Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 THE APPROVAL OF THE GFI GROUP INC.
2008 EQUITY INCENTIVE PLAN. Mgmt For Against Against
5 THE APPROVAL OF THE GFI GROUP INC.
2008 SENIOR EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Guess Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GES CUSIP 401617105 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Maurice Marciano Mgmt For For For
1.2 Elect Kay Isaacson-Leibowitz Mgmt For For For
1.3 Elect Alex Yemenidjian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hansen Natural Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HANS CUSIP 411310105 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Rodney Sacks Mgmt For For For
1.2 Elect Hilton Schlosberg Mgmt For Withhold Against
1.3 Elect Norman Epstein Mgmt For For For
1.4 Elect Benjamin Polk Mgmt For Withhold Against
1.5 Elect Sydney Selati Mgmt For For For
1.6 Elect Harold Taber, Jr. Mgmt For For For
1.7 Elect Mark Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hansen Natural Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HANS CUSIP 411310105 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against
1.3 Elect Norman C. Epstein Mgmt For Withhold Against
1.4 Elect Benjamin M. Polk Mgmt For Withhold Against
1.5 Elect Sydney Selati Mgmt For Withhold Against
1.6 Elect Harold C. Taber, Jr. Mgmt For Withhold Against
1.7 Elect Mark S. Vidergauz Mgmt For Withhold Against
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED
AND RESTATED STOCK OPTION PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Harris Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRS CUSIP 413875105 10/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Elect Thomas Dattilo Mgmt For For For
2 Elect Howard Lance Mgmt For For For
3 Elect James Stoffel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hilton Hotels Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HLTPRP CUSIP 432848109 09/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Hilton Hotels
Corp. and The Blackstone Group L.P. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hologic Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOLX CUSIP 436440101 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Cumming Mgmt For For For
1.2 Elect Patrick Sullivan Mgmt For For For
1.3 Elect David LaVance, Jr. Mgmt For Withhold Against
1.4 Elect Nancy Leaming Mgmt For Withhold Against
1.5 Elect Lawrence Levy Mgmt For For For
1.6 Elect Glenn Muir Mgmt For Withhold Against
1.7 Elect Elaine Ullian Mgmt For For For
1.8 Elect Daniel Levangie Mgmt For For For
1.9 Elect Sally Crawford Mgmt For For For
1.10 Elect C. William McDaniel Mgmt For For For
1.11 Elect Wayne Wilson Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 PROPOSAL TO APPROVE THE HOLOGIC, INC.
2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
4 PROPOSAL TO APPROVE THE HOLOGIC, INC.
2008 EQUITY INCENTIVE PLAN. Mgmt For For For
5 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hologic Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOLX CUSIP 436440101 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Shares Mgmt For For For
2 Merger/Acquisition Mgmt For For For
3 Senior Executive Short-Term Incentive Plan Mgmt For For For
4 Amendment to the 1999 Equity Incentive Plan Mgmt For For For
5 Right to Adjourn the Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Huron Consulting Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HURN CUSIP 447462102 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect H. Eugene Lockhart Mgmt For For For
1.2 Elect George Massaro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Idexx Laboratories Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IDXX CUSIP 45168D104 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Thomas Craig Mgmt For For For
1.2 Elect Errol De Souza Mgmt For For For
1.3 Elect Rebecca Henderson Mgmt For For For
2 2008 Incentive Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
IHS Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IHS CUSIP 451734107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jerre Stead Mgmt For Withhold Against
1.2 Elect C. Michael Armstrong Mgmt For For For
1.3 Elect Balakrishnan Iyer Mgmt For Withhold Against
1.4 Elect Brian Hall Mgmt For For For
2 Amendment to the 2004 Long-Term Incentive
Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intercontinentalexchange
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ICE CUSIP 45865V100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Charles Crisp Mgmt For For For
1.2 Elect Jean-Marc Forneri Mgmt For Withhold Against
1.3 Elect Fred Hatfield Mgmt For Withhold Against
1.4 Elect Terrence Martell Mgmt For For For
1.5 Elect Robert Reid Mgmt For For For
1.6 Elect Frederic Salerno Mgmt For Withhold Against
1.7 Elect Frederick Schoenhut Mgmt For For For
1.8 Elect Jeffrey Sprecher Mgmt For For For
1.9 Elect Judith Sprieser Mgmt For For For
1.10 Elect Vincent Tese Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
International Game Technology
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IGT CUSIP 459902102 02/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Bittman Mgmt For For For
1.2 Elect Richard Burt Mgmt For For For
1.3 Elect Patti Hart Mgmt For For For
1.4 Elect Leslie Heisz Mgmt For For For
1.5 Elect Robert Mathewson Mgmt For For For
1.6 Elect Thomas Matthews Mgmt For For For
1.7 Elect Robert Miller Mgmt For For For
1.8 Elect Frederick Rentschler Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intuitive Surgical Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ISRG CUSIP 46120E602 04/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Duggan Mgmt For For For
1.2 "Elect Floyd Loop, MD" Mgmt For For For
1.3 Elect George Stalk Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Inverness Medical Innovations
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IMA CUSIP 46126P106 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Amendment to the 2001 Stock Option and
Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IO CUSIP 462044108 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Peebler Mgmt For For For
1.2 Elect John Seitz Mgmt For For For
1.3 Elect Sam Smith Mgmt For For For
2 Amendment to the 2004 Long-Term Incentive
Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Iron Mountain Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IRM CUSIP 462846106 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Clarke Bailey Mgmt For For For
1.2 Elect Constantin Boden Mgmt For For For
1.3 Elect Robert Brennan Mgmt For For For
1.4 Elect Kent Dauten Mgmt For For For
1.5 Elect Michael Lamach Mgmt For For For
1.6 Elect Arthur Little Mgmt For For For
1.7 Elect C. Richard Reese Mgmt For For For
1.8 Elect Vincent Ryan Mgmt For For For
1.9 Elect Laurie Tucker Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
3 Amendment to the 2006 Senior Executive
Incentive Program Mgmt For For For
4 Amendment to the 2003 Senior Executive
Incentive Program Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Jefferies Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JEF CUSIP 472319102 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Handler Mgmt For For For
1.2 Elect Brian Friedman Mgmt For For For
1.3 Elect W. Patrick Campbell Mgmt For Withhold Against
1.4 Elect Richard Dooley Mgmt For Withhold Against
1.5 Elect Robert Joyal Mgmt For For For
1.6 Elect Michael O'Kane Mgmt For For For
1.7 Elect Ian Cumming Mgmt For For For
1.8 Elect Joseph Steinberg Mgmt For For For
2 APPROVAL OF THE AMENDED AND RESTATED 2003
INCENTIVE COMPENSATION PLAN. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Juniper Networks Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNPR CUSIP 48203R104 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Mary Cranston Mgmt For For For
1.2 Elect J. Michael Lawrie Mgmt For For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC.
2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Kyphon Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KYPHY CUSIP 501577100 10/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Kyphon Inc.
and Meditronic, Inc. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Lazard Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LAZ CUSIP G54050102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bruce Wasserstein Mgmt For For For
1.2 Elect Ronald Doerfler Mgmt For For For
1.3 Elect Michael Turner Mgmt For Withhold Against
2 APPROVE THE 2008 INCENTIVE COMPENSATION
PLAN. Mgmt For Against Against
3 Bye-Law Amendment Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
LKQ Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LKQX CUSIP 501889208 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robert Devlin Mgmt For Withhold Against
1.3 Elect Donald Flynn Mgmt For For For
1.4 Elect Kevin Flynn Mgmt For Withhold Against
1.5 Elect Ronald Foster Mgmt For For For
1.6 Elect Joseph Holsten Mgmt For For For
1.7 Elect Richard Keister Mgmt For For For
1.8 Elect Paul Meister Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect William Webster, IV Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MA CUSIP 57636Q104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bernard Fung Mgmt For For For
1.2 Elect Marc Olivi Mgmt For For For
1.3 Elect Mark Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MPEL CUSIP 585464100 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Proposed Name Change Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MEMC Electronic Materials
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP 552715104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Blackmore Mgmt For For For
1.2 Elect Nabeel Gareeb Mgmt For For For
1.3 Elect Marshall Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCS CUSIP 591708102 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Roger Linquist Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Microchip Technology Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCHP CUSIP 595017104 08/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steve Sanghi Mgmt For For For
1.2 Elect Albert Hugo-Martinez Mgmt For For For
1.3 Elect L. B. Day Mgmt For Withhold Against
1.4 Elect Matthew Chapman Mgmt For For For
1.5 Elect Wade Meyercord Mgmt For For For
2 Amendment to 2004 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Microsemi Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSCC CUSIP 595137100 02/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James Peterson Mgmt For For For
1.2 Elect Dennis Leibel Mgmt For For For
1.3 Elect Thomas Anderson Mgmt For For For
1.4 Elect William Bendush Mgmt For For For
1.5 Elect William Healey Mgmt For For For
1.6 Elect Paul Folino Mgmt For For For
1.7 Elect Matthew Massengill Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 APPROVAL OF THE MICROSEMI CORPORATION 2008
PERFORMANCE INCENTIVE PLAN Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MUR CUSIP 626717102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Frank Blue Mgmt For For For
1.2 Elect Claiborne Deming Mgmt For For For
1.3 Elect Robert Hermes Mgmt For Withhold Against
1.4 Elect James Kelley Mgmt For For For
1.5 Elect R. Madison Murphy Mgmt For Withhold Against
1.6 Elect William Nolan, Jr. Mgmt For For For
1.7 Elect Ivar Ramberg Mgmt For For For
1.8 Elect Neal Schmale Mgmt For For For
1.9 Elect David Smith Mgmt For Withhold Against
1.10 Elect Caroline Theus Mgmt For For For
2 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS. Mgmt For For For
3 Shareholder Proposal Regarding
Non-Discrimination in Employment Policy ShrHoldr Against Against For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nabors Industries Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NBR CUSIP G6359F103 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Anthony Petrello Mgmt For For For
1.2 Elect Myron Sheinfeld Mgmt For Withhold Against
1.3 Elect Martin Whitman Mgmt For Withhold Against
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Shareholder Proposal Regarding Pay for
Superior Performance ShrHoldr Against For Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP
PAYMENTS TO SENIOR EXECUTIVES. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
National Oilwell Varco Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOV CUSIP 637071101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 THE ELECTION OF DIRECTOR:
ROBERT E. BEAUCHAMP Mgmt For For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL
INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Neustar Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSR CUSIP 64126X201 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jeffrey Ganek Mgmt For For For
1.2 Elect Hellene Runtagh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NII Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NIHD CUSIP 62913F201 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Neal Goldman Mgmt For For For
1.2 Elect Charles Herington Mgmt For For For
1.3 Elect John Risner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTRS CUSIP 665859104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Linda Walker Bynoe Mgmt For For For
1.2 Elect Nicholas Chabraja Mgmt For For For
1.3 Elect Susan Crown Mgmt For For For
1.4 Elect Dipak Jain Mgmt For For For
1.5 Elect Arthur Kelly Mgmt For For For
1.6 Elect Robert McCormack Mgmt For For For
1.7 Elect Edward Mooney Mgmt For For For
1.8 Elect William Osborn Mgmt For For For
1.9 Elect John Rowe Mgmt For For For
1.10 Elect Harold Smith Mgmt For For For
1.11 Elect William Smithburg Mgmt For For For
1.12 Elect Enrique Sosa Mgmt For For For
1.13 Elect Charles Tribbett III Mgmt For For For
1.14 Elect Frederick Waddell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nuveen Investments Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNC CUSIP 67090F106 09/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition between Nuveen
Investments, Inc. and Madison Dearborn
Partners, LLC Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Omniture Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMTR CUSIP 68212S109 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gregory Butterfield Mgmt For For For
1.2 Elect John Pestana Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Orient Express Hotels Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OEH CUSIP G67743107 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Campbell Mgmt For For For
1.2 Elect James Hurlock Mgmt For For For
1.3 Elect Prudence Leith Mgmt For For For
1.4 Elect J. Robert Lovejoy Mgmt For For For
1.5 Elect Georg Rafael Mgmt For For For
1.6 Elect James Sherwood Mgmt For For For
1.7 Elect Paul White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Penn National Gaming
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PENN CUSIP 707569109 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to Fortress Investment Group LLC and
Centerbridge Partners, L.P. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Pharmaceutical Product Development Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPDI CUSIP 717124101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stuart Bondurant Mgmt For N/A N/A
1.2 Elect Fredric Eshelman Mgmt For N/A N/A
1.3 Elect Frederick Frank Mgmt For N/A N/A
1.4 Elect David Grange Mgmt For N/A N/A
1.5 Elect Catherine Klema Mgmt For N/A N/A
1.6 Elect Terry Magnuson Mgmt For N/A N/A
1.7 Elect Ernest Mario Mgmt For N/A N/A
1.8 Elect John McNeill, Jr. Mgmt For N/A N/A
2 Ratification of Auditor Mgmt For N/A N/A
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Polo Ralph Lauren Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RL CUSIP 731572103 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Frank Bennack, Jr. Mgmt For For For
1.2 Elect Joel Fleishman Mgmt For For For
2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE
OFFICER ANNUAL INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Polycom Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLCM CUSIP 73172K104 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Hagerty Mgmt For For For
1.2 Elect Michael Kourey Mgmt For Withhold Against
1.3 Elect Betsy Atkins Mgmt For For For
1.4 Elect David DeWalt Mgmt For For For
1.5 Elect John Kelley, Jr. Mgmt For For For
1.6 Elect Kevin Kennedy Mgmt For For For
1.7 Elect D. Scott Mercer Mgmt For For For
1.8 Elect William Owens Mgmt For For For
1.9 Elect Kevin Parker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Precision Industries Castparts Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCP CUSIP 740189105 08/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Peter Bridenbaugh Mgmt For For For
1.2 Elect Steven Rothmeier Mgmt For For For
1.3 Elect Rick Schmidt Mgmt For For For
1.4 Elect Daniel Murphy Mgmt For For For
2 APPROVING THE EXECUTIVE PERFORMANCE
INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ralcorp Holdings
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RAH CUSIP 751028101 02/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Banks Mgmt For Withhold Against
1.2 Elect Kevin Hunt Mgmt For For For
1.3 Elect David Kemper Mgmt For Withhold Against
1.4 Elect J. Patrick Mulcahy Mgmt For For For
1.5 Elect David Wenzel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Range Resources Corp. Commerce
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RRC CUSIP 75281A109 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Charles Blackburn Mgmt For For For
1.2 Elect Anthony Dub Mgmt For For For
1.3 Elect V. Richard Eales Mgmt For For For
1.4 Elect Allen Finkelson Mgmt For For For
1.5 Elect Jonathan Linker Mgmt For For For
1.6 Elect Kevin McCarthy Mgmt For For For
1.7 Elect John Pinkerton Mgmt For For For
1.8 Elect Jeffrey Ventura Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Amendment to the 2005 Equity Compensation
Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Rockwell Collins Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COL CUSIP 774341101 02/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Chris Davis Mgmt For For For
1.2 Elect Ralph Eberhart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
SBA Communications Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBAC CUSIP 78388J106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Bernstein Mgmt For For For
1.2 Elect Duncan Cocroft Mgmt For For For
2 TO APPROVE THE COMPANY S 2008 EMPLOYEE
STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Scientific Games Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGMS CUSIP 80874P109 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect A. Lorne Weil Mgmt For For For
1.2 Elect Peter Cohen Mgmt For For For
1.3 Elect Gerald Ford Mgmt For For For
1.4 Elect J. Robert Kerrey Mgmt For For For
1.5 Elect Ronald Perelman Mgmt For For For
1.6 Elect Michael Regan Mgmt For For For
1.7 Elect Barry Schwartz Mgmt For For For
1.8 Elect Eric Turner Mgmt For For For
1.9 Elect Joseph Wright, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2003 Incentive
Compensation Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Shaw Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGR CUSIP 820280105 01/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect J.M. Bernhard, Jr. Mgmt For For For
1.2 Elect James Barker Mgmt For Withhold Against
1.3 Elect Thomas Capps Mgmt For For For
1.4 Elect L. Lane Grigsby Mgmt For For For
1.5 Elect Daniel Hoffler Mgmt For Withhold Against
1.6 Elect David Hoyle Mgmt For Withhold Against
1.7 Elect Michael Mancuso Mgmt For Withhold Against
1.8 Elect Albert McAlister Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Shoppers Drug Mart Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SHDMF CUSIP 82509W103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect M. Shn Atkins Mgmt For For For
1.2 Re-elect Krystyna Hoeg Mgmt For For For
1.3 Re-elect Holger Kluge Mgmt For For For
1.4 Re-elect Gatan Lussier Mgmt For For For
1.5 Re-elect David Peterson Mgmt For For For
1.6 Re-elect Martha Piper Mgmt For For For
1.7 Re-elect Derek Ridout Mgmt For For For
1.8 Re-elect Jrgen Schreiber Mgmt For For For
1.9 Re-elect Leslee Thompson Mgmt For For For
1.10 Re-elect David Williams Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Renewal of Shareholder Rights' Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Sigma Designs Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SIGM CUSIP 826565103 01/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase Authorized Shares Mgmt For For For
2 Amendment to the 2001 Stock Plan Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Smith International Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SII CUSIP 832110100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Loren Carroll Mgmt For For For
1.2 Elect Dod Fraser Mgmt For For For
2 Amendment to the 1989 Long-Term Incentive
Compensation Plan Mgmt For For For
3 APPROVAL OF AMENDMENT TO RESTATED
CERTIFICATE OF INCORPORATION Mgmt For For For
4 RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Southwest Energy Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWN CUSIP 845467109 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lewis Epley, Jr. Mgmt For For For
1.2 Elect Robert Howard Mgmt For For For
1.3 Elect Harold Korell Mgmt For For For
1.4 Elect Vello Kuuskraa Mgmt For For For
1.5 Elect Kenneth Mourton Mgmt For For For
1.6 Elect Charles Scharlau Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Stericycle Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SRCL CUSIP 858912108 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jack Schuler Mgmt For For For
1.2 Elect Mark Miller Mgmt For For For
1.3 Elect Thomas Brown Mgmt For For For
1.4 Elect Rod Dammeyer Mgmt For For For
1.5 Elect William Hall Mgmt For For For
1.6 Elect Jonathan Lord Mgmt For For For
1.7 Elect John Patience Mgmt For For For
1.8 Elect Thomas Reusche Mgmt For For For
1.9 Elect Ronald Spaeth Mgmt For For For
2 APPROVAL OF PROPOSAL TO THE COMPANY S 2008
INCENTIVE STOCK PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Strayer Education Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STRA CUSIP 863236105 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Silberman Mgmt For For For
1.2 Elect Dr. Charlotte Beason Mgmt For For For
1.3 Elect William Brock Mgmt For For For
1.4 Elect David Coulter Mgmt For For For
1.5 Elect Gary Gensler Mgmt For For For
1.6 Elect Robert Grusky Mgmt For For For
1.7 Elect Robert Johnson Mgmt For For For
1.8 Elect Todd Milano Mgmt For For For
1.9 Elect G. Thomas Waite, III Mgmt For For For
1.10 Elect J. David Wargo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Total System Services Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSS CUSIP 891906109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Kriss Cloninger III Mgmt For For For
1.2 Elect G. Wayne Clough Mgmt For For For
1.3 Elect H. Lynn Page Mgmt For For For
1.4 Elect Philip Tomlinson Mgmt For For For
1.5 Elect Richard Ussery Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Trimble Navigation Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRMB CUSIP 896239100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Berglund Mgmt For For For
1.2 Elect John Goodrich Mgmt For For For
1.3 Elect William Hart Mgmt For For For
1.4 Elect Merit Janow Mgmt For For For
1.5 Elect Ulf Johansson Mgmt For For For
1.6 Elect Bradford Parkinson Mgmt For For For
1.7 Elect Nickolas Vande Steeg Mgmt For For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
United Therapeutics Delaware
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTHR CUSIP 91307C102 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Raymond Dwek Mgmt For Withhold Against
1.2 Elect Roger Jeffs Mgmt For Withhold Against
1.3 Elect Christopher Patusky Mgmt For For For
2 2008 Equity Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Urban Outfitters Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
URBN CUSIP 917047102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Hayne Mgmt For For For
1.2 Elect Scott Belair Mgmt For For For
1.3 Elect Harry Cherken, Jr. Mgmt For Withhold Against
1.4 Elect Joel Lawson III Mgmt For Withhold Against
1.5 Elect Robert Strouse Mgmt For Withhold Against
1.6 Elect Glen Senk Mgmt For For For
2 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK
INCENTIVE PLAN. Mgmt For Against Against
3 Shareholder Proposal Regarding Revised
Vendor Code of Conduct ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Vail Resorts Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTN CUSIP 91879Q109 12/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Roland Hernandez Mgmt For Withhold Against
1.2 Elect Thomas Hyde Mgmt For For For
1.3 Elect Robert A. Katz Mgmt For For For
1.4 Elect Richard Kincaid Mgmt For For For
1.5 Elect Joe Micheletto Mgmt For For For
1.6 Elect John Sorte Mgmt For For For
1.7 Elect William Stiritz Mgmt For For For
2 Management Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Varian Semiconductor Equiptment
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VSEA CUSIP 922207105 02/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Aurelio Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
VCA Antech Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WOOF CUSIP 918194101 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Chickering, Jr. Mgmt For For For
1.2 Elect John Heil Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Vistaprint Ltd
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VPRT CUSIP G93762204 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Louis Page Mgmt For For For
1.2 Elect Richard Riley Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
WebMD Health Corp
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBMD CUSIP 94770V102 09/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Mark Adler Mgmt For For For
1.2 Elect Neil Dimick Mgmt For Withhold Against
1.3 Elect James Manning Mgmt For Withhold Against
1.4 Elect Wayne Gattinella Mgmt For For For
1.5 Elect Abdool Moossa Mgmt For For For
1.6 Elect Stanley Trotman, Jr. Mgmt For Withhold Against
1.7 Elect Jerome Keller Mgmt For For For
1.8 Elect Martin Wygod Mgmt For For For
2 Amendment to the 2005 Long-Term Incentive
Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For Abstain Against
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Profits/Dividends Mgmt For Against Against
4 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS
OJSC AUDITOR FOR 2008. Mgmt For For For
5 Directors' Fees Mgmt For Abstain Against
6 Elect Lesya Gavrilenko Mgmt For For For
7 Elect Alexander Davidiuk Mgmt For For For
8 Elect Victoria Dzhemelinskaya Mgmt For For For
9 Elect Irina Ieshkina Mgmt For For For
10 Elect Tatiana Nazarova Mgmt For For For
11 Elect Elena Kozlova Mgmt For For For
12 Elect Alexander Popov Mgmt For For For
13 APPROVAL OF THE COMPANY S AMENDED CHARTER. Mgmt For Abstain Against
- ------------------------------------------------------------------------------------------------------------------------------------
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Elect Mikhail Dubinin Mgmt For For For
2 Elect Guy de Selliers Mgmt For For For
3 Elect Mikhail Dubinin Mgmt For For For
4 Elect Michael O'Neil Mgmt For For For
5 Elect Alexander Orlov Mgmt For For For
6 Elect Sergei Plastinin Mgmt For For For
7 Elect Gavril Yushvaev Mgmt For Against Against
8 Elect David Iakobachvili Mgmt For For For
9 Elect Evgeny Yasin Mgmt For For For
10 Elect Marcus Rhodes Mgmt For Against Against
11 Elect Igor Kostikov Mgmt For For For
12 Elect Jacques Vincent Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
WMS Industries Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMS CUSIP 929297109 12/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Louis Nicastro Mgmt For For For
1.2 Elect Brian Gamache Mgmt For For For
1.3 Elect Harold Bach, Jr. Mgmt For For For
1.4 Elect Robert Bahash Mgmt For For For
1.5 Elect Patricia Nazemetz Mgmt For For For
1.6 Elect Neil Nicastro Mgmt For For For
1.7 Elect Edward Rabin, Jr. Mgmt For For For
1.8 Elect Ira Sheinfeld Mgmt For Withhold Against
1.9 Elect William Vareschi, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Wright Medical Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMGI CUSIP 98235T107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gary Blackford Mgmt For For For
1.2 Elect Martin Emerson Mgmt For For For
1.3 Elect Lawrence Hamilton Mgmt For For For
1.4 Elect Gary Henley Mgmt For For For
1.5 Elect John Miclot Mgmt For For For
1.6 Elect Amy Paul Mgmt For For For
1.7 Elect Robert Quillinan Mgmt For For For
1.8 Elect David Stevens Mgmt For For For
1.9 Elect James Treace Mgmt For For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2008. Mgmt For For For
3 Amendment to the 1999 Equity Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XTO CUSIP 98385X106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For Against Against
