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 811-05059
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HIGHMARK FUNDS
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(Exact name of registrant as specified in charter)
350 California Street, Suite 1600
SAN FRANCISCO, CA 94104
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(Address of principal executive offices) (Zip code)
Earle Malm II
President of Funds
HighMark Funds
350 California Street
SAN FRANCISCO, CA 94104
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-433-6884
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Date of fiscal year end: JULY 31, 2008
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Date of reporting period: JULY 1, 2007 - JUNE 30, 2008
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
ICA File Number: 811-05059
Reporting Period: 07/01/2007 - 06/30/2008
HighMark Funds
================ HIGHMARK 100% U.S. TREASURY MONEY MARKET FUND =================
============================ HIGHMARK BALANCED FUND ============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Against Management
Vote Confidential Under Current Policy
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CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
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COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
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COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against Against Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
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EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
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EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
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GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
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GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch For For Management
1.2 Elect Director Peter L. Barnes For For Management
1.3 Elect Director Kenneth E. Cowley For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Viet Dinh For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Company Specific-Governance Related- Against For Shareholder
Eliminate Company's Dual Class Capital
Structure
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
REMUNERATION REPORT, THE FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For For Management
5 FURTHER SHARE REPURCHASE PROGRAM For For Management
6 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-SPECIAL QUORUM
7 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-CONTRIBUTIONS IN KIND
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management
A ONE-YEAR TERM
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management
ONE-YEAR TERM
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM
11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management
THREE-YEAR TERM
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For Management
TERM
13 RATIFY AUDITORS For For Management
14 TRANSACT OTHER BUSINESS (VOTING) For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For Against Management
2 Elect Director Arnold G. Langbo For Against Management
3 Elect Director Charles R. Williamson For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
============================== HIGHMARK BOND FUND ==============================
============= HIGHMARK CALIFORNIA INTERMEDIATE TAX-FREE BOND FUND ==============
================ HIGHMARK CALIFORNIA TAX-FREE MONEY MARKET FUND ================
=================== HIGHMARK CAPITAL GROWTH ALLOCATION FUND ====================
======================== HIGHMARK COGNITIVE VALUE FUND =========================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Mao For Withhold Management
1.2 Elect Edgar Masri For For Management
1.3 Elect Dominique Trempont For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INC
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Fernandes For For Management
1.2 Elect Maryellen Herringer For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Schwartz For Withhold Management
1.2 Elect Robert Wiesen For Withhold Management
1.3 Elect Stanley Fischer For Withhold Management
1.4 Elect Albert Eilender For For Management
1.5 Elect Hans Noetzli For For Management
1.6 Elect William Britton For For Management
2 2007 Long-Term Performance Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS INC
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert McCullough For For Management
1.2 Elect Neil Williams For For Management
2 Amendment to the Long-Term Incentive Plan For For Management
3 2007 Management Compensation and For For Management
Incentive Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Evans For For Management
1.2 Elect Curtland Fields For For Management
1.3 Elect Michael Hartnett For For Management
1.4 Elect Donald Johnson, Jr. For For Management
1.5 Elect Michael Jordan For For Management
1.6 Elect S. Lawrence Prendergast For Withhold Management
1.7 Elect Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Kolerus For For Management
1.2 Elect Robert Lauer For For Management
1.3 Elect Robert McCreary, III For For Management
2 Amendment Regarding the Annual Meeting For For Management
Date and the Issuance of Non-Certificated
Shares
- --------------------------------------------------------------------------------
ALDILA
Ticker: ALDA Security ID: 014384200
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas A. Brand For Withhold Management
1.2 Elect Peter Mathewson For For Management
1.3 Elect Bryant Riley For Withhold Management
1.4 Elect Andrew Leitch For Withhold Management
1.5 Elect Michael Sheldon For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS
Ticker: AFOP Security ID: 018680108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ray Sun For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ALLIED HEALTHCARE INTERNATIONAL INC
Ticker: AHCI Security ID: 01923A109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Young For For Management
1.2 Elect Sophia Corona For For Management
1.3 Elect G. Richard Green For For Management
1.4 Elect Wayne Palladino For For Management
1.5 Elect Jeffrey Peris For For Management
1.6 Elect Ann Thornburg For For Management
1.7 Elect Mark Tompkins For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ALLION HEALTHCARE INC
Ticker: ALLI Security ID: 019615103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Carpenter For For Management
1.2 Elect William Derr For For Management
1.3 Elect Michael Moran For For Management
1.4 Elect William Miller, IV For For Management
1.5 Elect Kevin Stepanuk For For Management
1.6 Elect Harvey Werblowsky For For Management
2 Issuance of Common Stock upon the For For Management
Conversion of Series A-1 Preferred Stock
3 Cancellation of Authorized Preferred For For Management
Stock
4 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICAN PACIFIC CORP.
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norval Pohl For Withhold Management
1.2 Elect C. Keith Rooker For For Management
1.3 Elect Jane Williams For Withhold Management
2 Ratification of Auditor For For Management
3 2008 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Raymond Fulp For For Management
1.2 Elect Robert Lynch For For Management
1.3 Elect Brooks Sheldon For For Management
1.4 Elect Jimmy Veal For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Allen Bradley, Jr. For For Management
1.2 Elect Austin Young, III For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMERISERV FINANCIAL INC
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Allan Dennison For For Management
1.2 Elect James Edwards, Sr. For For Management
1.3 Elect Christian Oravec For For Management
1.4 Elect Howard Picking, III For For Management
1.5 Elect Sara Sargent For For Management
1.6 Elect Robert Wise For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan Nowakowski For For Management
1.2 Elect R. Jeffrey Harris For For Management
1.3 Elect William Miller III For For Management
1.4 Elect Hala Moddelmog For For Management
1.5 Elect Andrew Stern For For Management
1.6 Elect Paul Weaver For For Management
1.7 Elect Douglas Wheat For For Management
2 Amendment to the Senior Management For For Management
Incentive Bonus Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMPCO PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Lieberman For For Management
1.2 Elect Stephen Paul For Withhold Management
1.3 Elect Carl Pforzheimer, III For For Management
2 Ratification of Auditor For For Management
3 2008 Omnibus Incentive Plan For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. Ross Brown For Withhold Management
1.2 Elect Michael Modic For For Management
1.3 Elect Edward Voboril For For Management
2 Declassify the Board For For Management
3 Non-Employee Director Stock Plan For For Management
- --------------------------------------------------------------------------------
ANALYSTS INTERNATIONAL
Ticker: ANLY Security ID: 032681108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elmer Baldwin For Withhold Management
1.2 Elect Brigid Bonner For Withhold Management
1.3 Elect Andrew Borgstrom For For Management
1.4 Elect Willard Brittain For Withhold Management
1.5 Elect Krzysztof Burhardt For Withhold Management
1.6 Elect Joseph Dunsmore For Withhold Management
1.7 Elect Michael Esstman For Withhold Management
1.8 Elect Galen Johnson For For Management
1.9 Elect Douglas Neve For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Marzec For For Management
1.2 Elect Stephen Mitchell For For Management
1.3 Elect David Weiss For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES INC
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Bares For For Management
1.2 Elect Edith Kelly-Green For For Management
1.3 Elect Stephen Yates For For Management
2 Ratification of Auditor For For Management
3 2007 Long-Term Performance Plan For For Management
- --------------------------------------------------------------------------------
APTARGROUP INC
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect King Harris For For Management
1.2 Elect Peter Pfeiffer For For Management
1.3 Elect Joanne Smith For For Management
2 Annual Bonus Plan For For Management
3 2008 Stock Option Plan For For Management
4 2008 Director Stock Option Plan For For Management
5 Increase in Authorized Common Stock For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS INC
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Campbell For For Management
1.2 Elect David Lilley For For Management
1.3 Elect William Powell For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP INC
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Christopher O'Kane For For Management
1.2 Re-elect Heidi Hutter For For Management
1.3 Re-elect David Kelso For For Management
1.4 Re-elect John Cavoores For Withhold Management
1.5 Elect Liaquat Ahamed For For Management
1.6 Elect Matthew Botein For Withhold Management
1.7 Elect Richard Bucknall For Withhold Management
1.8 Re-elect Glyn Jones For For Management
1.9 Re-elect Christopher O'Kane For For Management
1.10 Elect Richard Bucknall For Withhold Management
1.11 Re-elect Ian Cormack For For Management
1.12 Re-elect Marek Gumienny For For Management
1.13 Re-elect Steven Rose For For Management
1.14 Re-elect Oliver Peterken For For Management
1.15 Re-elect Heidi Hutter For For Management
1.16 Re-elect Christopher O'Kane For For Management
1.17 Elect Richard Houghton For For Management
1.18 Re-elect Stephen Rose For For Management
1.19 Re-elect Christopher O'Kane For For Management
1.20 Elect Richard Houghton For For Management
1.21 Re-elect Stephen Rose For For Management
1.22 Re-elect Stephen Rose For For Management
1.23 Re-elect John Henderson For For Management
1.24 Re-elect Christopher Woodman For For Management
1.25 Re-elect Tatiana Kerno For For Management
1.26 Re-elect Christopher O'Kane For For Management
1.27 Re-elect Julian Cusack For For Management
1.28 Re-elect James Few For For Management
1.29 Re-elect Oliver Peterken For For Management
1.30 Re-elect David Skinner For For Management
1.31 Re-elect Karen Green For For Management
1.32 Re-elect Kate Vacher For For Management
1.33 Re-elect Heather Kitson For For Management
2 Elect Richard Houghton (Class II Company For For Management
Director)
3 Employee Share Purchase Plan For For Management
4 Sharesave Scheme For For Management
5 Appointment of Auditors and Authority to For For Management
Set Fees
6 Amendments to By-laws For For Management
7 Authority to Issue Shares w/ Preemptive For For Management
Rights (Aspen UK Limited)
8 Amendment to Articles of Association For For Management
(Aspen UK Limited)
9 Appointment of Auditors and Authority to For For Management
Set Fees (Aspen UK Limtied)
10 Authority to Issue Shares w/ Preemptive For For Management
Rights (Aspen UK Services)
11 Amendment to Articles of Association For For Management
(Aspen UK Services)
12 Appointment of Auditors and Authority to For For Management
Set Fees (Aspen UK Services)
13 Authority to Issue Shares w/ Preemptive For For Management
Rights (Aspen UK Holdings)
14 Amendment to Articles of Association For For Management
(Aspen UK Holdings)
15 Appointment of Auditors and Authority to For For Management
Set Fees (Aspen UK Holdings)
16 Authority to Issue Shares w/ Preemptive For For Management
Rights (AIUK Trustees)
17 Amendment to Articles of Association For For Management
(AIUK Trustees)
18 Appointment of Auditors and Authority to For For Management
Set Fees (AIUK Trustees)
19 Appointment of Auditor and Authority to For For Management
Set Fees (Aspen Bermuda)
20 Amendments to By-laws (Aspen Bermuda) For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELEPHONE NETWORK INC
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Budd For Withhold Management
1.2 Elect Thomas Cunningham For For Management
1.3 Elect Cornelius B. Prior Jr. For Withhold Management
1.4 Elect Michael Prior For For Management
1.5 Elect Charles Roesslein For For Management
1.6 Elect Brian Schuchman For Withhold Management
1.7 Elect Henry U. Wheatley For For Management
2 2008 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Agnew For For Management
1.2 Elect Timothy Bernlohr For For Management
1.3 Elect Keith Butler For For Management
1.4 Elect Eugene Davis For Withhold Management
1.5 Elect William Flynn For For Management
1.6 Elect James Gilmore III For Withhold Management
1.7 Elect Carol B. Hallett For For Management
1.8 Elect Frederick McCorkle For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Incentive Plan For For Management
- --------------------------------------------------------------------------------
ATMI INC
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Adley For For Management
1.2 Elect Eugene Banucci For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Travis Bain II For For Management
1.2 Elect Dan Busbee For For Management
1.3 Elect Richard Douglas For For Management
1.4 Elect Richard Gordon For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC
Ticker: ANET Security ID: 052686102
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Dunham For For Management
1.2 Elect Roy Eiguren For For Management
2 Adoption of Majority Vote for Election of For For Management
Directors
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman/Separation of
Chair and CEO
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kazuo Inamori For Withhold Management
1.2 Elect Noboru Nakamura For For Management
1.3 Elect Benedict Rosen For For Management
1.4 Elect David DeCenzo For Withhold Management
- --------------------------------------------------------------------------------
BANCORP INC
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Betsy Cohen For For Management
1.2 Elect Daniel Cohen For Withhold Management
1.3 Elect Walter Beach For For Management
1.4 Elect Michael Bradley For For Management
1.5 Elect Matthew Cohn For For Management
1.6 Elect Leon Huff For For Management
1.7 Elect William Lamb For Withhold Management
1.8 Elect Frank Mastrangelo For For Management
1.9 Elect James McEntee III For Withhold Management
1.10 Elect Linda Schaeffer For For Management
1.11 Elect Joan Specter For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH INC
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wilbert Holliman For For Management
1.2 Elect James Kelley For For Management
1.3 Elect Turner Lashlee For For Management
1.4 Elect Alan Perry For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the 1995 Non-qualified Stock For For Management
Option Plan for Non-employee Directors
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Scott Anderson For For Management
1.2 Elect Joseph Crocker For For Management
1.3 Elect Paul Fleetwood, III For For Management
1.4 Elect James Preston For For Management
1.5 Elect John Bray For For Management
1.6 Elect Leila Erwin For For Management
1.7 Elect Hugh Gaither For For Management
1.8 Elect Boyd Wilson, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BANNER CORP.
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Layman For For Management
1.2 Elect Jesse Foster For For Management
1.3 Elect D. Michael Jones For For Management
1.4 Elect David Klaue For For Management
1.5 Elect Dean Mitchell For For Management
1.6 Elect Brent Orrico For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BUCKLE INC
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Hirschfeld For For Management
1.2 Elect Dennis Nelson For For Management
1.3 Elect Karen Rhoads For Withhold Management
1.4 Elect James Shada For For Management
1.5 Elect Robert Campbell For For Management
1.6 Elect Ralph Tysdal For Withhold Management
1.7 Elect Bill Fairfield For For Management
1.8 Elect Bruce Hoberman For For Management
1.9 Elect David Roehr For For Management
1.10 Elect John Peetz For For Management
2 Ratification of Auditor For For Management
3 2008 Management Incentive Plan For For Management
4 Amendment to the 2005 Restricted Stock For For Management
Plan
5 2008 Director Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Enriquez-Cabot For For Management
2 Elect Arthur Goldstein For For Management
3 Elect Gautam Kaji For For Management
4 Elect Henry McCance For Against Management
5 Elect Patrick Prevost For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES INC
Ticker: CALC Security ID: 129915203
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Elect Marti Murray For For Management
1.4 Elect Raymond Pacini For For Management
1.1 Elect Geoffrey Arens For For Management
1.2 Elect Phillip Burnaman, II For For Management
1.5 Elect Thomas Sabin, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL
Ticker: CDIC Security ID: 141597104
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Sale of Assets For For Management
2.1 Elect James Gilstrap For For Management
2.2 Elect Robert Keith For For Management
2.3 Elect Richard Martin For For Management
2.4 Elect B. Lynne Parshall For For Management
2.5 Elect Michael Perry For For Management
2.6 Elect Jay Warren For For Management
3 Ratification of Auditor For For Management
4 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect I. Martin Inglis For For Management
1.2 Elect Peter Stephans For For Management
1.3 Elect Kathryn Turner For For Management
1.4 Elect Stephen Ward, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CASEYS GENERAL STORES
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Lamberti For For Management
1.2 Elect Ronald Lamb For For Management
1.3 Elect Robert Myers For For Management
1.4 Elect Diane Bridgewater For For Management
1.5 Elect Johnny Danos For Withhold Management
1.6 Elect John Fitzgibbon For For Management
1.7 Elect Patricia Sullivan For Withhold Management
1.8 Elect Kenneth Haynie For Withhold Management
1.9 Elect William Kimball For For Management
- --------------------------------------------------------------------------------
CASH AMERICAN INTERNATIONAL
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.4 Elect Daniel Feehan For For Management
1.5 Elect James Graves For For Management
1.6 Elect B.D. Hunter For For Management
1.7 Elect Timothy McKibben For For Management
1.8 Elect Alfred Micallef For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Anti-Predatory Lending Policies
1.1 Elect Daniel Berce For For Management
1.2 Elect Jack Daugherty For For Management
1.3 Elect A.R. Dike For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger Ballou For For Management
1.2 Elect Michael Emmi For For Management
1.3 Elect Walter Garrison For For Management
1.4 Elect Lawrence Karlson For For Management
1.5 Elect Ronald J. Kozich For For Management
1.6 Elect Constantine Papadakis For For Management
1.7 Elect Barton Winokur For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CE FRANKLIN LIMITED
Ticker: CFK Security ID: 125151100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
CHAPARRAL STEEL
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHART INDUSTRIES INC
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Samuel Thomas For For Management
1.2 Elect Richard Goodrich For For Management
1.3 Elect Steven Krablin For Withhold Management
1.4 Elect Michael Press For For Management
1.5 Elect James Tidwell For For Management
1.6 Elect W. Douglas Brown For For Management
1.7 Elect Thomas Williams For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC INC
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Hackworth For Withhold Management
1.2 Elect D. James Guzy For Withhold Management
1.3 Elect Suhas Patil For For Management
1.4 Elect Walden Rhines For Withhold Management
1.5 Elect Jason Rhode For For Management
1.6 Elect William Sherman For For Management
1.7 Elect Robert Smith For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CITY HOLDINGS
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hugh R. Clonch For For Management
1.2 Elect Robert D. Fisher For For Management
1.3 Elect Jay C. Goldman For For Management
1.4 Elect Charles R. Hageboeck For For Management
1.5 Elect Philip L. McLaughlin For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Bloch For Withhold Management
1.2 Elect Bram Goldsmith For For Management
1.3 Elect Ashok Israni For For Management
1.4 Elect Kenneth Ziffren For For Management
2 Ratification of Auditor For For Management
3 2008 Omnibus Plan For Against Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA INC
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Murdy For For Management
1.2 Elect Darcy Anderson For For Management
1.3 Elect Herman Bulls For For Management
1.4 Elect Alfred Giardenelli, Jr. For For Management
1.5 Elect Alan Krusi For For Management
1.6 Elect Franklin Myers For For Management
1.7 Elect James Schultz For For Management
1.8 Elect Robert Wagner, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Equity Compensation For For Management
Plan for Non-Employee Directors
4 2008 Senior Management Annual Performance For For Management
Plan
- --------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Guido For For Management
1.2 Elect Dorothy Owen For For Management
1.3 Elect J. David Smith For For Management
1.4 Elect Robert Womack For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding the Against Against Shareholder
Addition of Sexual Orientation to the
Company's Non-Discrimination Policy
- --------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS INC
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edwin Freeman For Withhold Management
1.2 Elect Luella Goldberg For For Management
1.3 Elect Randall Sampson For Withhold Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP INC
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Baird For Withhold Management
1.2 Elect Nick Cooley For Withhold Management
1.3 Elect Jean Hale For For Management
1.4 Elect James McGhee II For For Management
1.5 Elect M. Lynn Parrish For Withhold Management
1.6 Elect Paul Patton For For Management
1.7 Elect James Ramsey For For Management
1.8 Elect Gary White For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COMPUTER TASK GROUP INC
Ticker: CTGX Security ID: 205477102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Boldt For For Management
1.2 Elect Thomas Baker For Withhold Management
1.3 Elect William McGuire For For Management
2 Amendment to the 2000 Equity Award Plan For For Management
- --------------------------------------------------------------------------------
COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Enterline For For Management
1.2 Elect Frederick Eubank II For For Management
1.3 Elect Robert Fotsch For For Management
1.4 Elect Robert Hensley For For Management
1.5 Elect Victor Mandel For For Management
1.6 Elect Courtney McCarthy For For Management
1.7 Elect Elias Sabo For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Murray For For Management
1.2 Elect Robert Rogers For For Management
1.3 Elect William Schroeder For For Management
1.4 Elect Chelsea White III For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Annual Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
CONCHO RESOURCES INC
Ticker: Security ID: 20605P101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy Leach For For Management
1.2 Elect William Easter, III For For Management
1.3 Elect W. Howard Keenan, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Dillon For Withhold Management
1.2 Elect Sidney Ribeau, Ph.D. For For Management
1.3 Elect David Whitwam For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the Long-Term Incentive Plan For For Management
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
COOPER TIRE RUBBER
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurie Breininger For For Management
1.2 Elect Steven Chapman For For Management
1.3 Elect Richard Wambold For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COOPERATIVE BANKSHARES
Ticker: COOP Security ID: 216844100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Burton For For Management
1.2 Elect H. Thompson King, III For For Management
1.3 Elect R. Allen Rippy For For Management
2 Change in Board Size For For Management
3 Stock-Based Retirement Plan for Directors For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES INC
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin Barnett For Withhold Management
1.2 Elect Thomas Cellitti For Withhold Management
1.3 Elect James Crowley For Withhold Management
1.4 Elect Ralph Hellmold For For Management
1.5 Elect Malcolm Prine For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Allen For Withhold Management
1.2 Elect Stuart Booth For For Management
1.3 Elect Gary Colter For For Management
1.4 Elect L. William Krause For For Management
1.5 Elect Harvey Tepner For For Management
1.6 Elect Randolph Thornton For For Management
1.7 Elect J. Michael Walsh For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CORN PRODS INTERNATIONAL COMMERCE INCO
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Almeida For For Management
1.2 Elect Gregory Kenny For For Management
1.3 Elect James Ringler For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COWLITZ BANCORP LONGVIEW
Ticker: CWLZ Security ID: 223767104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernie Ballou For For Management
1.2 Elect Richard Fitzpatrick For For Management
1.3 Elect Brian Magnuson For For Management
1.4 Elect John Petersen For For Management
1.5 Elect Phillip Rowley For Withhold Management
1.6 Elect Linda Tubbs For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lori Holland For For Management
1.2 Elect David House For For Management
2 Ratification of Auditor For For Management
3 Stock Option Exchange Plan for Employees For Against Management
4 2005 Stock Incentive Plan For For Management
5 Shareholder Proposal Regarding For For Shareholder
Pay-for-Superior-Performance
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Catlow For For Management
1.2 Elect Lawrence Ciancia For For Management
1.3 Elect Thomas Cody For Withhold Management
1.4 Elect Patricia Collawn For For Management
1.5 Elect Gerald Frieling, Jr. For For Management
1.6 Elect Roger Hemminghaus For For Management
1.7 Elect Michael Henning For For Management
1.8 Elect Vinod Khilnani For For Management
1.9 Elect Robert Profusek For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DEB SHOPS INC
Ticker: DEBS Security ID: 242728103
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP INC
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip O'Connor For Withhold Management
1.2 Elect Robert Rosenkranz For For Management
1.3 Elect Donald Sherman For For Management
1.4 Elect Kevin Brine For For Management
1.5 Elect Lawrence Daurelle For For Management
1.6 Elect Edward Fox For For Management
1.7 Elect Steven Hirsh For For Management
1.8 Elect Harold Ilg For For Management
1.9 Elect James Litvack For For Management
1.10 Elect James Meehan For Withhold Management
1.11 Elect Robert Smith, Jr. For For Management
1.12 Elect Robert Wright For For Management
2 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
DEVRY INC
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Connie Curran For For Management
1.2 Elect Daniel Hamburger For For Management
1.3 Elect Lyle Logan For For Management
1.4 Elect Harold Shapiro For For Management
1.5 Elect Ronald Taylor For For Management
2 Authorization of Board to Set Board Size For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC
Ticker: DGIT Security ID: 23326R109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Donner For Withhold Management
1.2 Elect Kevin Howe For Withhold Management
1.3 Elect Anthony LeVecchio For Withhold Management
1.1 Elect William Donner For Withhold Management
1.2 Elect Kevin Howe For Withhold Management
1.3 Elect Anthony LeVecchio For Withhold Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES INC
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Macon Brock, Jr. For For Management
1.2 Elect Mary Citrino For For Management
1.3 Elect Richard Lesser For For Management
1.4 Elect Thomas Whiddon For For Management
1.5 Elect Arnold Barron For For Management
1.6 Elect Carl Zeithaml For For Management
1.7 Elect Lemuel Lewis For For Management
2 Amendment to the 2005 Employee Stock For For Management
Purchase Plan
3 Amendment to the 2003 Equity Incentive For For Management
Plan
4 Amendment to the 2004 Executive Officer For For Management
Equity Plan
5 Reapproval of Performance-Based For For Management
Compensation for the 2003 Equity
Incentive Plan
6 Reapproval of Performance-Based For For Management
Compensation for the 2004 Executive
Officer Equity Plan
7 RE-APPROVAL OF PERFORMANCE MEASURES AND For For Management
AWARD LIMITS IN THE 2004 EXECUTIVE
OFFICER CASH BONUS PLAN
8 Amendment to the 2004 Executive Officer For For Management
Cash Bonus Plan
9 Amendment to the 2004 Executive Officer For For Management
Equity Plan
10 Elimination of Supermajority Requirement For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
DORMAN PRODUCTS, INC
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Berman For For Management
1.2 Elect Steven Berman For For Management
1.3 Elect George Bernstein For Withhold Management
1.4 Elect John Creamer, Jr. For For Management
1.5 Elect Paul Lederer For Withhold Management
1.6 Elect Edgar Levin For Withhold Management
- --------------------------------------------------------------------------------
DRAXIS HEALTH INC
Ticker: DRAX Security ID: 26150J101
Meeting Date: MAY 23, 2008 Meeting Type: Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Election of Directors (Slate) For For Management
3 Appointment of Auditor and Authority to For For Management
Set Fees
4 Adoption of Shareholder Rights' Plan For For Management
- --------------------------------------------------------------------------------
DRESS BARN INC
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elliot Jaffe For For Management
1.2 Elect Burt Steinberg For Withhold Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Macaulay For For Management
1.2 Elect Jean-Paul Vettier For For Management
1.3 Elect Vincent Volpe Jr. For For Management
1.4 Elect Michael Underwood For For Management
1.5 Elect Philip Roth For For Management
1.6 Elect Louis Raspino For For Management
1.7 Elect Rita Foley For For Management
1.8 Elect Joseph Winkler For For Management
2 Ratification of Auditor For For Management
3 2008 Stock Incentive Plan For For Management
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC
Ticker: DCP Security ID: 26817C101
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herbert Lanese For For Management
1.2 Elect Barry McCaffrey For For Management
1.3 Elect Robert McKeon For For Management
1.4 Elect Joseph Prueher For For Management
1.5 Elect Leighton Smith For For Management
2 Executive Incentive Plan For For Management
3 2007 Omnibus Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
E-Z-EM INC
Ticker: EZMA Security ID: 269305405
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Beckman For For Management
1.2 Elect Paul Echenberg For For Management
1.3 Elect John Preston For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS INC
Ticker: EGLT Security ID: 270006109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Theodore Foxman For For Management
1.2 Elect William Gibbs For Withhold Management
- --------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Everets For For Management
1.2 Elect Leonard Leganza For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert McLaine For For Management
1.2 Elect Scott Penwell For Withhold Management
1.3 Elect Charles Vetterlein, Jr. For Withhold Management
2 2008 Agency Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ECOLOGY & ENVIRONMENT INC
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross Cellino For Withhold Management
1.2 Elect Timothy Butler For For Management
2 2007 Stock Award Plan For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST INC
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Bower For For Management
1.2 Elect Monte Barrow For For Management
1.3 Elect William Cahill, III For For Management
1.4 Elect John Ford For For Management
1.5 Elect Wendell Weakley For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY INC
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Hedrick For For Management
1.2 Elect Kenneth Heitz For Withhold Management
1.3 Elect Michael Parks For For Management
1.4 Elect Eric Siegel For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ELLIS PERRY INTERNATIONAL INC
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Buch For For Management
1.2 Elect Joseph Natoli For For Management
2 Amendment to the 2005 Long-Term Incentive For Against Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP INC
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Shares of Common For Against Management
Stock
- --------------------------------------------------------------------------------
EMCOR GROUP INC
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.7 Elect Jerry Ryan For For Management
1.8 Elect Michael Yonker For For Management
1.1 Elect Frank MacInnis For For Management
1.2 Elect Stephen Bershad For For Management
1.3 Elect David Brown For For Management
1.4 Elect Larry Bump For For Management
1.5 Elect Albert Fried, Jr. For For Management
1.6 Elect Richard Hamm, Jr. For For Management
2 Amendment to the Key Executive Incentive For For Management
Bonus Plan
3 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES INC
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hermann Buerger For For Management
1.2 Elect Paul Domorski For For Management
1.3 Elect Francis Erbrick For For Management
1.4 Elect John Kreick For For Management
1.5 Elect John Mowell For Withhold Management
1.6 Elect Thomas O'Connell For For Management
1.7 Elect Bradford Parkinson For For Management
1.8 Elect Norman Thagard For For Management
1.9 Elect John Woodward, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EN POINTE TECHNOLOGY INC
Ticker: ENPT Security ID: 29247F108
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Attiazaz Din For For Management
1.2 Elect Naureen Din For Withhold Management
1.3 Elect Zubair Ahmed For Withhold Management
1.4 Elect Mark Briggs For Withhold Management
1.5 Elect Mansoor Shah For For Management
1.6 Elect Timothy Lilligren For Withhold Management
1.7 Elect Edward Hunter For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Dewey For For Management
1.2 Elect James French For For Management
1.3 Elect James McManus, II For For Management
1.4 Elect David Wilson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENNIS INC
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bracken For For Management
1.2 Elect Michael Magill For For Management
1.3 Elect Keith Walters For For Management
2 Amendment to the 2004 Long-Term Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES INC
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Holland For For Management
1.2 Elect Stephen Macadam For For Management
1.3 Elect J. P. Bolduc For For Management
1.4 Elect Peter Browning For Withhold Management
1.5 Elect Joe Ford For For Management
1.6 Elect Gordon Harnett For For Management
1.7 Elect David Hauser For For Management
1.8 Elect Wilbur Prezzano, Jr. For For Management
2 Amendment to Clarify Provision For For Management
Restricting Share Repurchase
3 Ratification of Auditor For For Management
1.1 Elect Don DeFosset Do Not TNA Shareholder
Vote
1.2 Elect Delyle Bloomquist Do Not TNA Shareholder
Vote
1.3 Elect William Holland Do Not TNA Shareholder
Vote
1.4 Elect Stephen Macadam Do Not TNA Shareholder
Vote
1.5 Elect Peter Browning Do Not TNA Shareholder
Vote
1.6 Elect Joe Ford Do Not TNA Shareholder
Vote
1.7 Elect Gordon Harnett Do Not TNA Shareholder
Vote
1.8 Elect David Hauser Do Not TNA Shareholder
Vote
2 Amendment to Clarify Provision Do Not TNA Shareholder
Restricting Share Repurchase Vote
3 Ratification of Auditor Do Not TNA Shareholder
Vote
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES INC
Ticker: NPO Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Holland For For Management
1.2 Elect Stephen Macadam For For Management
1.3 Elect J. P. Bolduc For For Management
1.4 Elect Peter Browning For Withhold Management
1.5 Elect Joe Ford For For Management
1.6 Elect Gordon Harnett For For Management
1.7 Elect David Hauser For For Management
1.8 Elect Wilbur Prezzano, Jr. For For Management
2 Amendment to Antigreenmail Provision For For Management
3 Repeal of Classified Board Provisions For For Management
4 Ratification of Auditor For For Management
1.1 Elect William Holland For For Management
1.2 Elect Stephen Macadam For For Management
1.3 Elect J. P. Bolduc For For Management
1.4 Elect Peter Browning For Withhold Management
1.5 Elect Joe Ford For For Management
1.6 Elect Gordon Harnett For For Management
1.7 Elect David Hauser For For Management
1.8 Elect Wilbur Prezzano, Jr. For For Management
2 Amendment to Antigreenmail Provision For For Management
3 Repeal of Classified Board Provisions For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Druten For For Management
1.2 Elect David Brain For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ESCALON MEDICAL CORP.
Ticker: ESMC Security ID: 296074305
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lisa Napolitano For For Management
1.2 Elect Fred Choate For For Management
- --------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LIMITED
Ticker: EXM Security ID: V3267N107
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gabriel Panayotides For For Management
1.2 Elect Christopher Georgakis For For Management
1.3 Elect George Agadakis For Withhold Management
1.4 Elect Trevor Williams For For Management
1.5 Elect Frithjof Platou For For Management
1.6 Elect Evangelos Macris For Withhold Management
1.7 Elect Apostolos Kontoyannis For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LIMITED
Ticker: EXM Security ID: V3267N107
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Shares For Against Management
2.1 Elect Gabriel Panayotides For For Management
2.2 Elect Christopher Georgakis For For Management
2.3 Elect George Agadakis For Withhold Management
2.4 Elect Trevor Williams For For Management
2.5 Elect Frithjof Platou For For Management
2.6 Elect Evangelos Macris For Withhold Management
2.7 Elect Apostolos Kontoyannis For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FACTORY CARD & PARTY OUTLET
Ticker: FCPO Security ID: 303051106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mone Anathan For For Management
1.2 Elect Ben Evans For For Management
1.3 Elect Richard George For For Management
1.4 Elect Peter Holmes For For Management
1.5 Elect Martin Mand For For Management
1.6 Elect Patrick O'Brien For For Management
1.7 Elect Gary Rada For For Management
1.8 Elect Robert Sandler For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES INC
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jay Freeland For For Management
1.2 Elect Stephen Cole For For Management
1.3 Elect Marvin Sambur For For Management
1.4 Elect John Donofrio For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INC
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Corcoran, Jr. For For Management
2 Elect Robert Cotter For For Management
3 Elect Thomas Hendrick For For Management
4 Elect Mark Rozells For For Management
5 Amendment to the 2005 Resricted Stock and For Against Management
Stock Option Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP INC
Ticker: FCGI Security ID: 31986R103
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES INC
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tucker Bridwell For For Management
1.2 Elect Joseph Canon For For Management
1.3 Elect Mac Coalson For For Management
1.4 Elect David Copeland For For Management
1.5 Elect F. Scott Dueser For For Management
1.6 Elect Murray Edwards For For Management
1.7 Elect Derrell Johnson For For Management
1.8 Elect Kade Matthews For For Management
1.9 Elect Kenneth Murphy For For Management
1.10 Elect Dian Stai For For Management
1.11 Elect F. L. Stephens For For Management
1.12 Elect Johnny Trotter For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FIRST MARINER BANCORPORATION
Ticker: FMAR Security ID: 320795107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edwin Hale, Sr. For For Management
1.2 Elect Barry Bondroff For For Management
1.3 Elect Patricia Schmoke, MD For For Management
1.4 Elect John Brown III For Withhold Management
1.5 Elect Anirban Basu For For Management
1.6 Elect Gregory Devou For For Management
2 Shareholder Proposal Regarding Seperation Against For Shareholder
of Chairman and CEO
- --------------------------------------------------------------------------------
FIRST NIAGRA FINANCIAL GROUP INC
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Baker For For Management
1.2 Elect G. Thomas Bowers For For Management
1.3 Elect William Jones For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FIRST SECURITY GROUP INC
Ticker: FSGI Security ID: 336312103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodger Holley For For Management
1.2 Elect Lloyd Montgomery, III For For Management
1.3 Elect J.C. Harold Anders For For Management
1.4 Elect Randall Gibson For For Management
1.5 Elect Carol Jackson For For Management
1.6 Elect Ralph Kendall For For Management
1.7 Elect William Kilbride For For Management
1.8 Elect D. Ray Marler For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS INC
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Benjamin Griswold, IV For For Management
1.2 Elect Joseph Lanier, Jr. For For Management
1.3 Elect Jackie Ward For For Management
1.4 Elect C. Martin Wood, III For For Management
2 Increase in Authorized Common Stock For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FMC CORP COM
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Mooney For For Management
1.2 Elect Enrique Sosa For For Management
1.3 Elect Vincent Volpe, Jr. For For Management
1.4 Elect Robert Pallash For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henk Broeders For Withhold Management
1.2 Elect George Hornig For Withhold Management
2 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Michael Welles For For Management
2 Transaction of Other Business For Against Management
1.1 Elect George Colony For For Management
- --------------------------------------------------------------------------------
FULLER HB COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Michael Losh For Withhold Management
1.2 Elect Lee Mitau For For Management
1.3 Elect R. William Van Sant For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Annual and Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
G-111 APPAREL GROUP LIMITED
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Morris Goldfarb For For Management
1.2 Elect Sammy Aaron For For Management
1.3 Elect Thomas Brosig For Withhold Management
1.4 Elect Pieter Deiters For For Management
1.5 Elect Alan Feller For For Management
1.6 Elect Carl Katz For For Management
1.7 Elect Laura Pomerantz For Withhold Management
1.8 Elect Willem van Bokhorst For For Management
1.9 Elect Richard White For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER INC
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Barger, Jr. For Withhold Management
1.2 Elect Raymond Hipp For For Management
1.3 Elect David Petratis For For Management
- --------------------------------------------------------------------------------
GEOEYE, INC
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Abrahamson For Withhold Management
1.2 Elect Joseph Ahearn For Withhold Management
1.3 Elect Martin Faga For For Management
1.4 Elect Michael Horn, Sr. For For Management
1.5 Elect Lawrence Hough For Withhold Management
1.6 Elect Roberta Lenczowski For For Management
1.7 Elect Matthew O'Connell For For Management
1.8 Elect James Simon, Jr. For For Management
1.9 Elect William Sprague For For Management
2 2008 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES LIMITED
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect B.K. Chin For For Management
1.2 Elect John Clerico For For Management
1.3 Elect Lawrence Dickerson For For Management
1.4 Elect Edward Djerejian For For Management
1.5 Elect Larry Farmer For For Management
1.6 Elect Edgar Hotard For For Management
1.7 Elect Richard Pattarozzi For For Management
1.8 Elect James Payne For For Management
1.9 Elect Michael Pollock For For Management
1.10 Elect Cindy Taylor For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Gorman For For Management
1.2 Elect Jeffrey Gorman For For Management
1.3 Elect Thomas Hoaglin For For Management
1.4 Elect Christopher Lake For Withhold Management
1.5 Elect Peter Lake For For Management
1.6 Elect Rick Taylor For For Management
1.7 Elect W. Wayne Walston For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GREENFIELD ONLINE INC
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lise Buyer For For Management
1.2 Elect Charles Stryker For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
GROUP STRATEGIES CORP.
Ticker: GPX Security ID: 36225V104
Meeting Date: DEC 10, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harvey Eisen For For Management
1.2 Elect Marshall Geller For For Management
1.3 Elect Scott Greenberg For For Management
1.4 Elect Sue Kelly For For Management
1.5 Elect Richard Pfenniger, Jr. For For Management
1.6 Elect A. Marvin Strait For For Management
1.7 Elect Gene Washington For For Management
2 Increase Authorized Shares For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GTSI CORP.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Johnson For Withhold Management
1.2 Elect James Leto For For Management
1.3 Elect Thomas Hewitt For For Management
1.4 Elect Lloyd Griffiths For For Management
2 Amendment to the 1991 Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Schwarz For Withhold Management
1.2 Elect James Graves For For Management
1.3 Elect Scott Berlin For Withhold Management
1.4 Elect George Manser For Withhold Management
2 Amendment to the 2005 Long Term Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edmond Charrette For For Management
1.2 Elect Thomas Cooper For For Management
1.3 Elect Cynthia Feldmann For For Management
1.4 Elect Eric Green For For Management
1.5 Elect Isaac Kaufman For Withhold Management
1.6 Elect Thomas Kirk For For Management
1.7 Elect Bennett Rosenthal For For Management
1.8 Elect Ivan Sabel For For Management
1.9 Elect H. E. Thranhardt For For Management
2 Amendment to Provide for the Issuance of For For Management
Uncertificated Shares
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR COMPANY
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 2007 Stock Incentive Plan For For Management
3 Employee Stock Purchase Plan For For Management
4.1 Elect I. Jon Brumley For For Management
4.2 Elect Ted Collins, Jr. For Withhold Management
4.3 Elect Margaret Dorman For For Management
4.4 Elect Robert Furgason For For Management
4.5 Elect Victor Grijalva For For Management
4.6 Elect Gordon Hall For For Management
4.7 Elect John Jackson For For Management
4.8 Elect Peter Kamin For For Management
4.9 Elect William Pate For For Management
4.10 Elect Stephen Pazuk For For Management
4.11 Elect L. Ali Sheikh For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Thacher Brown For For Management
1.2 Elect Mirian Graddick-Weir For For Management
1.3 Elect William Scranton III For For Management
2 Amendment to the Employee Stock Purchase For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC
Ticker: HPOL Security ID: 414549105
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Harlan For For Management
1.2 Elect Howard Shecter For For Management
1.3 Elect Antoine Treuille For For Management
2 2007 Long Term Incentive Plan For For Management
3 2007 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HARVARD BIOSCIENCE INC
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Green For For Management
1.2 Elect John F. Kennedy For Withhold Management
2 Amendment to 2000 Stock Option and For For Management
Incentive Plan
- --------------------------------------------------------------------------------
HASTINGS ENTERTAINMENT INC
Ticker: HAST Security ID: 418365102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daryl Lansdale For For Management
1.2 Elect Frank Marrs For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bramanti For For Management
1.2 Elect Patrick Collins For For Management
1.3 Elect J. Robert Dickerson For For Management
1.4 Elect Walter Duer For For Management
1.5 Elect Edward Ellis, Jr. For Withhold Management
1.6 Elect James Flagg, PhD For For Management
1.7 Elect Allan Fulkerson For For Management
1.8 Elect John Molbeck, Jr. For For Management
1.9 Elect James Oesterreicher For For Management
1.10 Elect Michael Roberts For For Management
1.11 Elect Christopher Williams For For Management
1.12 Elect Scott Wise For For Management
2 2008 Flexible Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Sexual Against Against Shareholder
Orientation And Gender Identity
5 Shareholder Proposal Regarding Majority Against Against Shareholder
Vote Protocol
- --------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hensley For Withhold Management
1.2 Elect Russell Mayerfield For For Management
2 2008 Management Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Hicks For For Management
1.2 Elect Donny Jackson For For Management
1.3 Elect Timothy Lindgren For For Management
1.4 Elect Kevin Richardson, II For For Management
1.5 Elect Kenneth Shifrin For Withhold Management
1.6 Elect Perry Waughtal For Withhold Management
1.7 Elect Argil Wheelock, MD For For Management
1.8 Elect James Whittenburg For For Management
1.9 Elect Mark Yudof For For Management
2 Amendment to the 2004 Equity Compensation For For Management
Plan
- --------------------------------------------------------------------------------
HOME DIAGNOSTICS INC
Ticker: HDIX Security ID: 437080104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. Douglas Lindgren For For Management
1.2 Elect Richard Upton For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HUBBELL INC
Ticker: HUB.A Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. Richard Brooks For Withhold Management
1.2 Elect George Edwards, Jr. For For Management
1.3 Elect Anthony Guzzi For For Management
1.4 Elect Joel Hoffman For For Management
1.5 Elect Andrew McNally, IV For For Management
1.6 Elect Daniel Meyer For For Management
1.7 Elect Timothy Powers For For Management
1.8 Elect G. Jackson Ratcliffe For For Management
1.9 Elect Richard Swift For For Management
1.10 Elect Daniel Van Riper For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ICF INTERNATIONAL INC
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Bersoff For For Management
1.2 Elect David Lucien For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Abouchar For For Management
1.2 Elect Michael Hallman For Withhold Management
1.3 Elect Peter Behrendt For Withhold Management
1.4 Elect Robert Ladd For For Management
1.5 Elect Bruce Berkoff For For Management
1.6 Elect Bernard Marren For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Fearn For For Management
1.2 Elect Joachim Roeser For For Management
1.3 Elect Hugh Aldous For For Management
2 Ratification of Auditor For For Management
3 2008 Performance Related Stock Option For For Management
Plan
4 2008 Company Share Option Plan For For Management
5 2008 Non-Employee Directors' Stock Option For For Management
Plan
6 2008 Sharesave Plan For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES INC
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bennett Dorrance For Withhold Management
1.2 Elect Michael Fisher For Withhold Management
1.3 Elect David Robino For For Management
2 2007 Omnibus Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES INC
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Fennessy For For Management
1.2 Elect Larry Gunning For For Management
1.3 Elect Robertson Jones For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Beynon For Withhold Management
1.2 Elect Michael Caliel For For Management
1.3 Elect Michael Hall For Withhold Management
1.4 Elect Joseph Lash For Withhold Management
1.5 Elect Donald Luke For For Management
1.6 Elect John Welsh For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION
Ticker: ISSI Security ID: 45812P107
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jimmy Lee For For Management
1.2 Elect Kong Yeu Han For For Management
1.3 Elect Paul Chien For For Management
1.4 Elect Jonathan Khazam For For Management
1.5 Elect Keith McDonald For For Management
1.6 Elect Stephen Pletcher For For Management
1.7 Elect Bruce Wooley, PhD For Withhold Management
1.8 Elect John Zimmerman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORP. COMMERCE
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stuart Clark For For Management
1.2 Elect Myra Drucker For For Management
1.3 Elect William Ethridge For For Management
1.4 Elect Rona Fairhead For For Management
1.5 Elect Donald Greenberg For For Management
1.6 Elect Casper Hobbs For For Management
1.7 Elect Philip Hoffman For For Management
1.8 Elect Robert Lamb Jr. For For Management
1.9 Elect Carl Spielvogel For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2000 Long-Term Incentive For For Management
Plan
4 Executive Incentive Plan For For Management
- --------------------------------------------------------------------------------
INTERFACE INC
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dianne Dillon-Ridgley For Withhold Management
1.2 Elect June Henton For Withhold Management
1.3 Elect Christopher Kennedy For Withhold Management
1.4 Elect K. David Kohler For Withhold Management
1.5 Elect Thomas Oliver For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving Greenblum For For Management
1.2 Elect R. David Guerra For For Management
1.3 Elect Daniel Hastings, Jr. For For Management
1.4 Elect Richard Haynes For Withhold Management
1.5 Elect Imelda Navarro For Withhold Management
1.6 Elect Sioma Neiman For Withhold Management
1.7 Elect Peggy Newman For For Management
1.8 Elect Dennis Nixon For Withhold Management
1.9 Elect Leonardo Salinas For For Management
1.10 Elect Antonio Sanchez, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 International For For Management
Bancshares Corporation Stock Option Plan
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sidney Brown For For Management
- --------------------------------------------------------------------------------
J ALEXANDER CORP.
Ticker: JAX Security ID: 466096104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. Townes Duncan For For Management
1.2 Elect Garland G. Fritts For For Management
1.3 Elect Brenda Rector For For Management
1.4 Elect J. Bradbury Reed For Withhold Management
1.5 Elect Joseph Steakley For Withhold Management
1.6 Elect Lonnie J. Stout, II For Withhold Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM & CHEMICAL CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carolyn Bartholomew For For Management
1.2 Elect Jack Hockema For For Management
1.3 Elect Georganne Proctor For For Management
1.4 Elect Brett Wilcox For For Management
2 Ratification of Auditor For For Management
3 Increase in Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES INC
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.6 Elect John Moore For For Management
1.7 Elect Stephen Rhodes For For Management
2 Ratification of Auditor For For Management
1.1 Elect Ronald G. Foster For For Management
1.2 Elect James Gerrity For For Management
1.3 Elect Richard Keister For For Management
1.4 Elect Timothy McQuay For For Management
1.5 Elect Keith M. Thompson For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES INC
Ticker: KEYS Security ID: 49338N109
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alvin Kite, Jr. For For Management
1.2 Elect John Kite For For Management
1.3 Elect William Bindley For For Management
1.4 Elect Richard Cosier For For Management
1.5 Elect Eugene Golub For For Management
1.6 Elect Gerald Moss For For Management
1.7 Elect Michael Smith For Withhold Management
2 Ratification of Auditor For For Management
3 2008 Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
LACLEDE GAS COMPANY
Ticker: LG Security ID: 505597104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Glotzbach For For Management
1.2 Elect W. Stephen Maritz For For Management
1.3 Elect John Stupp, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LACROSSE FOOTWEAR INC
Ticker: BOOT Security ID: 505688101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Rosenthal For For Management
1.2 Elect Stephen Loughlin For Withhold Management
- --------------------------------------------------------------------------------
LANNETT INC
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Farber For For Management
1.2 Elect Ronald West For Withhold Management
1.3 Elect Arthur Bedrosian For For Management
1.4 Elect Jeffrey Farber For For Management
1.5 Elect Kenneth Sinclair For Withhold Management
1.6 Elect Albert Wertheimer For Withhold Management
1.7 Elect Myron Winkelman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Byrne For For Management
1.2 Elect John Norris, III For For Management
1.3 Elect Paul Schmidt For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LITTELFUSE INC
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tzau-Jin Chung For For Management
1.2 Elect John Driscoll For For Management
1.3 Elect Anthony Grillo For For Management
1.4 Elect Gordon Hunter For For Management
1.5 Elect John Major For For Management
1.6 Elect William Noglows For For Management
1.7 Elect Ronald Schubel For Withhold Management
2 Ratification of Auditor For For Management
3 2008 Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES INC
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Dimitriadis For Withhold Management
1.2 Elect Boyd Hendrickson For Withhold Management
1.3 Elect Edmund King For For Management
1.4 Elect Wendy Simpson For For Management
1.5 Elect Timothy Triche For For Management
2 2008 Equity Participation Plan For Against Management
3 Ratification of Auditor For For Management
1.1 Elect Andre Dimitriadis For Withhold Management
1.2 Elect Boyd Hendrickson For Withhold Management
1.3 Elect Edmund King For For Management
1.4 Elect Wendy Simpson For For Management
1.5 Elect Timothy Triche For For Management
2 2008 Equity Participation Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LUBY INC
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gaspar Mir For TNA Management
1.2 Elect Arthur Emerson For TNA Management
1.3 Elect Judith Craven For TNA Management
1.4 Elect Frank Markantonis For TNA Management
2 Ratification of Auditor For TNA Management
3 Shareholder Proposal to Declassify the Against TNA Shareholder
Board
1.1 Elect Stephen Farrar Do Not For Shareholder
Vote
1.2 Elect William Fox Do Not Withhold Shareholder
Vote
1.3 Elect Brion Grube Do Not For Shareholder
Vote
1.4 Elect Matthew Pannek Do Not Withhold Shareholder
Vote
2 Ratification of Auditor Do Not For Shareholder
Vote
3 Shareholder Proposal to Declassify the Do Not For Shareholder
Board Vote
- --------------------------------------------------------------------------------
LUBY INC
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gaspar Mir For TNA Management
1.2 Elect Arthur Emerson For TNA Management
1.3 Elect Judith Craven For TNA Management
1.4 Elect Frank Markantonis For TNA Management
2 Ratification of Auditor For TNA Management
3 Shareholder Proposal to Declassify the Against TNA Shareholder
Board
1.1 Elect Gaspar Mir For TNA Management
1.2 Elect Arthur Emerson For TNA Management
1.3 Elect Judith Craven For TNA Management
1.4 Elect Frank Markantonis For TNA Management
2 Ratification of Auditor For TNA Management
3 Shareholder Proposal to Declassify the Against TNA Shareholder
Board
1.1 Elect Stephen Farrar Do Not For Shareholder
Vote
1.2 Elect William Fox Do Not Withhold Shareholder
Vote
1.3 Elect Brion Grube Do Not For Shareholder
Vote
1.4 Elect Matthew Pannek Do Not Withhold Shareholder
Vote
2 Ratification of Auditor Do Not For Shareholder
Vote
3 Shareholder Proposal to Declassify the Do Not For Shareholder
Board Vote
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES INC
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. J. Trout, Jr. For For Management
1.2 Elect James Jongebloed For Withhold Management
1.3 Elect Suzanne Baer For For Management
- --------------------------------------------------------------------------------
MAINE & MARITIMES CORP.