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For Against Against
4 Amendment to the 2004 Stock Incentive Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
Partners Portfolio
07/01/2007 - 06/30/2008
- ------------------------------------------------------------------------------------------------------------------------------------
Activision Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATVI CUSIP 004930202 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Kotick Mgmt For For For
1.2 Elect Brian Kelly Mgmt For For For
1.3 Elect Ronald Doornink Mgmt For Withhold Against
1.4 Elect Robert Corti Mgmt For Withhold Against
1.5 Elect Barbara Isgur Mgmt For Withhold Against
1.6 Elect Robert Morgado Mgmt For Withhold Against
1.7 Elect Peter Nolan Mgmt For Withhold Against
1.8 Elect Richard Sarnoff Mgmt For For For
2 "APPROVAL OF THE ACTIVISION, INC. 2007
INCENTIVE PLAN." Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Board
Diversity ShrHoldr Against Against For
5 Shareholder Proposal Regarding Shareholder
Advisory Vote on Executive Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Aetna Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AET CUSIP 00817Y108 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For For
2 ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For Against Against
3 ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For For
5 ELECTION OF DIRECTOR:
BARBARA HACKMAN FRANKLIN Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For For
7 ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For For
8 ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For For
9 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For For
10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For For
11 ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For For
12 ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For For
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM Mgmt For For For
14 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against Against For
15 SHAREHOLDER PROPOSAL ON NOMINATING A
RETIRED AETNA EXECUTIVE TO THE BOARD ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACS CUSIP 008190100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Darwin Deason Mgmt For For For
1.2 Elect Lynn Blodgett Mgmt For For For
1.3 Elect Robert Druskin Mgmt For For For
1.4 Elect Kurt Krauss Mgmt For For For
1.5 Elect Ted Miller, Jr. Mgmt For For For
1.6 Elect Paul Sullivan Mgmt For For For
1.7 Elect Frank Varasano Mgmt For For For
2 2008 Performance-Based Incentive
Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Advisory
Vote on Executive Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
American Express Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXP CUSIP 025816109 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Daniel Akerson Mgmt For For For
1.2 Elect Charlene Barshefsky Mgmt For Withhold Against
1.3 Elect Ursula Burns Mgmt For For For
1.4 Elect Kenneth Chenault Mgmt For For For
1.5 Elect Peter Chernin Mgmt For For For
1.6 Elect Jan Leschly Mgmt For For For
1.7 Elect Richard Levin Mgmt For For For
1.8 Elect Richard McGinn Mgmt For For For
1.9 Elect Edward Miller Mgmt For For For
1.10 Elect Steven Reinemund Mgmt For For For
1.11 Elect Robert Walter Mgmt For For For
1.12 Elect Ronald Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of
Directors Mgmt For For For
4 Elimination of Supermajority Requirement
Regarding Merger or Consolidation Mgmt For For For
5 Elimination of Supermajority Requirement
Regarding Sale, Lease, Exchange or Other
Disposition of the Company's Assets Mgmt For For For
6 Elimination of Supermajority Requirement
Regarding Plan for the Exchange of Shares Mgmt For For For
7 Elimination of Supermajority Requirement
Regarding Authorization of Dissolution Mgmt For For For
8 A SHAREHOLDER PROPOSAL RELATING TO
CUMULATIVE VOTING FOR DIRECTORS. ShrHoldr Against Against For
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American International Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIG CUSIP 026874107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For For
2 ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For For
3 ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For For
4 ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt For Against Against
5 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For For
6 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For Against Against
7 ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For Against Against
8 ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For For
9 ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For For
10 ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For For
11 ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For Against Against
12 ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For For
13 ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For For
14 Ratification of Auditor Mgmt For Against Against
15 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN
RIGHT TO WATER. ShrHoldr Against Against For
16 SHAREHOLDER PROPOSAL RELATING TO THE
REPORTING OF POLITICAL CONTRIBUTIONS. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Annaly Mortgage Management Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NLY CUSIP 035710409 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Common Stock Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Annaly Mortgage Management Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NLY CUSIP 035710409 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Farrell Mgmt For For For
1.2 Elect Jonathan Green Mgmt For For For
1.3 Elect John Lambiase Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Assurant Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIZ CUSIP 04621X108 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Palms Mgmt For For For
1.2 Elect Robert Blendon Mgmt For For For
1.3 Elect Beth Bronner Mgmt For For For
1.4 Elect David Kelso Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE ASSURANT, INC. EXECUTIVE
SHORT TERM INCENTIVE PLAN Mgmt For For For
4 APPROVAL OF THE ASSURANT, INC. LONG TERM
EQUITY INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Berkshire Hathaway Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRK.B CUSIP 084670207 05/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Warren Buffett Mgmt For For For
1.2 Elect Charles Munger Mgmt For For For
1.3 Elect Howard Buffett Mgmt For For For
1.4 Elect Susan Decker Mgmt For For For
1.5 Elect William Gates III Mgmt For For For
1.6 Elect David Gottesman Mgmt For For For
1.7 Elect Charlotte Guyman Mgmt For For For
1.8 Elect Donald Keough Mgmt For For For
1.9 Elect Thomas Murphy Mgmt For Withhold Against
1.10 Elect Ronald Olson Mgmt For For For
1.11 Elect Walter Scott, Jr. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Best Buy Company Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBY CUSIP 086516101 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Bradbury Anderson Mgmt For For For
1.2 Elect Kathy Higgins Victor Mgmt For Withhold Against
1.3 Elect Allen Lenzmeier Mgmt For For For
1.4 Elect Rogelio Rebolledo Mgmt For For For
1.5 Elect Frank Trestman Mgmt For For For
1.6 Elect George Mikan, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE BEST BUY CO., INC. 2008
EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
4 Adoption of Majority Voting for the
Election of Directors Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural Resources Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNQ CUSIP 136385101 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Catherine Best Mgmt For For For
1.2 Re-elect N. Murray Edwards Mgmt For For For
1.3 Re-elect Gary Filmon Mgmt For Withhold Against
1.4 Re-elect Gordon Giffin Mgmt For Withhold Against
1.5 Re-elect John Langille Mgmt For For For
1.6 Re-elect Steve Laut Mgmt For For For
1.7 Re-elect Keith MacPhail Mgmt For For For
1.8 Re-elect Allan Markin Mgmt For For For
1.9 Re-elect Norman McIntyre Mgmt For For For
1.10 Re-elect Frank McKenna Mgmt For For For
1.11 Re-elect James Palmer Mgmt For Withhold Against
1.12 Re-elect Eldon Smith Mgmt For For For
1.13 Re-elect David Tuer Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
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Centex Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTX CUSIP 152312104 07/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Clint Murchison, III Mgmt For For For
1.2 Elect Frederic Poses Mgmt For For For
1.3 Elect David Quinn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Check Point Software Tech LT
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHKP CUSIP M22465104 09/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Election of Directors Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Executive Compensation Mgmt For For For
4 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt N/A Against N/A
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CHICAGO BRIDGE & IRON COMPANY N.V.- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBI CUSIP 167250109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gary Neale Mgmt For For For
1.2 Elect Marsha Williams Mgmt For For For
1.3 Elect J. Charles Jennett Mgmt For For For
1.4 Elect Larry McVay Mgmt For For For
2 Accounts and Reports; Authority to Issue
Reports in English Mgmt For For For
3 Ratification of Management Board Acts Mgmt For For For
4 Ratification of Supervisory Board Acts Mgmt For For For
5 TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2007. Mgmt For For For
6 Authority to Repurchase Shares Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Amendment to Articles Regarding the Record
Date Mgmt For For For
9 TO APPROVE THE AMENDMENT OF THE 1999
LONG-TERM INCENTIVE PLAN. Mgmt For For For
10 Authority to Issue Shares w/ or w/o
Preemptive Rights Mgmt For Against Against
11 Supervisory Board's Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBI CUSIP 167250109 11/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Acquisition Mgmt For For For
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CHINA MOBILE (HONG KONG) LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHL CUSIP 16941M109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 TO DECLARE AN ORDINARY FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2007. Mgmt For For For
3 TO DECLARE A SPECIAL FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2007. Mgmt For For For
4 TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For For
5 TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For For
6 TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For For
7 TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For For
8 TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For For
9 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
12 Authority to Issue Repurchased Shares Mgmt For For For
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Citigroup Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
C CUSIP 172967101 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For Against Against
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For Against Against
3 ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For Against Against
4 ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt For Against Against
5 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For Against Against
6 ELECTION OF DIRECTOR:
ROBERTO HERNANDEZ RAMIREZ Mgmt For For For
7 ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For Against Against
8 ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt For Against Against
9 ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For For
10 ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For Against Against
11 ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For Against Against
12 ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For For
13 ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For For
14 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding Disclosure
of Prior Government Service ShrHoldr Against Against For
17 STOCKHOLDER PROPOSAL REQUESTING A REPORT
ON POLITICAL CONTRIBUTIONS. ShrHoldr Against Against For
18 Shareholder Proposal Regarding Restricting
Executive Compensation ShrHoldr Against Against For
19 Shareholder Proposal Regarding Double
Board Nominees ShrHoldr Against Against For
20 STOCKHOLDER PROPOSAL REQUESTING A REPORT
ON THE EQUATOR PRINCIPLES. ShrHoldr Against Against For
21 Shareholder Proposal Regarding Responsible
Employment Principles ShrHoldr Against Against For
22 STOCKHOLDER PROPOSAL REQUESTING THAT CITI
AMEND ITS GHG EMISSIONS POLICIES. ShrHoldr Against Against For
23 Shareholder Proposal Regarding Reporting
on Human Rights Issues ShrHoldr Against Against For
24 STOCKHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIRMAN. ShrHoldr Against For Against
25 Shareholder Proposal Regarding Advisory
Vote on Compensation ShrHoldr Against For Against
26 Vote Confidentiality Mgmt N/A For N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAG CUSIP 205887102 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Mogens Bay Mgmt For For For
1.2 Elect Steven Goldstone Mgmt For For For
1.3 Elect W.G. Jurgensen Mgmt For For For
1.4 Elect Ruth Ann Marshall Mgmt For For For
1.5 Elect Gary Rodkin Mgmt For For For
1.6 Elect Andrew Schindler Mgmt For For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT
AUDITORS Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING CONTROLLED
ATMOSPHERE KILLING ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Constellation Brands Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STZ CUSIP 21036P108 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Barry Fromberg Mgmt For For For
1.2 Elect Jeananne Hauswald Mgmt For For For
1.3 Elect James Locke III Mgmt For Withhold Against
1.4 Elect Richard Sands Mgmt For For For
1.5 Elect Robert Sands Mgmt For For For
1.6 Elect Thomas McDermott Mgmt For For For
1.7 Elect Paul Smith Mgmt For For For
1.8 Elect Peter Soderberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Class A Common Stock Mgmt For For For
4 Amendment to the Long-Term Stock Incentive
Plan Mgmt For For For
5 Amendment to the Annual Management
Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Constellation Brands Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STZ CUSIP 21036P108 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Creation of New Class of Common Stock Mgmt For For For
2 Amendment to the Long-Term Stock Incentive
Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ronald Greene Mgmt For For For
1.2 Elect Michael Beatty Mgmt For For For
1.3 Elect Michael Decker Mgmt For For For
1.4 Elect David Heather Mgmt For For For
1.5 Elect Gregory McMichael Mgmt For For For
1.6 Elect Gareth Roberts Mgmt For For For
1.7 Elect Randy Stein Mgmt For For For
1.8 Elect Wieland Wettstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 11/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase Authorized Shares of Common Stock Mgmt For Against Against
2 Stock Split Mgmt For For For
3 Right to Adjourn Meeting Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Dryships Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Common Stock and
Preferred Stock Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Dryships Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Election of Directors Mgmt For Against Against
2 Appointment of Auditors Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
EOG Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EOG CUSIP 26875P101 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect George Alcorn Mgmt For For For
1.2 Elect Charles Crisp Mgmt For For For
1.3 Elect Mark Papa Mgmt For For For
1.4 Elect H. Leighton Steward Mgmt For For For
1.5 Elect Donald Textor Mgmt For For For
1.6 Elect Frank Wisner Mgmt For For For
2 Ratification of the Auditor Mgmt For For For
3 TO APPROVE THE EOG RESOURCES, INC.
2008 OMNIBUS EQUITY COMPENSATION PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XOM CUSIP 30231G102 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Boskin Mgmt For For For
1.2 Elect Larry Faulkner Mgmt For For For
1.3 Elect William George Mgmt For For For
1.4 Elect James Houghton Mgmt For For For
1.5 Elect Reatha King Mgmt For For For
1.6 Elect Marilyn Nelson Mgmt For For For
1.7 Elect Samuel Palmisano Mgmt For For For
1.8 Elect Steven Reinemund Mgmt For For For
1.9 Elect Walter Shipley Mgmt For For For
1.10 Elect Rex Tillerson Mgmt For For For
1.11 Elect Edward Whitacre, Jr. Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 47) Mgmt For For For
3 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) ShrHoldr Against Against For
4 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) ShrHoldr Against Against For
5 BOARD CHAIRMAN AND CEO (PAGE 50) ShrHoldr Against For Against
6 SHAREHOLDER RETURN POLICY (PAGE 52) ShrHoldr Against Against For
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 53) ShrHoldr Against For Against
8 EXECUTIVE COMPENSATION REPORT (PAGE 55) ShrHoldr Against Against For
9 INCENTIVE PAY RECOUPMENT (PAGE 57) ShrHoldr Against Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) ShrHoldr Against Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) ShrHoldr Against Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) ShrHoldr Against Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) ShrHoldr Against Against For
14 ANWR DRILLING REPORT (PAGE 65) ShrHoldr Against Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) ShrHoldr Against For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) ShrHoldr Against Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT
(PAGE 69) ShrHoldr Against Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) ShrHoldr Against Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Firstenergy Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FE CUSIP 337932107 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Paul Addison Mgmt For For For
1.2 Elect Anthony Alexander Mgmt For For For
1.3 Elect Michael Anderson Mgmt For For For
1.4 Elect Carol Cartwright Mgmt For Withhold Against
1.5 Elect William Cottle Mgmt For Withhold Against
1.6 Elect Robert Heisler, Jr. Mgmt For For For
1.7 Elect Ernest Novak, Jr. Mgmt For For For
1.8 Elect Catherine Rein Mgmt For For For
1.9 Elect George Smart Mgmt For Withhold Against
1.10 Elect Wes Taylor Mgmt For For For
1.11 Elect Jesse Williams, Sr. Mgmt For Withhold Against
2 RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM Mgmt For For For
3 Shareholder Proposal Regarding Right to
Call a Special Meeting ShrHoldr Against For Against
4 SHAREHOLDER PROPOSAL: ESTABLISH
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS ShrHoldr Against Against For
5 SHAREHOLDER PROPOSAL: ADOPT SIMPLE
MAJORITY VOTE ShrHoldr Against For Against
6 Shareholder Proposal Regarding Majority
Vote for Election of Directors ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoran Copper & Gold
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For For For
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For For For
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For For For
1.11 Elect Gabrielle McDonald Mgmt For For For
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For For For
1.14 Elect J. Stapleton Roy Mgmt For For For
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For For
3 Increase in Authorized Common Stock Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoran Copper & Gold
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 07/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For For For
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For For
3 ADOPTION OF THE PROPOSED AMENDMENTS TO THE
2006 STOCK INCENTIVE PLAN. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Frontline Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRO NO CINS G3682E127 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Re-elect Mr. John Fredriksen as a Director
of the Company Mgmt For Against Against
2 Re-elect Mr. Tor Olav Troim as a Director
of the Company Mgmt For Against Against
3 Re-elect Ms. Kate Blankenship as a Director
of the Company Mgmt For Against Against
4 Re-elect Mr. Frixos Savvides as a Director
of the Company Mgmt For For For
5 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Use/Transfer of Reserves Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
General Electric Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP 369604103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For For
3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For For
4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For Against Against
5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For For
7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For For
8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For For
9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For For
11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For For
12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against
15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For For
16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For For
17 RATIFICATION OF KPMG Mgmt For For For
18 CUMULATIVE VOTING ShrHoldr Against For Against
19 SEPARATE THE ROLES OF CEO AND CHAIRMAN ShrHoldr Against For Against
20 RECOUP UNEARNED MANAGEMENT BONUSES ShrHoldr Against Against For
21 CURB OVER-EXTENDED DIRECTORS ShrHoldr Against For Against
22 REPORT ON CHARITABLE CONTRIBUTIONS ShrHoldr Against Against For
23 GLOBAL WARMING REPORT ShrHoldr Against Against For
24 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Goldman Sachs Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GS CUSIP 38141G104 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF LLOYD C. BLANKFEIN TO THE
BOARD OF DIRECTORS Mgmt For For For
2 ELECTION OF JOHN H. BRYAN TO THE
BOARD OF DIRECTORS Mgmt For For For
3 ELECTION OF GARY D. COHN TO THE
BOARD OF DIRECTORS Mgmt For For For
4 ELECTION OF CLAES DAHLBACK TO THE
BOARD OF DIRECTORS Mgmt For For For
5 ELECTION OF STEPHEN FRIEDMAN TO THE
BOARD OF DIRECTORS Mgmt For For For
6 ELECTION OF WILLIAM W. GEORGE TO THE
BOARD OF DIRECTORS Mgmt For For For
7 ELECTION OF RAJAT K. GUPTA TO THE
BOARD OF DIRECTORS Mgmt For For For
8 ELECTION OF JAMES A. JOHNSON TO THE
BOARD OF DIRECTORS Mgmt For For For
9 ELECTION OF LOIS D. JULIBER TO THE
BOARD OF DIRECTORS Mgmt For For For
10 ELECTION OF EDWARD M. LIDDY TO THE
BOARD OF DIRECTORS Mgmt For For For
11 ELECTION OF RUTH J. SIMMONS TO THE
BOARD OF DIRECTORS Mgmt For For For
12 ELECTION OF JON WINKELRIED TO THE
BOARD OF DIRECTORS Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING STOCK
OPTIONS ShrHoldr Against Against For
15 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
16 SHAREHOLDER PROPOSAL REQUESTING A
SUSTAINABILITY REPORT ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Halliburton Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HAL CUSIP 406216101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For For
2 ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For For
3 ELECTION OF DIRECTOR: M. CARROLL Mgmt For For For
4 ELECTION OF DIRECTOR: K.T. DERR Mgmt For For For
5 ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For For
6 ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For Against Against
7 ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For For
8 ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For For
9 ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For For
10 ELECTION OF DIRECTOR: D.L. REED Mgmt For For For
11 PROPOSAL FOR RATIFICATION OF THE SELECTION
OF AUDITORS. Mgmt For For For
12 Amendment to the 1993 Stock and Incentive
Plan Mgmt For For For
13 PROPOSAL ON HUMAN RIGHTS POLICY. ShrHoldr Against Against For
14 PROPOSAL ON POLITICAL CONTRIBUTIONS. ShrHoldr Against For Against
15 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Harley-Davidson Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOG CUSIP 412822108 04/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect George Conrades Mgmt For Withhold Against
1.2 Elect Sara Levinson Mgmt For For For
1.3 Elect George Miles, Jr. Mgmt For For For
1.4 Elect Jochen Zeitz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hartford Financial Services Group
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HIG CUSIP 416515104 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For For
2 ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Mgmt For For For
3 ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For For
4 ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For For
5 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For For
6 ELECTION OF DIRECTOR: THOMAS M. MARRA Mgmt For For For
7 ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For For
8 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For For
9 ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For For
10 ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For For
11 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
INVESCO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IVZ CUSIP G491BT108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For For
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For For
3 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For Against Against
4 APPROVAL AND RATIFICATION OF
ERNST AND YOUNG LLP AS AUDITORS Mgmt For For For
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE
PLAN Mgmt For Against Against
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
JOY Global Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JOYG CUSIP 481165108 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Gerard Mgmt For For For
1.2 Elect John Hanson Mgmt For For For
1.3 Elect Kenneth Johnsen Mgmt For For For
1.4 Elect Gale Klappa Mgmt For For For
1.5 Elect Richard Loynd Mgmt For Withhold Against
1.6 Elect P. Eric Siegert Mgmt For For For
1.7 Elect Michael Sutherlin Mgmt For For For
1.8 Elect James Tate Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For Against Against
3 RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
KBR Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KBR CUSIP 48242W106 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Huff Mgmt For For For
1.2 Elect Lester Lyles Mgmt For For For
1.3 Elect Richard Slater Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE KBR, INC. 2009 EMPLOYEE
STOCK PURCHASE PLAN. Mgmt For For For
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L3 Communications Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLL CUSIP 502424104 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Shalikashvili Mgmt For For For
1.2 Elect Michael Strianese Mgmt For For For
1.3 Elect John White Mgmt For For For
2 2008 Long Term Performance Plan Mgmt For For For
3 2008 Directors Stock Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MACY S INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
M CUSIP 55616P104 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stephen Bollenbach Mgmt For For For
1.2 Elect Deirdre Connelly Mgmt For For For
1.3 Elect Meyer Feldberg Mgmt For For For
1.4 Elect Sara Levinson Mgmt For For For
1.5 Elect Terry Lundgren Mgmt For For For
1.6 Elect Joseph Neubauer Mgmt For For For
1.7 Elect Joseph Pichler Mgmt For Withhold Against
1.8 Elect Joyce Roch Mgmt For For For
1.9 Elect Karl von der Heyden Mgmt For For For
1.10 Elect Craig Weatherup Mgmt For Withhold Against
1.11 Elect Marna Whittington Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
McDermott International
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDR CUSIP 580037109 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Roger Brown Mgmt For For For
1.2 Elect Oliver Kingsley, Jr. Mgmt For For For
1.3 Elect Bruce Wilkinson Mgmt For For For
2 Admendment Regarding Record Date for
Meeting of Shareholders Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
McGraw-Hill Companies Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MHP CUSIP 580645109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Sir Winfried Bischoff Mgmt For Withhold Against
1.2 Elect Douglas Daft Mgmt For For For
1.3 Elect Linda Lorimer Mgmt For Withhold Against
1.4 Elect Harold McGraw III Mgmt For For For
1.5 Elect Sir Michael Rake Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL
ELECTION OF EACH DIRECTOR. ShrHoldr Against For Against
4 SHAREHOLDER PROPOSAL REQUESTING ADOPTION
OF A SIMPLE MAJORITY VOTE. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Medtronic Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDT CUSIP 585055106 08/23/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Calhoun Mgmt For For For