Ticker: MAM Security ID: 560377103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brent Boyles For For Management
1.2 Elect D. James Daigle For For Management
1.3 Elect Deborah Gallant For For Management
1.4 Elect Lance Smith For For Management
2 2008 Stock Option Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don Blankenship For For Management
1.2 Elect Robert Foglesong For Withhold Management
1.3 Elect Bobby Inman For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Political Against Against Shareholder
Contribution Reports
4 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Report
- --------------------------------------------------------------------------------
MASTEC INC
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jorge Mas For For Management
1.2 Elect Jose Mas For For Management
1.3 Elect Julia Johnson For For Management
1.4 Elect Ernst Csiszar For For Management
2 Amendment to the 2003 Employee Stock For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY INC
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans Georg Betz For For Management
1.2 Elect David Dutton For For Management
1.3 Elect Kenneth Smith For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert McCoy, Jr. For For Management
1.2 Elect John McKinnon For For Management
1.3 Elect Galen Powers For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the Outside Directors' Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS
Ticker: MEDW Security ID: 584946107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence Auriana For Withhold Management
1.2 Elect Roger Clark For For Management
1.3 Elect Robert Sanville For For Management
1.4 Elect T. Kelly Mann For For Management
1.5 Elect Richard Greco For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MEMRY CORP.
Ticker: MRY Security ID: 586263204
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michel de Beaumont For For Management
1.2 Elect Robert Belcher For For Management
1.3 Elect Kempton Coady, III For For Management
1.4 Elect James Dandeneau For For Management
1.5 Elect Carmen Diersen For Withhold Management
1.6 Elect W. Andrew Krusen, Jr. For For Management
1.7 Elect Francois Marchal For For Management
1.8 Elect Edwin Snape For For Management
- --------------------------------------------------------------------------------
MERCER INSURANCE GROUP INC
Ticker: MIGP Security ID: 587902107
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Boehm For For Management
1.2 Elect H. Thomas Davis, Jr. For Withhold Management
1.3 Elect William Fogler For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
METROCORP BANCSHARES INC
Ticker: MCBI Security ID: 591650106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Helen Chen For Withhold Management
1.2 Elect Shirley Clayton For For Management
1.3 Elect George Lee For For Management
1.4 Elect David Tai For For Management
1.5 Elect Robert Hsueh For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICROFINANCIAL INC
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Torrence Harder For For Management
1.2 Elect Fritz von Mering For For Management
2 2008 Equity Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS INC
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A.L. Giannopoulos For For Management
1.2 Elect Louis Brown, Jr. For For Management
1.3 Elect B. Gary Dando For For Management
1.4 Elect John Puente For For Management
1.5 Elect Dwight Taylor For Withhold Management
1.6 Elect William Watson For For Management
2 Ratification of Auditor For For Management
3 Increase Authorized Shares For For Management
4 Amendment to the 1991 Stock Option Plan For For Management
5 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS INC
Ticker: MTMD Security ID: 59515B109
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENT INC
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Anderson For For Management
1.2 Elect Greogory Beecher For For Management
1.3 Elect John Bertucci For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kay Toolson For For Management
1.2 Elect Richard Rouse For Withhold Management
1.3 Elect Daniel Ustian For Withhold Management
2 2007 Employee Stock Purchase Plan For Against Management
3 Executive Variable Compensation Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP INC
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Cote For For Management
1.2 Elect Efraim Grinberg For For Management
1.3 Elect Gedalio Grinberg For For Management
1.4 Elect Margaret Adame For For Management
1.5 Elect Alan Howard For For Management
1.6 Elect Richard Isserman For For Management
1.7 Elect Nathan Leventhal For For Management
1.8 Elect Donald Oresman For For Management
1.9 Elect Leonard Silverstein For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES INC
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Federbush For Withhold Management
1.2 Elect Paul Flaherty For For Management
1.3 Elect Gennaro Fulvio For For Management
1.4 Elect Gary Gladstein For For Management
1.5 Elect Scott Goldman For For Management
1.6 Elect Terry Hermanson For Withhold Management
1.7 Elect Harvey Karp For For Management
1.8 Elect William O'Hagan For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Board Against Against Shareholder
Inclusiveness
- --------------------------------------------------------------------------------
NASHUA CORP.
Ticker: NSHA Security ID: 631226107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Albert For For Management
1.2 Elect L. Scott Barnard For For Management
1.3 Elect Thomas Brooker For For Management
1.4 Elect Avrum Gray For For Management
1.5 Elect Michael Leatherman For For Management
1.6 Elect George Mrkonic, Jr. For For Management
1.7 Elect Mark Schwarz For Withhold Management
2 2008 Value Creation Incentive Plan For For Management
3 2008 Director's Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NATCO GROUP INC
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Clarke For For Management
1.2 Elect Thomas Knudson For For Management
1.3 Elect Patrick McCarthy For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 5, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. Lee Kling For For Management
1.2 Elect Joseph Klock, Jr. For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS INC
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Andrew Adams For For Management
1.2 Elect Robert McCabe, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL HOME HEALTHCARE CORP.
Ticker: NHHC Security ID: 636380107
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick H. Fialkow For For Management
1.2 Elect Steven Fialkow For For Management
1.3 Elect Ira Greifer, M.D. For For Management
1.4 Elect Bernard Levine, M.D. For For Management
1.5 Elect Robert C. Pordy, M.D For For Management
1.6 Elect Harold Shulman, J.D., CPA For Withhold Management
- --------------------------------------------------------------------------------
NAVARRE CORP.
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Benson For For Management
1.2 Elect Cary Deacon For For Management
1.3 Elect Timothy Gentz For For Management
1.4 Elect Tom Weyl For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Plan For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP INC
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.J. Mervyn Blakeney For Withhold Management
1.2 Elect Peter Cheney For For Management
1.3 Elect Terence Deeks For For Management
1.4 Elect W. Thomas Forrester For For Management
1.5 Elect Stanley Galanski For For Management
1.6 Elect Leandro Galban, Jr. For For Management
1.7 Elect John Kirby For For Management
1.8 Elect Marc Tract For Withhold Management
1.9 Elect Robert Wright For Withhold Management
2 Approval of Employee Stock Purchase Plan For For Management
3 Approval of Executive Performance For For Management
Incentive Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS INC
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anil Singhal For For Management
1.2 Elect John Egan For For Management
1.3 Elect Stuart McGuigan For For Management
2 Ratification of Auditor For For Management
3 2007 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
NETWORK ENGINES INC
Ticker: NENG Security ID: 64121A107
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fontaine Richardson For For Management
1.2 Elect Gregory Shortell For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
NEW STAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
- --------------------------------------------------------------------------------
NEW STAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. Kimball Brooker Jr. For For Management
1.2 Elect Timothy Conway For For Management
1.3 Elect Bradley Cooper For For Management
1.4 Elect Mark Gormley For For Management
1.5 Elect Frank Noonan For Withhold Management
1.6 Elect Maureen O'Hara For Withhold Management
1.7 Elect Peter Schmidt-Fellner For For Management
1.8 Elect Richard Thornburgh For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES
Ticker: NR Security ID: 651718504
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Anderson For For Management
1.2 Elect Jerry Box For For Management
1.3 Elect George Finley For For Management
1.4 Elect Paul Howes For For Management
1.5 Elect James McFarland For For Management
1.6 Elect F. Walker Tucei, Jr. For For Management
1.7 Elect Gary Warren For For Management
2 2008 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
1.1 Elect David Anderson For For Management
1.2 Elect Jerry Box For For Management
1.3 Elect George Finley For For Management
1.4 Elect Paul Howes For For Management
1.5 Elect James McFarland For For Management
1.6 Elect F. Walker Tucei, Jr. For For Management
1.7 Elect Gary Warren For For Management
2 2008 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NICHOLAS FINANCIAL INC
Ticker: NICK Security ID: 65373J209
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Ratification of Auditor For For Management
3 Report of the Directors For For Management
4 Financial Statements and Report of For For Management
Auditors
5 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHRIM BANCORP INC
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Marc Langland For Withhold Management
1.2 Elect Larry Cash For Withhold Management
1.3 Elect Mark Copeland For Withhold Management
1.4 Elect Ronald Davis For For Management
1.5 Elect Anthony Drabek For For Management
1.6 Elect Christopher Knudson For For Management
1.7 Elect Richard Lowell For For Management
1.8 Elect Irene Rowan For For Management
1.9 Elect John Swalling For For Management
1.10 Elect David Wight For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martha Byorum For For Management
1.2 Elect John Carter For For Management
1.3 Elect C.Scott Gibson For Withhold Management
1.4 Elect George Puentes For For Management
1.5 Elect Jane Peverett For For Management
2 Amendment to the Employee Stock Purchase For For Management
Plan
3 Increase in Authorized Shares For Against Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NOR Security ID: 668074305
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Adik For For Management
1.2 Elect E. Linn Draper, Jr. For For Management
1.3 Elect Jon Fossel For For Management
1.4 Elect Michael Hanson For For Management
1.5 Elect Julia Johnson For For Management
1.6 Elect Philip Maslowe For For Management
1.7 Elect D. Louis Peoples For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 10, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dominic A. Polimeni For For Management
1.2 Elect Richard S. Schuster For For Management
1.3 Elect Kurt Freudenberg For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect V. Prem Watsa For For Management
1.2 Elect James Dowd For For Management
1.3 Elect Andrew Barnard For For Management
1.4 Elect Peter Bennett For For Management
1.5 Elect Anthony Griffiths For Withhold Management
1.6 Elect Patrick Kenny For For Management
1.7 Elect Bradley Martin For For Management
1.8 Elect Brandon Sweitzer For Withhold Management
1.9 Elect Paul Wolff For For Management
- --------------------------------------------------------------------------------
OIL-DRI CORP. OF AMERICAN
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Steven Cole For For Management
1.2 Elect Arnold Donald For For Management
1.3 Elect Daniel Jaffee For For Management
1.4 Elect Richard Jaffee For For Management
1.5 Elect Joseph Miller For For Management
1.6 Elect Michael Nemeroff For For Management
1.7 Elect Allan Selig For For Management
1.8 Elect Paul Suckow For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OSTEOTECH INC
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Fallon III For For Management
1.2 Elect Stephen S. Galliker For For Management
1.3 Elect Sam Owusu-Akyaw For For Management
1.4 Elect Robert Palmisano For For Management
1.5 Elect James Shannon For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Dana Callow, Jr. For For Management
1.2 Elect Christopher Lindop For For Management
1.3 Elect Josef Von Rickenbach For For Management
2 2007 Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEM CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale Blanchfield For For Management
1.2 Elect Anthony Chiesa For Withhold Management
1.3 Elect Lloyd Frank For Withhold Management
1.4 Elect Brian Shore For For Management
1.5 Elect Steven Warshaw For For Management
- --------------------------------------------------------------------------------
PC CONNECTION INC
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patricia Gallup For For Management
1.2 Elect David Hall For For Management
1.3 Elect Bruce Barone For For Management
1.4 Elect Joseph Baute For For Management
1.5 Elect David Beffa-Negrini For For Management
1.6 Elect Donald Weatherson For For Management
2 Executive Bonus Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PEDIATRIC SERVICES OF AMERICA
Ticker: PSAI Security ID: 705323103
Meeting Date: AUG 27, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEERLESS SYSTEMS CORP.
Ticker: PRLS Security ID: 705536100
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Sale of Assets For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander d'Arbeloff For For Management
1.2 Elect Richard Jones For For Management
1.3 Elect Steven Kaplan For Withhold Management
1.4 Elect James O'Halloran For Withhold Management
1.5 Elect Alan Trefler For For Management
1.6 Elect William Wyman For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Barr For For Management
1.2 Elect Michael Eisenson For Withhold Management
1.3 Elect Hiroshi Ishikawa For For Management
1.4 Elect Robert H. Kurnick, Jr. For For Management
1.5 Elect William Lovejoy For For Management
1.6 Elect Kimberly McWaters For Withhold Management
1.7 Elect Eustace Mita For Withhold Management
1.8 Elect Lucio A. Noto For For Management
1.9 Elect Roger Penske For For Management
1.10 Elect Richard Peters For For Management
1.11 Elect Ronald Steinhart For For Management
1.12 Elect H. Brian Thompson For For Management
2 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGY INC
Ticker: PTIX Security ID: 71376K102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Maginness For For Management
1.2 Elect E. Mark Rajkowski For For Management
1.3 Elect Dennis Connors For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PFSWEB INC
Ticker: PFSW Security ID: 717098107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark C. Layton For For Management
1.2 Elect Timothy M. Murray For Withhold Management
2 Ratification of Auditor For For Management
1.1 Elect Mark C. Layton For For Management
1.2 Elect Timothy M. Murray For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aminta Breaux For For Management
1.2 Elect Michael Cascio For For Management
1.3 Elect Elizabeth Gemmill For For Management
1.4 Elect Paul Hertel, Jr. For For Management
1.5 Elect James Maguire For For Management
1.6 Elect James Maguire, Jr. For For Management
1.7 Elect Michael Morris For Withhold Management
1.8 Elect Shaun O'Malley For For Management
1.9 Elect Donald Pizer For For Management
1.10 Elect Ronald Rock For For Management
1.11 Elect Sean Sweeney For For Management
2 Adopt Majority Voting Standard For For Management
3 Increase in Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PHILLIPS VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Baglivo For For Management
1.2 Elect Emanuel Chirico For For Management
1.3 Elect Edward Cohen For For Management
1.4 Elect Joseph Fuller For Withhold Management
1.5 Elect Margaret Jenkins For For Management
1.6 Elect Bruce Maggin For For Management
1.7 Elect V. James Marino For For Management
1.8 Elect Henry Nasella For For Management
1.9 Elect Rita Rodriguez For For Management
1.10 Elect Craig Rydin For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nathan Cohen For For Management
1.2 Elect Martha Greenberg For Withhold Management
1.3 Elect Roy Greenberg For For Management
1.4 Elect Barry Imber For For Management
1.5 Elect Irving Munn For For Management
1.6 Elect Andrew Rosemore For For Management
1.7 Elect Lance Rosemore For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
POMEROY IT SOLUTIONS INC
Ticker: PMRY Security ID: 731822102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Boucher For For Management
1.2 Elect Keith Coogan For For Management
1.3 Elect Ronald Krieg For For Management
1.4 Elect David Pomeroy, II For Withhold Management
1.5 Elect Richard Press For For Management
1.6 Elect Michael Ruffolo For For Management
1.7 Elect Jonathan Starr For For Management
1.8 Elect Debra Tibey For For Management
2 Amendment to the 2002 Outside Directors' For For Management
Stock Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PREMIER WEST BANCORP
Ticker: PRWT Security ID: 740921101
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PREMIER WEST BANCORP
Ticker: PRWT Security ID: 740921101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Anhorn For For Management
1.2 Elect Richard Hieb For For Management
1.3 Elect James Ford For For Management
1.4 Elect John Duke For For Management
1.5 Elect Patrick Huycke For For Management
1.6 Elect Rickar Watkins For For Management
1.7 Elect Brian Pargeter For For Management
1.8 Elect Dennis Hoffbuhr For For Management
1.9 Elect Thomas Becker For For Management
1.10 Elect James Patterson For For Management
1.11 Elect John Dickerson For For Management
1.12 Elect Gary Wright For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES INC
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Boland Jones For For Management
2 Elect Jeffrey Arnold For For Management
3 Elect Wilkie Colyer For For Management
4 Elect John Harris For Against Management
5 Elect W. Steven Jones For For Management
6 Elect Raymond Pirtle, Jr. For For Management
7 Elect J. Walker Smith, Jr. For For Management
8 Amendment to the 2004 Long-Term Incentive For Against Management
Plan
9 Amendment to the 2000 Directors Stock For For Management
Plan
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Board Size For For Management
2.1 Elect Joseph Alsop For For Management
2.2 Elect Barry Bycoff For For Management
2.3 Elect Roger Heinen, Jr. For For Management
2.4 Elect Charles Kane For For Management
2.5 Elect David Krall For For Management
2.6 Elect Michael Mark For For Management
3 2008 Stock Option and Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS INC
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Havner, Jr. For For Management
1.2 Elect Joseph Russell, Jr. For For Management
1.3 Elect R. Wesley Burns For For Management
1.4 Elect Arthur Friedman For For Management
1.5 Elect James Kropp For For Management
1.6 Elect Harvey Lenkin For Withhold Management
1.7 Elect Michael McGee For For Management
1.8 Elect Alan Pribble For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
REDDY ICE HOLDING INC
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Brick For For Management
1.2 Elect Theodore Host For For Management
1.3 Elect Christopher Kiper For For Management
1.4 Elect Michael McGrath For For Management
1.5 Elect Michael Rauch For For Management
1.6 Elect Robert Verdecchio For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
REGAL BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Fischer For For Management
2 Elect Rakesh Sachdev For For Management
3 Elect Carol Skornicka For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RES-CARE INC
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Olivia Kirtley For For Management
1.2 Elect Robert Hallagan For For Management
1.3 Elect William Brock For For Management
1.4 Elect James Bloem For For Management
2 Amendment to the 2005 Omnibus Incentive For Against Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS INC
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Gibbons For Withhold Management
1.2 Elect Stephen Kirk For For Management
1.3 Elect Peter Wallace For For Management
2 Amendment to the Senior Executive Annual For For Management
Cash Bonus Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES, INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randy Limbacher For For Management
1.2 Elect Richard Beckler For For Management
1.3 Elect Donald Patteson, Jr. For For Management
1.4 Elect D. Henry Houston For For Management
1.5 Elect Josiah Low, III For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Long-Term Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
ROYALE ENERGY INC
Ticker: ROYL Security ID: 78074G200
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harry Hosmer For Withhold Management
1.2 Elect Donald Hosmer For For Management
1.3 Elect Stephen Hosmer For Withhold Management
1.4 Elect Oscar Hildebrandt For Withhold Management
1.5 Elect George Watters For For Management
1.6 Elect Gary Grinsfelder For For Management
1.7 Elect Gilbert Kemp For For Management
1.8 Elect Tony Hall For For Management
2 Transaction of Other Business For Against Management
1.1 Elect Harry Hosmer For Withhold Management
1.2 Elect Donald Hosmer For For Management
1.3 Elect Stephen Hosmer For Withhold Management
1.4 Elect Oscar Hildebrandt For Withhold Management
1.5 Elect George Watters For For Management
1.6 Elect Gary Grinsfelder For For Management
1.7 Elect Gilbert Kemp For For Management
1.8 Elect Tony Hall For For Management
2 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Daberko For For Management
1.2 Elect William Papenbrock For For Management
1.3 Elect Frank Sullivan For For Management
1.4 Elect Thomas Sullivan For For Management
2 Amendment to the 1995 Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RYDEX SERIES TRUST
Ticker: XLG Security ID: 78355W700
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of New Advisory Agreement For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS INC
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Alt For For Management
1.2 Elect Brian Brady For For Management
1.3 Elect Clarke Brown, Jr. For For Management
1.4 Elect Edward Christian For For Management
1.5 Elect Jonathan Firestone For For Management
1.6 Elect Robert Maccini For Withhold Management
1.7 Elect Gary Stevens For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SCHIFF NUTRITION INTL INC
Ticker: WNI Security ID: 806693107
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Weider For For Management
1.2 Elect George Lengvari For For Management
1.3 Elect Bruce Wood For For Management
1.4 Elect Ronald Corey For For Management
1.5 Elect Roger Kimmel For For Management
1.6 Elect Brian McDermott For For Management
1.7 Elect H. F. Powell For Withhold Management
2 Amendment to the 2004 Incentive Award For Against Management
Plan
- --------------------------------------------------------------------------------
SKYWEST INC
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry Atkin For For Management
1.2 Elect W. Steve Albrecht For For Management
1.3 Elect J. Ralph Atkin For Withhold Management
1.4 Elect Margaret Billson For For Management
1.5 Elect Ian Cumming For For Management
1.6 Elect Henry Eyring For For Management
1.7 Elect Robert Sarver For For Management
1.8 Elect Steven Udvar-Hazy For For Management
1.9 Elect James Welch For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SL INDUSTRIES INC
Ticker: SLI Security ID: 784413106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glen Kassan For For Management
1.2 Elect J. Dwane Baumgardner For Withhold Management
1.3 Elect James Henderson For Withhold Management
1.4 Elect John McNamara For For Management
1.5 Elect Mark Schwarz For Withhold Management
1.6 Elect Avrum Gray For For Management
1.7 Elect James Risher For For Management
2 2008 Incentive Stock Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORP.