1.2 Elect Arthur Collins, Jr. Mgmt For For For
1.3 Elect James Lenehan Mgmt For For For
1.4 Elect Kendall Powell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Company Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MER CUSIP 590188108 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For For
2 ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For Against Against
3 ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 ADOPT CUMULATIVE VOTING ShrHoldr Against Against For
7 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK
SALES DURING BUYBACK ShrHoldr Against Against For
8 ADOPT ADVISORY VOTE ON EXECUTIVE
COMPENSATION ShrHoldr Against For Against
9 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSFT CUSIP 594918104 11/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR:
WILLIAM H. GATES, III Mgmt For For For
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For For
3 ELECTION OF DIRECTOR:
JAMES I. CASH JR., PHD Mgmt For For For
4 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For For
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For For
6 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF
POLICIES ON INTERNET CENSORSHIP. ShrHoldr Against Against For
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF
BOARD COMMITTEE ON HUMAN RIGHTS. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Moodys Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCO CUSIP 615369105 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For For
2 ELECTION OF DIRECTOR: CONNIE MACK Mgmt For For For
3 ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal Regarding Simple
Majority Voting ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MS CUSIP 617446448 04/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For Against Against
2 ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For For
3 ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For Against Against
4 ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For Against Against
5 ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For For
6 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For Against Against
7 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For Against Against
8 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For For
9 ELECTION OF DIRECTOR:
CHARLES E. PHILLIPS, JR. Mgmt For Against Against
10 ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For For
11 ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For For
12 TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Mgmt For For For
13 Elimination of Supermajority Requirement Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
COMPENSATION ADVISORY VOTE ShrHoldr Against For Against
15 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS
REPORT ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
National Oilwell Varco Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOV CUSIP 637071101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 THE ELECTION OF DIRECTOR:
ROBERT E. BEAUCHAMP Mgmt For For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL
INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NBTY Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTY CUSIP 628782104 02/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Scott Rudolph Mgmt For For For
1.2 Elect Peter White Mgmt For Withhold Against
2 TO APPROVE THE NBTY, INC. EXECUTIVE
BONUS PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 TO APPROVE THE NBTY, INC. YEAR 2008 STOCK
OPTION PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Noble Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NE CUSIP G65422100 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lawrence Chazen Mgmt For For For
1.2 Elect Mary Ricciardello Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
NRG Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NRG CUSIP 629377508 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lawrence Coben Mgmt For For For
1.2 Elect Paul Hobby Mgmt For For For
1.3 Elect Herbert Tate Mgmt For For For
1.4 Elect Walter Young Mgmt For For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE
STOCK PURCHASE PLAN Mgmt For For For
3 RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NVR Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVR CUSIP 62944T105 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For For
3 ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Oracle Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORCL CUSIP 68389X105 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jeffrey Henley Mgmt For For For
1.2 Elect Lawrence Ellison Mgmt For For For
1.3 Elect Donald Lucas Mgmt For Withhold Against
1.4 Elect Michael Boskin Mgmt For For For
1.5 Elect Jack Kemp Mgmt For For For
1.6 Elect Jeffrey Berg Mgmt For For For
1.7 Elect Safra Catz Mgmt For Withhold Against
1.8 Elect Hector Garcia-Molina Mgmt For For For
1.9 Elect H. Raymond Bingham Mgmt For For For
1.10 Elect Charles Phillips, Jr. Mgmt For For For
1.11 Elect Naomi Seligman Mgmt For For For
2 Fiscal Year 2008 Executive Bonus Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding a Board
Committee on Human Rights ShrHoldr Against Against For
5 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE
REPORT. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Peabody Energy Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BTU CUSIP 704549104 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Sandra Van Trease Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS. Mgmt For For For
4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL
INCENTIVE COMPENSATION PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Penney JC Company Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCP CUSIP 708160106 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: C.C BARRETT Mgmt For Against Against
2 ELECTION OF DIRECTOR: M.A. BURNS Mgmt For For For
3 ELECTION OF DIRECTOR: M.K. CLARK Mgmt For Against Against
4 ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt For For For
5 ELECTION OF DIRECTOR: K.B. FOSTER Mgmt For For For
6 ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For For
7 ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt For For For
8 ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For For
9 ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal Regarding Executive
Severance Agreements ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBRA CUSIP 71654V408 03/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger by Absorption of Pramoa
Participaes SA Mgmt For For For
2 Merger by Absorption of UPB Participaes SA Mgmt For For For
3 Merger by Absorption of UPB Participaes SA Mgmt For For For
4 Merger by Absorption of UPB Participaes SA Mgmt For For For
5 SPLIT OF THE SHARES THAT REPRESENT THE
CAPITAL STOCK. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBR CUSIP 71654V408 04/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS. Mgmt For For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF
DIRECTORS. Mgmt For For For
6 Election of Members of Statutory Audit
Committee Mgmt For Against Against
7 Governing Entities' Fees Mgmt For For For
8 Authority to Increase Capital through
Capitalization of Reserves Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBRA CUSIP 71654V408 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of Tender Offer Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBRA CUSIP 71654V408 10/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Saks Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SKS CUSIP 79377W108 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jerry Levin Mgmt For For For
1.2 Elect Michael Gross Mgmt For Withhold Against
1.3 Elect Nora McAniff Mgmt For Withhold Against
1.4 Elect Stephen Sadove Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING
FOR THE ELECTION OF DIRECTORS. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGP CUSIP 806605101 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Hans Becherer Mgmt For Withhold Against
1.2 Elect Thomas Colligan Mgmt For For For
1.3 Elect Fred Hassan Mgmt For For For
1.4 Elect C. Robert Kidder Mgmt For Withhold Against
1.5 Elect Eugene McGrath Mgmt For For For
1.6 Elect Carl Mundy Jr. Mgmt For For For
1.7 Elect Antonio Perez Mgmt For For For
1.8 Elect Patricia Russo Mgmt For Withhold Against
1.9 Elect Jack Stahl Mgmt For Withhold Against
1.10 Elect Craig Thompson Mgmt For For For
1.11 Elect Kathryn Turner Mgmt For For For
1.12 Elect Robert van Oordt Mgmt For For For
1.13 Elect Arthur Weinbach Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Shaw Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGR CUSIP 820280105 01/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect J.M. Bernhard, Jr. Mgmt For For For
1.2 Elect James Barker Mgmt For Withhold Against
1.3 Elect Thomas Capps Mgmt For For For
1.4 Elect L. Lane Grigsby Mgmt For For For
1.5 Elect Daniel Hoffler Mgmt For Withhold Against
1.6 Elect David Hoyle Mgmt For Withhold Against
1.7 Elect Michael Mancuso Mgmt For Withhold Against
1.8 Elect Albert McAlister Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Ship Finance International Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFL CUSIP G81075106 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Tor Olav Troim Mgmt For Withhold Against
1.2 Elect Paul Leand Mgmt For For For
1.3 Elect Kate Blankenship Mgmt For Withhold Against
1.4 Elect Craig H. Stevenson, Jr. Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. Mgmt For For For
4 Directors' Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
SHIRE PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SHPGY CUSIP 82481R106 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 TO APPROVE THE PROPOSED SCHEME OF
ARRANGEMENT. Mgmt For For For
2 TO APPROVE THE SCHEME OF ARRANGEMENT AND
RELATED MATTERS. Mgmt For For For
3 TO APPROVE THE REDUCTION OF CAPITAL OF
SHIRE LIMITED. Mgmt For For For
4 Sharesave Scheme Mgmt For For For
5 Employee Stock Purchase Plan Mgmt For For For
6 Portfolio Share Plan, Part A Mgmt For Against Against
7 Portfolio Share Plan, Part B Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Southwest Energy Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWN CUSIP 845467109 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lewis Epley, Jr. Mgmt For For For
1.2 Elect Robert Howard Mgmt For For For
1.3 Elect Harold Korell Mgmt For For For
1.4 Elect Vello Kuuskraa Mgmt For For For
1.5 Elect Kenneth Mourton Mgmt For For For
1.6 Elect Charles Scharlau Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Sterlite Industries (India) Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLT CUSIP 859737207 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For Abstain Against
2 APPROVAL TO CONFIRM THE DIVIDEND PAID ON
PREFERENCE SHARES. Mgmt For Abstain Against
3 Elect Gautam Doshi Mgmt For For For
4 Elect Sandeep Junnarkar Mgmt For For For
5 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Suncor Energy
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SU CUSIP 867229106 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Mel Benson Mgmt For Withhold Against
1.2 Re-elect Brian Canfield Mgmt For For For
1.3 Re-elect Bryan Davies Mgmt For For For
1.4 Re-elect Brian Felesky Mgmt For For For
1.5 Re-elect John Ferguson Mgmt For For For
1.6 Re-elect W. Douglas Ford Mgmt For For For
1.7 Re-elect Richard George Mgmt For For For
1.8 Re-elect John Huff Mgmt For For For
1.9 Re-elect M. Ann McCaig Mgmt For For For
1.10 Re-elect Michael O'Brien Mgmt For For For
1.11 Re-elect Eira Thomas Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Shareholders Rights Plan Mgmt For For For
4 2:1 Stock Split Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Symantec Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SYMC CUSIP 871503108 09/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Brown Mgmt For For For
1.2 Elect William Coleman, III Mgmt For For For
1.3 Elect Frank Dangeard Mgmt For For For
1.4 Elect David Mahoney Mgmt For For For
1.5 Elect Robert Miller Mgmt For For For
1.6 Elect George Reyes Mgmt For Withhold Against
1.7 Elect Daniel Schulman Mgmt For For For
1.8 Elect John Thompson Mgmt For For For
1.9 Elect V. Paul Unruh Mgmt For For For
2 Amendment to the 2000 Director Equity
Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Advisory
Resolution for Executive Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Take Two Interactive Software Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TTWO CUSIP 874054109 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ben Feder Mgmt For Withhold Against
1.2 Elect Strauss Zelnick Mgmt For Withhold Against
1.3 Elect Robert Bowman Mgmt For Withhold Against
1.4 Elect Grover Brown Mgmt For Withhold Against
1.5 Elect Michael Dornemann Mgmt For Withhold Against
1.6 Elect John Levy Mgmt For Withhold Against
1.7 Elect J Moses Mgmt For Withhold Against
1.8 Elect Michael Sheresky Mgmt For Withhold Against
2 Amendment to the Incentive Stock Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Talisman Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TLM CUSIP 87425E103 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Douglas Baldwin Mgmt For For For
1.2 Re-elect William Dalton Mgmt For For For
1.3 Re-elect Kevin Dunne Mgmt For For For
1.4 Elect John Manzoni Mgmt For For For
1.5 Re-elect Lawrence Tapp Mgmt For For For
1.6 Re-elect Stella Thompson Mgmt For For For
1.7 Elect John Watson Mgmt For For For
1.8 Re-elect Robert Welty Mgmt For For For
1.9 Re-elect Charles Williamson Mgmt For For For
1.10 Re-elect Charles Wilson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Shareholder Rights' Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Teck Cominco Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TCK CUSIP 878742204 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Approval of By-Law No. 1 Mgmt For For For
4 Adoption of By-Law No. 2 Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Terex Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEX CUSIP 880779103 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ronald DeFeo Mgmt For For For
1.2 Elect G. Chris Andersen Mgmt For For For
1.3 Elect Paula Cholmondeley Mgmt For Withhold Against
1.4 Elect Don DeFosset Mgmt For For For
1.5 Elect William Fike Mgmt For For For
1.6 Elect Thomas Hansen Mgmt For For For
1.7 Elect Donald Jacobs Mgmt For For For
1.8 Elect David Sachs Mgmt For For For
1.9 Elect Oren Shaffer Mgmt For For For
1.10 Elect David Wang Mgmt For For For
1.11 Elect Helge Wehmeier Mgmt For For For
2 RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Terex Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEX CUSIP 880779103 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Common Stock Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Texas Instruments Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXN CUSIP 882508104 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For For
2 ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For For
3 ELECTION OF DIRECTOR: D.A. CARP Mgmt For For For
4 ELECTION OF DIRECTOR: C.S. COX Mgmt For For For
5 ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For For
6 ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For For
7 ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For For
8 ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For For
9 ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For For
10 ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 STOCKHOLDER PROPOSAL REGARDING
QUALIFICATIONS FOR DIRECTOR NOMINEES. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
TJX Companies Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TJX CUSIP 872540109 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jose Alvarez Mgmt For For For
1.2 Elect Alan Bennett Mgmt For For For
1.3 Elect David Brandon Mgmt For Withhold Against
1.4 Elect Bernard Cammarata Mgmt For For For
1.5 Elect David Ching Mgmt For For For
1.6 Elect Michael Hines Mgmt For For For
1.7 Elect Amy Lane Mgmt For For For
1.8 Elect Carol Meyrowitz Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect Robert Shapiro Mgmt For For For
1.11 Elect Willow Shire Mgmt For Withhold Against
1.12 Elect Fletcher Wiley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP. Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING ELECTION
OF DIRECTORS BY MAJORITY VOTE. ShrHoldr Against For Against
4 SHAREHOLDER PROPOSAL REGARDING
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
United States Steel Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
X CUSIP 912909108 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Gephardt Mgmt For For For
1.2 Elect Glenda McNeal Mgmt For For For
1.3 Elect Patricia Tracey Mgmt For For For
1.4 Elect Graham Spanier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Unitedhealth Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNH CUSIP 91324P102 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR:
WILLIAM C. BALLARD, JR. Mgmt For Against Against
2 ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For For
4 ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For Against Against
5 ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For Against Against
7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For For
8 ELECTION OF DIRECTOR:
GAIL R. WILENSKY, PH.D. Mgmt For Against Against
9 APPROVAL OF THE MATERIAL TERMS FOR
PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION Mgmt For For For
10 Amendment to the 1993 Employee Stock
Purchase Plan Mgmt For For For
11 Ratification of Auditor Mgmt For Against Against
12 SHAREHOLDER PROPOSAL CONCERNING ADVISORY
VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
13 SHAREHOLDER PROPOSAL CONCERNING
PERFORMANCE VESTING SHARES ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WLP CUSIP 94973V107 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Angela Braly Mgmt For For For
1.2 Elect William Bush Mgmt For For For
1.3 Elect Warren Jobe Mgmt For For For
1.4 Elect William Mays Mgmt For For For
1.5 Elect Donald Riegle, Jr. Mgmt For For For
1.6 Elect William Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory
Resolution on Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Xstrata PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XTAN SW CINS G9826T102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For Abstain Against
3 Directors' Remuneration Report Mgmt For For For
4 Re-elect Willy Strothotte Mgmt For Against Against
5 Re-elect Paul Hazen Mgmt For For For
6 Re-elect Ian Strachan Mgmt For Against Against
7 Elect Claude Lamoureux Mgmt For For For
8 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
9 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
10 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
11 Adopt New Articles Mgmt For For For
12 Amendments to Articles Regarding Directors'
Conflicts of Interest Mgmt For For For
13 Amendment to Added Value Incentive Plan Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XTO CUSIP 98385X106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For Against Against
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For Against Against
4 Amendment to the 2004 Stock Incentive Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
Regency Portfolio
07/01/2007 - 06/30/2008
Valid 2008 Fund
- ------------------------------------------------------------------------------------------------------------------------------------
Abercrombie & Fitch Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANF CUSIP 002896207 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lauren Brisky Mgmt For For For
1.2 Elect Archie Griffin Mgmt For For For
1.3 Elect Allan Tuttle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority
Vote Standard ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Activision Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATVI CUSIP 004930202 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robert Kotick Mgmt For For For
1.2 Elect Brian Kelly Mgmt For For For
1.3 Elect Ronald Doornink Mgmt For Withhold Against
1.4 Elect Robert Corti Mgmt For Withhold Against
1.5 Elect Barbara Isgur Mgmt For Withhold Against
1.6 Elect Robert Morgado Mgmt For Withhold Against
1.7 Elect Peter Nolan Mgmt For Withhold Against
1.8 Elect Richard Sarnoff Mgmt For For For
2 APPROVAL OF THE ACTIVISION, INC. 2007
INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Board
Diversity ShrHoldr Against Against For
5 Shareholder Proposal Regarding Shareholder
Advisory Vote on Executive Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Aetna Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AET CUSIP 00817Y108 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For For
2 ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For Against Against
3 ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For For
5 ELECTION OF DIRECTOR:
BARBARA HACKMAN FRANKLIN Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For For
7 ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For For
8 ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For For
9 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For For
10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For For
11 ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For For
12 ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For For
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM Mgmt For For For
14 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against Against For
15 SHAREHOLDER PROPOSAL ON NOMINATING A
RETIRED AETNA EXECUTIVE TO THE BOARD ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACS CUSIP 008190100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Darwin Deason Mgmt For For For
1.2 Elect Lynn Blodgett Mgmt For For For
1.3 Elect Robert Druskin Mgmt For For For
1.4 Elect Kurt Krauss Mgmt For For For
1.5 Elect Ted Miller, Jr. Mgmt For For For
1.6 Elect Paul Sullivan Mgmt For For For
1.7 Elect Frank Varasano Mgmt For For For
2 2008 Performance-Based Incentive
Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Advisory
Vote on Executive Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Annaly Mortgage Management Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NLY CUSIP 035710409 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Common Stock Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Annaly Mortgage Management Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NLY CUSIP 035710409 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Farrell Mgmt For For For
1.2 Elect Jonathan Green Mgmt For For For
1.3 Elect John Lambiase Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Arris Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARRS CUSIP 04269Q100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Alex Best Mgmt For For For
1.2 Elect Harry Bosco Mgmt For For For
1.3 Elect John Craig Mgmt For For For
1.4 Elect Matthew Kearney Mgmt For For For
1.5 Elect William Lambert Mgmt For For For
1.6 Elect John Petty Mgmt For For For
1.7 Elect Robert Stanzione Mgmt For For For
1.8 Elect David Woodle Mgmt For For For
2 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Arris Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARRS CUSIP 04269Q100 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to C-COR Inc. Mgmt For For For
2 Right to Adjourn the Meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Assurant Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIZ CUSIP 04621X108 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Palms Mgmt For For For
1.2 Elect Robert Blendon Mgmt For For For
1.3 Elect Beth Bronner Mgmt For For For
1.4 Elect David Kelso Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE ASSURANT, INC. EXECUTIVE
SHORT TERM INCENTIVE PLAN Mgmt For For For
4 APPROVAL OF THE ASSURANT, INC. LONG TERM
EQUITY INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Avnet Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVT CUSIP 053807103 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Eleanor Baum Mgmt For For For
1.2 Elect J. Veronica Biggins Mgmt For For For
1.3 Elect Lawrence Clarkson Mgmt For For For
1.4 Elect Ehud Houminer Mgmt For For For
1.5 Elect James Lawrence Mgmt For For For
1.6 Elect Frank Noonan Mgmt For For For
1.7 Elect Ray Robinson Mgmt For For For
1.8 Elect Gary Tooker Mgmt For For For
1.9 Elect Roy Vallee Mgmt For For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE
INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cadence Design Systems Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CDNS CUSIP 127387108 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For For
2 ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For Against Against
3 ELECTION OF DIRECTOR:
ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For Against Against
4 ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For Against Against
5 ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For Against Against
6 ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For For
7 ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For For
8 ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For For
9 Amendment to the Amended and Restated
Employee Stock Purchase Plan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural Resources Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNQ CUSIP 136385101 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Catherine Best Mgmt For For For
1.2 Re-elect N. Murray Edwards Mgmt For For For
1.3 Re-elect Gary Filmon Mgmt For Withhold Against
1.4 Re-elect Gordon Giffin Mgmt For Withhold Against
1.5 Re-elect John Langille Mgmt For For For
1.6 Re-elect Steve Laut Mgmt For For For
1.7 Re-elect Keith MacPhail Mgmt For For For
1.8 Re-elect Allan Markin Mgmt For For For
1.9 Re-elect Norman McIntyre Mgmt For For For
1.10 Re-elect Frank McKenna Mgmt For For For
1.11 Re-elect James Palmer Mgmt For Withhold Against
1.12 Re-elect Eldon Smith Mgmt For For For
1.13 Re-elect David Tuer Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Centex Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTX CUSIP 152312104 07/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Clint Murchison, III Mgmt For For For
1.2 Elect Frederic Poses Mgmt For For For
1.3 Elect David Quinn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Check Point Software Tech LT
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHKP CUSIP M22465104 09/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Election of Directors Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Executive Compensation Mgmt For For For
4 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBI CUSIP 167250109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Gary Neale Mgmt For For For
1.2 Elect Marsha Williams Mgmt For For For
1.3 Elect J. Charles Jennett Mgmt For For For
1.4 Elect Larry McVay Mgmt For For For
2 Accounts and Reports; Authority to Issue
Reports in English Mgmt For For For
3 Ratification of Management Board Acts Mgmt For For For
4 Ratification of Supervisory Board Acts Mgmt For For For
5 TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2007. Mgmt For For For
6 Authority to Repurchase Shares Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Amendment to Articles Regarding the
Record Date Mgmt For For For
9 TO APPROVE THE AMENDMENT OF THE 1999
LONG-TERM INCENTIVE PLAN. Mgmt For For For
10 Authority to Issue Shares w/ or w/o
Preemptive Rights Mgmt For Against Against
11 Supervisory Board's Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBI CUSIP 167250109 11/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Acquisition Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cigna Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CI CUSIP 125509109 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For For
2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For For
3 ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt For Against Against
4 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For Against Against
5 Ratification of Auditor Mgmt For For For
6 Amendment to Eliminate Series D Preferred
Stock Mgmt For For For
7 Amendment to Eliminate Certain
Supermajority Requirements Mgmt For For For
8 Amendment to Eliminate Certain
Supermajority Requirements Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cleveland Cliffs Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLF CUSIP 185896107 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For For
2 ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For For
3 ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For For
4 ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For For
6 ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For For
7 ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For For