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Ausman For Withhold Management
1.2 Elect Richard Sorensen For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Bradshaw For For Management
1.2 Elect James Coker For For Management
1.3 Elect Lloyd Newton For For Management
1.4 Elect Marc Oken For For Management
1.5 Elect Philippe Rollier For For Management
2 2008 Long Term Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Lindemann For For Management
1.2 Elect Michal Barzuza For For Management
1.3 Elect David Brodsky For For Management
1.4 Elect Frank Denius For For Management
1.5 Elect Kurt Gitter For For Management
1.6 Elect Herbert Jacobi For For Management
1.7 Elect Adam Lindemann For For Management
1.8 Elect Thomas McCarter, III For For Management
1.9 Elect George Rountree, III For For Management
1.10 Elect Alan Scherer For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SPECIALTY UNDERWRITERS ALLIANCE
Ticker: SUAI Security ID: 84751T309
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Courtney Smith For For Management
1.2 Elect Peter Jokiel For Withhold Management
1.3 Elect Robert Dean For For Management
1.4 Elect Raymond Groth For Withhold Management
1.5 Elect Paul Philp For For Management
1.6 Elect Robert Whitehead For For Management
1.7 Elect Russell Zimmerman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL INC
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bernard Bailey For For Management
1.2 Elect George Behringer For For Management
1.3 Elect John Freeman For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STAGE STORES INC
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Barocas For For Management
1.2 Elect Michael Glazer For For Management
1.3 Elect Andrew Hall For For Management
1.4 Elect John Mentzer For For Management
1.5 Elect Margaret Monaco For For Management
1.6 Elect William Montgoris For For Management
1.7 Elect Sharon Mosse For For Management
1.8 Elect James Scarborough For For Management
1.9 Elect David Schwartz For For Management
2 Ratification of Auditor For For Management
3 Material Terms of Executive Officer For For Management
Performance Goals
4 2008 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
STEELCASE INC
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Earl Holton For For Management
1.2 Elect Michael Jandernoa For Withhold Management
1.3 Elect Peter Wege, II For For Management
1.4 Elect Kate Wolters For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Fluxman For For Management
1.2 Elect Michele Warshaw For For Management
1.3 Elect Steven Preston For For Management
2 Ratification of Auditor For For Management
1.1 Elect Leonard Fluxman For For Management
1.2 Elect Michele Warshaw For For Management
1.3 Elect Steven Preston For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Grojean For For Management
1.2 Elect F. Quinn Stepan, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bernhard For For Management
1.2 Elect David Welch For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
- --------------------------------------------------------------------------------
SWS GROUP INC
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don Buchholz For For Management
1.2 Elect Donald Hultgren For For Management
1.3 Elect Brodie Cobb For For Management
1.4 Elect I.D. Flores III For For Management
1.5 Elect Larry Jobe For Withhold Management
1.6 Elect R. Jan LeCroy For For Management
1.7 Elect Frederick Meyer For Withhold Management
1.8 Elect Michael Moses For Withhold Management
1.9 Elect Jon Mosle, Jr. For For Management
2 Amendment to the 2003 Restricted Stock For For Management
Plan
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES WARRANTS D
Ticker: TTES Security ID: 87306E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gus Halas For For Management
2 Amendment to the 2002 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
TESSCO TECHNOLOGY CORP.
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis J. Shaughnessy For Withhold Management
1.2 Elect Jay G. Baitler For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.6 Elect Larry Helm For For Management
1.7 Elect James Holland, Jr. For Withhold Management
1.8 Elect W. McAllister III For Withhold Management
1.9 Elect Lee Roy Mitchell For For Management
1.10 Elect Steven Rosenberg For For Management
1.11 Elect John Snyder For For Management
1.12 Elect Robert Stallings For For Management
1.13 Elect Ian Turpin For For Management
1.1 Elect Joseph Grant For For Management
1.2 Elect George Jones, Jr. For For Management
1.3 Elect Peter Bartholow For Withhold Management
1.4 Elect Frederick Hegi, Jr. For For Management
1.5 Elect Frederick Hegi, Jr. For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Herndon For Withhold Management
1.2 Elect Peter Saunders For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeananne Hauswald For For Management
1.2 Elect Dean Jernigan For For Management
1.3 Elect Ronald Kalich, Sr. For For Management
1.4 Elect Kenneth Masterson For For Management
1.5 Elect Dominic Pileggi For For Management
1.6 Elect Jean-Paul Richard For For Management
1.7 Elect Kevin Roberg For For Management
1.8 Elect David Stevens For For Management
1.9 Elect William Waltrip For For Management
2 Ratification of Auditor For For Management
3 Management Incentive Plan For For Management
4 2008 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
TRAFFIX INC
Ticker: TRFX Security ID: 892721101
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Schwartz For For Management
1.2 Elect Andrew Stollman For Withhold Management
1.3 Elect Robert Machinist For Withhold Management
1.4 Elect Lawrence Burstein For Withhold Management
1.5 Elect Mark Gutterman For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
UFP TECHNOLOGIES INC
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Bailly For For Management
1.2 Elect David Stevenson For Withhold Management
1.3 Elect Robert Pierce, Jr. For For Management
2 Amendment to the 1998 Director Stock For For Management
Option Incentive Plan
3 Amendment to the 2003 Incentive Plan For For Management
4 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNION DRILLING INC
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas O'Neill Jr. For For Management
1.2 Elect Gregory Myers For For Management
1.3 Elect Christopher Strong For For Management
2 Amendment to the 2005 Stock Option Plan For For Management
3 Ratification of Auditor For For Management
1.1 Elect Thomas O'Neill Jr. For For Management
1.2 Elect Gregory Myers For For Management
1.3 Elect Christopher Strong For For Management
2 Amendment to the 2005 Stock Option Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LIMITED
Ticker: INDM Security ID: 90933T109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LIMITED
Ticker: INDM Security ID: 90933T109
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the Share Incentive Plan For Against Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LIMITED
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saul Fox For For Management
2 Elect Larry Frakes For For Management
3 Elect Stephen Cozen For Against Management
4 Elect Richard Duszak For For Management
5 Elect James Kroner For For Management
6 Elect Michael Marchio For For Management
7 Elect Seth Gersch For For Management
8 Ratification of Auditor For For Management
9.1 Elect Alan Bossin For For Management
9.2 Elect Larry Frakes For For Management
9.3 Elect David R. Whiting For For Management
9.4 Elect Janita Burke Waldron For For Management
9.5 Richard H. Black For For Management
10 Ratification of Auditor for Wind River For For Management
Reinsurance Company, Ltd.
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guillermo Bron For For Management
1.2 Elect Ray C. Thousand For For Management
1.3 Elect Luis Maizel For Withhold Management
1.4 Elect Julie Sullivan For For Management
2 Amendment to the 1997 Employee Stock For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITED WESTERN BANCORP
Ticker: UWBK Security ID: 913201109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bernard Darre For For Management
1.2 Elect Guy Gibson For For Management
1.3 Elect James Bullock For For Management
1.4 Elect Michael McCloskey For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Dunn For For Management
1.2 Elect M. David Kornblatt For For Management
1.3 Elect Clarence McAninch For For Management
1.4 Elect Dennis Oates For Withhold Management
1.5 Elect Udi Toledano For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Shares in Connection with a For For Management
Merger
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Herrick For For Management
1.2 Elect Charles Urstadt For For Management
1.3 Elect George Vojta For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Restricted Stock Award For Against Management
Plan
- --------------------------------------------------------------------------------
US HOME SYSTEMS INC
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Murray Gross For For Management
1.2 Elect Richard W. Griner For For Management
1.3 Elect Don Buchholz For Withhold Management
1.4 Elect Larry Jobe For Withhold Management
1.5 Elect Kenneth Murphy For For Management
2 Transaction of Other Business For Against Management
1.1 Elect Murray Gross For For Management
1.2 Elect Richard W. Griner For For Management
1.3 Elect Don Buchholz For Withhold Management
1.4 Elect Larry Jobe For Withhold Management
1.5 Elect Kenneth Murphy For For Management
2 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Garry Rogerson For For Management
1.2 Elect Elizabeth Tallett For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIASAT INC
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect B. Allen Lay For Withhold Management
1.2 Elect Dr. Jeffrey Nash For For Management
- --------------------------------------------------------------------------------
VICON INDUSTRIES INC
Ticker: VII Security ID: 925811101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth M. Darby For For Management
1.2 Elect Arthur D. Roche For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VIRCO MANUFACTURING CORP.
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald S. Friesz For For Management
1.2 Elect Glen D. Parish For For Management
1.3 Elect James R. Wilburn For For Management
2 Ratification of Auditors For For Management
- --------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Virginia Boulet For Withhold Management
1.2 Elect J. F. Freel For For Management
1.3 Elect Samir Gibara For For Management
1.4 Elect Robert Israel For For Management
1.5 Elect Tracy Krohn For For Management
1.6 Elect S. James Nelson, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Bell For Against Management
2 Elect Robert Bowman For For Management
3 Elect Richard Karl Goeltz For For Management
4 Elect Joseph Gromek For For Management
5 Elect Sheila Hopkins For For Management
6 Elect Charles Perrin For For Management
7 Elect Nancy Reardon For For Management
8 Elect Donald Seeley For For Management
9 Elect Cheryl Turpin For For Management
10 Amendment to the 2005 Stock Incentive For For Management
Plan
11 Incentive Compensation Plan For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA INC
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
3 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Adams, Jr. For For Management
1.2 Elect Giles Bateman For For Management
1.3 Elect Peter Bewley For For Management
1.4 Elect Richard Collato For For Management
1.5 Elect Mario Crivello For For Management
1.6 Elect Linda Lang For For Management
1.7 Elect Kenneth Olson For For Management
1.8 Elect Garry Ridge For For Management
1.9 Elect Neal Schmale For For Management
2 2007 Stock Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES INC
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Seazholtz For Withhold Management
1.2 Elect Thomas Mader For For Management
1.3 Elect Paul Dwyer For Withhold Management
1.4 Elect Eileen Kamerick For For Management
1.5 Elect Robert Penny, III For Withhold Management
1.6 Elect Roger Plummer For Withhold Management
1.7 Elect Melvin Simon For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDINGS CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Hope III For For Management
1.2 Elect R. King Milling For For Management
1.3 Elect Thomas Westfeldt For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carolyn Burger For For Management
1.2 Elect Robert Harra, Jr. For For Management
1.3 Elect Rex Mears For For Management
1.4 Elect Robert Tunnell, Jr. For For Management
1.5 Elect Susan Whiting For For Management
2 2008 Employee Stock Purchase Plan For For Management
3 2008 Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
WINTHROP REALTY TRUST INC
Ticker: FUR Security ID: 976391102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Ashner For For Management
1.2 Elect Arthur Blasberg, Jr. For For Management
1.3 Elect Peter Braverman For For Management
1.4 Elect Talton Embry For For Management
1.5 Elect Howard Goldberg For For Management
1.6 Elect Thomas McWilliams For For Management
1.7 Elect Steven Zalkind For For Management
2 Ratification of Auditor For For Management
1.1 Elect Michael Ashner For For Management
1.2 Elect Arthur Blasberg, Jr. For For Management
1.3 Elect Peter Braverman For For Management
1.4 Elect Talton Embry For For Management
1.5 Elect Howard Goldberg For For Management
1.6 Elect Thomas McWilliams For For Management
1.7 Elect Steven Zalkind For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLDWIDE INC
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Auditor For For Management
1.1 Elect William Gerber For For Management
1.2 Elect Blake Krueger For For Management
1.3 Elect Michael Volkema For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT INC
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vincent McMahon For For Management
1.2 Elect Linda McMahon For For Management
1.3 Elect Robert Bowman For For Management
1.4 Elect David Kenin For For Management
1.5 Elect Joseph Perkins For For Management
1.6 Elect Michael Solomon For For Management
1.7 Elect Lowell Weicker, Jr. For For Management
1.8 Elect Michael Sileck For For Management
2 2007 Omnibus Incentive Plan For Against Management
3 Ratification of Auditor For For Management
4 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
ZARLINK SEMICONDUCTOR INC
Ticker: ZL Security ID: 989139100
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jules Meunier For For Management
1.2 Re-elect Dennis Roberson For For Management
1.3 Re-elect Henry Simon For For Management
1.4 Re-elect Andre Borrel For For Management
1.5 Re-elect Jules Meunier For For Management
1.6 Re-elect Dennis Roberson For For Management
1.7 Re-elect Kirk Mandy For For Management
1.8 Elect Adam Chowaniec For For Management
2 Appointment of Auditor For For Management
3 Amendment to Stock Option Plan For For Management
========================== HIGHMARK CORE EQUITY FUND ===========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mickey P. Foret For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director John D. Wunsch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Withhold Management
1.2 Elect Director Lynn R. Blodgett For Withhold Management
1.3 Elect Director Robert Druskin For Withhold Management
1.4 Elect Director Kurt R. Krauss For Withhold Management
1.5 Elect Director Ted B. Miller, Jr. For Withhold Management
1.6 Elect Director Paul E. Sullivan For Withhold Management
1.7 Elect Director Frank Varasano For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For Abstain Management
REPORT.
3.1 Elect Director Mr A Burgmans For For Management
3.2 Elect Director Mrs C B Carroll For For Management
3.3 Elect Director Sir William Castell For For Management
3.4 Elect Director Mr I C Conn For For Management
3.5 Elect Director Mr G David For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Sir Ian Prosser For For Management
3.14 Elect Director Mr P D Sutherland For For Management
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O?Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against For Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For Against Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For Withhold Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION
PLAN.
===================== HIGHMARK DIV EQUITY ALLOCATION FUND ======================
==================== HIGHMARK DIVERSIFIED MONEY MARKET FUND ====================
======================== HIGHMARK ENHANCED GROWTH FUND =========================
02MICRO INTL LTD.
Ticker: 0457 Security ID: 67107W100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Elect TAN Teik Seng For For Management
3 Authority to Issue Shares w/out For For Management
Preemptive Rights
4 Authority to Repurchase Shares For For Management
5 Accounts and Reports For For Management
6 Appointment of Auditor and Authority to For For Management
Set Fees
7 Amendment to 1999 Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ACCENTURE LIMITED
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Blythe McGarvie For Against Management
2 Elect Mark Moody-Stuart For For Management
3 Bylaw Amendment to Allow the Company to For For Management
Deliver Proxy Materials Electronically
4 Ratification of Auditor For Against Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Barnholt For For Management
2 Elect Michael Cannon For For Management
3 Elect James Daley For For Management
4 Elect Charles Geschke For For Management
5 Elect Shantanu Narayen For For Management
6 Elect Delbert Yocam For For Management
7 Amendment to the 2003 Equity Incentive For For Management
Plan
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES INC
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Kenny For For Management
2 Elect Peter Kight For For Management
3 Elect Frederic Salerno For Against Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Appointment of Auditor For For Management
5 Appointment of Special Auditor For For Management
6 Elect Paul Bulcke For For Management
7 Elect Thomas G. Plaskett For For Management
8 Elect Paul Polman For For Management
9 Elect Cary R. Rayment For For Management
10 Elect James Singh For For Management
11 Elect Daniel Vasella For For Management
12 Cancellation of Shares and Reduction in For For Management
Capital
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Appointment of Auditor For For Management
5 Appointment of Special Auditor For For Management
6 Elect Paul Bulcke For For Management
7 Elect Thomas G. Plaskett For For Management
8 Elect Paul Polman For For Management
9 Elect Cary R. Rayment For For Management
10 Elect James Singh For For Management
11 Elect Daniel Vasella For For Management
12 Cancellation of Shares and Reduction in For For Management
Capital
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Appointment of Auditor For For Management
5 Appointment of Special Auditor For For Management
6 Elect Paul Bulcke For For Management
7 Elect Thomas G. Plaskett For For Management
8 Elect Paul Polman For For Management
9 Elect Cary R. Rayment For For Management
10 Elect James Singh For For Management
11 Elect Daniel Vasella For For Management
12 Cancellation of Shares and Reduction in For For Management
Capital
- --------------------------------------------------------------------------------
ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deborah Dunsire For For Management
1.2 Elect Trevor Jones For For Management
1.3 Elect Louis Lavigne, Jr. For For Management
1.4 Elect Leonard Schaeffer For For Management
2 2008 Incentive Award Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Pay for Against Against Shareholder
Superior Performance Principle
5 Shareholder Proposal Regarding Additional Against Against Shareholder
Animal Testing Disclosure
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Daane For For Management
2 Elect Robert Finocchio, Jr. For For Management
3 Elect Kevin McGarity For For Management
4 Elect Gregory Myers For For Management
5 Elect John Shoemaker For For Management
6 Elect Susan Wang For For Management
7 Amendment to the 2005 Equity Incentive For For Management
Plan Regarding Increase in Authorized
Shares
8 Amendment to the 2005 Equity Incentive For For Management
Plan Regarding Non-Employee Director
Equity Awards
9 Amendment to the 1987 Employee Stock For For Management
Purchase Plan
10 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMAZON.COM INC
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Bezos For For Management
2 Elect Tom Alberg For For Management
3 Elect John Brown For For Management
4 Elect L. John Doerr For Against Management
5 Elect William Gordon For For Management
6 Elect Myrtle Potter For For Management
7 Elect Thomas Ryder For Against Management
8 Elect Patricia Stonesifer For For Management
9 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson For For Management
1.2 Elect Adrian Gardner For For Management
1.3 Elect Charles Foster For For Management
1.4 Elect James Kahan For Withhold Management
1.5 Elect Dov Baharav For For Management
1.6 Elect Julian Brodsky For For Management
1.7 Elect Eli Gelman For For Management
1.8 Elect Nehemia Lemelbaum For For Management
1.9 Elect John McLennan For For Management
1.10 Elect Robert Minicucci For For Management
1.11 Elect Simon Olswang For For Management
1.12 Elect Mario Segal For For Management
2 Amendment to the 1998 Stock Option and For For Management
Incentive Plan
3 Approval of the Consolidated Financial For For Management
Statements for Fiscal 2007
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Dolan For For Management
1.2 Elect Ronald Dykes For For Management
1.3 Elect Carolyn Katz For Withhold Management
1.4 Elect Gustavo Lara Cantu For For Management
1.5 Elect JoAnn Reed For For Management
1.6 Elect Pamela Reeve For For Management
1.7 Elect David Sharbutt For For Management
1.8 Elect James Taiclet, Jr. For For Management
1.9 Elect Samme Thompson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY INC
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Kim For For Management
1.2 Elect Roger Carolin For For Management
1.3 Elect Winston Churchill For Withhold Management
1.4 Elect John Kim For For Management
1.5 Elect Constantine Papadakis For For Management
1.6 Elect John Osborne For For Management
1.7 Elect James Zug For Withhold Management
2 2007 Executive Incentive Bonus Plan For For Management
3 2007 Equity Incentive Plan For For Management
4 Ratification of Auditor For Against Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY INC
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Kim For For Management
1.2 Elect Roger Carolin For For Management
1.3 Elect Winston Churchill For Withhold Management
1.4 Elect John Kim For For Management
1.5 Elect Constantine Papadakis For For Management
1.6 Elect John Osborne For For Management
1.7 Elect James Zug For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS INC
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Steven Altman For For Management
1.3 Elect Teresa Beck For For Management
1.4 Elect Daniel Bradbury For For Management
1.5 Elect Joseph Cook, Jr. For For Management
1.6 Elect Karin Eastham For For Management
1.7 Elect James Gavin, III For Withhold Management
1.8 Elect Ginger Graham For For Management
1.9 Elect Howard Greene, Jr. For For Management
1.10 Elect Jay Skyler For Withhold Management
1.11 Elect Joseph Sullivan For For Management
1.12 Elect James Wilson For Withhold Management
2 Amendment to the 2001 Equity Incentive For Against Management
Plan
3 Ratification of Auditor For For Management
1.1 Elect Adrian Adams For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES INC
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Doyle For For Management
1.2 Elect Paul Severino For Withhold Management
1.3 Elect Ray Stata For For Management
2 Ratification of Auditor For For Management
3 Adoption of a Majority Vote for Election For For Management
of Directors
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Blyth For For Management
1.2 Elect Linda Bynoe For For Management
1.3 Elect Robert Crandall For For Management
1.4 Elect Robert Eck For For Management
1.5 Elect Robert Grubbs, Jr. For For Management
1.6 Elect F. Philip Handy For For Management
1.7 Elect Melvyn Klein For For Management
1.8 Elect George Munoz For For Management
1.9 Elect Stuart Sloan For For Management
1.10 Elect Thomas Theobald For For Management
1.11 Elect Matthew Zell For For Management
1.12 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTERS INC
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell For For Management
1.2 Elect Millard Drexler For For Management
1.3 Elect Albert Gore, Jr. For Withhold Management
1.4 Elect Steven Jobs For For Management
1.5 Elect Andrea Jung For For Management
1.6 Elect Arthur Levinson For Withhold Management
1.7 Elect Eric Schmidt For For Management
1.8 Elect Jerome York For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
4 Shareholder Proposal Regarding a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLERA CORP.
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Ayers For For Management
1.2 Elect Jean-Luc Belingard For Withhold Management
1.3 Elect Robert Hayes For For Management
1.4 Elect Arnold Levine For For Management
1.5 Elect William Longfield For For Management
1.6 Elect Elaine Mardis For For Management
1.7 Elect Theodore Martin For For Management
1.8 Elect Carolyn Slayman For For Management
1.9 Elect James Tobin For For Management
1.10 Elect Tony White For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1999 Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
APPLIED MATERIALS INC
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Brust For For Management
1.2 Elect Deborah Coleman For For Management
1.3 Elect Aart de Geus For For Management
1.4 Elect Philip Gerdine For For Management
1.5 Elect Thomas Iannotti For For Management
1.6 Elect Charles Liu For For Management
1.7 Elect James Morgan For For Management
1.8 Elect Gerhard Parker For For Management
1.9 Elect Dennis Powell For For Management
1.10 Elect Willem Roelandts For For Management
1.11 Elect Michael Splinter For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS INC
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Duval For For Management
1.2 Elect Gail Hamilton For For Management
1.3 Elect John Hanson For For Management
1.4 Elect Richard Hill For For Management
1.5 Elect M.F. (Fran) Keeth For For Management
1.6 Elect Roger King For For Management
1.7 Elect Michael Long For For Management
1.8 Elect Karen Mills For For Management
1.9 Elect William Mitchell For For Management
1.10 Elect Stephen Patrick For For Management
1.11 Elect Barry Perry For For Management
1.12 Elect John Waddell For For Management
2 Amendment to the 2004 Omnibus Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ASM LITHOGRAPHY HOLDING
Ticker: ASML Security ID: N07059111
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles Regarding an For For Management
Increase in Shares
2 Amendment to Articles Regarding a For For Management
Decrease in Shares
3 Amendment to Articles Regarding Reverse For For Management
Stock Split
4 Elect Rolf Deusinger For For Management
- --------------------------------------------------------------------------------
ASM LITHOGRAPHY HOLDING
Ticker: ASML Security ID: N07059186
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Authority to Issue Reports in English For For Management
5 Allocation of Profits/Dividends For For Management
6 Compensation Policy for Management Board For For Management
7 Performance Stock Grant - Management For For Management
Board
8 Stock Option Grant - Management Board For For Management
9 Stock and Stock Option Grant - Management For For Management
Board and Employees
10 Elect Arthur van der Poel For For Management
11 Elect Fritz Frohlich For For Management
12 Authority to Issue Shares w/ Preemptive For For Management
Rights
13 Authority to Issue Shares w/o Preemptive For For Management
Rights
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Cancel Additional Shares For For Management
18 Authority to Cancel Additional Shares For For Management
- --------------------------------------------------------------------------------
AUTODESK INC
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Bartz For Against Management
2 Elect Carl Bass For For Management
3 Elect Mark Bertelsen For Against Management
4 Elect Crawford Beveridge For Against Management
5 Elect J. Hallam Dawson For Against Management
6 Elect Michael Fister For For Management
7 Elect Per-Kristian Halvorsen For Against Management
8 Elect Larry Wangberg For Against Management
9 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AUTODESK INC
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 2008 Employee Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK INC
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Bartz For Against Management
2 Elect Carl Bass For For Management
3 Elect Mark Bertelsen For Against Management
4 Elect Crawford Beveridge For For Management
5 Elect J. Hallam Dawson For For Management
6 Elect Per-Kristian Halvorsen For Against Management
7 Elect Sean Maloney For For Management
8 Elect Elizabeth Nelson For For Management
9 Elect Charles Robel For For Management
10 Elect Steven West For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2000 Directors' Option For For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Brenneman For For Management
1.2 Elect Leslie Brun For For Management
1.3 Elect Gary Butler For For Management
1.4 Elect Leon Cooperman For For Management
1.5 Elect Eric Fast For For Management
1.6 Elect R. Glenn Hubbard For For Management
1.7 Elect John Jones For For Management
1.8 Elect Frederic Malek For For Management
1.9 Elect Gregory Summe For For Management
1.10 Elect Henry Taub For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AVNET INC
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eleanor Baum For For Management
1.2 Elect J. Veronica Biggins For For Management
1.3 Elect Lawrence Clarkson For For Management
1.4 Elect Ehud Houminer For For Management
1.5 Elect James Lawrence For For Management
1.6 Elect Frank Noonan For For Management
1.7 Elect Ray Robinson For For Management
1.8 Elect Gary Tooker For For Management
1.9 Elect Roy Vallee For For Management
2 Executive Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS INC
Ticker: BEAS Security ID: 073325102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dean Morton For Withhold Management
1.2 Elect Bruce Pasternack For Withhold Management
1.3 Elect Kiran Patel For Withhold Management
1.4 Elect George Reyes For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Proposal Protocol
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
BEA SYSTEMS INC
Ticker: BEAS Security ID: 073325102
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean-Jacques Bienaime For For Management
1.2 Elect Michael Grey For Withhold Management
1.3 Elect Elaine Heron For Withhold Management
1.4 Elect Joseph Klein, III For For Management
1.5 Elect Pierre Lapalme For For Management
1.6 Elect V. Bryan Lawlis For For Management
1.7 Elect Alan Lewis For For Management
1.8 Elect Richard Meier For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Farinsky For Withhold Management
1.2 Elect Nancy Handel For For Management
1.3 Elect Eddy Hartenstein For For Management
1.4 Elect John Major For Withhold Management
1.5 Elect Scott McGregor For For Management
1.6 Elect Alan Ross For Withhold Management
1.7 Election Henry Samuelli For For Management
1.8 Elect Robert Switz For Withhold Management
2 Amendment to the 1998 Stock Incentive For Against Management
Plan
3 Amendment to the 1998 Employee Stock For Against Management
Purchase Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS INC
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Fister For For Management
2 Elect Donald Lucas For Against Management
3 Elect Alberto Sangiovanni-Vincentelli For Against Management
4 Elect George Scalise For Against Management
5 Elect John Shoven For Against Management
6 Elect Roger Siboni For For Management
7 Elect John Swainson For For Management
8 Elect Lip-Bu Tan For For Management
9 Amendment to the Amended and Restated For For Management
Employee Stock Purchase Plan
10 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sol Barer For For Management
1.2 Elect Robert Hugin For For Management
1.3 Elect Michael Casey For For Management
1.4 Elect Rodman Drake For For Management
1.5 Elect Arthur Hayes, Jr. For Withhold Management
1.6 Elect Gilla Kaplan For For Management
1.7 Elect James Loughlin For For Management
1.8 Elect Ernest Mario For For Management
1.9 Elect Walter Robb For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1998 Stock Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
CEPHALON INC
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Baldino, Jr. For Withhold Management
1.2 Elect William Egan For For Management
1.3 Elect Martyn Greenacre For For Management
1.4 Elect Vaughn Kailian For For Management
1.5 Elect Kevin Moley For For Management
1.6 Elect Charles Sanders For Withhold Management
1.7 Elect Gail Wilensky For For Management
1.8 Elect Dennis Winger For For Management
2 Amendment to the 2004 Equity Compensation For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Danforth For Withhold Management
1.2 Elect Neal Patterson For For Management
1.3 Elect William Zollars For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECH LT
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Executive Compensation For For Management
4 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harvey Cash For For Management
2 Elect Judith O'Brien For For Management
3 Elect Gary Smith For For Management
4 2008 Omnibus Incentive Plan For Against Management
5 Increase Authorized Shares For Against Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael Capellas For For Management
4 Elect Larry Carter For For Management
5 Elect John Chambers For For Management
6 Elect Brian Halla For For Management
7 Elect John Hennessy For Against Management
8 Elect Richard Kovacevich For For Management
9 Elect Roderick McGeary For For Management
10 Elect Michael Powell For For Management
11 Elect Steven West For For Management
12 Elect Jerry Yang For For Management
13 Amendment to the 2005 Stock Incentive For For Management
Plan
14 Executive Incentive Plan For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding a Board Against Against Shareholder
Committee on Human Rights
17 Shareholder Proposal Regarding Against Against Shareholder
Pay-for-Superior-Performance
18 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
19 Shareholder Proposal Regarding an Against Against Shareholder
Internet Fragmentation Report
- --------------------------------------------------------------------------------
CITRIX SYSTEMS INC
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Dow For Withhold Management
1.2 Elect Godfrey Sullivan For For Management
1.3 Elect Mark Templeton For For Management
2 AMENDMENT TO THE 2005 EQUITY INCENTIVE For For Management
PLAN
3 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for the Election of Directors
- --------------------------------------------------------------------------------
CITRIX SYSTEMS INC
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Murray Demo For For Management
2 Elect Asiff Hirji For For Management
3 Amendment to the 2005 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Howe For For Management
2 Elect Robert Weissman For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COGNOS INC
Ticker: COGN Security ID: 19244C109
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. Decker Anstrom For For Management
1.2 Elect Kenneth Bacon For For Management
1.3 Elect Sheldon Bonovitz For For Management
1.4 Elect Edward Breen For For Management
1.5 Elect Julian Brodsky For For Management
1.6 Elect Joseph Collins For For Management
1.7 Elect J. Michael Cook For For Management
1.8 Elect Gerald Hassell For For Management
1.9 Elect Jeffrey Honickman For For Management
1.10 Elect Brian Roberts For For Management
1.11 Elect Ralph Roberts For For Management
1.12 Elect Judith Rodin For For Management
1.13 Elect Michael Sovern For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Restricted Stock For For Management
Plan
4 Amendment to the 2003 Stock Option Plan For For Management
5 Shareholder Proposal Regarding a Against For Shareholder
Recapitalization Plan
6 Shareholder Proposal Regarding Disclosure Against Against Shareholder
of Executives Earning in Excess of
$500,000
7 Shareholder Proposal Regarding Double Against Against Shareholder
Board Nominees
8 Shareholder Proposal Regarding a Pay Against Against Shareholder
Differential Report
9 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
10 Shareholder Proposal Regarding Adopting Against Against Shareholder
Principles for Comprehensive Health Care
Reform
11 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
COMMSCOPE INC
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect June Travis For For Management
1.2 Elect James Whitson For For Management
2 Re-Approval of Performance Goals Under For For Management
the Annual Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CORNING INC
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Brown For Withhold Management
1.2 Elect Gordon Gund For For Management
1.3 Elect Kurt Landgraf For For Management
1.4 Elect H. Onno Ruding For For Management
2 Amendment to the 2005 Employee Equity For For Management
Participation Program
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T.J. Rodgers For For Management
1.2 Elect W. Steve Albrecht For For Management
1.3 Elect Eric Benhamou For For Management
1.4 Elect Lloyd Carney For For Management
1.5 Elect James Long For For Management
1.6 Elect J. Daniel McCranie For For Management
1.7 Elect Evert van de Ven For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1994 Stock Plan For For Management
4 Performance Bonus Plan For For Management
- --------------------------------------------------------------------------------
DELL INC
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Carty For Withhold Management
1.2 Elect Michael Dell For For Management
1.3 Elect William Gray, III For Withhold Management
1.4 Elect Sallie Krawcheck For For Management
1.5 Elect A.G. Lafley For Withhold Management
1.6 Elect Judy Lewent For Withhold Management
1.7 Elect Klaus Luft For Withhold Management
1.8 Elect Thomas Luce, III For Withhold Management
1.9 Elect Alex Mandl For Withhold Management
1.10 Elect Michael Miles For Withhold Management
1.11 Elect Samuel Nunn, Jr. For Withhold Management
2 Ratification of Auditor For Against Management
3 Amendment to the 2002 Long-Term Incentive For For Management
Plan
4 Shareholder Proposal Regarding Executive Against Against Shareholder
Stock Ownership Guidelines
5 Shareholder Proposal Regarding Against Against Shareholder
Declaration of Dividend
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred Anderson For Against Management
2 Elect Edward Barnholt For Against Management
3 Elect Scott Cook For For Management
4 Elect John Donahoe For For Management
5 2008 Equity Incentive Award Plan For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard Coleman For For Management
2 Elect Gary Kusin For For Management
3 Elect Gregory Maffei For For Management
4 Elect Timothy Mott For For Management
5 Elect Vivek Paul For For Management
6 Elect Lawrence Probst, III For For Management
7 Elect John Riccitiello For For Management
8 Elect Richard Simonson For For Management
9 Elect Linda Srere For For Management
10 Amendment to the 2000 Equity Incentive For For Management
Plan
11 Amendment to the 2000 Employee Stock For Against Management
Purchase Plan
12 Executive Bonus Plan For For Management
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ELI LILLY & COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
6 Shareholder Proposal Regarding Against Against Shareholder
International Outsourcing of Animal
Research
7 Shareholder Proposal Regarding Allowing Against For Shareholder
Shareholders to Amend Bylaws
8 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote Standard
9 Shareholder Proposal Regarding Political Against Against Shareholder
Contributions
1.1 Elect Michael Eskew For For Management
1.2 Elect Alfred Gilman For Withhold Management
1.3 Elect Karen Horn For Withhold Management
1.4 Elect John Lechleiter For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
4 Adoption of Majority Vote for Election of For For Management
Directors
5 Amendment to the 2002 Lilly Stock Plan For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Brown For For Management
1.2 Elect Michael Cronin For For Management
1.3 Elect Gail Deegan For For Management
1.4 Elect John Egan For For Management
1.5 Elect W. Paul Fitzgerald For Withhold Management
1.6 Elect Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Edmund Kelly For For Management
1.8 Elect Windle Priem For For Management
1.9 Elect Paul Sagan For For Management
1.10 Elect David Strohm For For Management
1.11 Elect Joseph Tucci For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election of For For Management
Directors
4 Elimination of Supermajority Requirement For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS INC
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Gary Ames For For Management
1.2 Elect Scott Thompson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FISERV INC
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Dillon For For Management
1.2 Elect Gerald Levy For For Management
1.3 Elect Denis O'Leary For For Management
1.4 Elect Glenn Renwick For For Management
1.5 Elect Doyle Simons For For Management
1.6 Elect Peter Kight For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LIMITED
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Elect James Davidson For Against Management
3 Elect Lip-Bu Tan For Against Management
4 Elect Rockwell Schnabel For Against Management
5 Ratification of Auditor For For Management
6 Authorize Ordinary Share Issuances For For Management
7 Approve Director Compensation For For Management
8 Renew Share Purchase Mandate For For Management
9 Amendment to 2001 Equity Incentive Plan For For Management
to Increase Shares for Stock Bonus
Issuance
10 Amendment to 2001 Equity Incentive Plan For For Management
to Increase Shares
- --------------------------------------------------------------------------------
FORMFACTOR INC
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Homa Bahrami For Withhold Management
1.2 Elect G. Carl Everett, Jr. For Withhold Management
1.3 Elect Mario Ruscev For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Equity Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
GARMIN LIMITED
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Eller For Withhold Management
1.2 Elect Clifton Pemble For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC. )
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herbert Boyer For For Management
1.2 Elect William Burns For For Management
1.3 Elect Erich Hunziker For For Management
1.4 Elect Jonathan Knowles For For Management
1.5 Elect Arthur Levinson For For Management
1.6 Elect Debra Reed For For Management
1.7 Elect Charles Sanders For For Management
2 Amendment to 1991 Employee Stock Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GIGAMEDIA LIMITED
Ticker: GIGM Security ID: Y2711Y104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Directors' Fees For For Management
4 Authority to Issue Shares For Abstain Management
5 Authority to Repurchase Shares For Abstain Management
6 2008 Employee Share Purchase Plan For For Management
7 2008 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Schmidt For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Larry Page For For Management
1.4 Elect L. John Doerr For For Management
1.5 Elect John Hennessy For Withhold Management
1.6 Elect Arthur Levinson For For Management
1.7 Elect Ann Mather For For Management
1.8 Elect Paul Otellini For For Management
1.9 Elect K. Ram Shriram For For Management
1.10 Elect Shirley Tilghman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Plan For Against Management
4 Shareholder Proposal Regarding Internet Against Against Shareholder
Censorship
5 Shareholder Proposal Regarding a Human Against Against Shareholder
Rights Committee
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Dattilo For For Management
2 Elect Howard Lance For For Management
3 Elect James Stoffel For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawrence Babbio Jr. For For Management
2 Elect Sari Baldauf For For Management
3 Elect Richard Hackborn For For Management
4 Elect John Hammergren For For Management
5 Elect Mark Hurd For For Management
6 Elect Joel Hyatt For For Management
7 Elect John Joyce For For Management
8 Elect Robert Ryan For For Management
9 Elect Lucille Salhany For For Management
10 Elect G. Kennedy Thompson For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HOLOGIC INC
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Shares For For Management
2 Merger/Acquisition For For Management
3 Senior Executive Short-Term Incentive For For Management
Plan
4 Amendment to the 1999 Equity Incentive For For Management
Plan
5 Right to Adjourn the Meeting For For Management
- --------------------------------------------------------------------------------
HOLOGIC INC
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Cumming For For Management
1.2 Elect Patrick Sullivan For For Management
1.3 Elect David LaVance, Jr. For Withhold Management
1.4 Elect Nancy Leaming For Withhold Management
1.5 Elect Lawrence Levy For For Management
1.6 Elect Glenn Muir For Withhold Management
1.7 Elect Elaine Ullian For For Management
1.8 Elect Daniel Levangie For For Management
1.9 Elect Sally Crawford For For Management
1.10 Elect C. William McDaniel For For Management
1.11 Elect Wayne Wilson For For Management
2 Increase Authorized Shares For For Management
3 2008 Employee Stock Purchase Plan For For Management
4 2008 Equity Incentive Plan For For Management
5 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Hodgman For Withhold Management
1.2 Elect Emily Liggett For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Barrett For For Management
2 Elect Charlene Barshefsky For Against Management
3 Elect Carol Bartz For Against Management
4 Elect Susan Decker For For Management
5 Elect Reed Hundt For For Management
6 Elect Paul Otellini For For Management
7 Elect James Plummer For For Management
8 Elect David Pottruck For For Management
9 Elect Jane Shaw For For Management
10 Elect John Thornton For For Management
11 Elect David Yoffie For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Establishing a Board Committee on
Sustainability
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINE CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cathleen Black For Withhold Management
1.2 Elect William Brody For For Management
1.3 Elect Kenneth Chenault For For Management
1.4 Elect Michael Eskew For Withhold Management
1.5 Elect Shirley Jackson For For Management
1.6 Elect Lucio Noto For For Management
1.7 Elect James Owens For For Management
1.8 Elect Samuel Palmisano For For Management
1.9 Elect Joan Spero For For Management
1.10 Elect Sidney Taurel For For Management
1.11 Elect Lorenzo Zambrano For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
4 Shareholder Proposal Regarding Executive Against For Shareholder
Compensation
5 Shareholder Proposal Regarding Board Against Against Shareholder
Committee on Human Rights
6 Shareholder Proposal Regarding Special Against For Shareholder
Meetings
7 Shareholder Proposal on Advisory Vote on Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
INTERSIL CORP.
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Bell For For Management
1.2 Elect Robert Conn For For Management
1.3 Elect Barry Diller For For Management
1.4 Elect Gary Gist For For Management
1.5 Elect Mercedes Johnson For For Management
1.6 Elect Gregory Lang For For Management
1.7 Elect Jan Peeters For For Management
1.8 Elect Robert Pokelwaldt For For Management
1.9 Elect James Urry For Withhold Management
2 Ratification of Auditor For For Management
3 2008 Equity Compensation Plan For Against Management
4 Amendment to the Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTUIT INC
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Bennett For For Management
1.2 Elect Christopher Brody For For Management
1.3 Elect William Campbell For For Management
1.4 Elect Scott Cook For For Management
1.5 Elect Diane Greene For For Management
1.6 Elect Michael Hallman For For Management
1.7 Elect Edward Kangas For For Management
1.8 Elect Suzanne Nora Johnson For For Management
1.9 Elect Dennis Powell For For Management
1.10 Elect Stratton Sclavos For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Equity Incentive For For Management
Plan
4 Senior Executive Incentive Plan For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Balakrishnan Iyer For Withhold Management
1.2 Elect Ronald Matricaria For Withhold Management
1.3 Elect W. Reynolds, Ph.D. For Withhold Management
2 Ratification of Auditor For Against Management
3 Amendment to the 1998 Employee Stock For For Management
Purchase Plan
4 Amendment to the 2004 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
JUNIPER NETWORKS INC
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Cranston For For Management
1.2 Elect J. Michael Lawrie For For Management
2 2008 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bagley For For Management
1.2 Elect David Arscott For Withhold Management
1.3 Elect Robert Berdahl For Withhold Management
1.4 Elect Richard Elkus, Jr. For Withhold Management
1.5 Elect Jack Harris For Withhold Management
1.6 Elect Grant Inman For Withhold Management
1.7 Elect Catherine Lego For For Management
1.8 Elect Stephen Newberry For Withhold Management
1.9 Elect Seiichi Watanabe For For Management
1.10 Elect Patricia Wolpert For For Management
2 Ratification of Auditor For For Management
1.1 Elect James Bagley For For Management
1.2 Elect David Arscott For Withhold Management
1.3 Elect Robert Berdahl For Withhold Management
1.4 Elect Richard Elkus, Jr. For Withhold Management
1.5 Elect Jack Harris For Withhold Management
1.6 Elect Grant Inman For Withhold Management
1.7 Elect Catherine Lego For For Management
1.8 Elect Stephen Newberry For Withhold Management
1.9 Elect Seiichi Watanabe For For Management
1.10 Elect Patricia Wolpert For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Swanson, Jr. For For Management
1.2 Elect David Lee For Withhold Management
1.3 Elect Lothar Maier For Withhold Management
1.4 Elect Richard Moley For For Management
1.5 Elect Thomas Volpe For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LIMITED
Ticker: MRVL Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Gray For Against Management
2 Ratification of Auditor For For Management
3 2007 Director Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
MASTEC INC
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jorge Mas For For Management
1.2 Elect Jose Mas For For Management
1.3 Elect Julia Johnson For For Management
1.4 Elect Ernst Csiszar For For Management
2 Amendment to the 2003 Employee Stock For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Blackmore For For Management
1.2 Elect Nabeel Gareeb For For Management
1.3 Elect Marshall Turner For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INC
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Sanghi For For Management
1.2 Elect Albert Hugo-Martinez For For Management
1.3 Elect L. B. Day For Withhold Management
1.4 Elect Matthew Chapman For For Management
1.5 Elect Wade Meyercord For For Management
2 Amendment to 2004 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Gates, III For For Management
2 Elect Steven Ballmer For For Management
3 Elect James Cash, Jr. For For Management
4 Elect Dina Dublon For For Management
5 Elect Raymond Gilmartin For For Management
6 Elect Reed Hastings For For Management
7 Elect David Marquardt For For Management
8 Elect Charles Noski For For Management
9 Elect Helmut Panke For For Management
10 Elect Jon Shirley For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Internet Against Against Shareholder
Censorship
13 Shareholder Proposal Regarding a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA
Ticker: MICC Security ID: L6388F110
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Chairman to Preside over For For Management
Meeting
2 Report of the Board of Directors and For For Management
Auditor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Board Size; Election of Directors For For Management
7 Appointment of Auditor For For Management
8 Directors' Fees For For Management
9 Authority to Repurchase Shares For For Management
10 Transaction of Other Business Abstain Abstain Management
11 Amendments to Articles For For Management
12 Transaction of Other Business Abstain Abstain Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE INC
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Salvatore Iannuzzi For For Management
1.2 Elect Robert Chrenc For Withhold Management
1.3 Elect John Gaulding For For Management
1.4 Elect Edmund Giambastiani, Jr. For For Management
1.5 Elect Ronald Kramer For For Management
1.6 Elect David Stein For Withhold Management
1.7 Elect Timothy Yates For Withhold Management
2 2008 Equity Incentive Plan For Against Management
3 Executive Incentive Plan For Against Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS INC
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Meldrum For For Management
1.2 Elect Mark Skolnick For For Management
1.3 Elect Linda Wilson For For Management
2 Amendment to the 2003 Employee, Director For Against Management
and Consultant Stock Option Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Halla For For Management
2 Elect Steven Appleton For For Management
3 Elect Gary Arnold For For Management
4 Elect Richard Danzig For For Management
5 Elect John Dickson For For Management
6 Elect Robert Frankenberg For For Management
7 Elect E. Floyd Kvamme For For Management
8 Elect Modesto Maidique For For Management
9 Elect Edward McCracken For For Management
10 Ratification of Auditor For For Management
11 2007 Employees Equity Plan For For Management
12 Amendment to the 2005 Executive Officer For For Management
Equity Plan
- --------------------------------------------------------------------------------
NETWORK APPLIANCE CORP.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Warmenhoven For For Management
1.2 Elect Donald Valentine For For Management
1.3 Elect Jeffry Allen For For Management
1.4 Elect Carol Bartz For For Management
1.5 Elect Alan Earhart For For Management
1.6 Elect Edward Kozel For For Management
1.7 Elect Mark Leslie For For Management
1.8 Elect Nicholas Moore For For Management
1.9 Elect George Shaheen For For Management
1.10 Elect Robert Wall For For Management
2 Certain Amendments to the 1999 Stock For Against Management
Option Plan
3 Amendment to the 1999 Stock Option Plan For Against Management
to Increase Share Reserve
4 Amendment to the Employee Stock Purchase For Against Management
Plan
5 Executive Compensation Plan For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management Acts For For Management
4 Directors' Fees For For Management
5 Board Size For For Management
6.1 Elect Georg Ehrnrooth For For Management
6.2 Elect Lalita Gupte For For Management
6.3 Elect Bengt Holmstrom For For Management
6.4 Elect Henning Kagermann For For Management
6.5 Elect Olli-Pekka Kallasvuo For For Management
6.6 Elect Per Karlsson For For Management
6.7 Elect Jorma Ollila For For Management
6.8 Elect Marjorie Scardino For For Management
6.9 Elect Risto Siilasmaa For For Management
6.10 Elect Keijo Suila For For Management
7 Authority to Set Auditor's Fees For For Management
8 Appointment of Auditor For For Management
9 Authority to Repurchase Shares For For Management
10 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS INC
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Ross For Withhold Management