8 ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For For
9 ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For For
10 ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For For
11 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Cleveland Cliffs Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLF CUSIP 185896107 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ronald Cambre Mgmt For For For
1.2 Elect Joseph Carrabba Mgmt For For For
1.3 Elect Susan Cunningham Mgmt For For For
1.4 Elect Barry Eldridge Mgmt For For For
1.5 Elect Susan Green Mgmt For For For
1.6 Elect James Ireland III Mgmt For For For
1.7 Elect Francis McAllister Mgmt For For For
1.8 Elect Roger Phillips Mgmt For For For
1.9 Elect Richard Riederer Mgmt For Withhold Against
1.10 Elect Alan Schwartz Mgmt For For For
2 ADOPTION OF THE 2007 INCENTIVE EQUITY PLAN. Mgmt For For For
3 ADOPTION OF A NEW EXECUTIVE MANAGEMENT
PERFORMANCE INCENTIVE PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Colonial Bancgroup Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNB CUSIP 195493309 04/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Augustus Clements, III Mgmt For For For
1.2 Elect Patrick Dye Mgmt For For For
1.3 Elect Milton McGregor Mgmt For For For
1.4 Elect William Powell, III Mgmt For For For
1.5 Elect Simuel Sippial, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE AMENDED STOCK PLAN FOR
DIRECTORS. Mgmt For For For
4 TO APPROVE THE AMENDED MANAGEMENT
INCENTIVE PLAN. Mgmt For For For
5 TO VOTE ON THE SHAREHOLDER PROPOSED
RESOLUTION. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAG CUSIP 205887102 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Mogens Bay Mgmt For For For
1.2 Elect Steven Goldstone Mgmt For For For
1.3 Elect W.G. Jurgensen Mgmt For For For
1.4 Elect Ruth Ann Marshall Mgmt For For For
1.5 Elect Gary Rodkin Mgmt For For For
1.6 Elect Andrew Schindler Mgmt For For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT
AUDITORS Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING CONTROLLED
ATMOSPHERE KILLING ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Constellation Brands Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STZ CUSIP 21036P108 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Barry Fromberg Mgmt For For For
1.2 Elect Jeananne Hauswald Mgmt For For For
1.3 Elect James Locke III Mgmt For Withhold Against
1.4 Elect Richard Sands Mgmt For For For
1.5 Elect Robert Sands Mgmt For For For
1.6 Elect Thomas McDermott Mgmt For For For
1.7 Elect Paul Smith Mgmt For For For
1.8 Elect Peter Soderberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Class A Common Stock Mgmt For For For
4 Amendment to the Long-Term Stock Incentive
Plan Mgmt For For For
5 Amendment to the Annual Management
Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Constellation Brands Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STZ CUSIP 21036P108 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Creation of New Class of Common Stock Mgmt For For For
2 Amendment to the Long-Term Stock Incentive
Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Coventry Healthcare Inc Com
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVH CUSIP 222862104 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Joel Ackerman Mgmt For For For
1.2 Elect Lawrence Kugelman Mgmt For For For
1.3 Elect Dale Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
COVIDIEN
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COV CUSIP G2552X108 03/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For For
3 ELECTION OF DIRECTOR:
JOHN M. CONNORS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR:
CHRISTOPHER J. COUGHLIN Mgmt For For For
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For For
6 ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For For
7 ELECTION OF DIRECTOR:
RANDALL J. HOGAN, III Mgmt For For For
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For For
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For For
10 ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For For
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For For
12 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ronald Greene Mgmt For For For
1.2 Elect Michael Beatty Mgmt For For For
1.3 Elect Michael Decker Mgmt For For For
1.4 Elect David Heather Mgmt For For For
1.5 Elect Gregory McMichael Mgmt For For For
1.6 Elect Gareth Roberts Mgmt For For For
1.7 Elect Randy Stein Mgmt For For For
1.8 Elect Wieland Wettstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Denbury Resources Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNR CUSIP 247916208 11/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase Authorized Shares of Common Stock Mgmt For Against Against
2 Stock Split Mgmt For For For
3 Right to Adjourn Meeting Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DDR CUSIP 251591103 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Dean Adler Mgmt For For For
1.2 Elect Terrance Ahern Mgmt For Withhold Against
1.3 Elect Robert Gidel Mgmt For For For
1.4 Elect Victor MacFarlane Mgmt For Withhold Against
1.5 Elect Craig Macnab Mgmt For Withhold Against
1.6 Elect Scott Roulston Mgmt For For For
1.7 Elect Barry Sholem Mgmt For Withhold Against
1.8 Elect William Summers, Jr. Mgmt For Withhold Against
1.9 Elect Scott Wolstein Mgmt For For For
2 2008 Equity-Based Award Plan Mgmt For For For
3 Adoption of a Majority Vote for Election
of Directors Mgmt For For For
4 Amendment to Change the Par Value of
Common Shares Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
DPL Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DPL CUSIP 233293109 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Paul Barbas Mgmt For For For
1.2 Elect Barbara Graham Mgmt For For For
1.3 Elect Glenn Harder Mgmt For For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT
AUDITORS. Mgmt For For For
3 Shareholder Proposal on Dissolution of
Company and its Subsidiaries ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Dynegy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DYN CUSIP 26817G102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Biegler Mgmt For Withhold Against
1.2 Elect Thomas Clark, Jr. Mgmt For Withhold Against
1.3 Elect Victor Grijalva Mgmt For For For
1.4 Elect Patricia Hammick Mgmt For For For
1.5 Elect George Mazanec Mgmt For Withhold Against
1.6 Elect Howard Sheppard Mgmt For For For
1.7 Elect William Trubeck Mgmt For Withhold Against
1.8 Elect Bruce Williamson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EGLE CUSIP Y2187A101 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Douglas Haensel Mgmt For Withhold Against
1.2 Elect Alexis Zoullas Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Eaton Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ETN CUSIP 278058102 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ned Lautenbach Mgmt For Withhold Against
1.2 Elect John Miller Mgmt For For For
1.3 Elect Gregory Page Mgmt For For For
1.4 Elect Victor Pelson Mgmt For For For
2 APPROVE THE PROPOSED INCREASE IN THE
AUTHORIZED NUMBER OF COMMON SHARES Mgmt For For For
3 APPROVE THE PROPOSAL TO ADOPT MAJORITY
VOTING IN DIRECTOR ELECTIONS Mgmt For For For
4 Adoption of amendments to the Company's
regulations authorizing the Board to make
future amendments to the regulations without
shareholder approval. Mgmt For Against Against
5 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For For
6 APPROVE THE PROPOSED SENIOR EXECUTIVE
INCENTIVE COMPENSATION PLAN Mgmt For For For
7 APPROVE THE PROPOSED EXECUTIVE STRATEGIC
INCENTIVE PLAN Mgmt For For For
8 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITOR FOR 2008 Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ERJ CUSIP 29081M102 04/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Election of Members of Statutory
Audit Committee Mgmt For For For
4 Governing Entities' Fees Mgmt For Against Against
5 SET THE COMPENSATION OF THE MEMBERS OF THE
FISCAL COMMITTEE Mgmt For For For
6 Amendments to Articles Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Endo Pharmaceuticals Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENDP CUSIP 29264F205 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Delucca Mgmt For For For
1.2 Elect David Holveck Mgmt For For For
1.3 Elect George Horner, III Mgmt For For For
1.4 Elect Michael Hyatt Mgmt For For For
1.5 Elect Roger Kimmel Mgmt For Withhold Against
1.6 Elect Clive Meanwell Mgmt For For For
1.7 Elect Joseph Scodari Mgmt For For For
1.8 Elect William Spengler Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Entergy Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ETR CUSIP 29364G103 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING ADVISORY
VOTE ON EXECUTIVE COMPENSATION. ShrHoldr Against For Against
15 SHAREHOLDER PROPOSAL RELATING TO
LIMITATIONS ON MANAGEMENT COMPENSATION. ShrHoldr Against Against For
16 SHAREHOLDER PROPOSAL RELATING TO CORPORATE
POLITICAL CONTRIBUTIONS. ShrHoldr Against Against For
17 SHAREHOLDER PROPOSAL REGARDING SPECIAL
SHAREHOLDER MEETINGS. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Firstenergy Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FE CUSIP 337932107 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Paul Addison Mgmt For For For
1.2 Elect Anthony Alexander Mgmt For For For
1.3 Elect Michael Anderson Mgmt For For For
1.4 Elect Carol Cartwright Mgmt For Withhold Against
1.5 Elect William Cottle Mgmt For Withhold Against
1.6 Elect Robert Heisler, Jr. Mgmt For For For
1.7 Elect Ernest Novak, Jr. Mgmt For For For
1.8 Elect Catherine Rein Mgmt For For For
1.9 Elect George Smart Mgmt For Withhold Against
1.10 Elect Wes Taylor Mgmt For For For
1.11 Elect Jesse Williams, Sr. Mgmt For Withhold Against
2 RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM Mgmt For For For
3 Shareholder Proposal Regarding Right to
Call a Special Meeting ShrHoldr Against For Against
4 SHAREHOLDER PROPOSAL: ESTABLISH
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS ShrHoldr Against Against For
5 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY
VOTE ShrHoldr Against For Against
6 Shareholder Proposal Regarding Majority
Vote for Election of Directors ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoran Copper & Gold
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For For For
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For For For
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For For For
1.11 Elect Gabrielle McDonald Mgmt For For For
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For For For
1.14 Elect J. Stapleton Roy Mgmt For For For
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For For
3 Increase in Authorized Common Stock Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoran Copper & Gold
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 07/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For For For
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For For
3 ADOPTION OF THE PROPOSED AMENDMENTS TO THE
2006 STOCK INCENTIVE PLAN. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Harley-Davidson Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOG CUSIP 412822108 04/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect George Conrades Mgmt For Withhold Against
1.2 Elect Sara Levinson Mgmt For For For
1.3 Elect George Miles, Jr. Mgmt For For For
1.4 Elect Jochen Zeitz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ingram Micro Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IM CUSIP 457153104 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Howard Atkins Mgmt For Withhold Against
1.2 Elect Leslie Heisz Mgmt For For For
1.3 Elect Martha Ingram Mgmt For For For
1.4 Elect Linda Levinson Mgmt For Withhold Against
2 AMENDMENT AND RESTATEMENT OF THE 2003
EQUITY INCENTIVE PLAN. Mgmt For For For
3 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE
INCENTIVE PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
INVESCO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IVZ CUSIP G491BT108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For For
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For For
3 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For Against Against
4 APPROVAL AND RATIFICATION OF
ERNST AND YOUNG LLP AS AUDITORS Mgmt For For For
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE
PLAN Mgmt For Against Against
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Jefferies Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JEF CUSIP 472319102 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Handler Mgmt For For For
1.2 Elect Brian Friedman Mgmt For For For
1.3 Elect W. Patrick Campbell Mgmt For Withhold Against
1.4 Elect Richard Dooley Mgmt For Withhold Against
1.5 Elect Robert Joyal Mgmt For For For
1.6 Elect Michael O'Kane Mgmt For For For
1.7 Elect Ian Cumming Mgmt For For For
1.8 Elect Joseph Steinberg Mgmt For For For
2 APPROVAL OF THE AMENDED AND RESTATED
2003 INCENTIVE COMPENSATION PLAN. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
JOY Global Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JOYG CUSIP 481165108 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Steven Gerard Mgmt For For For
1.2 Elect John Hanson Mgmt For For For
1.3 Elect Kenneth Johnsen Mgmt For For For
1.4 Elect Gale Klappa Mgmt For For For
1.5 Elect Richard Loynd Mgmt For Withhold Against
1.6 Elect P. Eric Siegert Mgmt For For For
1.7 Elect Michael Sutherlin Mgmt For For For
1.8 Elect James Tate Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For Against Against
3 RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
L3 Communications Holdings Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLL CUSIP 502424104 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect John Shalikashvili Mgmt For For For
1.2 Elect Michael Strianese Mgmt For For For
1.3 Elect John White Mgmt For For For
2 2008 Long Term Performance Plan Mgmt For For For
3 2008 Directors Stock Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MACY S INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
M CUSIP 55616P104 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stephen Bollenbach Mgmt For For For
1.2 Elect Deirdre Connelly Mgmt For For For
1.3 Elect Meyer Feldberg Mgmt For For For
1.4 Elect Sara Levinson Mgmt For For For
1.5 Elect Terry Lundgren Mgmt For For For
1.6 Elect Joseph Neubauer Mgmt For For For
1.7 Elect Joseph Pichler Mgmt For Withhold Against
1.8 Elect Joyce Roch Mgmt For For For
1.9 Elect Karl von der Heyden Mgmt For For For
1.10 Elect Craig Weatherup Mgmt For Withhold Against
1.11 Elect Marna Whittington Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
McDermott International
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDR CUSIP 580037109 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Roger Brown Mgmt For For For
1.2 Elect Oliver Kingsley, Jr. Mgmt For For For
1.3 Elect Bruce Wilkinson Mgmt For For For
2 Admendment Regarding Record Date for
Meeting of Shareholders Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
McGraw-Hill Companies Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MHP CUSIP 580645109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Sir Winfried Bischoff Mgmt For Withhold Against
1.2 Elect Douglas Daft Mgmt For For For
1.3 Elect Linda Lorimer Mgmt For Withhold Against
1.4 Elect Harold McGraw III Mgmt For For For
1.5 Elect Sir Michael Rake Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL
ELECTION OF EACH DIRECTOR. ShrHoldr Against For Against
4 SHAREHOLDER PROPOSAL REQUESTING ADOPTION
OF A SIMPLE MAJORITY VOTE. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Mirant Corporation
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MIR CUSIP 60467R100 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Thomas Cason Mgmt For For For
1.2 Elect A.D. Correll Mgmt For For For
1.3 Elect Terry Dallas Mgmt For For For
1.4 Elect Thomas Johnson Mgmt For For For
1.5 Elect John Miller Mgmt For For For
1.6 Elect Edward Muller Mgmt For For For
1.7 Elect Robert Murray Mgmt For For For
1.8 Elect John Quain Mgmt For For For
1.9 Elect William Thacker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MS CUSIP 617446448 04/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For Against Against
2 ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For For
3 ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For Against Against
4 ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For Against Against
5 ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For For
6 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For Against Against
7 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For Against Against
8 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For For
9 ELECTION OF DIRECTOR:
CHARLES E. PHILLIPS, JR. Mgmt For Against Against
10 ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For For
11 ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For For
12 TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Mgmt For For For
13 Elimination of Supermajority Requirement Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
COMPENSATION ADVISORY VOTE ShrHoldr Against For Against
15 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS
REPORT ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
National Oilwell Varco Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOV CUSIP 637071101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 THE ELECTION OF DIRECTOR:
ROBERT E. BEAUCHAMP Mgmt For For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL
INCENTIVE PLAN Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NBTY Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTY CUSIP 628782104 02/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Scott Rudolph Mgmt For For For
1.2 Elect Peter White Mgmt For Withhold Against
2 TO APPROVE THE NBTY, INC. EXECUTIVE BONUS
PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 TO APPROVE THE NBTY, INC. YEAR 2008 STOCK
OPTION PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Noble Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NE CUSIP G65422100 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lawrence Chazen Mgmt For For For
1.2 Elect Mary Ricciardello Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
NRG Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NRG CUSIP 629377508 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lawrence Coben Mgmt For For For
1.2 Elect Paul Hobby Mgmt For For For
1.3 Elect Herbert Tate Mgmt For For For
1.4 Elect Walter Young Mgmt For For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE
STOCK PURCHASE PLAN Mgmt For For For
3 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NVR Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVR CUSIP 62944T105 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For For
3 ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Oceaneering International Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OII CUSIP 675232102 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect T. Jay Collins Mgmt For For For
1.2 Elect D. Michael Hughes Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Penney JC Company Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCP CUSIP 708160106 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: C.C BARRETT Mgmt For Against Against
2 ELECTION OF DIRECTOR: M.A. BURNS Mgmt For For For
3 ELECTION OF DIRECTOR: M.K. CLARK Mgmt For Against Against
4 ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt For For For
5 ELECTION OF DIRECTOR: K.B. FOSTER Mgmt For For For
6 ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For For
7 ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt For For For
8 ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For For
9 ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal Regarding Executive
Severance Agreements ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
PPL Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPL CUSIP 69351T106 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Frederick Bernthal Mgmt For For For
1.2 Elect Louise Goeser Mgmt For For For
1.3 Elect Keith Williamson Mgmt For For For
2 Elimination of Supermajority Voting
Requirements Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Shaw Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGR CUSIP 820280105 01/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect J.M. Bernhard, Jr. Mgmt For For For
1.2 Elect James Barker Mgmt For Withhold Against
1.3 Elect Thomas Capps Mgmt For For For
1.4 Elect L. Lane Grigsby Mgmt For For For
1.5 Elect Daniel Hoffler Mgmt For Withhold Against
1.6 Elect David Hoyle Mgmt For Withhold Against
1.7 Elect Michael Mancuso Mgmt For Withhold Against
1.8 Elect Albert McAlister Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Ship Finance International Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFL CUSIP G81075106 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Tor Olav Troim Mgmt For Withhold Against
1.2 Elect Paul Leand Mgmt For For For
1.3 Elect Kate Blankenship Mgmt For Withhold Against
1.4 Elect Craig H. Stevenson, Jr. Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. Mgmt For For For
4 Directors' Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
SHIRE PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SHPGY CUSIP 82481R106 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 TO APPROVE THE PROPOSED SCHEME OF
ARRANGEMENT. Mgmt For For For
2 TO APPROVE THE SCHEME OF ARRANGEMENT AND
RELATED MATTERS. Mgmt For For For
3 TO APPROVE THE REDUCTION OF CAPITAL OF
SHIRE LIMITED. Mgmt For For For
4 Sharesave Scheme Mgmt For For For
5 Employee Stock Purchase Plan Mgmt For For For
6 Portfolio Share Plan, Part A Mgmt For Against Against
7 Portfolio Share Plan, Part B Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Smithfield Foods Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFD CUSIP 832248108 08/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Paul Fribourg Mgmt For Withhold Against
1.2 Elect Ray Goldberg Mgmt For For For
1.3 Elect John Schwieters Mgmt For For For
1.4 Elect Melvin Wright Mgmt For For For
1.5 Elect Paul Trible, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING CERTAIN
SIGNIFICANT TRANSACTIONS. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Southwest Energy Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWN CUSIP 845467109 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Lewis Epley, Jr. Mgmt For For For
1.2 Elect Robert Howard Mgmt For For For
1.3 Elect Harold Korell Mgmt For For For
1.4 Elect Vello Kuuskraa Mgmt For For For
1.5 Elect Kenneth Mourton Mgmt For For For
1.6 Elect Charles Scharlau Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Spirit Aerosystems Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SPR CUSIP 848574109 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Charles Chadwell Mgmt For For For
1.2 Elect Ivor Evans Mgmt For For For
1.3 Elect Paul Fulchino Mgmt For Withhold Against
1.4 Elect Richard Gephardt Mgmt For Withhold Against
1.5 Elect Robert Johnson Mgmt For For For
1.6 Elect Ronald Kadish Mgmt For For For
1.7 Elect Francis Raborn Mgmt For For For
1.8 Elect Jeffrey Turner Mgmt For For For
1.9 Elect James Welch Mgmt For For For
1.10 Elect Nigel Wright Mgmt For For For
2 APPROVE AMENDMENTS TO THE COMPANY S
SHORT-TERM INCENTIVE PLAN. Mgmt For For For
3 APPROVE AMENDMENTS TO THE COMPANY S
LONG-TERM INCENTIVE PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Stancorp Financial Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFG CUSIP 852891100 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Frederick Buckman Mgmt For For For
1.2 Elect John Chapoton Mgmt For For For
1.3 Elect Ronald Timpe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO APPROVE AMENDMENTS TO THE
AMENDED 2002 STOCK INCENTIVE PLAN Mgmt For For For
4 PROPOSAL TO APPROVE THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Sterlite Industries (India) Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLT CUSIP 859737207 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For Abstain Against
2 APPROVAL TO CONFIRM THE DIVIDEND PAID ON
PREFERENCE SHARES. Mgmt For Abstain Against
3 Elect Gautam Doshi Mgmt For For For
4 Elect Sandeep Junnarkar Mgmt For For For
5 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
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Take Two Interactive Software Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TTWO CUSIP 874054109 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ben Feder Mgmt For Withhold Against
1.2 Elect Strauss Zelnick Mgmt For Withhold Against
1.3 Elect Robert Bowman Mgmt For Withhold Against
1.4 Elect Grover Brown Mgmt For Withhold Against
1.5 Elect Michael Dornemann Mgmt For Withhold Against
1.6 Elect John Levy Mgmt For Withhold Against
1.7 Elect J Moses Mgmt For Withhold Against
1.8 Elect Michael Sheresky Mgmt For Withhold Against
2 Amendment to the Incentive Stock Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Talisman Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TLM CUSIP 87425E103 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Douglas Baldwin Mgmt For For For
1.2 Re-elect William Dalton Mgmt For For For
1.3 Re-elect Kevin Dunne Mgmt For For For
1.4 Elect John Manzoni Mgmt For For For
1.5 Re-elect Lawrence Tapp Mgmt For For For
1.6 Re-elect Stella Thompson Mgmt For For For
1.7 Elect John Watson Mgmt For For For
1.8 Re-elect Robert Welty Mgmt For For For
1.9 Re-elect Charles Williamson Mgmt For For For
1.10 Re-elect Charles Wilson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Shareholder Rights' Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Teck Cominco Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TCK CUSIP 878742204 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Approval of By-Law No. 1 Mgmt For For For
4 Adoption of By-Law No. 2 Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Terex Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEX CUSIP 880779103 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Ronald DeFeo Mgmt For For For
1.2 Elect G. Chris Andersen Mgmt For For For
1.3 Elect Paula Cholmondeley Mgmt For Withhold Against
1.4 Elect Don DeFosset Mgmt For For For
1.5 Elect William Fike Mgmt For For For
1.6 Elect Thomas Hansen Mgmt For For For
1.7 Elect Donald Jacobs Mgmt For For For
1.8 Elect David Sachs Mgmt For For For
1.9 Elect Oren Shaffer Mgmt For For For
1.10 Elect David Wang Mgmt For For For
1.11 Elect Helge Wehmeier Mgmt For For For
2 RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Terex Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEX CUSIP 880779103 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Increase in Authorized Common Stock Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
TJX Companies Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TJX CUSIP 872540109 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jose Alvarez Mgmt For For For
1.2 Elect Alan Bennett Mgmt For For For
1.3 Elect David Brandon Mgmt For Withhold Against
1.4 Elect Bernard Cammarata Mgmt For For For
1.5 Elect David Ching Mgmt For For For
1.6 Elect Michael Hines Mgmt For For For
1.7 Elect Amy Lane Mgmt For For For
1.8 Elect Carol Meyrowitz Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect Robert Shapiro Mgmt For For For
1.11 Elect Willow Shire Mgmt For Withhold Against
1.12 Elect Fletcher Wiley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP. Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING ELECTION
OF DIRECTORS BY MAJORITY VOTE. ShrHoldr Against For Against
4 SHAREHOLDER PROPOSAL REGARDING
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
United States Steel Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
X CUSIP 912909108 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Richard Gephardt Mgmt For For For
1.2 Elect Glenda McNeal Mgmt For For For
1.3 Elect Patricia Tracey Mgmt For For For
1.4 Elect Graham Spanier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ventas Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VTR CUSIP 92276F100 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Debra Cafaro Mgmt For For For
1.2 Elect Douglas Crocker, 11 Mgmt For For For
1.3 Elect Ronald Geary Mgmt For For For
1.4 Elect Jay Gellert Mgmt For For For
1.5 Elect Robert Reed Mgmt For For For
1.6 Elect Sheli Rosenberg Mgmt For For For
1.7 Elect James Shelton Mgmt For For For
1.8 Elect Thomas Theobald Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Certificate of
Incorporation Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Vornado Realty Trust
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VNO CUSIP 929042109 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Anthony Deering Mgmt For Withhold Against