1.2 Elect David Werner For For Management
2 Ratification of Auditor For For Management
1.1 Elect John Ross For Withhold Management
1.2 Elect David Werner For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NVIDIA CORP.
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Chu For For Management
2 Elect Harvey Jones For For Management
3 Elect William Miller For For Management
4 Increase in Authorized Common Stock For Against Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORP.
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Shares For For Management
2 Approval of the Merger Agreement For For Management
3 Right to Adjourn For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Henley For For Management
1.2 Elect Lawrence Ellison For For Management
1.3 Elect Donald Lucas For Withhold Management
1.4 Elect Michael Boskin For For Management
1.5 Elect Jack Kemp For For Management
1.6 Elect Jeffrey Berg For For Management
1.7 Elect Safra Catz For Withhold Management
1.8 Elect Hector Garcia-Molina For For Management
1.9 Elect H. Raymond Bingham For For Management
1.10 Elect Charles Phillips, Jr. For For Management
1.11 Elect Naomi Seligman For For Management
2 Fiscal Year 2008 Executive Bonus Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding a Board Against Against Shareholder
Committee on Human Rights
5 Shareholder Proposal Regarding an Open Against Against Shareholder
Source Report
- --------------------------------------------------------------------------------
PAYCHEX INC
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Thomas Golisano For For Management
2 Elect David Flaschen For For Management
3 Elect Phillip Horsley For For Management
4 Elect Grant Inman For For Management
5 Elect Grant Inman For For Management
6 Elect Jonathan Judge For For Management
7 Elect Joseph Tucci For For Management
8 Elect Joseph Velli For For Management
9 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.4 Elect Irwin Jacobs For For Management
1.5 Elect Paul Jacobs For For Management
1.6 Elect Robert Kahn For For Management
1.7 Elect Sherry Lansing For For Management
1.8 Elect Duane Nelles For Withhold Management
1.9 Elect Marc Stern For For Management
1.10 Elect Brent Scowcroft For For Management
2 Amendment to the 2006 Long-Term Incentive For For Management
Plan
3 Ratification of Auditor For For Management
1.1 Elect Barbara Alexander For For Management
1.2 Elect Donald Cruickshank For For Management
1.3 Elect Raymond Dittamore For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS INC
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Cline For For Management
1.2 Elect Ibrahim Fawzy For For Management
1.3 Elect Edwin Hoffman For For Management
1.4 Elect Ahmed Hussein For For Management
1.5 Elect Vincent Love For For Management
1.6 Elect Russell Pflueger For For Management
1.7 Elect Steven Plochocki For For Management
1.8 Elect Sheldon Razin For Withhold Management
1.9 Elect Louis Silverman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RED HAT INC
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Hugh Shelton For For Management
1.2 Elect Matthew Szulik For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIMM Security ID: 760975102
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For Withhold Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Amendment to Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM INC
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stratton Sclavos For Withhold Management
1.2 Elect Larry Tomlinson For For Management
1.3 Elect Shirley Young For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD GDR 144A
Ticker: SSNGY Security ID: 796050888
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Directors' Fees For Against Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD GDR 144A
Ticker: SSNGY Security ID: 796050888
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Directors' Fees For Against Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eli Harari For For Management
2 Elect Irwin Federman For Against Management
3 Elect Steve Gomo For For Management
4 Elect Eddy Hartenstein For For Management
5 Elect Catherine Lego For For Management
6 Elect Michael Marks For Against Management
7 Elect James Meindl For For Management
8 Ratification of Auditor For For Management
9 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for Election of Directors
- --------------------------------------------------------------------------------
SAP AG (ADR)
Ticker: SAP Security ID: 803054204
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Appointment of Auditor For For Management
5 Elect Bernard Liautaud For For Management
6 Authority to Trade in Company Stock For For Management
7 Authority to Issue Treasury Shares For For Management
8 Authority to Repurchase Shares Using For For Management
Equity Derivatives
9 Deletion of Article 4(11) For For Management
10 Amend Article 23(3) For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans Becherer For Withhold Management
1.2 Elect Thomas Colligan For For Management
1.3 Elect Fred Hassan For For Management
1.4 Elect C. Robert Kidder For Withhold Management
1.5 Elect Eugene McGrath For For Management
1.6 Elect Carl Mundy Jr. For For Management
1.7 Elect Antonio Perez For For Management
1.8 Elect Patricia Russo For Withhold Management
1.9 Elect Jack Stahl For Withhold Management
1.10 Elect Craig Thompson For For Management
1.11 Elect Kathryn Turner For For Management
1.12 Elect Robert van Oordt For For Management
1.13 Elect Arthur Weinbach For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Brown For For Management
1.2 Elect William Coleman, III For For Management
1.3 Elect Frank Dangeard For For Management
1.4 Elect David Mahoney For For Management
1.5 Elect Robert Miller For For Management
1.6 Elect George Reyes For Withhold Management
1.7 Elect Daniel Schulman For For Management
1.8 Elect John Thompson For For Management
1.9 Elect V. Paul Unruh For For Management
2 Amendment to the 2000 Director Equity For For Management
Incentive Plan
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Resolution for Executive Compensation
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. (ADR)
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation and Profits/Dividends For For Management
3 Authority to Increase Paid-In Capital For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD (ADR)
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Abraham Cohen For For Management
4 Elect Roger Kornberg For For Management
5 Elect Moshe Many For For Management
6 Elect Dan Propper For For Management
7 Liability Insurance For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Adams For For Management
2 Elect David Boren For Against Management
3 Elect Daniel Carp For For Management
4 Elect Carrie Cox For For Management
5 Elect David Goode For For Management
6 Elect Pamela Patsley For For Management
7 Elect Wayne Sanders For For Management
8 Elect Ruth Simmons For For Management
9 Elect Richard Templeton For For Management
10 Elect Christine Whitman For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Qualifications for Board Nominees
- --------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hugin For For Management
1.2 Elect Clive Meanwell For For Management
1.3 Elect Elizabeth Wyatt For For Management
2 Amendment to the 2004 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Sperling For For Management
2 Elect Bruce Koepfgen For For Management
3 Elect Michael Porter For For Management
4 2008 Stock Incentive Plan For For Management
5 2008 Annual Incentive Award Plan For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPTMENT
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Aurelio For Withhold Management
2 Ratification of Auditor For Against Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. James Bidzos For Withhold Management
1.2 Elect William Chenevich For Withhold Management
1.3 Elect Louis Simpson For Withhold Management
2 Repeal of Classified Board For For Management
3 2007 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. James Bidzos For Withhold Management
1.2 Elect William Chenevich For Withhold Management
1.3 Elect Kathleen Cote For For Management
1.4 Elect John Roach For Withhold Management
1.5 Elect Louis Simpson For Withhold Management
1.6 Elect Timothy Tomlinson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renee James For For Management
2 Ratification of Auditor For For Management
3 2007 Equity and Incentive Plan For For Management
- --------------------------------------------------------------------------------
XILINX INC
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Willem Roelandts For For Management
1.2 Elect John Doyle For For Management
1.3 Elect Jerald Fishman For For Management
1.4 Elect Philip Gianos For For Management
1.5 Elect William Howard, Jr. For For Management
1.6 Elect J. Michael Patterson For For Management
1.7 Elect Marshall Turner For For Management
1.8 Elect Elizabeth Vanderslice For For Management
2 Amendment to the 1990 Employee Qualified For For Management
Stock Purchase Plan
3 Amendment to the 2007 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
=================== HIGHMARK GROWTH & INCOME ALLOCATION FUND ===================
===================== HIGHMARK INCOME PLUS ALLOCATION FUND =====================
================== HIGHMARK INTERNATIONAL OPPORTUNITIES FUND ===================
ABB LIMITED
Ticker: Security ID: CH0012221716
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Presentation of Accounts and Reports For For Management
4 Accounts and Reports For For Management
5 Ratification of Board and Management Acts For Abstain Management
6 Allocation of Profits; Transfer of For For Management
Reserves
7 Authority to Increase Conditional Capital For For Management
8 Authority to Reduce Capital and Par Value For For Management
of Stock
9 Amendments to Articles For For Management
10 Amend Article 8(1) For For Management
11 Elect Hubertus von Grunberg For For Management
12 Elect Roger Agnelli For Against Management
13 Elect Louis Hughes For For Management
14 Elect Hans Marki For For Management
15 Elect Michel de Rosen For For Management
16 Elect Michael Treschow For For Management
17 Elect Bernd Voss For Against Management
18 Elect Jacob Wallenberg For Against Management
19 Appointment of Auditor For Against Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: Security ID: NL0000301109
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Resignation of Chairman of Management For For Management
Board and Members of Supervisory Board
3 Elect Sir Fred Goodwin For For Management
4 Elect Jean-Paul Votron For For Management
5 Elect Juan Inciarte For For Management
6 Elect Mark Fisher For For Management
7 Elect Karel Boeck For For Management
8 Elect Brian Crowe For For Management
9 Elect Paul Dor For For Management
10 Elect Jan Peter Schmittmann For For Management
11 Elect Javier Maldonado For For Management
12 Elect Marta Elorza Trueba For For Management
13 Elect John Hourican For For Management
- --------------------------------------------------------------------------------
ACS ACTIVIDADES CONSTRUCCION Y SERVICIOS
Ticker: Security ID: ES0167050915
Meeting Date: MAY 25, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Presentation of Reports For For Management
4 Ratification of Board Acts For For Management
5 Elect Miguel Fluxa Rosello For For Management
6 Amendments to Articles For For Management
7 Report on Amendments to Board of For For Management
Directors' Regulations
8 Authority to Repurchase Shares For For Management
9 Appointment of Auditor For For Management
10 Authority to Cancel Shares and Reduce For For Management
Share Capital
11 Authority to Carry Out Formalities For For Management
12 Minutes For For Management
- --------------------------------------------------------------------------------
ADIDAS SALOMON AGENCY
Ticker: Security ID: DE0005003404
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Amendment to Supervisory Board Members' For For Management
Fees
8 Authority to Increase Authorized Capital For For Management
9 Authority to Repurchase Shares For For Management
10 Authority to Repurchase Shares Using For For Management
Equity Derivatives
11 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: NL0000303709
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Cancel Shares For For Management
9 Elect I.W. Bailey, II For For Management
10 Elect Cecelia Kempler For For Management
11 Elect Robert Routs For For Management
12 Elect Dirk Verbeek For For Management
13 Elect Ben van der Veer For For Management
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Authority to Issue Shares for Incentive For For Management
Plans
17 Authority to Repurchase Shares For For Management
18 Non-Voting Agenda Item NA NA Management
19 Non-Voting Agenda Item NA NA Management
20 Non-Voting Agenda Item NA NA Management
21 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: OCT 22, 2007 Meeting Type: Mix
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Information Regarding Company's For TNA Management
Performance
3 Approve Acquisition of AMSA S.p.A. For TNA Management
4 Amendment to Articles to Reflect Capitla For TNA Management
Increase
5 Approve Acquisition of ASM Brescia S.p.A. For TNA Management
6 Amendments to Articles For TNA Management
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Giovanni Rizzardi For TNA Management
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Allocation of Profits/Dividends For TNA Management
4 Authority to Trade in Company Stock For TNA Management
- --------------------------------------------------------------------------------
AIR LIQUIDE R
Ticker: Security ID: FR0000120073
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Trade in Company Stock For For Management
6 Elect Rolf Krebs For For Management
7 Elect Karen Katen For For Management
8 Elect Jean-Claude Buono For For Management
9 Directors' Fees For For Management
10 Related Party Transactions (BNP Paribas) For For Management
11 Severance Package (Benoit Potier) For For Management
12 Severance Package (Klaus Schmieder) For For Management
13 Severance Package (Pierre Dufour) For For Management
14 Authority to Issue Debt Instruments For For Management
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Issue Warrants in Case of For Against Management
Public Exchange Offer
17 Authority to Issue Shares w/ Preemptive For For Management
Rights
18 Authority to Increase Share Issuance For For Management
Limit
19 Authority to Increase Capital through For For Management
Capitalizations
20 Authority to Issue Shares and/or For For Management
Convertible Securities to Employees
21 Authority to Issue Shares and/or For For Management
Convertible Securities to Employees of
Subsidiaries
22 Authority to Carry Out Formalities For For Management
23 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
AISIN SEIKI COMPANY LIMITED
Ticker: Security ID: JP3102000001
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Mr. Toyoda For For Management
3 Elect Mr. Yamauchi For For Management
4 Elect Mr. Fujimori For For Management
5 Elect Mr. Kawata For For Management
6 Elect Mr. Oku For For Management
7 Elect Mr. Nakamura For For Management
8 Elect Mr. Horiba For For Management
9 Elect Mr. Uchimoto For For Management
10 Elect Mr. Nagura For For Management
11 Elect Mr. Nishimura For For Management
12 Elect Mr. Yamamura For For Management
13 Elect Mr. Suo For For Management
14 Elect Mr. Taniguchi For For Management
15 Elect Mr. Ishikawa For For Management
16 Elect Mr. Arai For For Management
17 Elect Mr. Miyamoto For For Management
18 Elect Mr. Fujie For For Management
19 Elect Mr. Toyada For Against Management
20 Elect Mr. Hamada For For Management
21 Bonuses for Directors and Statutory For For Management
Auditors
22 Directors' Stock Option Plan For Against Management
23 Bonuses for Retiring Directors and For Against Management
Statutory Auditors
24 Directors' Fees For For Management
- --------------------------------------------------------------------------------
AKBANK AS
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Minutes For TNA Management
2 Reports For TNA Management
3 Accounts; Ratification of Board and For TNA Management
Statutory Auditors' Acts
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of the Co-option of Board For TNA Management
Member
6 Amendments to Articles For TNA Management
7 Appointment of Auditor For TNA Management
8 Charitable Donations For TNA Management
9 Related Party Transactions For TNA Management
- --------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: Security ID: NL0000009132
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Approve Acquisition For For Management
3 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: Security ID: NL0000009132
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item NA NA Management
6 Non-Voting Agenda Item NA NA Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Management Board Size For For Management
11 Elect K. Nichols For For Management
12 Elect L.E. Darner For For Management
13 Elect R.J. Frohn For For Management
14 Supervisory Board Size For For Management
15 Elect P.B. Ellwood For For Management
16 Elect V. Bottomley For For Management
17 Elect R.G.C. van den Brink For For Management
18 Amendment to Supervisory Board Chairman's For For Management
Fees
19 Amendment to Compensation Policy For For Management
20 Authority to Issue Shares w/ Preemptive For For Management
Rights
21 Authority to Issue Shares w/o Preemptive For For Management
Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Cancel Shares For For Management
24 Authority to Issue Reports in English For For Management
25 Electronic Communication For For Management
26 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
ALLIANZ AG
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Authority to Trade in Company Stock For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Repurchase Shares Using For For Management
Derivatives
10 Amendments to Articles For For Management
11 Intra-Company Contracts For For Management
12 Intra-Company Contracts For For Management
13 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
ALSTOM SA
Ticker: Security ID: FR0010220475
Meeting Date: JUN 24, 2008 Meeting Type: Mix
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports; Approval of For For Management
Non-Tax-Deductible Expenses
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Related Party Transactions For For Management
6 Severance Package (Patrick Kron) For For Management
7 Ratification of the Co-Option of Philippe For For Management
Marien
8 Elect Jean-Paul B?chat For For Management
9 Elect Pascal Colombani For For Management
10 Elect Gerard Hauser For Against Management
11 Authority to Trade in Company Stock For For Management
12 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
13 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
14 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
15 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
16 Authority to Increase Capital for For For Management
Employee Benefits
17 Stock Split For For Management
18 Amendment Regarding Elimination of For For Management
Shareblocking/ Electronic Voting
19 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
ANADOLU EFES AS
Ticker: Security ID: TRAAEFES91A9
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect the Chairmanship and authorize the For TNA Management
Chairmanship to sign the minutes of the
Assembly
2 Approve and receive the Board of For TNA Management
Directors activity report, and the
Auditors report, as well as of the
Independent Auditing Company s report
3 Approve and receive the consolidated For TNA Management
balance sheet and income statement of
year 2007 prepared in accordance with the
Capital Market Legislation
4 Grant discharge the Board Members and the For TNA Management
Auditors
5 Approve to take the decision on the Board For TNA Management
of Director s proposal concerning the
distribution of profit
6 Elect the Members of the Board of For TNA Management
Directors as well as the Auditors and
approve to determine their term in office
and remuneration
7 Approve to give the information to the For TNA Management
shareholders about the donations given
across year
8 Ratify the election of the Independent For TNA Management
Auditing Company in accordance with the
Capital Market Board s regulation
concerning Capital Market Independent
External Auditing
9 Authorize the Members of the Directors in For TNA Management
accordance with the Article 334 and 335
of the Turkish Trade Code
10 Closing For TNA Management
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: Security ID: GB00B1XZS820
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sir CK Chow For For Management
4 Re-elect Chris Fay For For Management
5 Re-elect Rob Margetts For For Management
6 Re-elect Rene Medori For For Management
7 Re-elect Karel Van Miert For Against Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Directors' Remuneration Report For For Management
11 Sharesave Option Plan For For Management
12 Discretionary Option Plan For For Management
13 Subscription for New Shares under the For For Management
Share Incentive Plan
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Authority to Repurchase Shares For For Management
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ARCELOR MITTAL
Ticker: Security ID: LU0307198241
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For TNA Management
2 Ratification of Board and Auditor Acts; For TNA Management
Location of Company's Books and Records
3 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V, ROTTERDAM
Ticker: Security ID: N06610104
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Approve to merge Mittal Steel into For TNA Management
Arcelor Mittal
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Agenda Item NA NA Management
6 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG
Ticker: Security ID: LU0323134006
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Accounts and Reports For TNA Management
4 Consolidated Accounts and Reports For TNA Management
5 Directors' Fees For TNA Management
6 Allocation of Profits/Dividends For TNA Management
7 Ratification of Board Acts For TNA Management
8 Resignation of Directors For TNA Management
9 Elect Lewis B. Kaden For TNA Management
10 Elect Ignacio Fernandez Toxo For TNA Management
11 Elect Antoine Spillmann For TNA Management
12 Elect Malay Mukherjee For TNA Management
13 Authority to Repurchase Shares For TNA Management
14 Appointment of Auditor For TNA Management
15 Stock Option Plan For TNA Management
16 Employee Share Purchase Plan For TNA Management
17 Authority to Increase Authorized Capital For TNA Management
- --------------------------------------------------------------------------------
ARRIVA PLC
Ticker: Security ID: GB0002303468
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Re-elect Steve Clayton For For Management
5 Re-elect Nick Buckles For For Management
6 Re-elect Steve Williams For For Management
7 Appointment of Auditor and Authority to For For Management
Set Fees
8 Authority to Issue Shares w/ Preemptive For For Management
Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Amendment to Articles Regarding Conflict For For Management
of Interest Provisions
- --------------------------------------------------------------------------------
ASAHI GLASS COMPANY LIMITED
Ticker: Security ID: JP3112000009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Amendment to Articles Regarding Change in For For Management
Company Purpose
4 Elect Mr. Kadomatsu For For Management
5 Elect Mr. Ishimura For For Management
6 Elect Mr. Matsuzawa For For Management
7 Elect Mr. Kato For For Management
8 Elect Mr. Goto For For Management
9 Elect Mr. Matsuo For For Management
10 Elect Mr. Sawabe For For Management
11 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: Security ID: JP3111200006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Mr. Yamaguchi For For Management
3 Elect Mr. Hiruta For For Management
4 Elect Mr. Itoh For For Management
5 Elect Mr. Tsujita For For Management
6 Elect Mr. Satoh For For Management
7 Elect Mr. Mizuno For For Management
8 Elect Mr. Hayashi For For Management
9 Elect Mr. Seto For For Management
10 Elect Mr. Kodama For For Management
11 Elect Mr. Ikeda For For Management
12 Election of Mr. Tsuchiya For For Management
13 Election of Mr. Katoh For Against Management
14 Election of Alternate Statutory Auditor For For Management
15 Adoption of Takeover Defense Plan For Against Management
16 Retirement Allowances for Directors For For Management
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: Security ID: NL0000334365
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Amendment to Articles Regarding an For For Management
Increase in Share Capital
3 Amendment to Articles Regarding a For For Management
Decrease in Share Capital
4 Amendment to Articles Regarding Reverse For For Management
Stock Split
5 Elect Rolf Deusinger For For Management
6 Non-Voting Agenda Item NA NA Management
7 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: Security ID: NL0006034001
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item NA NA Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Authority to Issue Reports in English For For Management
9 Non-Voting Agenda Item NA NA Management
10 Allocation of Profits/Dividends For For Management
11 Compensation Policy for Management Board For For Management
12 Performance Stock Grant - Management For For Management
Board
13 Stock Option Grant - Management Board For For Management
14 Non-Voting Agenda Item NA NA Management
15 Elect Arthur van der Poel For For Management
16 Elect Fritz Frohlich For For Management
17 Non-Voting Agenda Item NA NA Management
18 Authority to Issue Shares w/ Preemptive For For Management
Rights
19 Authority to Issue Shares w/o Preemptive For For Management
Rights
20 Authority to Issue Shares w/ Preemptive For For Management
Rights
21 Authority to Issue Shares w/o Preemptive For For Management
Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Cancel Shares For For Management
24 Authority to Cancel Additional Shares For For Management
25 Non-Voting Agenda Item NA NA Management
26 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Ishii For For Management
4 Elect Ms. Ebata For For Management
5 Election of Statutory Auditors For For Management
6 Bonuses for Directors and Statutory For For Management
Auditors
7 Directors' Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: Security ID: GB0009895292
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Re-elect Louis Schweitzer For Against Management
6 Re-elect Hakan Mogren For For Management
7 Re-elect David Brennan For For Management
8 Elect Simon Lowth For For Management
9 Re-elect John Patterson For For Management
10 Elect Bo Angelin For For Management
11 Re-elect John Buchanan For For Management
12 Elect Jean-Philippe Courtois For For Management
13 Re-elect Jane Henney For For Management
14 Re-elect Michele Hooper For For Management
15 Re-elect Nancy Rothwell For For Management
16 Re-elect John Varley For For Management
17 Re-elect Marcus Wallenberg For Against Management
18 Directors' Remuneration Report For Against Management
19 EU Political Donations For For Management
20 Increase Non-Executive Directors' Fee Cap For For Management
21 Authority to Issue Shares w/ Preemptive For For Management
Rights
22 Authority to Issue Shares w/o Preemptive For For Management
Rights
23 Authority to Repurchase Shares For For Management
24 Amendments to Articles Regarding Conflict For For Management
of Interest
25 Non-Voting Meeting Note NA NA Management
26 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP
Ticker: Security ID: AU000000ANZ3
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Share Buy-back For For Management
3 Capital Reduction For For Management
4 Amendments to Constitution For For Management
5 Equity Grant - Deferred Shares (MD and For For Management
CEO Michael Smith)
6 Equity Grant - Performance Rights (MD and For For Management
CEO Michael Smith)
7 Remuneration Report For For Management
8 Non-Voting Meeting Note NA NA Management
9 Elect Robert Reeves Against TNA Management
10 Re-elect David Meiklejohn For For Management
11 Re-elect John Morschel For For Management
12 Elect Ian Macfarlane For For Management
13 Re-elect Gregory Clark For For Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: Security ID: GB0002162385
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nikesh Arora For For Management
4 Elect Scott Wheway For For Management
5 Re-elect Philip Scott For For Management
6 Re-elect Andrew Moss For For Management
7 Re-elect Lord Colin Sharman For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o Preemptive For For Management
Rights
12 Directors' Remuneration Report For For Management
13 Adoption of New Articles For For Management
14 Amendment to Annual Bonus Plan For For Management
15 EU Political Donations For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Repurchase 8 3/4% Preference For For Management
Shares
18 Authority to Repurchase 8 3/8% Preference For For Management
Shares
- --------------------------------------------------------------------------------
AXA
Ticker: Security ID: FR0000120628
Meeting Date: APR 22, 2008 Meeting Type: Mix
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Elect Francois Martineau For For Management
8 Elect Francis Allemand Against Against Shareholder
9 Elect Gilles Bernard Against Against Shareholder
10 Elect Alain Chourlin Against Against Shareholder
11 Elect Wendy Cooper For For Management
12 Elect Rodney Koch Against Against Shareholder
13 Elect Hans Nasshoven Against Against Shareholder
14 Elect Frederic Souhard Against Against Shareholder
15 Elect Jason Steinberg Against Against Shareholder
16 Elect Andrew Whalen Against Against Shareholder
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Restricted Stock under For For Management
Employee Stock Option Plan
19 Stock Option Plan For For Management
20 Authority to Increase Capital for For For Management
Employee Benefits
21 Authority to Issue Shares w/out For For Management
Preemptive Rights
22 Authority to Cancel Shares and Reduce For For Management
Capital
- --------------------------------------------------------------------------------
AYALA LAND
Ticker: Security ID: PHY0488F1004
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Increase in Authorized Capital For For Management
3 Amendment to Articles to Reflect Capital For For Management
Increase
4 Issuance of Preferred Stock w/ Preemptive For For Management
Rights
5 Adjournment For For Management
- --------------------------------------------------------------------------------
BABCOCK & BROWN
Ticker: Security ID: AU000000BNB2
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Remuneration Report For For Management
3 Re-elect James Babcock For For Management
4 Re-elect Dieter Rampl For For Management
5 Equity Grant - Bonus Deferral Rights For For Management
(Executive Chairman James Babcock)
6 Equity Grant - Bonus Deferral Rights (CEO For For Management
Phillip Green)
7 Equity Grant - Bonus Deferral Rights For For Management
(Executive Director James Fantaci)
8 Equity Grant - Bonus Deferral Rights For For Management
(Executive Director Martin Rey)
9 Equity Grant - Options (Executive For For Management
Chairman James Babcock)
10 Equity Grant - Options (CEO Phillip For For Management
Green)
11 Equity Grant - Options (Executive For For Management
Director James Fantaci)
12 Equity Grant - Options (Executive For For Management
Director Martin Rey)
13 Equity Grant - Share Awards (Executive For For Management
Chairman James Babcock)
14 Equity Grant - Share Awards (CEO Phillip For For Management
Green)
15 Equity Grant - Share Awards (Executive For For Management
Director James Fantaci)
16 Equity Grant - Share Awards (Executive For For Management
Director Martin Rey)
17 Ratification of Placement of Securities For For Management
(Underwriting of Dividend reinvestment
Plan)
18 Ratification of Placement of Securities For For Management
(Sophisticated Investors)
19 Ratification of Placement of Securities For For Management
(Conditional Rights)
20 Increase Non-Executive Directors' Fee Cap For For Management
- --------------------------------------------------------------------------------
BABCOCK & BROWN WIND PARTNERS
Ticker: Security ID: AU000000BBW3
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Remuneration Report For Against Management
3 Elect Anthony Battle For For Management
4 Elect Warren Murphy For Against Management
5 Re-appointment of Auditor For For Management
6 Approval of Placement of Securities For For Management
7 Ratification of Placement of Securities For For Management
8 Approve Acquisition from BNB (Class B For For Management
interests in the US07 & 50% of Enersis
Portfolios)
9 Approve Acquisition from BNB (Remaining For Against Management
50% of Enersis Portfolio)
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: Security ID: GB0002634946
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Sir Peter Mason For For Management
5 Re-elect Richard Olver For For Management
6 Re-elect Michael Turner For For Management
7 Elect Andrew Inglis For For Management
8 Elect Ravi Uppal For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 EU Political Donations For For Management
12 Amendment to Share Matching Plan For For Management
13 Amendment to Performance Share Plan For For Management
14 Increase in Authorized Share Capital For For Management
15 Authority to Issue Shares w/ Preemptive For For Management
Rights
16 Authority to Issue Shares w/o Preemptive For For Management
Rights
17 Authority to Repurchase Shares For For Management
18 Adopt New Articles For For Management
- --------------------------------------------------------------------------------
BAKRIE TELECOM
Ticker: Security ID: ID1000103005
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Abstain Management
2 Approve Employee and Management Stock For Abstain Management
Option Plans
- --------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO
Ticker: Security ID: T55067119
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Authority to Trade in Company Stock For TNA Management
- --------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO
Ticker: Security ID: T55067119
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For TNA Management
2 Election of Supervisory Board Members For TNA Management
3 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES
Ticker: Security ID: PTBCP0AM0007
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Amendments to Articles Against TNA Shareholder
3 Election of Members of Corporate Bodies Against TNA Shareholder
4 Management Board Size For TNA Shareholder
5 Supervisory Board Size For TNA Shareholder
6 Removal of Directors (Management Board) Against TNA Shareholder
7 Election of Directors (Management Board) Against TNA Shareholder
8 Election of Directors (Supervisory Against TNA Shareholder
Board); Board Size
9 Removal of Directors (Supervisory Board) Against TNA Shareholder
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES
Ticker: Security ID: PTBCP0AM0007
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 SHP Election of the Board of the General For TNA Shareholder
Meeting
2 SHP Election of Management Board For TNA Shareholder
3 SHP Election of Compensation Committee For TNA Shareholder
4 SHP Appointment of Auditor For TNA Shareholder