1.2 Elect Michael Lynne Mgmt For For For
1.3 Elect Robert Smith Mgmt For For For
1.4 Elect Ronald Targan Mgmt For For For
2 RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY
VOTING FOR TRUSTEES. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBC CUSIP 92927K102 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect G. Peter D'Aloia Mgmt For For For
1.2 Elect Juergen Gromer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Whirlpool Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WHR CUSIP 963320106 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: HERMAN CAIN Mgmt For For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For Against Against
5 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR
ANNUALLY. ShrHoldr Against For Against
6 Shareholder Proposal Regarding Eliminating
Supermajority Provisions ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Whiting Petroleum Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WLL CUSIP 966387102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Palmer Moe Mgmt For For For
1.2 Elect D. Sherwin Artus Mgmt For Withhold Against
2 Amendment to the 2003 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XTO CUSIP 98385X106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For Against Against
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For Against Against
4 Amendment to the 2004 Stock Incentive Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Zions Bancorporation
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ZION CUSIP 989701107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For For
3 ELECTION OF DIRECTOR:
SHELLEY THOMAS WILLIAMS Mgmt For For For
4 Shareholder Proposal Regarding
Declassification of the Board ShrHoldr Abstain For Against
5 Ratification of Auditor Mgmt For For For
6 Grant the discretion to vote on any other
business properly brought before the
meeting. Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
Socially Responsive Portfolio
07/01/2007 - 06/30/2008
Valid 2008 Fund
- ------------------------------------------------------------------------------------------------------------------------------------
3M Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMM CUSIP 88579Y101 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Linda Alvarado Mgmt For For For
1.2 Elect George Buckley Mgmt For For For
1.3 Elect Vance Coffman Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect W. James Farrell Mgmt For For For
1.6 Elect Herbert Henkel Mgmt For For For
1.7 Elect Edward Liddy Mgmt For For For
1.8 Elect Robert Morrison Mgmt For For For
1.9 Elect Aulana Peters Mgmt For For For
1.10 Elect Robert Ulrich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Altera Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALTR CUSIP 021441100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For For
2 ELECTION OF DIRECTOR:
ROBERT J. FINOCCHIO, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For For
4 ELECTION OF DIRECTOR: GREGORY E. MYERS Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For For
6 ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For For
7 Amendment to the 2005 Equity Incentive
Plan Regarding Increase in Authorized
Shares Mgmt For For For
8 Amendment to the 2005 Equity Incentive
Plan Regarding Non-Employee Director
Equity Awards Mgmt For For For
9 Amendment to the 1987 Employee Stock
Purchase Plan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
American Express Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXP CUSIP 025816109 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Daniel Akerson Mgmt For For For
1.2 Elect Charlene Barshefsky Mgmt For Withhold Against
1.3 Elect Ursula Burns Mgmt For For For
1.4 Elect Kenneth Chenault Mgmt For For For
1.5 Elect Peter Chernin Mgmt For For For
1.6 Elect Jan Leschly Mgmt For For For
1.7 Elect Richard Levin Mgmt For For For
1.8 Elect Richard McGinn Mgmt For For For
1.9 Elect Edward Miller Mgmt For For For
1.10 Elect Steven Reinemund Mgmt For For For
1.11 Elect Robert Walter Mgmt For For For
1.12 Elect Ronald Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election
of Directors Mgmt For For For
4 Elimination of Supermajority Requirement
Regarding Merger or Consolidation Mgmt For For For
5 Elimination of Supermajority Requirement
Regarding Sale, Lease, Exchange or Other
Disposition of the Company's Assets Mgmt For For For
6 Elimination of Supermajority Requirement
Regarding Plan for the Exchange of Shares Mgmt For For For
7 Elimination of Supermajority Requirement
Regarding Authorization of Dissolution Mgmt For For For
8 A SHAREHOLDER PROPOSAL RELATING TO
CUMULATIVE VOTING FOR DIRECTORS. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Anixter International
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXE CUSIP 035290105 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect James Blyth Mgmt For For For
1.2 Elect Linda Bynoe Mgmt For For For
1.3 Elect Robert Crandall Mgmt For For For
1.4 Elect Robert Eck Mgmt For For For
1.5 Elect Robert Grubbs, Jr. Mgmt For For For
1.6 Elect F. Philip Handy Mgmt For For For
1.7 Elect Melvyn Klein Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Stuart Sloan Mgmt For For For
1.10 Elect Thomas Theobald Mgmt For For For
1.11 Elect Matthew Zell Mgmt For For For
1.12 Elect Samuel Zell Mgmt For For For
2 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Bank Of New York Mellon Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP 064058100 04/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Frank Biondi, Jr. Mgmt For For For
1.2 Elect Ruth Bruch Mgmt For For For
1.3 Elect Nicholas Donofrio Mgmt For For For
1.4 Elect Steven Elliot Mgmt For For For
1.5 Elect Gerald Hassell Mgmt For For For
1.6 Elect Edmund Kelly Mgmt For For For
1.7 Elect Robert Kelly Mgmt For For For
1.8 Elect Richard Kogan Mgmt For For For
1.9 Elect Michael Kowalski Mgmt For For For
1.10 "Elect John Luke, Jr." Mgmt For Withhold Against
1.11 Elect Robert Mehrabian Mgmt For For For
1.12 Elect Mark Nordenberg Mgmt For For For
1.13 Elect Catherine Rein Mgmt For For For
1.14 Elect Thomas Renyi Mgmt For For For
1.15 Elect William Richardson Mgmt For For For
1.16 Elect Samuel Scott III Mgmt For For For
1.17 Elect John Surma Mgmt For For For
1.18 Elect Wesley von Schack Mgmt For For For
2 PROPOSAL TO APPROVE THE ADOPTION OF
LONG-TERM INCENTIVE PLAN. Mgmt For For For
3 PROPOSAL TO APPROVE THE ADOPTION OF
EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
4 PROPOSAL TO APPROVE THE ADOPTION OF
EXECUTIVE INCENTIVE COMPENSATION PLAN. Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO
CUMULATIVE VOTING. ShrHoldr Against Against For
7 Shareholder Proposal Regarding Advisory
Vote on Compensation ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
BG Group PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BG CINS G1245Z108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Receive the financial statements and
statutory reports Mgmt For For For
2 Approve the remuneration report Mgmt For For For
3 Approve the final dividend of 5.76 pence
per ordinary share Mgmt For For For
4 Elect Dr. John Hood as a Director Mgmt For For For
5 Re-elect Baroness Hogg as a Director Mgmt For For For
6 Re-elect Sir John Coles as a Director Mgmt For For For
7 Reappoint PricewaterhouseCoopers LLP as
the Auditors of the Company Mgmt For For For
8 Authorize the Audit Committee to fix the
remuneration of the Auditors Mgmt For For For
9 EU Political Donations Mgmt For For For
10 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
11 Approve the BG Group plc Long Term
Incentive Plan 2008 Mgmt For For For
12 Approve the BG Group plc Sharesave Plan 2008 Mgmt For For For
13 Approve the BG Group plc Share Incentive
Plan 2008 Mgmt For For For
14 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
15 "Grant authority for the market purchase
of 334,404,035 ordinary shares" Mgmt For For For
16 Adopt the new Articles of Association Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Borgwarner Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BWA CUSIP 099724106 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Robin Adams Mgmt For For For
1.2 Elect David Brown Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
BP PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BP CUSIP 055622104 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT
AND ACCOUNTS Mgmt For For For
2 TO APPROVE THE DIRECTORS REMUNERATION
REPORT Mgmt For Against Against
3.1 Re-elect Antony Burgmans Mgmt For For For
3.2 Elect Cynthia Carroll Mgmt For For For
3.3 Re-elect Sir William Castell Mgmt For For For
3.4 Re-elect Iain Conn Mgmt For For For
3.5 Elect George David Mgmt For For For
3.6 Re-elect Erroll Davis Jr. Mgmt For For For
3.7 Re-elect Douglas Flint Mgmt For For For
3.8 Re-elect Byron Grote Mgmt For For For
3.9 Re-elect Anthony Hayward Mgmt For For For
3.10 Re-elect Andrew Inglis Mgmt For For For
3.11 Re-elect DeAnne Julius Mgmt For Withhold Against
3.12 Re-elect Sir Tom McKillop Mgmt For For For
3.13 Re-elect Sir Ian Prosser Mgmt For For For
3.14 Re-elect Peter Sutherland Mgmt For For For
4 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
5 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES
OF ASSOCIATION Mgmt For For For
6 Authority to Repurchase Shares Mgmt For For For
7 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES
UP TO A SPECIFIED AMOUNT Mgmt For For For
8 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Canadian National Railways Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNIPP CUSIP 136375102 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Michael Armellino Mgmt For For For
1.2 Re-elect Charles Baillie Mgmt For For For
1.3 Re-elect Hugh Bolton Mgmt For Withhold Against
1.4 Re-elect Raymond Cyr Mgmt For For For
1.5 Re-elect Gordon Giffin Mgmt For For For
1.6 Re-elect James Gray Mgmt For For For
1.7 Re-elect Hunter Harrison Mgmt For For For
1.8 Re-elect Edith Holiday Mgmt For For For
1.9 Re-elect Maureen Kempston Darkes Mgmt For Withhold Against
1.10 Re-elect Robert Lee Mgmt For For For
1.11 Re-elect Denis Losier Mgmt For For For
1.12 Re-elect Edward Lumley Mgmt For For For
1.13 Re-elect David McLean Mgmt For For For
1.14 Re-elect Robert Pace Mgmt For For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For For
3 Shareholder Proposal Regarding Release
of Comissioned Environment Studies Mgmt Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Cimarex Energy Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XEC CUSIP 171798101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For For
2 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For For
3 ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For For
4 RATIFY APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR 2008. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Danaher Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DHR CUSIP 235851102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR:
H. LAWRENCE CULP, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding
Responsible Employment Principles ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Euronet Worldwide Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EEFT CUSIP 298736109 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Andrzej Olechowski Mgmt For For For
1.2 Elect Eriberto Scocimara Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
General Growth Properties Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GGP CUSIP 370021107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Matthew Bucksbaum Mgmt For For For
1.2 Elect Bernard Freibaum Mgmt For Withhold Against
1.3 Elect Beth Stewart Mgmt For For For
2 RATIFICATION OF THE SELECTION OF
INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For For
3 STOCKHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS. ShrHoldr Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GENZ CUSIP 372917104 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 THE RE-ELECTION OF DIRECTOR:
DOUGLAS A. BERTHIAUME Mgmt For For For
2 THE RE-ELECTION OF DIRECTOR:
GAIL K. BOUDREAUX Mgmt For For For
3 THE RE-ELECTION OF DIRECTOR:
ROBERT J. CARPENTER Mgmt For For For
4 THE RE-ELECTION OF DIRECTOR:
CHARLES L. COONEY Mgmt For For For
5 THE RE-ELECTION OF DIRECTOR:
RICHARD F. SYRON Mgmt For Against Against
6 Amendment to the 2004 Equity Incentive Plan Mgmt For For For
7 Amendment to the 2007 Director Equity Plan Mgmt For For For
8 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Intuit Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTU CUSIP 461202103 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stephen Bennett Mgmt For For For
1.2 Elect Christopher Brody Mgmt For For For
1.3 Elect William Campbell Mgmt For For For
1.4 Elect Scott Cook Mgmt For For For
1.5 Elect Diane Greene Mgmt For For For
1.6 Elect Michael Hallman Mgmt For For For
1.7 Elect Edward Kangas Mgmt For For For
1.8 Elect Suzanne Nora Johnson Mgmt For For For
1.9 Elect Dennis Powell Mgmt For For For
1.10 Elect Stratton Sclavos Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 APPROVE THE AMENDMENT TO OUR 2005 EQUITY
INCENTIVE PLAN. Mgmt For For For
4 APPROVE THE ADOPTION OF OUR SENIOR
EXECUTIVE INCENTIVE PLAN. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Liberty Global Inc.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LBTYA CUSIP 530555101 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Michael Fries Mgmt For For For
1.2 Elect Paul Gould Mgmt For Withhold Against
1.3 Elect John Malone Mgmt For For For
1.4 Elect Larry Romrell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LINTA CUSIP 53071M104 10/23/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 New Tracking Stock Proposal Mgmt For For For
2 RECAPITALIZATION PROPOSAL. (SEE PAGE 55
OF THE PROXY STATEMENT/PROSPECTUS) Mgmt For For For
3 Optional Conversion Propsal Mgmt For For For
4 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55
OF THE PROXY STATEMENT/PROSPECTUS) Mgmt For For For
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Manpower Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MAN CUSIP 56418H100 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect J. Thomas Bouchard Mgmt For Withhold Against
1.2 Elect Cari Dominguez Mgmt For For For
1.3 Elect Edward Zore Mgmt For For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR 2008. Mgmt For For For
3 Shareholder Proposal Regarding
Implementation of the MacBride Principles
in Northern Ireland ShrHoldr Against For Against
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Medarex Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MEDX CUSIP 583916101 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Patricia Danzon Mgmt For Withhold Against
1.2 Elect Robert Dinerstein Mgmt For For For
1.3 Elect Howard Pien Mgmt For For For
1.4 Elect Marc Rubin Mgmt For For For
2 THE AMENDMENT AND RESTATEMENT OF MEDAREX S
2005 EQUITY INCENTIVE PLAN. Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Company Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MER CUSIP 590188108 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For For
2 ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For Against Against
3 ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 ADOPT CUMULATIVE VOTING ShrHoldr Against Against For
7 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK
SALES DURING BUYBACK ShrHoldr Against Against For
8 ADOPT ADVISORY VOTE ON EXECUTIVE
COMPENSATION ShrHoldr Against For Against
9 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Millipore Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MIL CUSIP 601073109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Melvin Booth Mgmt For For For
1.2 Elect Maureen Hendricks Mgmt For For For
1.3 Elect Martin Madaus Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2008 Stock Incentive Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NGT LN CINS G6375K151 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividends Mgmt For For For
3 Re-elect Mr. Edward Astle as a Director Mgmt For For For
4 Re-elect Mr. Maria Richter as a Director Mgmt For For For
5 Re-elect Mr. Mark Fairbairn as a Director Mgmt For For For
6 Re-elect Mr. Linda Adamany as a Director Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authorize the Directors to set the
Auditors remuneration Mgmt For For For
9 Approve the Directors remuneration
report for the YE 31 MAR 2007 Mgmt For For For
10 Authority to Use Electronic Communication Mgmt For For For
11 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
12 Amendments to National Grid USA Incentive
Thrift Plans I And II Mgmt For For For
13 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
14 Authority to Repurchase Shares Mgmt For For For
15 Authority to Repurchase Class B Shares Mgmt For For For
16 Approve Broker Contract with Deutsche Bank Mgmt For For For
17 Amendment to Performance Share Plan Mgmt For For For
18 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NGG CUSIP 636274300 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For For
3 TO RE-ELECT EDWARD ASTLE Mgmt For For For
4 TO RE-ELECT MARIA RICHTER Mgmt For For For
5 TO RE-RLECT MARK FAIRBAIRN Mgmt For For For
6 TO RE-ELECT LINDA ADAMANY Mgmt For For For
7 "TO REAPPOINT THE AUDITOR,
PRICEWATERHOUSECOOPERS LLP" Mgmt For For For
8 TO AUTHORISE THE DIRECTORS TO SET THE
AUDITOR S REMUNERATION Mgmt For For For
9 TO APPROVE THE DIRECTORS REMUNERATION
REPORT Mgmt For For For
10 TO ALLOW THE SUPPLY OF DOCUMENTS
ELECTRONICALLY Mgmt For For For
11 TO AUTHORISE THE DIRECTORS TO ISSUE
ORDINARY SHARES Mgmt For For For
12 TO APPROVE THE AMENDED NATIONAL GRID USA
INCENTIVE THRIFT PLANS I AND II Mgmt For For For
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For For
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN ORDINARY SHARES Mgmt For For For
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN B SHARES Mgmt For For For
16 TO APPROVE THE BROKER CONTRACT FOR THE
REPURCHASE OF B SHARES Mgmt For For For
17 TO APPROVE THE CHANGES TO THE PERFORMANCE
SHARE PLAN RULES Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
National Instruments Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NATI CUSIP 636518102 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Jeffrey Kodosky Mgmt For For For
1.2 Elect Donald Carlton Mgmt For Withhold Against
1.3 Elect John Medica Mgmt For Withhold Against
- ------------------------------------------------------------------------------------------------------------------------------------
Newfield Exploration Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NFX CUSIP 651290108 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect David Trice Mgmt For For For
1.2 Elect Howard Newman Mgmt For For For
1.3 Elect Thomas Ricks Mgmt For For For
1.4 Elect Charles Shultz Mgmt For For For
1.5 Elect Dennis Hendrix Mgmt For For For
1.6 Elect Philip Burguieres Mgmt For For For
1.7 Elect John Kemp III Mgmt For For For
1.8 Elect J. Michael Lacey Mgmt For For For
1.9 Elect Joseph Netherland Mgmt For For For
1.10 Elect J. Terry Strange Mgmt For For For
1.11 Elect Pamela Gardner Mgmt For For For
1.12 Elect Juanita Romans Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NOVARTIS- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVS CUSIP 66987V109 02/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Ratification of Board and Management Acts Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 REDUCTION OF SHARE CAPITAL Mgmt For For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For For
6 AMENDMENT TO THE ARTICLES OF
INCORPORATION-SPECIAL QUORUM Mgmt For For For
7 AMENDMENT TO THE ARTICLES OF
INCORPORATION-CONTRIBUTIONS IN KIND Mgmt For For For
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR
A ONE-YEAR TERM Mgmt For For For
9 RE-ELECTION OF ULRICH LEHNER PH.D. FOR
A THREE-YEAR TERM Mgmt For Against Against
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR
A THREE-YEAR TERM Mgmt For Against Against
11 RE-ELECTION OF PIERRE LANDOLT FOR A
THREE-YEAR TERM Mgmt For For For
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For For For
13 APPOINTMENT OF THE AUDITORS AND THE GROUP
AUDITORS Mgmt For For For
14 ADDITIONAL AND/OR COUNTER-PROPOSALS THAT
MAY BE PRESENTED AT THE MEETING Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOVOB DC CINS K7314N152 03/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Denmark
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Receive the report on the Company s
activities in the past FY Mgmt Abstain Abstain For
3 Accounts and Reports; Directors' Fees Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Election of Directors Mgmt For For For
6 Re-elect PricewaterhouseCoopers as the
Auditors Mgmt For For For
7 Authority to Cancel Shares and Reduce
Authorized Capital Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Authorization to Approve Charitable
Donations Mgmt For For For
10 Compensation Policy Mgmt For For For
11 Amendment to Articles Mgmt For For For
12 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
13 Authority to Issue Shares w/ or w/out
Preemptive Rights Mgmt For For For
14 Amendments to Articles Mgmt For For For
15 Amendment to Articles Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Progressive Corp. Ohio
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGR CUSIP 743315103 04/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Charles Davis Mgmt For For For
1.2 Elect Bernadine Healy Mgmt For For For
1.3 Elect Jeffrey Kelly Mgmt For For For
1.4 Elect Abby Kohnstamm Mgmt For For For
2 Adoption of Majority Vote for Election
of Directors Mgmt For For For
3 Amendment to the Code of Regulations Mgmt For For For
4 Change in Board Size Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Schwab Charles Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCHW CUSIP 808513105 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For Against Against
3 ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For For
6 STOCKHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS ShrHoldr Against For Against
7 Shareholder Proposal Regarding Submission
of Non-Binding Shareholder Proposals ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Scripps EW Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SSP CUSIP 811054204 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect William Burleigh Mgmt For For For
1.2 Elect David Galloway Mgmt For For For
1.3 Elect David Moffett Mgmt For For For
1.4 Elect Jarl Mohn Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Smith International Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SII CUSIP 832110100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Loren Carroll Mgmt For For For
1.2 Elect Dod Fraser Mgmt For For For
2 Amendment to the 1989 Long-Term Incentive
Compensation Plan Mgmt For For For
3 APPROVAL OF AMENDMENT TO RESTATED
CERTIFICATE OF INCORPORATION Mgmt For For For
4 RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
State Street Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STT CUSIP 857477103 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Kennett Burnes Mgmt For For For
1.2 Elect Peter Coym Mgmt For For For
1.3 Elect Nader Darehshori Mgmt For For For
1.4 Elect Amelia Fawcett Mgmt For For For
1.5 Elect David Gruber Mgmt For For For
1.6 Elect Linda Hill Mgmt For For For
1.7 Elect Charles LaMantia Mgmt For For For
1.8 Elect Ronald Logue Mgmt For For For
1.9 Elect Ronald Logue Mgmt For For For
1.10 Elect Richard Sergel Mgmt For For For
1.11 Elect Ronald Skates Mgmt For For For
1.12 Elect Gregory Summe Mgmt For For For
1.13 Elect Robert Weissman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding an Annual
Certification of Audit Fees ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Target Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TGT CUSIP 87612E106 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For For
3 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For For
4 ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Texas Instruments Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXN CUSIP 882508104 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For For
2 ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For For
3 ELECTION OF DIRECTOR: D.A. CARP Mgmt For For For
4 ELECTION OF DIRECTOR: C.S. COX Mgmt For For For
5 ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For For
6 ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For For
7 ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For For
8 ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For For
9 ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For For
10 ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 STOCKHOLDER PROPOSAL REGARDING
QUALIFICATIONS FOR DIRECTOR NOMINEES. ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TM CUSIP 892331307 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 DISTRIBUTION OF SURPLUS Mgmt For For For
2 ELECTION OF 30 DIRECTORS Mgmt For For For
3 Stock Option Plan Mgmt For For For
4 ACQUISITION OF OWN SHARES Mgmt For For For
5 Special Allowances Mgmt For Against Against
6 REVISION TO THE AMOUNT OF REMUNERATION FOR
CORPORATE AUDITORS Mgmt For For For
7 PAYMENT OF EXECUTIVE BONUSES Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Unitedhealth Group Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNH CUSIP 91324P102 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR:
WILLIAM C. BALLARD, JR. Mgmt For Against Against
2 ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For For
4 ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For For
5 ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For Against Against
7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For For
8 ELECTION OF DIRECTOR:
GAIL R. WILENSKY, PH.D. Mgmt For Against Against
9 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT
OF EXECUTIVE INCENTIVE COMPENSATION Mgmt For For For
10 Amendment to the 1993 Employee Stock
Purchase Plan Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL CONCERNING ADVISORY
VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
13 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE
VESTING SHARES ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Weingarten Realty Investors
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WRI CUSIP 948741103 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Elect Stanford Alexander Mgmt For For For
1.2 Elect Andrew Alexander Mgmt For For For
1.3 Elect James Crownover Mgmt For For For
1.4 Elect Robert Cruikshank Mgmt For For For
1.5 Elect Melvin Dow Mgmt For Withhold Against
1.6 Elect Stephen Lasher Mgmt For For For
1.7 Elect Douglas Schnitzer Mgmt For For For
1.8 Elect C.Park Shaper Mgmt For For For
1.9 Elect Marc Shapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Willis Group Holdings Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WSH CUSIP G96655108 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For For
2 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For For
3 ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For For
4 ELECTION OF DIRECTOR: ERIC G. FRIBERG Mgmt For For For
5 ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For For
6 ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For For
7 ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For For
8 ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For For
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For For
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 APPROVAL AND ADOPTION OF 2008 SHARE
PURCHASE AND OPTION PLAN. Mgmt For Against Against
14 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. Mgmt For For For
15 Amendment to the Bylaws Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
International Portfolio
07/01/2007 - 06/30/2008
- ------------------------------------------------------------------------------------------------------------------------------------
Aalberts Industries NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AALB NA CINS N00089271 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Receive the report of the Management Board
for the 2007 FY Mgmt Abstain Abstain For
4 Adopt the 2007 Company and consolidated
financial statements 2007 Mgmt For For For
5 Approve to reserves and dividend policy Mgmt Abstain Abstain For
6 Adopt the dividend for the 2007 FY Mgmt For For For
7 Grant Discharge to the Management Board Mgmt For For For
8 Grant Discharge to the Supervisory Board Mgmt For For For
9 Adopt the remuneration for the Supervisory
Board Mgmt For For For
10 Authorize the Management Board to purchase
the Company s own shares Mgmt For For For
11 Authority to Cancel Shares Mgmt For For For