5 SHP Election of Supervisory Board For TNA Shareholder
6 SHP Supervisory Board Size For TNA Shareholder
7 SHP Election of New Members of For TNA Shareholder
Supervisory Board
8 SHP Ratification of the Co-Option of For TNA Shareholder
Members of the Senior Board
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BANCO DE ORO
Ticker: Security ID: PHY0560W1046
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening For For Management
2 Approve Notice For For Management
3 Determination of Quorum For For Management
4 Approve Minutes For For Management
5 Approve President's Report For For Management
6 Ratification of Board Acts For For Management
7 Election of Directors (Slate) For For Management
8 Amendments to Articles For For Management
9 Amendments to Bylaws For For Management
10 Appointment of Auditor For For Management
11 Non-Voting Agenda Item NA NA Management
12 Adjournment For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO SA
Ticker: Security ID: ES0113900J37
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Authority to Increase Capital For For Management
3 Authority to Issue Convertible Debt For For Management
Instruments
4 Authority to Carry Out Formalities For For Management
5 Non-Voting Meeting Note NA NA Management
6 Non-Voting Meeting Note NA NA Management
7 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO SA
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Ratification of For For Management
Board Acts
4 Allocation of Profits/Dividends For For Management
5 Elect Juan Rodriguez Iniciarte For For Management
6 Elect Luis Alberto Salazar-Simpson Bos For For Management
7 Elect Luis Angel Rojo Duque For For Management
8 Elect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios
9 Appointment of Auditor For For Management
10 Authority to Repurchase Shares For For Management
11 Amendments to Articles For For Management
12 Amendments to General Meeting Regulations For For Management
13 Authority to Issue Shares w/ or w/out For For Management
Preemptive Rights
14 Authority to Issue Convertible Securities For For Management
w/ or w/out Preemptive Rights
15 Authority to Issue Debt Instruments For For Management
16 Remuneration Report (Directors and For For Management
Employees of the Group)
17 Stock Purchase Plan (Employees of Abbey For For Management
National Plc)
18 Authority to Carry Out Formalities For For Management
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BANGKOK BANK PUBLIC COMPANY
Ticker: Security ID: TH0001010006
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approve Minutes For For Management
3 Report on Results of Operations For For Management
4 Audit Committee Report For For Management
5 Financial Statements For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Prachet Siridej For For Management
8 Elect Kanueng Luchai For For Management
9 Elect Kovit Poshyananda For For Management
10 Elect Vira Ramyarupa For For Management
11 Elect Teera Aphaiwongse For For Management
12 Elect Charn Sophonpanich For For Management
13 Directors' Fees For For Management
14 Appointment of Auditors and Authority to For For Management
Set Fees
15 Other Business For Against Management
16 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
BANK PEKAO GDS SA
Ticker: Security ID: PLPEKAO00016
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of Chairman to Preside Over For TNA Management
Meeting
4 Voting List For TNA Management
5 Election of Scrutiny Commission For TNA Management
6 Agenda For TNA Management
7 Election of Supervisory Board Members For TNA Management
8 Amendments to Articles For TNA Management
9 Authority to Consolidate and Renumber For TNA Management
Articles
10 Conclusion of Meeting For TNA Management
- --------------------------------------------------------------------------------
BANK PEKAO GDS SA
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
5 Election of Vote Counting Commission For TNA Management
6 Agenda For TNA Management
7 Presentation of the Management Board For TNA Management
Report
8 Presentation of Accounts and Reports For TNA Management
9 Presentation of the Management Board For TNA Management
Report (Group)
10 Presentation of Consolidated Accounts and For TNA Management
Reports
11 Consideration of Profit Distribution For TNA Management
12 Presentation of the Supervisory Board For TNA Management
Report
13 Management Board Report For TNA Management
14 Accounts and Reports For TNA Management
15 Management Board Report (Group) For TNA Management
16 Consolidated Accounts and Reports For TNA Management
17 Allocation of Profits/Dividends For TNA Management
18 Supervisory Board Report For TNA Management
19 Ratification of Management Board Acts For TNA Management
20 Ratification of Supervisory Board Acts For TNA Management
21 Closing For TNA Management
- --------------------------------------------------------------------------------
BANK RAKYAT INDONESIA
Ticker: Security ID: ID1000096001
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of PT Bank Jasa Arta For Abstain Management
2 Spin-off of Sharia Business Unit For Abstain Management
3 Change of Board of Directors and For Abstain Management
Commissioners
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Approval of Preference Shares For For Management
3 Authority to Issue Shares w/ Preemptive For For Management
Rights
4 Authority to Issue Shares w/o Preemptive For For Management
Shares
5 Authority to Repurchase Shares For For Management
6 Cancellation of Share Premium Account For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Other
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Preference Shares For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Other
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Create and Issue Preference For For Management
Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect David Booth For For Management
4 Elect Michael Rake For For Management
5 Elect Patience Wheatcroft For For Management
6 Re-elect Fulvio Conti For For Management
7 Re-elect Gary Hoffman For For Management
8 Re-elect John Sunderland For For Management
9 Re-elect Sir Nigel Rudd For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 EU Political Donations For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o Preemptive For For Management
Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Repurchase Staff Shares For For Management
17 Authority to Create and Issue Preference For For Management
Shares
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect David Booth For For Management
4 Elect Michael Rake For For Management
5 Elect Patience Wheatcroft For For Management
6 Re-elect Fulvio Conti For For Management
7 Re-elect Gary Hoffman For For Management
8 Re-elect John Sunderland For For Management
9 Re-elect Sir Nigel Rudd For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 EU Political Donations For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o Preemptive For For Management
Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Repurchase Staff Shares For For Management
17 Authority to Create and Issue Preference For For Management
Shares
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Ratification of Management Board Acts For For Management
5 Appointment of Auditor For For Management
6 Authority to Repurchase Shares For For Management
7 Control and Profit and Loss Agreement For For Management
(BASF Beteiligunsgesellschaft)
8 Stock Split For For Management
9 Supervisory Board Members' Fees For For Management
- --------------------------------------------------------------------------------
BBV ARGENTARIA SA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports; Allocation of For For Management
Profits and Dividends; Ratification of
Board Acts
3 Amendments to Articles For For Management
4 Amendments to Articles For For Management
5 Elect Jose Ignacio Goirigolzarri For For Management
Tellaeche
6 Elect Roman Knorr Borras For For Management
7 Non-Voting Agenda Item NA NA Management
8 Authority to Issue Debt Instruments For For Management
9 Authority to Issue Convertible Securities For For Management
w/ or w/o Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Appointment of Auditor For For Management
12 Authority to Carry out Formalities For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits and Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Intra-Company Contracts For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: Security ID: GB0008762899
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect John Hood For For Management
5 Re-elect Baroness Hogg For For Management
6 Re-elect Sir John Coles For For Management
7 Appointment of Auditor For For Management
8 Authority to Set Auditor's Fees For For Management
9 EU Political Donations For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Long Term Incentive Plan 2008 For For Management
12 Sharesave Plan 2008 For For Management
13 Share Incentive Plan 2008 For For Management
14 Authority to Issue Shares w/o Preemptive For For Management
Rights
15 Authority to Repurchase Shares For For Management
16 Adoption of New Articles For For Management
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: Security ID: INE257A01018
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Abstain Management
2 Allocation of Profits/Dividends For For Management
3 Elect Krishnaswamy Ravi Kumar For For Management
4 Elect C S Verma For For Management
5 Elect Sanjay Dadlika For For Management
6 Authority to Set Auditor's Fees For For Management
7 Elect N. Gokulram For For Management
8 Elect B.P. Rao For For Management
9 Elect Anil Sachdev For For Management
- --------------------------------------------------------------------------------
BHARTI TELE VENTURES LIMITED
Ticker: Security ID: INE397D01016
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Kurt Hellstrom For Against Management
3 Elect N. Kumar For For Management
4 Elect Paul O'Sullivan For For Management
5 Elect Pulak Chandan Prasad For For Management
6 Appointment of Auditor and Authority to For For Management
Set Fees
7 Elect Francis Heng For For Management
- --------------------------------------------------------------------------------
BHARTI TELE VENTURES LIMITED
Ticker: Security ID: INE397D01016
Meeting Date: SEP 7, 2007 Meeting Type: Court
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
BHARTI TELE VENTURES LIMITED
Ticker: Security ID: INE397D01016
Meeting Date: OCT 24, 2007 Meeting Type: Other
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Amendment to Stock Option Plan For For Management
4 Amendment to Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: Security ID: AU000000BHP4
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (BHP Billiton plc) For For Management
2 Accounts and Reports (BHP Billiton For For Management
Limited)
3 Re-elect David A. Crawford (BHP Billiton For For Management
plc)
4 Re-elect David A. Crawford (BHP Billiton For For Management
Limited)
5 Re-elect Don R. Argus (BHP Billiton plc) For For Management
6 Elect Don Argus For For Management
7 Re-elect Carlos Cordeiro (BHP Billiton For For Management
plc)
8 Re-elect Carlos Cordeiro (BHP Billiton For For Management
Limited)
9 Re-elect E. Gail De Planque (BHP Billiton For For Management
plc)
10 Elect Gail de Planque For For Management
11 Re-elect David Jenkins (BHP Billiton plc) For For Management
12 Re-elect David Jenkins (BHP Billiton For For Management
Limited)
13 Appointment of Auditor and Authority to For For Management
Set Fees (BHP Billiton plc)
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Authority to Repurchase Shares For For Management
17 Reduction of Issued Share Capital For For Management
18 Reduction of Issued Share Capital For For Management
(February 15, 2008)
19 Reduction of Issued Share Capital April For For Management
30, 2008)
20 Reduction of Issued Share Capital (May For For Management
31, 2008)
21 Reduction of Issued Share Capital (June For For Management
15, 2008)
22 Reduction of Issued Share Capital July For For Management
31, 2008)
23 Reduction of Issued Share Capital For For Management
(September 15, 2008)
24 Reduction of Issued Share Capital For For Management
(November 30, 2008)
25 Directors' Remuneration Report For For Management
26 Equity Grant (CEO Marius J. Kloppers) For For Management
27 Equity Grant (Former CEO Charles W. For Against Management
Goodyear)
28 Amendment to Articles Regarding For For Management
Retirement Age (BHP Billiton plc)
29 Amendment to Constitution Regarding For For Management
Retirement Age (BHP Billiton Limited)
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: GB0000566504
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (BHP Billiton plc) For For Management
2 Accounts and Reports (BHP Billiton For For Management
Limited)
3 Re-elect David A. Crawford (BHP Billiton For For Management
plc)
4 Re-elect David A. Crawford (BHP Billiton For For Management
Limited)
5 Re-elect Don R. Argus (BHP Billiton plc) For For Management
6 Re-elect Don R. Argus (BHP Billiton For For Management
Limited)
7 Re-elect Carlos Cordeiro (BHP Billiton For For Management
plc)
8 Re-elect Carlos Cordeiro (BHP Billiton For For Management
Limited)
9 Re-elect E. Gail De Planque (BHP Billiton For For Management
plc)
10 Re-elect E. Gail De Planque (BHP Billiton For For Management
Limited)
11 Re-elect David Jenkins (BHP Billiton plc) For For Management
12 Re-elect David Jenkins (BHP Billiton For For Management
Limited)
13 Appointment of Auditor and Authority to For For Management
Set Fees (BHP Billiton plc)
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Authority to Repurchase Shares For For Management
17 Reduction of Issued Share Capital For For Management
(December 31, 2007)
18 Reduction of Issued Share Capital For For Management
(February 15, 2008)
19 Reduction of Issued Share Capital April For For Management
30, 2008)
20 Reduction of Issued Share Capital (May For For Management
31, 2008)
21 Reduction of Issued Share Capital (June For For Management
15, 2008)
22 Reduction of Issued Share Capital July For For Management
31, 2008)
23 Reduction of Issued Share Capital For For Management
(September 15, 2008)
24 Reduction of Issued Share Capital For For Management
(November 30, 2008)
25 Directors' Remuneration Report For For Management
26 Equity Grant (CEO Marius J. Kloppers) For For Management
27 Equity Grant (Former CEO Charles W. For Against Management
Goodyear)
28 Amendment to Articles Regarding For For Management
Retirement Age (BHP Billiton plc)
29 Amendment to Constitution Regarding For For Management
Retirement Age (BHP Billiton Limited)
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Consolidated Accounts and Reports For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Authority to Repurchase Shares For For Management
8 Elect Daniela Weber-Rey For For Management
9 Elect Francois Grappotte For For Management
10 Elect Jean-Francois Lepetit For For Management
11 Elect Suzanne Berger Keniston For For Management
12 Elect Helene Ploix For For Management
13 Elect Baudouin Prot For Against Management
14 Authority to Carry Out Formalities For For Management
15 Authority to Issue Shares and Convertible For For Management
Securities w/ Preemptive Rights
16 Authority to Issue Shares and Convertible For For Management
Securities w/out Preemptive Rights
17 Authority to Issue Shares and Convertible For For Management
Securities in Case of Exchange Offer
18 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
19 Global Ceiling on Capital Increases w/out For For Management
Preemptive Rights
20 Authority to Increase Capital through For For Management
Capitalizations
21 Global Ceiling on Capital Increases w/ or For For Management
w/out Preemptive Rights
22 Authority to Issue Shares under Employee For For Management
Savings Plan
23 Authority to Issue Restricted Stock to For For Management
Employees
24 Authority to Grant Stock Options For For Management
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Amendments to Articles For For Management
27 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
BOSKALIS WESTMINSTER NV
Ticker: Security ID: NL0000852580
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Accounts and Reports For TNA Management
5 Non-Voting Agenda Item NA NA Management
6 Non-Voting Agenda Item NA NA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Authority to Repurchase Shares For TNA Management
11 Non-Voting Agenda Item NA NA Management
12 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 24, 2008 Meeting Type: Mix
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For Abstain Management
3 Consolidated Accounts and Reports For Abstain Management
4 Allocation of Profits/Dividends; For For Management
Acknowledgment of Previous Profit
Distributions
5 Related Party Transactions For Abstain Management
6 Elect Patricia Barbiezt For For Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 24, 2008 Meeting Type: Mix
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
7 Elect Herve Le Bouc For For Management
8 Elect Nonce Paolini For For Management
9 Elect Helman Le Pas de Secheval For For Management
10 Authority to Repurchase Shares For Against Management
11 Authority to Cancel Shares and Reduce For For Management
Capital
12 Authority to Grant Stock Options For For Management
13 Authority to Issue Warrants as a Takeover For Against Management
Defense
14 Authority to Increase Capital as a For Against Management
Takeover Defense
15 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: Security ID: DE0008618737
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Re-elect Antony Burgmans For For Management
4 Elect Cynthia Carroll For For Management
5 Re-elect Sir William Castell For For Management
6 Re-elect Iain Conn For For Management
7 Elect George David For For Management
8 Re-elect Erroll Davis Jr. For For Management
9 Re-elect Douglas Flint For For Management
10 Re-elect Byron Grote For For Management
11 Re-elect Anthony Hayward For For Management
12 Re-elect Andrew Inglis For For Management
13 Re-elect DeAnne Julius For Against Management
14 Re-elect Sir Tom McKillop For For Management
15 Re-elect Sir Ian Prosser For For Management
16 Re-elect Peter Sutherland For For Management
17 Appointment of Auditor and Authority to For For Management
Set Fees
18 Adoption of New Articles For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Shares w/ Preemptive For For Management
Rights
21 Authority to Issue Shares w/o Preemptive For For Management
Rights
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: JP3830800003
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Mr. Arakawa For For Management
3 Elect Mr. Inoue For For Management
4 Elect Mr. Sato For For Management
5 Elect Mr. Tsuda For For Management
6 Elect Mark Emkes For For Management
7 Elect Mr. Nishiumi For For Management
8 Elect Mr. Tsuya For For Management
9 Elect Mr. Ushio For For Management
10 Elect Mr. Ishibashi For For Management
11 Elect Mr. Takeuchi For For Management
12 Election of Alternate Statutory Auditors For For Management
13 Retirement Allowances For For Management
14 Bonuses for Directors For For Management
15 Directors' Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA-AUTO ESTRADAS SA
Ticker: Security ID: PTBRI0AM0000
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Board Size; Election of Directors For TNA Management
3 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: Security ID: GB0001290575
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Re-elect Alison Reed For For Management
4 Elect James Lawrence For For Management
5 Appointment of Auditor For For Management
6 Authority to Set Auditor's Fees For For Management
7 Amendments to Articles (Bundled) For For Management
8 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Re-elect Jan du Plessis For For Management
7 Re-elect Ana Maria Llopis For For Management
8 Re-elect Anthony Ruys For For Management
9 Elect Karen de Segundo For For Management
10 Elect Nicandro Durante For For Management
11 Elect Christine Morin-Postel For For Management
12 Elect Ben Stevens For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o Preemptive For For Management
Rights
15 Waiver of Mandatory Takeover Requirement For For Management
16 Authority to Repurchase Shares For For Management
17 Adoption of New Articles For Against Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC
Ticker: Security ID: GB0001367019
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Re-elect Robert Bowden For For Management
4 Elect Clive Cowdery For For Management
5 Elect John Travers For For Management
6 Appointment of Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 Directors' Remuneration Report For For Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Repurchase Shares For For Management
12 Amendment to Articles Regarding For For Management
Electronic Communication
13 Electronic Communication For For Management
14 Amendment to Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: Security ID: GB0030913577
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Sir Christopher Bland For For Management
5 Re-elect Andrew Green For For Management
6 Re-elect Ian Livingston For For Management
7 Re-elect John Nelson For For Management
8 Elect Deborah Lathen For For Management
9 Elect Francois Barrault For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authority to Issue Shares w/ Preemptive For For Management
Rights
13 Authority to Issue Shares w/o Preemptive For For Management
Rights
14 Authority to Repurchase Shares For For Management
15 Amendment to Articles Regarding For For Management
Electronic Communication
16 EU Political Donations For For Management
- --------------------------------------------------------------------------------
BUMI RESOURCES
Ticker: Security ID: ID1000068703
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acquisition For For Management
2 Approve the share repurchase program For Abstain Management
3 Non-Voting Meeting Note NA NA Management
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BUMI RESOURCES
Ticker: Security ID: ID1000068703
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Accounts and Reports For Abstain Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
BUMI RESOURCES
Ticker: Security ID: ID1000068703
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Consideration Pursuant to For For Management
Acquisition
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDING BERHAD
Ticker: Security ID: MYL1023OO000
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Md Nor Md Yusof For For Management
4 Elect Nazir Razak For For Management
5 Elect Mohd Shukri Hussin For For Management
6 Elect Hiroyuki Kudo For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Non-Voting Agenda Item NA NA Management
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
CANON INC
Ticker: Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Mr. Mitarai For For Management
3 Elect Mr. Uchida For For Management
4 Elect Mr. Toshizo Tanaka For For Management
5 Elect Mr. Nobuyoshi Tanaka For For Management
6 Elect Mr. Ichikawa For For Management
7 Elect Mr. Moroe For For Management
8 Elect Mr. Watanabe For For Management
9 Elect Mr. Adachi For For Management
10 Elect Mr. Mitsuhashi For For Management
11 Elect Mr. Iwashita For For Management
12 Elect Mr. Masahiro Osawa For For Management
13 Elect Mr. Matsumoto For For Management
14 Elect Mr. Shimizu For For Management
15 Elect Mr. Bamba For For Management
16 Elect Mr. Homma For For Management
17 Elect Mr. Uzawa For For Management
18 Elect Mr. Nakaoka For For Management
19 Elect Mr. Komatsu For For Management
20 Elect Mr. Honda For For Management
21 Elect Mr. Tahara For For Management
22 Elect Mr. Sekine For For Management
23 Elect Mr. Onda For For Management
24 Elect Mr. Fukuma For For Management
25 Elect Mr. Hideki Ozawa For For Management
26 Elect Mr. Maeda For For Management
27 Elect Mr. Yamazaki For Against Management
28 Elect Mr. Nagata For For Management
29 Retirement Allowances For For Management
30 Bonuses for Directors For For Management
31 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Ratification of For Abstain Management
Board Acts
4 Consolidated Accounts and Reports For Abstain Management
5 Related Party Transactions For Abstain Management
6 Allocation of Profits/Dividends; For For Management
Acknowledgement of Previous Profit
Distributions
7 Re-elect Pierre Hessler as Censor For For Management
8 Re-elect Geoff Unwin as Censor For For Management
9 Appointment of Auditor For For Management
10 Appointment of Auditor For For Management
11 Appointment of Alternate Auditor For For Management
12 Appointment of Alternate Auditor For For Management
13 Authority to Trade in Company Stock For For Management
14 Authority to Cancel Repurchased Shares For For Management
15 Authority to Increrase Capital through For For Management
Capitalizations
16 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights; Authority to Issue Debt
Instruments
17 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights; Authority to Issue Debt
Instruments
18 Authority to Increase Share Issuance For For Management
Limit
19 Authority to Increase Capital in case of For For Management
Exchange Offer and in Consideration for
Contributions in Kind
20 Global Ceiling on Increases in Capital For For Management
21 Authority to Issue Warrants as a Takeover For Against Management
Defense
22 Authority to Issue Restricted Stock to For For Management
Employees
23 Authority to Issue Employee Warrants For For Management
24 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
25 Authority to Increase Capital for For For Management
Employee Benefits
26 Amendments to Articles For Against Management
27 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST
Ticker: Security ID: SG1P32918333
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Authority to Issue Shares w/o Preemptive For For Management
Rights
- --------------------------------------------------------------------------------
CAPITALIA SPA
Ticker: Security ID: IT0003121495
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approval of the Merger Agreement For TNA Management
3 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: Security ID: FR0000120172
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Ratification of For Abstain Management
Management Acts
4 Consolidated Accounts and Reports For Abstain Management
5 Severance Package (Jose-Luis Duran) For Abstain Management
6 Severance Package (Gilles Petit) For Abstain Management
7 Severance Package (Guy Yraeta) For Abstain Management
8 Severance Package (Thierry Garnier) For Abstain Management
9 Severance Package (Javier Campo) For Abstain Management
10 Severance Package (Jose Maria Folache) For Abstain Management
11 Severance Package (Jacques Beauchet) For Abstain Management
12 Allocation of Profits/Dividends; For For Management
Acknowledgement of Previous Profit
Distributions
13 Authority to Trade in Company Stock For Against Management
14 Authority to Cancel Shares and Reduce For For Management
Capital
15 Authority to Increase Capital for For For Management
Employee Benefits
16 Authority to Issue Restricted Stock to For For Management
Employees
- --------------------------------------------------------------------------------
CARSO GLOBAL TELECOM SA
Ticker: Security ID: MXP740451010
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Accounts and Reports For Abstain Management
3 Accounts and Reports For Abstain Management
4 Accounts and Reports For Abstain Management
5 Accounts and Reports For Abstain Management
6 Accounts and Reports For Abstain Management
7 Accounts and Reports For Abstain Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board Acts; Election of For Abstain Management
Directors; Fees
10 Election of Members of Board Commitees; For Abstain Management
Fees
11 Authority to Repurchase Shares For Abstain Management
12 Election of Meeting Delegates For For Management
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO
Ticker: Security ID: JP3566800003
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Mr. Kasai For Against Management
3 Elect Mr. Matsumoto For For Management
4 Elect Mr. Yamada For For Management
5 Elect Mr. Akutsu For For Management
6 Elect Mr. Noda For For Management
7 Elect Mr. Tsuge For For Management
8 Elect Mr. Morimura For For Management
9 Elect Mr. Hirasawa For For Management
10 Elect Mr. Nakamura For For Management
11 Elect Mr. Kaneko For For Management
12 Elect Mr. Kikkawa For For Management
13 Elect Mr. Masuda For For Management
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO
Ticker: Security ID: JP3566800003
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
14 Elect Mr. Miyazawa For For Management
15 Elect Mr. Morishita For For Management
16 Elect Mr. Tsubouchi For For Management
17 Elect Mr. Suyama For For Management
18 Elect Mr. Fujii For For Management
19 Elect Mr. Atsuchi For For Management
20 Elect Mr. Cho For For Management
21 Elect Mr. Koroyasu For For Management
22 Elect Mr. Hayakawa For For Management
23 Elect Mr. Kouno For For Management
24 Elect Mr. Kaji For For Management
25 Elect Mr. Umeda For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Mary Francis For Against Management
5 Re-elect Paul Rayner For For Management
6 Re-elect Jake Ulrich For For Management
7 Appointment of Auditor For For Management
8 Authority to Set Auditor's Fees For For Management
9 EU Political Donations For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o Preemptive For For Management
Rights
12 Authority to Repurchase Shares For For Management
13 Adoption of New Articles For Against Management
- --------------------------------------------------------------------------------
CERSANIT SA
Ticker: Security ID: PLCRSNT00011
Meeting Date: FEB 28, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Election of Presiding Chairman For TNA Management
3 Compliance with Rules of Convocation For TNA Management
4 Agenda For TNA Management
5 Election of Vote Counting Commission For TNA Management
6 Authority to Conditionally Increase Share For TNA Management
Capital; Authority to Issue Warrants
7 Approval of the Merger For TNA Management
8 Approval of Share Listing For TNA Management
9 Approval of Changes to Supervisory Board For TNA Management
10 Authority to Adopt Uniform Text Of For TNA Management
Statute to Reflect Proposed Merger
11 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Michael Foster For For Management
5 Re-elect John Biles For For Management
6 Re-elect John Neill For Against Management
7 Elect Lars Emilson For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 EU Political Donations For For Management
11 Authority to Issue Shares w/ Preemptive For For Management
Rights
12 Authority to Issue Shares w/o Preemptive For For Management
Rights
13 Authority to Repurchase Shares For For Management
14 Adoption of New Articles For For Management
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC
Ticker: Security ID: KR7001300003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect HA Dong Wook as Executive Director For For Management
4 Directors' Fees For For Management
- --------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: Security ID: GB0001904621
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Ian F.R. Much For Against Management
5 Re-elect Peter Noeriss For Against Management
6 Appointment of Auditor and Authority to For Against Management
Set Fees
7 UK Sharesave Plan For Abstain Management
8 US Stock Purchase Plan For Abstain Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Repurchase Shares For For Management
12 Amendment to Articles For Abstain Management
13 Amendment to Articles For Abstain Management
14 Amendment to Articles For Abstain Management
15 Amendment to Articles For Abstain Management
16 Amendment to Articles For Abstain Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS LIMITED
Ticker: Security ID: HK0001000014
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LI Ka Shing For Against Management
4 Elect Victor LI Tzar Kuoi For Against Management
5 Elect Davy CHUNG Sun Keung For For Management
6 Elect Ezra PAU Yee Wan For For Management
7 Elect LEUNG Siu Hon For For Management
8 Elect Simon Murray For For Management
9 Elect Henry CHEONG Ying Chew For For Management
10 Appointment of Auditor and Authority to For For Management
Set Fees
11 Authority to Issue Shares w/out For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For For Management
14 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: Security ID: CN000A0LFFX8
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Class A Shares For For Management
2 Authorization to Board For For Management
3 Amendments to Articles For For Management
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules of For For Management
Shareholders' Meetings
6 Amendments to Procedural Rules of Board For For Management
of Directors' Meetings
7 Amendments to Procedural Rules of For For Management
Supervisory Committee's Meetings
8 Report of Feasibility on Use of Proceeds For For Management
9 System of Independent Directors' Work For For Management
10 Administrative Measure on Use of Proceeds For For Management
11 Administrative Measure on Connected For For Management
Transactions
12 Administrative System of Security in For For Management
Favor of External Parties
- --------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: Security ID: CN000A0LFFX8
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: Security ID: CNE100000528
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 2008 Capital Expenditure Budget For For Management
7 Directors' and Supervisors' Fees For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Approve Acquisition For For Management
10 Approve Acquisition For For Management
11 Authority to Issue Shares w/ Preemptive For For Management
Rights
- --------------------------------------------------------------------------------
CHINA LOTSYNERGY HOLDINGS LTD
Ticker: Security ID: BMG2155D1039
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Agreement For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS INTERNATIONAL CO LTD
Ticker: Security ID: HK0144000764
Meeting Date: JUL 3, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transaction For For Management
2 Elect SU Xingang For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: HK0941009539
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Final Dividends For For Management
3 Allocation of Special Dividends For For Management
4 Elect LU Xiangdong For For Management
5 Elect XUE Taohai For For Management
6 Elect HUANG Wenlin For For Management
7 Elect XIN Fanfei For For Management
8 Elect LO Ka Shui For For Management
9 Appointment of Auditor and Authority to For For Management
Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o Preemptive For For Management
Rights
12 Authority to Issue Repurchased Shares For For Management
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: Security ID: CNE1000002P4
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Appointment of Auditor and Authority to For For Management
Set Fees
6 Authority to Issue Shares w/out For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD
Ticker: Security ID: HK0688002218
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect HAO Jian Min For For Management
3 Elect WU Jianbin For For Management
4 Elect LAM Kwong Siu For For Management
5 Elect Kennedy WONG Ying Ho For For Management
6 Directors' Fees For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Issue Repurchased Shares For For Management
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED.