12 Approve the composition of the Supervisory
Board Mgmt Abstain Abstain For
13 Appoint the Auditor Mgmt For For For
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Agenda Item N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corporation
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADXTF CUSIP 00652V102 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
2.1 Re-elect Peter Dey Mgmt For For For
2.2 Re-elect Stephen Paul de Heinrich Mgmt For For For
2.3 Re-elect Jean Claude Gandur Mgmt For For For
2.4 Re-elect Gerry Macey Mgmt For For For
2.5 Re-elect Brian Anderson Mgmt For For For
2.6 Re-elect Afolabi Oladele Mgmt For Withhold Against
2.7 Re-elect James Davie Mgmt For For For
2.8 Re-elect Wesley Twiss Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Advanced Digital Broadcast Holdings
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABDN SW CINS H00623100 06/27/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Approve the appropriation of balance
sheet profit Mgmt For TNA N/A
5 Grant discharge to the Board of the
Directors Mgmt For TNA N/A
6 Re-elect Mr. Andrew Rybicki to the Board
of Directors Mgmt For TNA N/A
7 Re-elect Mr. Thomas Steinmann to the Board
of Directors Mgmt For TNA N/A
8 Re-elect Mr. Jean-Christophe Hocke to the
Board of Directors Mgmt For TNA N/A
9 Elect Mr. Philippe Geyres to the Board
of Directors Mgmt For TNA N/A
10 Re-elect Deloitte S.A as the Auditors and
Group Auditors Mgmt For TNA N/A
11 Non-Voting Agenda Item N/A N/A TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Allied Irish Banks PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALBK LN CINS G02072117 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Re-appoint Mr. Kieran Crowley as a Director Mgmt For For For
5 Re-appoint Mr. Colm Doherty as a Director Mgmt For For For
6 Re-appoint Mr. Donal Forde as a Director Mgmt For For For
7 Re-appoint Mr. Dermot Gleeson as a Director Mgmt For For For
8 Re-appoint Mr. Stephen L. Kingon as a
Director Mgmt For For For
9 Re-appoint Ms. Anne Maher as a Director Mgmt For For For
10 Re-appoint Mr. Daniel O Connor as a Director Mgmt For For For
11 Re-appoint Mr. John O Donnell as a Director Mgmt For For For
12 Re-appoint Mr. Sean O Driscoll as a Director Mgmt For For For
13 Re-appoint Mr. David Pritchard as a Director Mgmt For For For
14 Re-appoint Mr. Eugene J. Sheehy as a
Director Mgmt For For For
15 Re-appoint Mr. Bernard Somers as a Director Mgmt For For For
16 Re-appoint Mr. Michael J. Sullivan as a
Director Mgmt For Against Against
17 Re-appoint Mr. Robert G. Wilmers as a
Director Mgmt For Against Against
18 Re-appoint Ms. Jennifer Winter as a
Director Mgmt For For For
19 Authorize the Directors to determine the
remuneration of the Auditor Mgmt For For For
20 Authority to Repurchase Shares Mgmt For For For
21 Authority to Reissue Treasury Shares Mgmt For For For
22 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
23 Amendments to Articles Regarding
Electronic Communications Mgmt For For For
24 Amend the Articles of Association as
specified Mgmt For For For
25 Shareholder Proposal Regarding Appointment
to the Board ShrHoldr Against Against For
26 Non-Voting Agenda Item N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Amlin PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AML LN CINS G0334Q102 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Report Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect Martin Feinstein Mgmt For For For
5 Re-elect Ramanam Mylvaganam Mgmt For For For
6 Re-elect Mr. R J Taylor as a Director Mgmt For For For
7 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
8 Savings Related Share Option Scheme Mgmt For For For
9 Amendment to Performance Share Plan Mgmt For For For
10 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
11 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
12 Authority to Repurchase Shares Mgmt For For For
13 Adoption of New Articles Mgmt For For For
14 Amendment to Articles Regarding Conflict
of Interest Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Amlin PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AML LN CINS G0334Q102 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Share Consolidation and Return of Capital Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Anglo Irish Bank Corp. PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANGL LN CINS G03815118 02/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect Nol Harwerth Mgmt For For For
4 Re-elect William McAteer Mgmt For For For
5 Re-elect Ned Sullivan Mgmt For For For
6 Re-elect Lar Bradshaw Mgmt For For For
7 Re-elect Michael Jacob Mgmt For For For
8 Authorize the Directors to determine the
remuneration of the Auditors Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
11 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
12 2008 Performance Share Award Plan Mgmt For Against Against
13 Amendment to 1999 Share Option Scheme Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Banco Santander Central Hispano SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E19790109 06/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Ratification of
Board Acts Mgmt For For For
4 Application of results from Fiscal Year
2007. Mgmt For For For
5 Ratification of the appointment of
Mr. Juan Rodriguez Inciarte. Mgmt For For For
6 Re-election of Mr. Luis Alberto
Salazar-Simpson Bos. Mgmt For For For
7 Re-election of Mr. Luis Angel Rojo Duque. Mgmt For For For
8 Re-election of Mr. Emilio Botin-Sanz
de Sautuola y Garcia de los Rios. Mgmt For For For
9 Re-election of the Auditor of Accounts
for Fiscal Year 2008. Mgmt For For For
10 Authority to Repurchase Shares Mgmt For For For
11 Approval, if appropriate, of new Bylaws
and abrogation of current Bylaws. Mgmt For For For
12 Amendments to General Meeting Regulations Mgmt For For For
13 Authority to Issue Shares w/ or w/out
Preemptive Rights Mgmt For For For
14 Authority to Issue Convertible Securities
w/ or w/out Preemptive Rights Mgmt For For For
15 Authority to Issue Debt Instruments Mgmt For For For
16 Remuneration Report (Directors and
Employees of the Group) Mgmt For For For
17 Stock Purchase Plan (Employees of Abbey
National Plc) Mgmt For For For
18 Authority to Carry Out Formalities Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Bank Of Piraeus SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TPEIR GA CINS X06397107 05/07/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Authority to Cancel Shares and Reduce
Authorized Share Capital Mgmt For TNA N/A
3 Dividend Reinvestment Mgmt For TNA N/A
4 Approval of Stock Option Plan Mgmt For TNA N/A
5 Authority to Issue Debt Instruments Mgmt For TNA N/A
6 Amendment to Articles Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Barclays PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BARC LN CINS G08036124 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration report
for the YE 31 DEC 2007 Mgmt For Against Against
3 Re-elect Mr. David Booth as a Director of
the Company Mgmt For For For
4 Re-elect Sir Michael Rake as a Director of
the Company Mgmt For For For
5 Re-elect Mr. Patience Wheat Croft as a
Director of the Company Mgmt For For For
6 Re-elect Mr. Fulvio Conti as a Director of
the Company Mgmt For For For
7 Re-elect Mr. Gary Hoffman as a Director of
the Company Mgmt For For For
8 Re-elect Sir John Sunderland as a Director
of the Company Mgmt For For For
9 Re-elect Sir Nigel Rudd as a Director of
the Company Mgmt For For For
10 Re-appoint PricewaterhouseCoopers LLP as
the Auditors of the Company Mgmt For For For
11 Authorize the Directors to set the
remuneration of the Auditors Mgmt For For For
12 EU Political Donations Mgmt For For For
13 Approve to renew the authority given to
the Directors to allot securities Mgmt For For For
14 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
15 Approve to renew the Company s authority
to purchase its own shares Mgmt For For For
16 Authorize the off-market purchase of
staff shares Mgmt For For For
17 Authorize the creation of preference shares Mgmt For For For
18 Adopt the new Articles of Association of
the Company Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Barclays PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BARC LN CINS G08036124 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Other United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Authority to Create and Issue Preference
Shares Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Barclays PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BARC LN CINS G08036124 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Other United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of Preference Shares Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Barclays PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BARC LN CINS G08036124 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of the Merger Agreement pertaining
to ABN AMRO Mgmt For For For
2 Approval of Preference Shares Mgmt For For For
3 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
4 Authority to Issue Shares w/o Preemptive
Shares Mgmt For For For
5 Authority to Repurchase Shares Mgmt For For For
6 Cancellation of Share Premium Account Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BDEV LN CINS G08288105 11/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend of 24.30 pence
per share Mgmt For For For
3 Re-elect Mr. Michael Pescod as a
Director, who retires by rotation Mgmt For Against Against
4 Re-elect Mr. Robert J. Davies as a
Director, who retires by rotation Mgmt For Against Against
5 Re-elect Mr. W. Bill Shannon as a
Director, who retires by rotation Mgmt For Against Against
6 Appointment of Auditor and Authority to
Set Fees Mgmt For Against Against
7 Approve the Directors remuneration
report for YE 30 JUN 2007 Mgmt For For For
8 EU Political Donations Mgmt For For For
9 Authority to Increase Authorised Share
Capital Mgmt For For For
10 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
11 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
12 Authority to Repurchase Shares Mgmt For For For
13 Amendments to Articles Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNP FP CINS F1058Q238 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Consolidated Accounts and Reports Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Related Party Transactions Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Appoints Mrs. Daniela Weber Rey as a
Director for a 3 year period Mgmt For For For
9 Elect Franois Grappotte Mgmt For For For
10 Elect Jean-Franois Lepetit Mgmt For For For
11 Elect Suzanne Berger Keniston Mgmt For For For
12 Elect Hlne Ploix Mgmt For For For
13 Elect Baudouin Prot Mgmt For Against Against
14 Authority to Carry Out Formalities Mgmt For For For
15 Authority to Issue Shares and Convertible
Securities w/ Preemptive Rights Mgmt For For For
16 Authority to Issue Shares and Convertible
Securities w/out Preemptive Rights Mgmt For For For
17 Authority to Issue Shares and Convertible
Securities in Case of Exchange Offer Mgmt For For For
18 Authority to Increase Capital in
Consideration for Contributions in Kind Mgmt For For For
19 Global Ceiling on Capital Increases w/out
Preemptive Rights Mgmt For For For
20 Authority to Increase Capital through
Capitalizations Mgmt For For For
21 Global Ceiling on Capital Increases w/
or w/out Preemptive Rights Mgmt For For For
22 Authority to Issue Shares under Employee
Savings Plan Mgmt For For For
23 Authority to Issue Restricted Stock to
Employees Mgmt For For For
24 Authority to Grant Stock Options Mgmt For For For
25 Authority to Cancel Shares and Reduce
Capital Mgmt For For For
26 Amend the Article Number 18 of the By Laws Mgmt For For For
27 Authority to Carry Out Formalities Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Bosch Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6041 JP CINS J0448M119 03/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Amend Articles to: Expand Business Lines Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
C & C Group PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GCC ID CINS G1826G107 07/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Declare the dividends Mgmt For For For
3 Re-elect Mr. Brendan Dwan as a Director Mgmt For For For
4 Re-elect Mr. Liam FitzGerald as a Director Mgmt For For For
5 Re-elect Mr. Brendan McGuinness as a
Director Mgmt For For For
6 Re-elect Mr. Tony O Brien as a Director Mgmt For For For
7 Authorize the Directors to fix the
remuneration of the Auditors Mgmt For For For
8 Increase Non-Executive Directors' Fee Cap Mgmt For For For
9 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
10 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Reissue Treasury Shares Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
C.A.T. OIL AG, BADEN
TICKER SECURITY ID: MEETING DATE MEETING STATUS
O2C GR CINS A1291D106 06/30/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Austria
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approve the presentation of the annual
reports Mgmt For TNA N/A
2 Approve the allocation of the net income Mgmt For TNA N/A
3 Approve the action of the Board of Director Mgmt For TNA N/A
4 Approve the action of the Supervisory Board Mgmt For TNA N/A
5 Elect the Auditors Mgmt For TNA N/A
6 Authority to Issue Convertible Securities Mgmt For TNA N/A
7 Approve the remuneration of the
supervisory Board Mgmt For TNA N/A
8 Approve the by-election of a further
member of the supervisory Board Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural Resources Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNQ CUSIP 136385101 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Catherine Best Mgmt For For For
1.2 Re-elect N. Murray Edwards Mgmt For For For
1.3 Re-elect Gary Filmon Mgmt For Withhold Against
1.4 Re-elect Gordon Giffin Mgmt For Withhold Against
1.5 Re-elect John Langille Mgmt For For For
1.6 Re-elect Steve Laut Mgmt For For For
1.7 Re-elect Keith MacPhail Mgmt For For For
1.8 Re-elect Allan Markin Mgmt For For For
1.9 Re-elect Norman McIntyre Mgmt For For For
1.10 Re-elect Frank McKenna Mgmt For For For
1.11 Re-elect James Palmer Mgmt For Withhold Against
1.12 Re-elect Eldon Smith Mgmt For For For
1.13 Re-elect David Tuer Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Chemring Group PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHG LN CINS G20860105 03/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration report
for the YE 31 OCT 2007 Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Re-elect Ian F.R. Much Mgmt For Against Against
5 Re-elect Peter Norriss Mgmt For Against Against
6 Appointment of Auditor and Authority to
Set Fees Mgmt For Against Against
7 UK Sharesave Plan Mgmt For Abstain Against
8 US Stock Purchase Plan Mgmt For Abstain Against
9 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
10 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
11 Authority to Repurchase Shares Mgmt For For For
12 Amendment to Articles Mgmt For Abstain Against
13 Amendment to Articles Mgmt For Abstain Against
14 Amendment to Articles Mgmt For Abstain Against
15 Amendment to Articles Mgmt For Abstain Against
16 Amendment to Articles Mgmt For Abstain Against
- ------------------------------------------------------------------------------------------------------------------------------------
Chiyoda Corporation
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6366 JP CINS J06237101 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Earnings Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Corporate Auditor Mgmt For For For
6 Appoint a Corporate Auditor Mgmt For Against Against
7 Approve Provision of Retirement Allowance
for Retiring Corporate Auditors Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIOPR CUSIP 204412100 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL
COUNCIL Mgmt For Against Against
4 Governing Entities' Fees Mgmt For For For
5 Approval of the Protocol and Justification
of Merger Mgmt For For For
6 Appointment of Appraiser Mgmt For For For
7 TO DECIDE ON THE APPRAISAL REPORT,
PREPARED BY THE EXPERT APPRAISERS Mgmt For For For
8 Merger by Absorption Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIOPR CUSIP 204412100 08/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For For
2 Stock Split Mgmt For For For
3 Consolidation of Amendments to Articles Mgmt For For For
4 Acquisition of AMCI Holdings Australia Mgmt For For For
5 REPLACEMENT OF A BOARD MEMBER. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CON GR CINS D16212140 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the Act of the Board of
Managing Directors Mgmt For For For
6 Ratification of the Acts of the
Supervisory Board Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Disapply Preemptive Rights Mgmt For For For
10 Authority to Issue Convertible Debt
Instruments; Conditional Capital I Mgmt For For For
11 Authority to Issue Convertible Debt
Instruments; Conditional Capital II Mgmt For For For
12 Stock Option Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
CRH PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRH ID CINS G25508105 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Receive the financial statements and
reports of Directors and the Auditors Mgmt For For For
2 Declare a dividend Mgmt For For For
3 Re-elect Mr. N. Hartery as a Director Mgmt For For For
4 Re-elect Mr. T.W. Hill as a Director Mgmt For For For
5 Re-elect Mr. K. McGowan as a Director Mgmt For For For
6 Re-elect Mr. J.M.C. O Connor as a Director Mgmt For For For
7 Re-elect Mr. U.H. Felcht as a Director Mgmt For For For
8 Approve the remuneration of Auditors Mgmt For For For
9 Approve the disapplication of pre-emption
rights Mgmt For For For
10 Grant authority to purchase own ordinary
shares Mgmt For For For
11 Grant authority to re-issue Treasury shares Mgmt For For For
12 Amend the Memorandum of Association Mgmt For For For
13 Amend the Articles of Association Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Danske Bank A/S
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DANSKE DC CINS K22272114 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Denmark
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Election of Directors Mgmt For For For
5 Re-elect Grant Thronton and elect KPMG as
the Auditors Mgmt For For For
6 Authority to Repurchase Shares Mgmt For For For
7 Compensation Guidelines Mgmt For For For
8 Amend the Articles regarding definition of
Board Quorum Mgmt For For For
9 Approve Private Bill Mgmt For For For
10 Shareholder Proposal Regarding Article
Amendments ShrHoldr Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
Depfa Bank AGC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DEP GR CINS G27230104 09/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approve the Scheme of Arrangement Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Depfa Bank AGC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DEP GR CINS G27230104 09/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Court Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approve the Scheme Arrangement Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
DNB Nor ASA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNBNOR NO CINS R1812S105 04/30/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Norway
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Fees for Governing Bodies Mgmt For TNA N/A
5 Approve the Auditor s remuneration Mgmt For TNA N/A
6 Accounts and Reports; Allocation of
Profits/Dividends Mgmt For TNA N/A
7 Elect 10 members of the Committee of
representatives Mgmt For TNA N/A
8 Elect the Vice-Chairman and 1 deputy to
the Control Committee Mgmt For TNA N/A
9 Elect 4 members to the Election Committee
in DNB NOR ASA Mgmt For TNA N/A
10 Elect Ernst Young as the Auditors Mgmt For TNA N/A
11 Grant authority to repurchase up to 10%
of the issued share capital Mgmt For TNA N/A
12 Suggested Guidelines Mgmt For TNA N/A
13 Binding Guidelines Mgmt For TNA N/A
14 Approve the changes to instructions for
the Election Committee Mgmt For TNA N/A
15 Amend the Company s Articles of Association Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DGO LN CINS G2828W132 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Re-elect Mr. Hussain M. Sultan as a Director Mgmt For For For
3 Re-elect Mr. Jeremy J. Key as a Director Mgmt For For For
4 Re-elect Mr. Nigel McCue as a Director Mgmt For For For
5 Re-elect Mr. Ahmad Sharaf as a Director Mgmt For For For
6 Authorize the Directors to fix the
remuneration of the Auditors Mgmt For For For
7 2009 Meeting Location Mgmt For For For
8 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
10 Amend the Articles of Association,
as specified Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Euronav
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EURN BB CINS B38564108 04/29/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Presentation of Board and Auditor Reports Mgmt Abstain TNA N/A
5 Approve the allocation of income and
dividend Mgmt For TNA N/A
6 Ratification of Board and Auditor's Acts Mgmt For TNA N/A
7 Election of Directors Mgmt For TNA N/A
8 Approve the remuneration of the Directors Mgmt For TNA N/A
9 Non-Voting Agenda Item N/A N/A TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Euronav
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EURN BB CINS B38564108 04/29/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Special Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Cancellation of Shares Mgmt For TNA N/A
4 Amend the Article 4 of the Articles of
Association Mgmt For TNA N/A
5 Authority to Carry Out Formalities Mgmt For TNA N/A
6 Authority to Repurchase Shares Mgmt For TNA N/A
7 Authorize Subsidiaries to Repurchase Shares Mgmt For TNA N/A
8 Approve to delete the Article 44 of the
Articles of Association Mgmt For TNA N/A
9 Authority to Carry Out Formalities Mgmt For TNA N/A
10 Authority to Carry Out Formalities Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Exedy Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
7278 JP CINS J1326T101 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
First Calgary Petroleum Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCP CUSIP 319384301 04/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Contested Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 THE ORDINARY RESOLUTION FIXING THE NUMBER
OF DIRECTORS AT NINE (9). ShrHlder Against For Against
2 Election of Dissident Directors ShrHlder Against For Against
3 Shareholder Proposal Regarding the Removal
of Richard Anderson as a Director ShrHlder Against For Against
4 Shareholder Proposal Regarding the Removal
of Officers ShrHlder Against Against Against
5 Shareholder Proposal Regarding the Removal
of Richard Anderson as CEO ShrHlder Against Against Against
6 Shareholder Proposal Regarding Authority to
Remove Officers ShrHlder Against Against Against
7 Shareholder Proposal Regarding Shareholder
Approval of Certain Transactions ShrHlder Against Against Against
8 Appointment of Auditor and Authority to
Set Fees ShrHlder Against For Against
- ------------------------------------------------------------------------------------------------------------------------------------
First Calgary Petroleum Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCP CUSIP 319384301 04/18/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Contested Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 TO FIX THE NUMBER OF DIRECTORS OF THE
COMPANY AT NINE (9). Mgmt For TNA N/A
2 Election of Directors (Slate) Mgmt For TNA N/A
3 Shareholder Proposal Regarding the Removal
of Richard Anderson as a Director Mgmt Against TNA N/A
4 Shareholder Proposal Regarding the Removal
of Officers Mgmt Against TNA N/A
5 Shareholder Proposal Regarding the Removal
of Richard Anderson as CEO Mgmt Against TNA N/A
6 Shareholder Proposal Regarding the Removal
of Richard Anderson as CEO Mgmt For TNA N/A
7 Shareholder Proposal Regarding Shareholder
Approval of Certain Transactions Mgmt Against TNA N/A
8 Appointment of Auditor and Authority to
Set Fees Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Fortis NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FORB BB CINS B4399L102 04/29/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Dividend Policy Mgmt Abstain TNA N/A
7 Non-Voting Agenda Item N/A N/A TNA N/A
8 Allocation of Profits/Dividends (2007) Mgmt For TNA N/A
9 Ratification of Board Acts Mgmt For TNA N/A
10 Non-Voting Agenda Item N/A N/A TNA N/A
11 Elect Maurice Lippens Mgmt For TNA N/A
12 Elect Jacques Manardo Mgmt For TNA N/A
13 Elect Rana Talwar Mgmt For TNA N/A
14 Elect Jean-Paul Votron Mgmt For TNA N/A
15 Elect Louis Cheung Chi Yan Mgmt For TNA N/A
16 Appointment of Auditor Mgmt For TNA N/A
17 Authority to Repurchase Shares Mgmt For TNA N/A
18 Amend the Article 3 of the Articles of
Association as specified Mgmt Abstain TNA N/A
19 Authority to Increase Authorized Capital Mgmt For TNA N/A
20 Amendments to Articles Mgmt For TNA N/A
21 Non-Voting Agenda Item N/A N/A TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Fortis NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FORB BB CINS B4399L102 04/29/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Mix Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Accounts and Reports Mgmt For TNA N/A
8 Approve the profit appropriation of the
Company for the FY 2006 Mgmt For TNA N/A
9 Non-Voting Agenda Item N/A N/A TNA N/A
10 Dividend Policy Mgmt Abstain TNA N/A
11 Approve to discharge the Members of the
Board of Directors for the FY 2007 Mgmt For TNA N/A
12 Approve to discharge the Auditor for the
FY 2007 Mgmt For TNA N/A
13 Non-Voting Agenda Item N/A N/A TNA N/A
14 Elect Maurice Lippens Mgmt For TNA N/A
15 Elect Jacques Manardo Mgmt For TNA N/A
16 Elect Rana Talwar Mgmt For TNA N/A
17 Elect Jean-Paul Votron Mgmt For TNA N/A
18 Elect Louis Cheung Chi Yan Mgmt For TNA N/A
19 Appointment of Auditor Mgmt For TNA N/A
20 Authority to Repurchase Shares Mgmt For TNA N/A
21 Authority to Issue Repurchased Shares Mgmt For TNA N/A
22 Non-Voting Agenda Item N/A N/A TNA N/A
23 Amend Article 9 Articles of Association
as specified Mgmt For TNA N/A
24 Amendments to Articles Mgmt For TNA N/A
25 Non-Voting Agenda Item N/A N/A TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Fortis NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FORB BB CINS B4399L102 08/06/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Special Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Approve Offer Mgmt For TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Authority to Increase Capital Mgmt For TNA N/A
7 Authority to Increase Capital Mgmt For TNA N/A
8 Amendment to Articles Mgmt For TNA N/A
9 Authority to Carry Out Legal Formalities Mgmt For TNA N/A
10 Non-Voting Agenda Item N/A N/A TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Fortis NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FORB BB CINS B4399L102 08/06/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Special Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Approve Offer Mgmt For TNA N/A
5 Amend Article 8 of the Articles of
Association as specified Mgmt For TNA N/A
6 Authority to Carry Out Legal Formalities Mgmt For TNA N/A
7 Non-Voting Agenda Item N/A N/A TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Fullcast
TICKER SECURITY ID: MEETING DATE MEETING STATUS
4848 JP CINS J16233108 12/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approve Reduction of Stated Capital and
Reduction of Legal Reserve Mgmt For For For
2 Amend Articles to: Approve Minor Revisions Mgmt For Abstain Against
3 Appoint a Director Mgmt For Against Against
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Corporate Auditor Mgmt For For For
8 Appoint a Corporate Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG, DUESSELDORF
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GXI GR CINS D2852S109 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Resolution on appropriation of the net
earnings of Gerresheimer AG Mgmt For For For
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Acts Mgmt For For For
7 Resolution on supplementary election to
the Supervisory Board Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Issue Convertible Debt
Instruments; Approval of Conditional
Capital Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GSK LN CINS G3910J112 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Approve the remuneration report for the
YE 31 DEC 2007 Mgmt For Against Against
3 Elect Mr. Andrew Witty as a Director Mgmt For For For
4 Elect Mr. Christopher Viehbacher as a
Director Mgmt For For For
5 Elect Professor Sir Roy Anderson as a
Director Mgmt For For For
6 Re-elect Sir Christopher Gent as a Director Mgmt For For For
7 Re-elect Sir Ian Prosser as a Director Mgmt For For For
8 Re-elect Dr. Ronaldo Schmitz as a Director Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Authorize the Audit Committee to determine
the remuneration of the Auditors Mgmt For For For
11 EU Political Donations Mgmt For For For
12 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
13 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
14 Authority to Repurchase Shares Mgmt For For For
15 Adoption of New Articles Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
GR Sarantis SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAR GA CINS X7583P132 07/03/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Amend the Stock Option Plan Mgmt For TNA N/A
2 Authority to Increase Share Capital;
Use/Transfer of Reserves; Change in
Par Value Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Hogy Medical Company Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
3593 JP CINS J21042106 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Appoint a Director Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Corporate Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Hypo Real Estate Holding
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRX GR CINS D3449E108 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the Acts of the Board of
Managing Directors Mgmt For Abstain Against
6 Ratification of the Acts of the
Supervisory Board Mgmt For Abstain Against
7 Amendments to Articles Mgmt For For For
8 Elect Mr. Francesco Ago to the Supervisory
Board Mgmt For For For
9 Elect Mr. Johan van der Ende to the
Supervisory Board Mgmt For For For
10 Elect Mr. Gerhard Casper to the Supervisory
Board Mgmt For For For
11 Elect Mr. Thomas M. Kolbeck to the
Supervisory Board Mgmt For For For
12 Elect Mr. Maurice O. Connell to the
Supervisory Board Mgmt For For For
13 Elect Mr. Hans Tietmeyer to the Supervisory
Board Mgmt For For For
14 Amendments to Articles Mgmt For For For
15 Authority to Increase Authorized Capital Mgmt For For For
16 Authority to Increase Authorized Capital Mgmt For For For
17 Authority to Repurchase Shares Mgmt For For For
18 Authority to Issue Convertible Debt
Instruments Mgmt For For For
19 Authority to Issue Convertible Debt
Instruments Mgmt For For For
20 Intra-Company Contracts Mgmt For For For
21 "Appointment of Auditors for the 2008 FY:
KPMG, Berlin/Frankfurt" Mgmt For For For
22 Non-Voting Meeting Note N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Ibiden Company Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
4062 JP CINS J23059116 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Corporate Auditor Mgmt For For For
16 Approve Payment of Bonuses to Directors Mgmt For For For
17 Amend the Compensation to be received by
Directors Mgmt For For For
18 Directors' Stock Option Plan Mgmt For Against Against
19 Stock Option Plan Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Inbev SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INB BB CINS B5064A107 04/29/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Accounts and Reports; Allocation of
Profits/Dividends Mgmt For TNA N/A
8 Ratification of Board Acts Mgmt For TNA N/A
9 Ratification of Statutory Auditor Acts Mgmt For TNA N/A
10 Elect Stfan Descheemaeker Mgmt For TNA N/A
11 Elect Stfan Descheemaeker Mgmt For TNA N/A
12 Elect K.J. Storm Mgmt For TNA N/A
13 Elect K.J. Storm Mgmt For TNA N/A
14 Compensation Policy Mgmt For TNA N/A
15 Non-Voting Agenda Item N/A N/A TNA N/A
16 Non-Voting Agenda Item N/A N/A TNA N/A
17 Authority to Disapply Preemptive Rights Mgmt For TNA N/A
18 Stock Option Plan Mgmt For TNA N/A
19 Authority to Increase Authorized Capital Mgmt For TNA N/A
20 Authority to Carry Out Formalities Mgmt For TNA N/A
21 Authority to Carry Out Formalities Mgmt For TNA N/A
22 Amendment Regarding Dematerialization of
Bearer Shares Mgmt For TNA N/A
23 Amendment Regarding Shareblocking Mgmt For TNA N/A
24 Amendment Regarding Dematerialized Shares Mgmt For TNA N/A
25 Amendment Regarding Dematerialized Shares Mgmt For TNA N/A
26 Amend the Article 5 ter of the By-Laws as
specified Mgmt For TNA N/A
27 Amend the deletion of Articles 39 and 41
of the By-Laws Mgmt For TNA N/A
28 Authority to Repurchase Shares Mgmt For TNA N/A
29 Authority to Carry Out Formalities Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Informa PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INF LN CINS G4771A117 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Declare the final dividend of 11.3p per
ordinary share Mgmt For For For
3 Re-elect Mr. Derek Mapp as a Director Mgmt For For For
4 Re-elect Mr. Peter Rigby as a Director Mgmt For For For
5 Re-elect Mr. Adam Walker as a Director Mgmt For For For
6 Re-elect Mr. Sean Watson as a Director Mgmt For For For
7 Re-elect Dr. Pamela Kirby as a Director Mgmt For For For
8 Re-elect Mr. John Davis as a Director Mgmt For For For
9 Re-elect Dr. Brendan O Neill as a Director Mgmt For For For
10 Approve the Directors remuneration report
for the YE 31 DEC 2007 Mgmt For For For
11 Re-appoint Deloitte & Touche LLP as the
Auditors of the Company Mgmt For For For
12 Authorize the Directors to determine the
remuneration of the Auditors Mgmt For For For
13 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
14 Approve the 2008 US Employee Stock Purchase
Plan Mgmt For For For
15 EU Political Donations Mgmt For For For
16 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
17 Authority to Repurchase Shares Mgmt For For For
18 Adopt New Articles of Association Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Informa PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INF LN CINS G4771A117 11/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Reduction in Share Capital Mgmt For For For
3 Approve to cancel the share premium
account of the Company Mgmt For For For
4 Amendment to Articles Regarding Share
Capital Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Ipsos
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IPS FP CINS F5310M109 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Ratification of
Board and Auditors' Acts Mgmt For Abstain Against
3 Consolidated Accounts and Reports Mgmt For Abstain Against
4 Allocation of Profits/Dividends Mgmt For For For
5 Related Party Transactions Mgmt For Abstain Against
6 Severance Package (Didier Truchot) Mgmt For Abstain Against
7 Severance Package (Jean-Marc Lech) Mgmt For Abstain Against
8 Severance Package (Carlos Harding) Mgmt For Abstain Against
9 Severance Package (Henri Wallard) Mgmt For Abstain Against
10 Elect Nicolas Bazire Mgmt For For For
11 Elect Jean-Michel Carlo Mgmt For For For
12 Elect Pascal Cromback Mgmt For Against Against
13 Authority to Trade in Company Stock Mgmt For Against Against
14 Authority to Issue Shares and/or
Convertible Securities w/ Preemptive
Rights Mgmt For For For
15 Authority to Issue Shares and/or
Convertible Securities w/out Preemptive
Rights Mgmt For Against Against
16 Authority to Set Offering Price of Shares Mgmt For For For
17 Authority to Increase Share Issuance Limit Mgmt For Against Against
18 "Authority to Increase Capital in case of
Exchange Offer" Mgmt For For For
19 Authority to Increase Capital in
Consideration for Contributions in Kind Mgmt For For For
20 Authority to Issue Shares w/out Preemptive
Rights Mgmt For Against Against
21 Global Ceiling on Increases in Capital Mgmt For For For
22 Authority to Issue Convertible Debt
Instruments Mgmt For For For
23 Authority to Increase Capital through
Capitalizations Mgmt For For For
24 Authority to Increase Capital for
Employee Benefits Mgmt For For For
25 Authority to Issue Restricted Stock to
Employees Mgmt For For For
26 Authority to Grant Stock Options Mgmt For For For
27 Amendment to Term Limit of Stock Options Mgmt For For For
28 "Authority to Issue Shares and/or
Convertible Securities under Employee
Savings Plan" Mgmt For For For
29 Authority to Cancel Shares and Reduce
Capital Mgmt For For For
30 Authority to Increase Capital as a
Takeover Defense Mgmt For Against Against
31 Authority to Issue Warrants as a Takeover
Defense Mgmt For Against Against
32 Authority to Prevent a Takeover of the
Company Mgmt For Against Against
33 Amend the Article 8 of the By-Laws Mgmt For For For
34 Authority to Carry Out Formalities Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Kaufman Et Broad
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KOF FP CINS F5375H102 12/03/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Distribution of Special Dividend Mgmt For For For
3 Ratification of the Co-option of
Sophie Lombard Mgmt For For For
4 Ratification of the Co-option of
Frdrique Stvenin Mgmt For For For
5 Ratification of the Co-option of
Dominique Megret Mgmt For For For
6 Ratification of the Co-option of
Bertrand Meunier Mgmt For For For
7 Appoint Mr. Andras Boros as a Director
for a 3-year period Mgmt For For For
8 Authority to Issue Restricted Stock to
Employees Mgmt For For For
9 Authority to Issue Warrants to
Guy Nafilyan Mgmt For Against Against
10 Authority to Issue Shares under Employee
Savings Plan Mgmt For For For
11 Authority to carry Out Formalities Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Kensington Group PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KGN LN CINS G5235J107 07/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Court United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition Between Kensington
Group PLC and Investec PLC Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Kensington Group PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KGN LN CINS G5235J107 07/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition Between Kensington
Group PLC and Investec PLC Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
KT CORPORATION- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KTC CUSIP 48268K101 02/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Elect NAM Joong Soo as CEO Mgmt For For For
2 Accounts and Allocation of Profits/Dividends Mgmt For For For
3 Elect OH Kyu Taek as Audit Committee Member Mgmt For For For
4 Election of Directors (Slate) Mgmt For For For
5 Election of Directors (Slate) Mgmt For For For
6 Election of Directors (Slate) Mgmt For For For
7 Election of Directors (Slate) Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Management Agreement Mgmt For For For
10 Amendments to Retirement Allowances Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Leoni AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LEO GR CINS D50120134 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of
Managing Directors Mgmt For For For
6 Ratification of the acts of the
Supervisory Board Mgmt For For For
7 Appointment of the Auditors for the
2008 FY: Ernst & Young AG, Stuttgart Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Intra-Company Contracts Mgmt For For For
10 Amendment to Articles Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLOY LN CINS G5542W106 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Receive the reports and accounts Mgmt For For For
2 Approve the Directors remuneration report Mgmt For For For
3 Approve the election or re-election of
Mr. P.N Green as a Director Mgmt For For For
4 Approve the election or re-election of
Mr. Sir David Manning as a Director Mgmt For For For
5 Approve the election or re-election of
Mr. Ewan Brown as a Director Mgmt For For For
6 Approve the election or re-election of
Mr. M. E. Fairey as a Director Mgmt For For For
7 Approve the election or re-election of
Sir Julian Horn-Smith as a Director Mgmt For For For
8 Approve the election or re-election of
Mr. G. T. Tate as a Director Mgmt For For For
9 Re-appoint the Auditors Mgmt For For For
10 Grant authority to set the remuneration of
the Auditors Mgmt For For For
11 Authorize the Directors to allot shares Mgmt For For For
12 Authorize the Directors power to issue
shares for cash Mgmt For For For
13 Authorize the Company to purchase its
shares Mgmt For For For
14 Amend the Articles of association Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Macdonald Dettwiler &
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDA CUSIP 554282103 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Asset Sale Mgmt For For For
2 Shareholder Rights' Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Macdonald Dettwiler &
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDA CUSIP 554282103 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Robert Phillips Mgmt For For For
1.2 Re-elect Daniel Friedmann Mgmt For For For
1.3 Re-elect Brian Bentz Mgmt For For For
1.4 Re-elect Thomas Chambers Mgmt For Withhold Against
1.5 Re-elect Alan Jebson Mgmt For For For
1.6 Re-elect Dennis Chookaszian Mgmt For Withhold Against
1.7 Re-elect Brian Gibson Mgmt For For For
1.8 Re-elect Brian Kenning Mgmt For For For
1.9 Re-elect Fares Salloum Mgmt For For For
2 TO APPOINT KPMG LLP AS AUDITORS OF THE
COMPANY. Mgmt For For For
3 TO RATIFY AND CONFIRM THE NEW BY-LAWS OF
THE COMPANY. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
MARAZZI GROUP S.P.A., MODENA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRZ IM CINS T6603Y102 04/23/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports; Allocation of
Profits/Dividends Mgmt For TNA N/A
3 Approve the Company s appointments,
inherent resolutions Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Maruichi Steel Tube Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
5463 JP CINS J40046104 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Appoint a Director Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Corporate Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Milano Assicurazioni
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BPM IM CINS T28224102 04/21/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports; Allocation of
Profits/Dividends Mgmt For TNA N/A
3 Election of Directors Mgmt For TNA N/A
4 Approve to resolve upon the Board of
Directors emoluments Mgmt For TNA N/A
5 Election of Statutory Auditors;
Statutory Auditors' Fees Mgmt For TNA N/A
6 Authority to Trade in Company Stock Mgmt For TNA N/A
7 Authority to Trade in Company Stock Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Natura Cosmeticos SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NATU3 BZ CINS P7088C106 03/31/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect the Members of the Company s Board
of Directors Mgmt For For For
5 Governing Entities' Fees Mgmt For For For
6 Publication of Company Notices Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Appointment of Appraiser Mgmt For For For
10 Receive the appraisal report of the net
accounting assets of Nova Flora Mgmt For For For
11 Approval of the Protocol And Justification
of Merger Mgmt For For For
12 Merger by Absorption Mgmt For For For
13 Authority to Carry Out Formalities Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nestle
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NESN VX CINS H57312466 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Grant discharge to the Board of Directors
and the Management Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Elect Andreas Koopmann Mgmt For For For
7 Elect Mr. Rolf Haenggi to the Board of
Directors for a term of 3 years Mgmt For For For
8 Elect Mr. Paul Bulcke to the Board of
Directors for a term of 3 years Mgmt For For For
9 Elect Mr. Beat W. Hess to the Board of
Directors for a term of 3 years Mgmt For For For
10 Re-elect KPMG SA as the Auditors for a
term of 1 year Mgmt For For For
11 Cancellation of Shares Mgmt For For For
12 Approve 1:10 stock split Mgmt For For For
13 Amend the Article 5 and 5 BIS Paragraph 1
of the Articles of Association Mgmt For For For
14 Approve the complete revision of the
Articles of Association Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nifco Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
7988 JP CINS J50022102 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approve Appropriation of Retained Earnings Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Substitute Corporate Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nihon Kohden Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6849 JP CINS J50538115 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approve Appropriation of Profits Mgmt For For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Corporate Auditor Mgmt For Against Against
13 Appoint a Corporate Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nissan Motor Company Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
7201 JP CINS J57160129 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Earnings Mgmt For For For
3 Stock Option Plan Mgmt For For For
4 Appoint a Corporate Auditor Mgmt For Against Against
5 Appoint a Corporate Auditor Mgmt For For For
6 Approve Payment of Bonuses to Directors Mgmt For For For
7 Amend the Compensation to be received
by Directors Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Nobia AB
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOBI SS CINS W5750H108 04/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Sweden
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Opening of the meeting Mgmt For For For
6 Elect Mr. Hans Larsson as the Chairman of
the AGM of 2008 Mgmt For For For
7 Approve the voting list Mgmt For For For
8 Approve the agenda Mgmt For For For
9 Elect 1 or 2 persons to verify the minutes Mgmt For For For
10 Approve to determine as to whether the
meeting has been duly convened Mgmt For For For
11 Presentation of Accounts and Reports Mgmt For For For
12 President's Address Mgmt For For For
13 Accounts and Reports Mgmt For For For
14 Allocation of Profits/Dividends Mgmt For For For
15 Ratification of Board and Management Acts Mgmt For For For
16 Board Size Mgmt For For For
17 Directors' Fees Mgmt For For For
18 Election of Directors Mgmt For For For
19 Nominating Committee Mgmt For For For
20 Compensation Policy Mgmt For For For
21 Employee Stock Option Plan Mgmt For For For
22 Authority to Trade in Company Stock Mgmt For For For
23 Closing of the meeting Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Nokia Corporation
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK1V FH CINS X61873133 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Finland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Approval of the Annual Accounts. Mgmt For For For
6 Allocation of Profits/Dividends Mgmt For For For
7 Ratification of Board and Management Acts Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Board Size Mgmt For For For
10 Election of Directors Mgmt For For For
11 Authority to Set Auditor's Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Repurchase Shares Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Northgate PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTG LN CINS G6644T108 09/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend of 15.5pence
per ordinary share Mgmt For For For
3 Approve the remuneration report for the
FYE 30 APR 2007 as specified Mgmt For For For
4 Re-appoint Deloitte & Touche LLP as the
Auditors of the Company Mgmt For For For
5 Authorize the Audit Committee to determine
the remuneration of the Auditors Mgmt For For For
6 Re-elect Mr. Jan Astrand as a Director Mgmt For For For
7 Re-appoint Mr. Philip Rogerson as a
Director Mgmt For For For
8 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
10 Amendments to Articles of Association Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
OPG Groep NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OPG NA CINS N6741C109 04/02/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Routine Agenda Item Mgmt For TNA N/A
3 Adopt the 2007 financial statements Mgmt For TNA N/A
4 Approve the proposed dividend distribution Mgmt For TNA N/A
5 Grant discharge from liability to the
Members of the Board of Management Mgmt For TNA N/A
6 Grant discharge from liability to the
Members of the Supervisory Board Mgmt For TNA N/A
7 Approve the Corporate Governance Mgmt Abstain TNA N/A
8 Reappoint Mr. P.J.T.T.M. Van Bakel as
the Supervisory Board Member Mgmt For TNA N/A
9 Approve the remuneration policy for the
Board of Management Mgmt For TNA N/A
10 Reappoint Mr. M.C. Van Gelder as the
Member of the Board of Management Mgmt For TNA N/A
11 Appoint Mr. J.G. Janssen as the Member
of the Board of Management Mgmt For TNA N/A
12 Authority to Repurchase Shares Mgmt For TNA N/A
13 Authority to Issue Shares w/ Pre-emptive
Rights Mgmt For TNA N/A
14 Authority to Issue Shares w/o Preemptive
Rights Mgmt For TNA N/A
15 Non-Voting Agenda Item N/A N/A TNA N/A
16 Non-Voting Agenda Item N/A N/A TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
OPG Groep NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OPG NA CINS N6741C109 06/23/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Appoint a Member of the Supervisory Board Mgmt For TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Option NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OPTI BB CINS B6396L118 03/31/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Accounts and Reports; Directors' Fees;
Allocation of Losses Mgmt For TNA N/A
8 Approve to discharge the Directors Mgmt For TNA N/A
9 Approve to discharge the Auditors Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Paladin Resources Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PDN AU CINS Q7264T104 11/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Adopt the remuneration report for the
YE 30 JUN 2007 Mgmt For For For
3 Re-elect Mr. Rick Crabb as a Director Mgmt For Against Against
4 Re-elect Mr. Ian Urquhart Noble as a
Director Mgmt For For For
5 Elect Mr. Donald Myron Shumka as a Director Mgmt For For For
6 Increase Non-Executive Directors' Fee Cap Mgmt For For For
7 Amendments to the Constitution Mgmt For For For
8 Approve to change the name of the Company
to Paladin Energy Ltd Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Pasona Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
2168 JP CINS J63619100 08/22/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Shifting to Holding Company Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Corporate Auditor Mgmt For For For
13 Appoint a Supplementary Auditor Mgmt For For For
14 Appoint Accounting Auditors Mgmt For For For
15 Retirement Allowances Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Pernod-Ricard
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RI FP CINS F72027109 11/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Consolidated Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Related Party Transactions Mgmt For For For
6 Related Party Transactions Mgmt For For For
7 Appoint Mr. Nicole Bouton as a Director
for 4 year period Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Authority to Trade in Company Stock Mgmt For For For
10 Authority to Cancel Shares and Reduce
Capital Mgmt For For For
11 Authority to Issue Shares and/or
Convertible Securities w/ Preemptive Rights Mgmt For For For
12 Authority to Increase Share Capital w/o
Preemptive Rights Mgmt For For For
13 Authority to Increase Share Issuance Limit Mgmt For For For
14 Authority to Increase Capital in
Consideration for Contributions in Kind Mgmt For For For
15 Authority to Increase Capital in case of
Exchange Offer Mgmt For For For
16 Authority to Issue Debt Instruments Mgmt For For For
17 Authority to Increase Capital through
Capitalizations Mgmt For For For
18 Authority to Reduce Par Value of Stock Mgmt For For For
19 Authority to Issue Restricted Stock to
Employees Mgmt For For For
20 Authority to Issue Warrants as a Takeover
Defense Mgmt For Against Against
21 Authority to Issue Shares and/or
Convertible Securities under Employee
Savings Plan Mgmt For For For
22 Amend Article 32 of the Bylaws Mgmt For For For
23 Authority to Carry Out Formalities Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBRA CUSIP 71654V408 03/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger by Absorption of Pramoa
Participaes SA Mgmt For For For
2 Merger by Absorption of UPB Participaes SA Mgmt For For For
3 Merger by Absorption of UPB Participaes SA Mgmt For For For
4 Merger by Absorption of UPB Participaes SA Mgmt For For For
5 SPLIT OF THE SHARES THAT REPRESENT THE
CAPITAL STOCK. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBR CUSIP 71654V408 04/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS. Mgmt For For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF
DIRECTORS. Mgmt For For For
6 Election of Members of Statutory Audit
Committee Mgmt For Against Against
7 Governing Entities' Fees Mgmt For For For
8 Authority to Increase Capital through
Capitalization of Reserves Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBRA CUSIP 71654V408 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approval of Tender Offer Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBRA CUSIP 71654V408 10/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Merger/Acquisition Regarding Suzano
Petroquimica Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Pfeiffer Vacuum Technology AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFV GR CINS D6058X101 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of
Managing Directors Mgmt For For For
6 Ratification of the acts of the
Supervisory Board Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Appointment of the Auditors for the
2008 FY : Ernst & Young AG, Es Chborn Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Porsche AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
POR3 GR CINS D61577108 01/25/2008 Unvoted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Premier Foods PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFD LN CINS G72186102 12/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Ratification of 2006 Interim and Final
Dividends Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Prosafe ASA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRS NO CINS M8175T104 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Cyprus
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Election of the chair of the meeting. Mgmt For For For
2 Approval of the notice of meeting and
agenda. Mgmt For For For
3 Approval of the report of the Board of
Directors. Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Report of the Auditor Mgmt For For For
6 Re-appointment of Ernst & Young as
auditors of Prosafe SE. Mgmt For For For
7 Election of Christian Brinch to the Board
of Directors. Mgmt For For For
8 Election of Gunn Elin Nicolaisen to the
Board of Directors. Mgmt For For For
9 Election of Ronny Johan Langeland to the
Board of Directors. Mgmt For For For
10 Election of Andreas Sohmen - Pao to the
Board of Directors. Mgmt For For For
11 Approval of the remuneration of the
auditors. Mgmt For For For
12 Authority to Set Auditor's Fees Mgmt For For For
13 Authority to Repurchase Shares Mgmt For For For
14 Authority to Issue Shares w/ or w/out
Preemptive Rights Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Prosafe ASA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRS NO CINS R74327108 07/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Norway
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect the Chair of the meeting Mgmt For For For
4 Approve the notice of meeting and the
agenda Mgmt For For For
5 Election of Individual to Check Minutes of
Meeting Mgmt For For For
6 Relocation of Corporate Headquarters Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Prosafe ASA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRS NO CINS M8175T104 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Cyprus
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Election of the chair of the meeting. Mgmt For For For
2 Approval of the notice of meeting and
agenda. Mgmt For For For
3 Distribution of Special Dividend Mgmt For For For
4 Board Size Mgmt For For For
5 Election of Directors Mgmt For For For
6 Resignation of Anne Grethe Dalane Mgmt For For For
7 Composition of the Board of Directors Mgmt For For For
8 Directors' Fees 2007 Mgmt For For For
9 Directors' Fees 2008 Mgmt For For For
10 Nomination Committee Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Punch Taverns PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PUB LN CINS G73003108 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
3 Approve the report on the Directors
remuneration for the YE 18 AUG 2007 Mgmt For For For
4 Declare a final dividend of 10.2 pence
per ordinary share of the Company Mgmt For For For
5 EU Political Donations Mgmt For For For
6 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
7 Elect Mr. Phil Dutton as a Director of
the Company Mgmt For For For
8 Elect Mr. Andrew Knight as a Director of
the Company Mgmt For For For
9 Elect Mr. Deborah Kemp as a Director of
the Company Mgmt For For For
10 Elect Mr. Mark Pain as a Director of
the Company Mgmt For For For
11 Elect Mr. Tony Rice as a Director of
the Company Mgmt For For For
12 Elect Mr. Ian Wilson as a Director of
the Company Mgmt For For For
13 Re-elect Mr. Jonathan Paveley as a
Director of the Company Mgmt For For For
14 Re-elect Mr. Fritz Ternofsky as a
Director of the Company Mgmt For For For
15 Adopt 2008 Long Term Incentive Plan Mgmt For For For
16 Adopt Share Bonus Plan 2008 Mgmt For For For
17 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
18 Authority to Repurchase Shares Mgmt For For For
19 Adopt the Company s new Articles of
Association as specified Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Raymarine PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RAY LN CINS G7379H103 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Report Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect Mr. Stephen Day as a Director of
the Company Mgmt For For For
5 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
6 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
7 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Adopt New Articles of Association Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Redrow PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RDW LN CINS G7455X105 11/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend for the
YE 30 JUN 2007 Mgmt For For For
3 Re-appoint Mr. John Tutte as a Director Mgmt For Against Against
4 Re-appoint Mr. Alan Bowkett as a Director Mgmt For For For
5 Re-appoint Mr. Bob Bennett as a Director Mgmt For For For
6 Re-appoint Mr. Denise Jagger as a Director Mgmt For For For
7 Re-appoint Mr. Malcolm King as a Director Mgmt For For For
8 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
9 Approve the remuneration report for the
YE 30 JUN 2007 Mgmt For For For
10 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
11 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
12 Authority to Repurchase Shares Mgmt For For For
13 Amendment to Articles Regarding Electronic
Communication Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
REXEL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RXL FP CINS F7782J366 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Consolidated Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Approval of Non-Tax-Deductible Expenses Mgmt For For For
6 Related Party Transactions Mgmt For Abstain Against
7 Severance Package (Jean-Charles Pauze) Mgmt For For For
8 Severance Package (Nicolas Lwoff) Mgmt For For For
9 Severance Package (Pascal Martin) Mgmt For For For
10 Severance Package (Jean-Dominique Perret) Mgmt For For For
11 Elect J. Joe Adorjan Mgmt For For For
12 Ratification of the Co-Option of Board
Members Mgmt For For For
13 Supervisory Board Members' Fees Mgmt For For For
14 Ratification of Board and Management Acts Mgmt For For For
15 Authority to Trade in Company Stock Mgmt For Against Against
16 Authority to Carry Out Formalities Mgmt For For For
17 Authority to Issue Shares and/or
Convertible Securities w/ Preemptive
Rights; Authority to Issue Debt
Instruments Mgmt For For For
18 Authority to Issue Shares and/or
Convertible Securities w/out Preemptive
Rights; Authority to Issue Debt
Instruments Mgmt For Against Against
19 Authority to Increase Share Issuance Limit Mgmt For Against Against
20 Authority to Set Offering Price of Shares Mgmt For For For
21 Authority to Issue Shares and/or
Convertible Securities under Employee
Savings Plan Mgmt For For For
22 Authority to Increase Capital for
Employee Benefits Mgmt For For For
23 Authority to Increase Capital in
Consideration for Contributions in Kind Mgmt For For For
24 Authority to Increase Capital in case of
Exchange Offer Mgmt For For For
25 Authority to Increase Capital through
Capitalizations Mgmt For For For
26 Authority to Cancel Shares and Reduce
Share Capital Mgmt For For For
27 Authority to Grant Stock Options Mgmt For For For
28 Authority to Issue Restricted Stock to
Employees Mgmt For For For
29 Authority to Carry Out Formalities Mgmt For For For
30 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
RPS Group PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RPS LN CINS G7701P104 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Re-elect Mr. Brook Land as a Director Mgmt For For For
3 Re-elect Mr. Alan Heame as a Director Mgmt For For For
4 Receive and approve the report on
remuneration Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
7 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
8 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Sankyo Company Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6417 JP CINS J67844100 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Approve Appropriation of Profits Mgmt For For For
2 Amendments to Articles Mgmt For For For
3 Appoint a Director Mgmt For Against Against
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Approve Provision of Retirement Allowance
for Directors Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
SEPURA PLC, CAMBRIDGE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEPU LN CINS G8061M103 11/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration
report for the YE 31 MAR 2007 Mgmt For Against Against
3 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
4 Elect Mr. Timothy Bunting as a Director
of the Company Mgmt For For For
5 Elect Mr. Stephen Crowther as a Director
of the Company Mgmt For For For
6 Elect Mr. Tony Illsley as a Director of
the Company Mgmt For For For
7 Elect Mr. Sion Kearsey as a Director of
the Company Mgmt For For For
8 Elect Mr. Graham Matthews as a Director
of the Company Mgmt For For For
9 Elect Mr. Philip Nolan as a Director of
the Company Mgmt For For For
10 Elect Mr. David Tilston as a Director of
the Company Mgmt For For For
11 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
12 Authority to Use Electronic Communications Mgmt For For For
13 Authority to Issue Shares w/out Preemptive
Rights Mgmt For For For
14 Authority to Repurchase Shares Mgmt For For For
15 EU Political Donations Mgmt For For For
16 Amendments to Articles Mgmt For Abstain Against
- ------------------------------------------------------------------------------------------------------------------------------------
SR Teleperformance
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCF FP CINS F9120F106 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Ratification of
Board Acts Mgmt For For For
3 Consolidated Accounts and Reports Mgmt For For For
4 Related Party Transaction Mgmt For For For
5 Related Party Transaction Mgmt For For For
6 Related Party Transaction Mgmt For For For
7 Related Party Transaction Mgmt For For For
8 Executive Fees(Michel Peschard) Mgmt For For For
9 Allocation of Profits/Dividends Mgmt For For For
10 Supervisory Board Members' Fees Mgmt For For For
11 Elect Martine Dassault Mgmt For For For
12 Elect Alain Laguillaume Mgmt For For For
13 Elect Philippe Dominati Mgmt For For For
14 Authority to Trade in Company Stock Mgmt For For For
15 Authority to Cancel Shares and Reduce
Capital Mgmt For For For
16 Authority to Issue Shares and/or
Convertible Securities w/ Preemptive
Rights; Authority to Issue Debt
Instruments Mgmt For For For
17 Authority to Increase Capital in
Consideration for Contributions in Kind Mgmt For For For
18 Authority to Increase Capital through
Capitalizations Mgmt For For For
19 Authority to Issue Shares and/or
Convertible Securities under Employee
Savings Plan Mgmt For For For
20 Authority to Carry Out Formalities Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Stantec Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SXC CUSIP 85472N109 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Robert Bradshaw Mgmt For For For
1.2 Re-elect Anthony Franceschini Mgmt For For For
1.3 Re-elect Susan Hartman Mgmt For For For
1.4 Re-elect Aram Keith Mgmt For For For
1.5 Re-elect Robert Mesel Mgmt For For For
1.6 Re-elect Ivor Ruste Mgmt For For For
1.7 Re-elect Ronald Triffo Mgmt For For For
2 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Metal Industries Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8830 JP CINS J77669133 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Corporate Auditor Mgmt For For For
13 Appoint a Corporate Auditor Mgmt For For For
14 Appoint a Corporate Auditor Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Suncor Energy
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SU CUSIP 867229106 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Mel Benson Mgmt For Withhold Against
1.2 Re-elect Brian Canfield Mgmt For For For
1.3 Re-elect Bryan Davies Mgmt For For For
1.4 Re-elect Brian Felesky Mgmt For For For
1.5 Re-elect John Ferguson Mgmt For For For
1.6 Re-elect W. Douglas Ford Mgmt For For For
1.7 Re-elect Richard George Mgmt For For For
1.8 Re-elect John Huff Mgmt For For For
1.9 Re-elect M. Ann McCaig Mgmt For For For
1.10 Re-elect Michael O'Brien Mgmt For For For
1.11 Re-elect Eira Thomas Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Shareholders Rights Plan Mgmt For For For
4 2:1 Stock Split Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H84046137 04/18/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Approve the allocation of disposable profit Mgmt For TNA N/A
5 Grant discharge of the Board of Directors
and the Executive Committee Mgmt For TNA N/A
6 Authority to Reduce Authorized Capital Mgmt For TNA N/A
7 Amend Article 1 Mgmt For TNA N/A
8 Amend Article 16 Mgmt For TNA N/A
9 Amend Article 24 Mgmt For TNA N/A
10 Re-elect Mr. Rajna Gibson B Randon as a
Director Mgmt For TNA N/A
11 Re-elect Mr. Kaspar Villiger as a Director Mgmt For TNA N/A
12 Elect Mr. Raymond K. F. Chien as a Director Mgmt For TNA N/A
13 Elect Mr. Mathis Cabiallavetta as a
Director Mgmt For TNA N/A
14 Re-elect PricewaterhouseCoopers AG as the
Auditors Mgmt For TNA N/A
15 Non-Voting Meeting Note N/A N/A TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Talisman Energy Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TLM CUSIP 87425E103 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1.1 Re-elect Douglas Baldwin Mgmt For For For
1.2 Re-elect William Dalton Mgmt For For For
1.3 Re-elect Kevin Dunne Mgmt For For For
1.4 Elect John Manzoni Mgmt For For For
1.5 Re-elect Lawrence Tapp Mgmt For For For
1.6 Re-elect Stella Thompson Mgmt For For For
1.7 Elect John Watson Mgmt For For For
1.8 Re-elect Robert Welty Mgmt For For For
1.9 Re-elect Charles Williamson Mgmt For For For
1.10 Re-elect Charles Wilson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Shareholder Rights' Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Telefonica SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEF SM cins 879382109 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports; Allocation of
Profits/Dividends; Ratification of
Board Acts Mgmt For For For
2 Elect Fernando de Almansa Moreno-Barreda Mgmt For Against Against
3 Elect Jos Maria Abrl Perez Mgmt For Against Against
4 Elect Francisco Javier de Paz Mancho Mgmt For For For
5 Elect Mara Eva Castillo Sanz Mgmt For For For
6 Elect Luiz Fernando Furln Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Cancel Shares and Reduce
Share Capital Mgmt For For For
9 Appointment of the Auditors of the
Company for the Fiscal Year 2008. Mgmt For For For
10 Authority to Carry Out Formalities Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
TENARIS S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TS CUSIP 88031M109 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Consolidated Accounts and Reports Mgmt For For For
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS
AS AT DECEMBER 31, 2007. Mgmt For For For
3 ALLOCATION OF RESULTS AND APPROVAL OF
DIVIDEND PAYMENT. Mgmt For For For
4 DISCHARGE TO THE MEMBERS OF THE BOARD
OF DIRECTORS. Mgmt N/A For N/A
5 ELECTION OF THE MEMBERS OF THE BOARD
OF DIRECTORS. Mgmt N/A For N/A
6 COMPENSATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS. Mgmt N/A For N/A
7 Electronic Communications Mgmt N/A For N/A
8 APPOINTMENT OF INDEPENDENT AUDITORS AND
APPROVAL OF THEIR FEES. Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
The Laird Group PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LRD LN CINS G53508175 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend Mgmt For For For
3 Re-elect Mr. N.J. Keen as a Director Mgmt For Against Against
4 Re-elect Mr. P.J. Hill as a Director Mgmt For For For
5 Re-elect Mr. M.L. Rapp as a Director Mgmt For For For
6 Re-elect Mr. A.M. Robb as a Director Mgmt For Against Against
7 Appointment of Auditor and Authority to
Set Fees Mgmt For Against Against
8 Directors' Remuneration Report Mgmt For For For
9 Share Price Improvement Plan Mgmt For Against Against
10 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
11 Approve the name of the Company be changed
to Laird PLC Mgmt For For For
12 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
13 Authority to Repurchase Shares Mgmt For For For
14 Adoption of New Articles Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Titan Cement Company SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TITK GA CINS X90766126 05/20/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports; Allocation of
Profits/Dividends Mgmt For TNA N/A
3 Ratification of Board and Auditors' Acts Mgmt For TNA N/A
4 Approve the Board of Directors fees Mgmt For TNA N/A
5 Appointment of Auditor and Authority to
Set Fees Mgmt For TNA N/A
6 Related Party Transactions Mgmt For TNA N/A
7 Authority to Repurchase Shares Mgmt For TNA N/A
8 Use of Electronic Means of Communication Mgmt For TNA N/A
9 Bonus Share Issuance Mgmt For TNA N/A
10 Amendments to Articles Mgmt For TNA N/A
11 Amend the Company s Stock Option Plans of
the years 2004 and 2007 Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Titan Cement Company SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TITK GA CINS X90766126 06/04/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Amendments to Articles Mgmt For TNA N/A
2 Amend the current Stock Option Schemes
of the years 2004 and 2007 Mgmt For TNA N/A
- ------------------------------------------------------------------------------------------------------------------------------------
TNT NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TNT NA CINS N86672107 04/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Adopt the 2007 financial statements Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Approve to determine and distribution of
dividends Mgmt For For For
9 Grant discharge from liability of the
Board of Management Mgmt For For For
10 Grant discharge from liability of the
Member of the Supervisory Board Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Re-appoint Mr. R.J.N. Abrahamsen as a
Member of the Supervisory Board Mgmt For For For
15 Appoint Mr. P.C. Klaver as a Member of the
Supervisory Board Mgmt For For For
16 Appoint Mr. G.J. Ruizendaal as a Member of
the Supervisory Board Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authorize the Board of Management to issue
ordinary shares Mgmt For For For
21 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
22 Authorize the Board of Management of the
Company to acquire its own shares Mgmt For For For
23 Approve to reduce the issued share capital
by cancellation of own shares Mgmt For For For
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Non-Voting Agenda Item N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Toray Industries Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
3402 JP CINS J89494116 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Earnings Mgmt For For For
3 Appoint a Director Mgmt For Against Against
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Director Mgmt For For For
21 Appoint a Director Mgmt For For For
22 Appoint a Director Mgmt For For For
23 Appoint a Director Mgmt For For For
24 Appoint a Director Mgmt For For For
25 Appoint a Director Mgmt For For For
26 Appoint a Director Mgmt For For For
27 Appoint a Director Mgmt For For For
28 Appoint a Director Mgmt For For For
29 Appoint a Director Mgmt For For For
30 Appoint a Director Mgmt For For For
31 Appoint a Director Mgmt For For For
32 Appoint a Director Mgmt For For For
33 Appoint a Substitute Corporate Auditor Mgmt For For For
34 Approve Provision of Retirement Allowance
for Retiring Directors Mgmt For For For
35 Approve Payment of Bonuses to Corporate
Officers Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
TOTAL SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TOT CUSIP 89151E109 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 APPROVAL OF PARENT COMPANY FINANCIAL
STATEMENTS Mgmt For For For
2 APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS Mgmt For For For
3 "ALLOCATION OF EARNINGS, DECLARATION OF
DIVIDEND" Mgmt For For For
4 AGREEMENTS COVERED BY ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE Mgmt For For For
5 Severance Package (Thierry Desmarest) Mgmt For For For
6 Severance Package (Christophe de Margerie) Mgmt For For For
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS
TO TRADE SHARES OF THE COMPANY Mgmt For For For
8 RENEWAL OF THE APPOINTMENT OF
MR. PAUL DESMARAIS JR. AS A DIRECTOR Mgmt For Against Against
9 RENEWAL OF THE APPOINTMENT OF
MR. BERTRAND JACQUILLAT AS A DIRECTOR Mgmt For For For
10 RENEWAL OF THE APPOINTMENT OF
LORD PETER LEVENE OF PORTSOKEN AS A
DIRECTOR Mgmt For For For
11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS
A DIRECTOR Mgmt For For For
12 APPOINTMENT OF MR. CLAUDE MANDIL AS A
DIRECTOR Mgmt For For For
13 Authority to Issue Shares and Convertible
Securities w/ Preemptive Rights Mgmt For For For
14 Authority to Issue Shares or Convertible
Securities w/out Preemptive Rights Mgmt For For For
15 Authority to Increase Capital in
Consideration for Contributions in Kind Mgmt For For For
16 Authority to Increase Capital for
Employee Benefits Mgmt For For For
17 Authority to Issue Restricted Stock to
Employees Mgmt For For For
18 REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI
FROM HIS DIRECTORSHIP Mgmt Against Against For
19 Shareholder Proposal Regarding Disclosure
of Directors' Attendance (Proposal B) Mgmt Against For Against
20 Shareholder Proposal Regarding Granting of
Restricted Stock to Employees (Proposal C) Mgmt Against Against For
- ------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
903 HK CINS G8984D107 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Approve the payment of a final dividend Mgmt For For For
3 Re-elect Dr. Hsuan, Jason as a Director Mgmt For For For
4 Re-elect Mr. Chan Boon-Teong as a Director Mgmt For Against Against
5 Re-elect Dr. Ku Chia-Tai as a Director Mgmt For Against Against
6 Re-elect Mr. Lu Being-Chang as a Director Mgmt For For For
7 Re-elect Mr. Lu Ming as a Director Mgmt For For For
8 Authorize the Board of Directors to fix
the remuneration of Directors Mgmt For For For
9 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
12 Authority to Issue Repurchased Shares Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Tullow Oil PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TLW LN CINS G91235104 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Directors' Remuneration Report Mgmt For For For
4 Re-elect Mr. David Bamford as a Director Mgmt For For For
5 Re-elect Mr. Steven McTiernan as a Director Mgmt For For For
6 Re-elect Mr. Graham Martin as a Director Mgmt For Against Against
7 Re-elect Mr. Clare Spottiswoode as a
Director Mgmt For For For
8 Re-elect Mr. Patrick Plunkeet as a Director Mgmt For For For
9 Appointment of Auditor and Authority to
Set Fees Mgmt For For For
10 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
11 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
12 Adopt New Articles of Association Mgmt For Against Against
13 Amendment to New Articles of Association
Regarding Director Conflicts of Interest Mgmt For Against Against
14 Amendments to 2005 Performance Share Plan Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Unicharm Petcare Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
2059 JP CINS J9412H105 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Appoint a Director Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Corporate Auditor Mgmt For Against Against
8 Appoint a Corporate Auditor Mgmt For For For
9 Appoint a Corporate Auditor Mgmt For Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
Universo Online SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UOLL4 BZ CINS P9582E117 04/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect the Members of the Board of Directors Mgmt For Against Against
6 Non-Voting Agenda Item N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Vallourec
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VK FP CINS F95922104 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Consolidated Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Related Party Transactions Mgmt For For For
6 Elect Edward G. Krubasik Mgmt For For For
7 Elect Philippe Crouzet Mgmt For For For
8 Appoint Mr. Luiz Olavo Baptista as a
Control Agent, for a 4 year period Mgmt For For For
9 Authority to Trade in Company Stock Mgmt For For For
10 Authority to Issue Warrants as a Takeover
Defense Mgmt For Against Against
11 Amend the Article number 12.3 of the bylaws Mgmt For For For
12 Amend the Article number 13.2 of the bylaws Mgmt For For For
13 Authority to Issue Shares and/or
Convertible Securities under Employee
Savings Plan Mgmt For For For
14 Authority to Increase Capital for the
Benefit of Overseas Employees Mgmt For For For
15 Authority to Increase Capital for Overseas
Employees as an Alternative to an Employee
Savings Plan Mgmt For For For
16 Authority to Issue Restricted Stock to the
Group's Overseas Employees Mgmt For For For
17 Authority to Issue Restricted Stock to
Employees Mgmt For For For
18 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Vodafone Group PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VOD LN CINS G93882135 07/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For For For
2 Re-elect John Bond Mgmt For For For
3 Re-elect Arun Sarin Mgmt For For For
4 Re-elect Michael Boskin Mgmt For Against Against
5 Re-elect John Buchanan Mgmt For For For
6 Re-elect Andy Halford Mgmt For For For
7 Re-elect Anne Lauvergeon Mgmt For For For
8 Re-elect Jrgen Schrempp Mgmt For Against Against
9 Re-elect Luc Vandevelde Mgmt For Against Against
10 Re-elect Anthony Watson Mgmt For Against Against
11 Re-elect Philip Yea Mgmt For Against Against
12 Elect Vittorio Colao Mgmt For For For
13 Elect Alan Jebson Mgmt For For For
14 Elect Nick Land Mgmt For For For
15 Elect Simon Murray Mgmt For For For
16 Allocation of Profits/Dividends Mgmt For For For
17 To approve the Remuneration Report of the
Board for the YE 31 MAR 2007 Mgmt For Against Against
18 Appointment of Auditor Mgmt For For For
19 Authority to Set Auditor's Fees Mgmt For For For
20 Authority to Issue Shares w/ Preemptive
Rights Mgmt For For For
21 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
22 Authority to Repurchase Shares Mgmt For For For
23 Amendment to Articles Regarding Electronic
Communication Mgmt For For For
24 Amendments to Articles (Bundled) Mgmt For For For
25 Shareholder Proposal Regarding amending
the Company's articles of association to
enable shareholders to direct management
by ordinary resolution. ShrHoldr Against For Against
26 Shareholder Proposal Regarding
Distribution of Tracking Shares or New
Holding Company Shares ShrHoldr Against For Against
27 Shareholder Proposal Regarding directing
the board to issue to shareholders
pro rata in consideration for the
cancellation of their shares of Vodafone. ShrHoldr Against For Against
28 Shareholder Proposal Regarding placing
an annual ceiling on Company purchases. ShrHoldr Against Against For
29 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Wacker Chemie AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WCH GR CINS D9540Z106 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of
Managing Directors Mgmt For For For
6 Ratification of the acts of the
Supervisory Board Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Elect Mr. Matthias Biebl to the
Supervisory Board Mgmt For For For
9 Elect Dr. Werner Biebl to the Supervisory
Board Mgmt For For For
10 Elect Mr. Franz-Josef Kortuem to the
Supervisory Board Mgmt For For For
11 Elect Dr. Thomas Struengmann to the
Supervisory Board Mgmt For For For
12 Elect Dr. Bernd Voss to the Supervisory
Board Mgmt For Against Against
13 Elect Dr. Peter-Alexander Wacker to the
Supervisory Board Mgmt For For For
14 Elect Dr. Susanne Weiss to the Supervisory
Board Mgmt For For For
15 Elect Prof. Dr. Ernst-Ludwig Winnacker to
the Supervisory Board Mgmt For For For
16 Authority to Repurchase Shares Mgmt For For For
17 Supervisory Board Members' Fees Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Wavin
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WAVIN NA CINS N9438C101 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Adopt the annual accounts 2007 Mgmt For For For
4 Adopt the dividend Mgmt For For For
5 Grant discharge the Members of the
Management Board Mgmt For For For
6 Grant discharge the Members of the
Supervisory Board Mgmt For For For
7 Re-appoint the External Auditor Mgmt For For For
8 Authorize the Management Board to
acquire shares in Wavin Mgmt For For For
9 Authority to Issue Shares w/o Preemptive
Rights Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Wavin
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WAVIN NA CINS N9438C101 12/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Grant discharge of Mr. J.R. Voute as
Member of the Supervisory Board Mgmt For For For
4 Elect Birgitta Gransson Mgmt For For For
5 Long Term Incentive Plan Mgmt For For For
6 Long Term Incentive Plan Mgmt For For For
7 Authority to Issue Shares for Long Term
Incentive Plan Mgmt For For For
8 Authority to Issue Shares w/out Preemptive
Rights for Long Term Incentive Plan Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Wincor Nixdorf AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WIN GR CINS D9695J105 01/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits Mgmt For For For
5 Ratification of the Acts of the Board of
Managing Directors Mgmt For For For
6 Ratification of the Acts of the Supervisory
Board Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Intra-Company Contract Mgmt For For For
10 Amendments to the Company s Stock Option
Plan 2004 Mgmt For For For
11 Amendment Regarding Transparency Directive Mgmt For For For
12 Authority to Issue Convertible Debt
Instruments Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
- ------------------------------------------------------------------------------------------------------------------------------------
Woodside Petroleum Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APL AU CINS 980228100 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Re-elect Dr. Andrew Jamieson as a Director Mgmt For For For
3 Elect Din Megat Mgmt For For For
4 Adopt the remuneration report for the
YE 31 DEC 2007 Mgmt For For For
5 Equity Plans Mgmt For For For
6 Amend the Constitution Mgmt For For For
7 Approval of the Acquisition Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Yamaha Motor Company Limited
TICKER SECURITY ID: MEETING DATE MEETING STATUS
7272 JP CINS J95776126 03/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Earnings Mgmt For For For
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Substitute Corporate Auditor Mgmt For For For
17 Retirement Allowances and Special Allowances Mgmt For Against Against
18 Approve Payment of Bonuses to Directors Mgmt For For For
19 Approve Details of Compensation as Stock
Options for Corporate Officers Mgmt For For For
- ------------------------------------------------------------------------------------------------------------------------------------
Zumtobel AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ZAG AV CINS A989A1109 07/26/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Austria
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
1 Accounts and Reports Mgmt For TNA N/A
2 Approve the allocation of the net income
for the FY 2006/2007 Mgmt For TNA N/A
3 Ratification of Supervisory Board and
Management Acts Mgmt For TNA N/A
4 Supervisory Board Members' Fees Mgmt For TNA N/A
5 Elect the Auditors for 2008 Mgmt For TNA N/A
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.
Neuberger Berman Advisers Management Trust
By: /s/ Peter E. Sundman
--------------------
Peter E. Sundman
Chief Executive Officer
Date: August 22, 2008