Ticker: Security ID: Y1504C113
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Class A Shares For For Management
2 Nominal Value For For Management
3 Stock Exchange For Listing For For Management
4 Amendments to Procedural Rules of Board For For Management
of Directors' Meetings
5 Rights Attached To A Shares For For Management
6 Acquisition Agreement For For Management
7 Target Subscriber For For Management
8 Price Determination Method For For Management
9 Use Of Proceeds For For Management
10 Validity Period For For Management
11 Authority to Issue Class A Shares For For Management
12 Amendments to Articles For For Management
13 Amendments to Procedural Rules of For For Management
Shareholders' Meetings
14 Amendments to Procedural Rules of Board For For Management
of Directors' Meetings
15 Amendments to Procedural Rules of For For Management
Supervisory Committee's Meetings
16 Acquisition Agreement For For Management
- --------------------------------------------------------------------------------
CITIC PACIFIC LIMITED
Ticker: Security ID: HK0267001375
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off For For Management
2 Approve Share Option Scheme For For Management
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: Security ID: GB00B07KD360
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Gordon Page For For Management
5 Elect David Turner For For Management
6 Appointment of Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 Adopt New Articles of Association For Against Management
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o Preemptive For For Management
Rights
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: DE0008032004
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Appointment of Auditor for Interim For For Management
Statements
9 Election of Supervisory Board Members For For Management
10 Authority to Trade in Company Stock For For Management
11 Authority to Repurchase Shares For For Management
12 Authority to Repurchase Shares Using For For Management
Equity Derivates
13 Increase in Authorized Capital For Against Management
14 Authority to Issue Convertible Debt For Against Management
Instruments; Conditional Capital 2008/I
15 Authority to Issue Convertible Debt For Against Management
Instruments; Conditional Capital 2008/II
16 Intra-company Contract For For Management
17 Intra-company Contract For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: Security ID: AU000000CBA7
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Appointment of Auditor For For Management
3 Re-elect Reg Clairs For For Management
4 Elect Harrison Young For For Management
5 Elect John Anderson For For Management
6 Remuneration Report For For Management
7 Equity Grant (CEO Ralph Norris) For For Management
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - ADR
Ticker: Security ID: US2043861069
Meeting Date: APR 29, 2008 Meeting Type: Mix
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For Abstain Management
3 Allocation of Profits For For Management
4 Consolidated Accounts and Reports For Abstain Management
5 Elect Robert Brunck For For Management
6 Elect Olivier Appert For For Management
7 Directors' Fees For For Management
8 Authority to Repurchase Shares For For Management
9 Related Party Transactions For For Management
10 Severance Package (Robert Brunck) For Against Management
11 Severance Package (Thierry Le Roux) For Against Management
12 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
13 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
14 Authority to Set Offering Price of Shares For For Management
15 Authority to Increase Share Issuance For For Management
Limit
16 Authority to Increase Capital through For For Management
Capitalizations
17 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
18 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
19 Authority to Grant Stock Options For For Management
20 Authority to Issue Restricted Stock to For For Management
Employees
21 Authority to Cancel Shares and Reduce For For Management
Capital
22 Authority to Reduce Capital and Par Value For For Management
of Stock
23 Authority to Issue Debt Instruments For For Management
24 Amendment to Articles For For Management
25 Amendment to Articles For For Management
26 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
CONST Y AUXILIAR DE FERR
Ticker: Security ID: ES0121975017
Meeting Date: JUN 7, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports; Ratification of For For Management
Board Acts
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase Shares For For Management
5 Election of Directors For Abstain Management
6 Appointment of Auditor For For Management
7 Authority to Carry Out Formalities For For Management
8 Minutes For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: Security ID: DE0005439004
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Acts For For Management
6 Ratification of Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Disapply Preemptive Rights For For Management
10 Authority to Issue Convertible Debt For For Management
Instruments; "Conditional Capital I"
11 Authority to Issue Convertible Debt For For Management
Instruments; "Conditional Capital II"
12 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA, MAJADAHONDA
Ticker: Security ID: ES0124244E34
Meeting Date: JUL 4, 2007 Meeting Type: Special
Record Date: JUL 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Debt Instruments For For Management
2 Management Incentive Plan For For Management
3 Amendment to Articles For For Management
4 Authority to Carry Out Formalities For For Management
5 Minutes For For Management
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: BRCSANACNOR6
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Members of Statutory Audit For For Management
Committee
4 Governing Entities' Fees For For Management
- --------------------------------------------------------------------------------
COSCO CORP
Ticker: Security ID: SG1S76928401
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Final Dividend For For Management
3 Allocation of Special Dividend For For Management
4 Directors' Fees For For Management
5 Elect JI Hai Sheng For For Management
6 Elect SUN Yue Ying For For Management
7 Elect WANG Xing Ru For For Management
8 Elect ANG Swee Tian For For Management
9 Elect Tom YEE Lat Shing For For Management
10 Appointment of Auditor and Authority to For For Management
Set Fees
11 Non-Voting Agenda Item NA NA Management
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Authority to Grant Options and Issue For For Management
Shares under Employee Incentive Plan
14 Related Party Transactions For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Approval of For For Management
Non-Tax-Deductible Expenses
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Form of Dividend Payment For For Management
7 Related Party Transactions For For Management
8 Related Party Transactions (Mr. Edouard For For Management
Esparbes)
9 Elect Philippe Camus For For Management
10 Elect Rene Carron For For Management
11 Elect Alain Dieval For Against Management
12 Elect Xavier Fontanet For For Management
13 Elect Michael Jay For For Management
14 Elect Michel Michaut For Against Management
15 Elect Gerard Cazals For For Management
16 Elect Michel Mathieu For For Management
17 Elect Francois Veverka For For Management
18 Directors' Fees For For Management
19 Authority to Trade in Company Stock For Against Management
20 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
21 Authority to Issue Shares and/or For Against Management
Convertible Securities w/out Preemptive
Rights
22 Authority to Increase Share Issuance For Against Management
Limit
23 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
24 Authority to Set Offering Price of Shares For For Management
25 Authority to Increase Capital through For For Management
Capitalizations
26 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
27 Authority to Increase Capital for For For Management
Employee Benefits
28 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan (in the United States)
29 Authority to Grant Stock Options For For Management
30 Authority to Issue Restricted Stock to For For Management
Employees
31 Authority to Cancel Shares and Reduce For For Management
Share Capital
32 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: Security ID: CH0012138530
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For TNA Management
4 Ratification of Board and Management Acts For TNA Management
5 Authority to Reduce Authorized Capital For TNA Management
6 Allocation of Profits/Dividends For TNA Management
7 Amendment Regarding Company Name For TNA Management
8 Amendment to Articles For TNA Management
9 Elect Thomas Bechtler For TNA Management
10 Elect Robert Benmosche For TNA Management
11 Elect Peter Brabeck-Letmathe For TNA Management
12 Elect Jean Lanier For TNA Management
13 Elect Anton van Rossum For TNA Management
14 Elect Ernst Tanner For TNA Management
15 Appointment of Auditor For TNA Management
16 Appointment of Special Auditor For TNA Management
17 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
CRITERIA CAIXACORP SA, BARCELONA
Ticker: Security ID: ES0140609019
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Ratification of For For Management
Board Acts
4 Allocation of Profits/Dividends For For Management
5 Election of Directors For For Management
6 Authority to Repurchase Shares For For Management
7 Appointment of Auditor For For Management
8 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
CSL LIMITED
Ticker: Security ID: AU000000CSL8
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Re-elect John Akehurst For For Management
3 Re-elect Maurice Renshaw For For Management
4 Re-elect Ian Renard For For Management
5 Share Split For For Management
6 Increase Non-Executive Directors' Fee Cap For For Management
7 Remuneration Report For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JUL 20, 2007 Meeting Type: Special
Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Protocol And For For Management
Justification of Merger
2 Appointment of Appraiser For For Management
3 Appointment of Appraiser For For Management
4 Merger For For Management
5 Amendments to Articles For For Management
6 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA
Ticker: Security ID: BRCYREACNOR7
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Protocol and For Abstain Management
Justification of Merger
2 Appoint Appraiser For Abstain Management
3 Appoint Appraiser For Abstain Management
4 Approve the Merger For Abstain Management
5 Approve Increase of Capital For Abstain Management
6 Election of Director For Abstain Management
7 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: KR7047040001
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction in Registered Share Capital For For Management
2 Property Sale For For Management
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: KR7047040001
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendment to Article For For Management
3 Election of Directors (Slate) For For Management
4 Directors' Fees For For Management
5 Amendments to Retirement Allowances For For Management
- --------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY
Ticker: Security ID: JP3475350009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Morita For For Management
4 Elect Mr. Shohda For For Management
5 Elect Mr. Ozaki For For Management
6 Elect Mr. Takada For For Management
7 Elect Mr. Matsuda For For Management
8 Elect Mr. Une For For Management
9 Elect Mr. Nihira For For Management
10 Elect Mr. Nishikawa For For Management
11 Elect Mr. Yabe For For Management
12 Elect Mr. Okimoto For For Management
13 Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: DE0007100000
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Change of Company Name For For Management
4 Shareholder Proposal Regarding Change of Against Against Shareholder
Company Name
5 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
6 Shareholder Proposal Regarding a Vote of Against Against Shareholder
No Confidence
7 Shareholder Proposal Regarding the Against Against Shareholder
Location of the Annual Meeting
8 Shareholder Proposal Regarding Directors' Against Against Shareholder
Age Limit
9 Shareholder Proposal Regarding Director Against Against Shareholder
Mandate Limits
10 Shareholder Proposal Regarding Against Against Shareholder
Shareholders' Right to Comment
11 Shareholder Proposal Regarding Separate Against Against Shareholder
Counting of Votes
12 Shareholder Proposal Regarding the Against Against Shareholder
Minutes of the Annual Meeting
13 Shareholder Proposal Regarding the Against Against Shareholder
Conversion of Legal Form
14 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
15 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
16 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
17 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
18 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
19 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: DE0007100000
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For Abstain Management
6 Ratification of Supervisory Board Acts For Abstain Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Repurchase Shares Using For For Management
Equity Derivatives
10 Election of Supervisory Board For For Management
11 Compensation Policy For For Management
12 Authorized Capital I For For Management
13 Authorized Capital II For For Management
14 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
15 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
16 Shareholder Proposal Regarding Director Against Against Shareholder
Mandate Limits
17 Shareholder Proposal Regarding Separate Against Against Shareholder
Counting of Votes
18 Shareholder Proposal Regarding the Against Against Shareholder
Minutes of the Annual Meeting
19 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
20 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
21 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
22 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
23 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
24 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
25 Shareholder Proposal Regarding Damage Against Against Shareholder
Claims
26 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: Security ID: DK0010274414
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Election of Directors For For Management
5 Appointment of Auditor For For Management
6 Authority to Repurchase Shares For For Management
7 Compensation Guidelines For For Management
8 Amendments to Articles For For Management
9 Approve Private Bill For For Management
10 Shareholder Proposal Regarding Article Against Against Shareholder
Amendments
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LIMITED
Ticker: Security ID: SG1L01001701
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Renewal of Share Purchase Mandate For For Management
2 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LIMITED
Ticker: Security ID: SG1L01001701
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accouts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Directors' Fees For For Management
5 Elect John A. Ross For For Management
6 Elect WONG Ngit Liong For For Management
7 Elect Christopher CHENG Wai Chee For For Management
8 Appointment of Auditor For For Management
9 Authority to Issue Option under Employee For For Management
Incentive Plan
10 Authority to Issue Grant Shares Award For For Management
under Employee Incentive Plan
11 Authority to Issuance of Stock w/ or For For Management
w/out Preemptive Rights
- --------------------------------------------------------------------------------
DELHAIZE SA
Ticker: Security ID: BE0003562700
Meeting Date: MAY 22, 2008 Meeting Type: Mix
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Agenda Item NA NA Management
6 Non-Voting Agenda Item NA NA Management
7 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
8 Ratification of Board Acts For TNA Management
9 Ratification of Auditor's Acts For TNA Management
10 Independence of Arnoud de Pret Roose de For TNA Management
Calesberg
11 Elect Jacques de Vaucleroy For TNA Management
12 Independence Hugh Farrington For TNA Management
13 Independence of Luc Vansteenkiste For TNA Management
14 Independence of Francois Cornelis For TNA Management
15 Independence of Arnoud de Pret Roose de For TNA Management
Calesberg
16 Independence of Jacques de Vaucleroy For TNA Management
17 Independence Hugh Farrington For TNA Management
18 Independence of Luc Vansteenkiste For TNA Management
19 Independence of Francois Cornelis For TNA Management
20 Appointment of Auditor For TNA Management
21 Approval of Change in Control Provision For TNA Management
22 Authority to Issue Convertible Securities For TNA Management
as a Takeover Defense
23 Authority to Repurchase Shares For TNA Management
24 Amendment to Articles For TNA Management
- --------------------------------------------------------------------------------
DELHAIZE SA
Ticker: Security ID: BE0003562700
Meeting Date: MAY 22, 2008 Meeting Type: Mix
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
25 Amendments to Shareholder Disclosure For TNA Management
Rules
26 Amendments to Shareholder Disclosure For TNA Management
Rules
27 Amendment to Articles For TNA Management
28 Authority to Carry Out Formalities For TNA Management
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Authority to Repurchase Shares For For Management
3 Elect Mr. Saitoh For For Management
4 Elect Mr. Fukaya For For Management
5 Elect Mr. N. Katoh For For Management
6 Elect Mr. Iwatsuki For For Management
7 Elect Mr. Tokuda For For Management
8 Elect Mr. M. Katoh For For Management
9 Elect Mr. Ohya For For Management
10 Elect Mr. Kobayashi For For Management
11 Elect Mr. Hironaka For For Management
12 Elect Mr. Tsuchiya For For Management
13 Elect Mr. Sugi For For Management
14 Elect Mr. Shirasaki For For Management
15 Elect Mr. Toyoda For For Management
16 Stock Option Plan For Against Management
17 Bonuses for Directors and Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: DE0005140008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For Abstain Management
6 Ratification of Supervisory Board Acts For Abstain Management
7 Appointment of Auditor For Against Management
8 Authority to Trade in Company Stock For For Management
9 Authority to Repurchase Shares For For Management
10 Authority to Repurchase Shares Using For For Management
Equity Derivatives
11 Elect Clemens Borsig For Against Management
12 Elect Karl-Gerhard Eick For Against Management
13 Elect Henning Kagermann For For Management
14 Elect Suzanne Labarge For For Management
15 Elect Tilman Todenhofer For For Management
16 Elect Werner Wenning For For Management
17 Elect Peter Job For For Management
18 Elect Heinrich von Pierer For Against Management
19 Elect Maurice Levi For For Management
20 Authority to Increase Authorized Capital For For Management
21 Authority to Issue Convertible Debt For For Management
Instruments
22 Shareholder Proposal Regarding Against Against Shareholder
Restructuring
23 Shareholder Proposal Regarding Against Against Shareholder
Restrictions on U.S. Business
24 Shareholder Proposal Regarding Regarding Against Against Shareholder
Limit on Board Memberships
25 Shareholder Proposal Regarding Separate Against Against Shareholder
Counting of Votes
26 Shareholder Proposal Regarding Annual Against Against Shareholder
General Meeting Minutes
27 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
28 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
29 Shareholder Proposal Regarding a Special Against Against Shareholder
Audit
30 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Elect Konrad Hummler For For Management
8 Elect David Krell For For Management
9 Increase in Authorized Capital For For Management
10 Authority to Repurchase Shares For For Management
11 Intra-company Contract For For Management
12 Intra-company Contract For For Management
13 Amendment Regarding Supervisory Board For For Management
Size
14 Amendments to Articles For For Management
15 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: D1922R109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Elect Frank Appel For For Management
9 Elect John Allan For For Management
10 Authority to Trade in Company Stock For For Management
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Profit Participation For For Management
Rights
13 Amendments to Articles For For Management
14 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: Security ID: DE0005557508
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For Abstain Management
5 Ratification of Management Board Acts For For Management
6 Ratifiction of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Elect Ulrich Lehner For For Management
10 Elect Martin Bury For For Management
11 Intra-company Contracts For For Management
12 Intra-company Contracts For For Management
13 Intra-company Contracts For For Management
14 Intra-company Contracts For For Management
15 Intra-company Contracts For For Management
16 Intra-company Contracts For For Management
17 Intra-company Contracts For For Management
18 Intra-company Contracts For For Management
19 Amendments to Articles For For Management
20 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Accounts and Reports For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Ratification of Board Acts For TNA Management
7 Ratification of Statutory Auditor Acts For TNA Management
8 Elect Francine Swiggers For TNA Management
9 Elect Catherine Kopp For TNA Management
10 Elect Jan Renders For TNA Management
11 Ratify the Independence of Board Members For TNA Management
12 Appointment of Auditor For TNA Management
13 Authority to Issue Shares to Employees For TNA Management
14 Authority to Repurchase Shares For TNA Management
15 Authority to Cancel Shares For TNA Management
16 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: Security ID: GB0002374006
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Maria Lilja For For Management
5 Re-elect Nick Rose For For Management
6 Re-elect Paul Walker For For Management
7 Appointment of Auditor and Authority to For For Management
Set Fees
8 Authority to Issue Shares w/ Preemptive For For Management
Rights
9 Authority to Issue Shares w/o Preemptive For For Management
Rights
10 Authority to Repurchase Shares For For Management
11 EU Political Donations For For Management
12 2007 United States Employee Stock For For Management
Purchase Plan
13 Amendments to Articles - Bundled For For Management
- --------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: Security ID: MYL6947OO005
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
2 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: Security ID: MYL6947OO005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Arve Johansen For For Management
4 Elect Halim Bin Mohyiddin For Against Management
5 Appointment of Auditor and Authority to For For Management
Set Fees
6 Related Party Transactions For For Management
- --------------------------------------------------------------------------------
DLF LTD
Ticker: Security ID: INE271C01023
Meeting Date: MAR 24, 2008 Meeting Type: Other
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approval of Investments For For Management
3 Approval of Loans For For Management
4 Approval of Guarantees For For Management
5 Approval of Charitable Donations For For Management
6 Appointment of Ms. Savitri Devi Singh as For For Management
an Executive of a Subsidiary
7 Approve Variation in the Utilization of For For Management
IPO Proceeds
- --------------------------------------------------------------------------------
DNB NOR ASA
Ticker: Security ID: NO0010031479
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Fees for Governing Bodies For TNA Management
5 Authority to Set Auditor's Fees For TNA Management
6 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
7 Election of Corporate Assembly For TNA Management
8 Elect Control Committee Members For TNA Management
9 Election of Nominating Committee For TNA Management
10 Appointment of Auditor For TNA Management
11 Authority to Repurchase Shares For TNA Management
12 Suggested Guidelines For TNA Management
13 Binding Guidelines For TNA Management
14 Nominating Committee Guidelines For TNA Management
15 Amendments to Articles For TNA Management
- --------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE
Ticker: Security ID: TREDOTO00013
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Open Meeting and Elect Presiding Council For TNA Management
3 Authorize Presiding Council to Sign For TNA Management
Minutes of Meeting
4 Accept Financial Statements and Statutory For TNA Management
Reports
5 Approve Allocation of Income For TNA Management
6 Approve Discharge of Board For TNA Management
7 Approve Discharge of Internal Auditors For TNA Management
8 Amend Articles Re: Capital Related For TNA Management
9 Ratify External Auditors For TNA Management
10 Receive Information on Charitable For TNA Management
Donations
11 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION
Ticker: Security ID: KR7034020008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Election of Directors (Slate) For For Management
3 Directors' Fees For For Management
4 Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DOOSAN INFRACORE COMPANY LIMITED
Ticker: Security ID: KR7042670000
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Election of Directors (Slate) For Against Management
3 Elect HAN Jung Kee as Audit Committee For For Management
Member
4 Directors' Fees For For Management
5 Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DSM N V
Ticker: Security ID: NL0000009769
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Routine Agenda Item For For Management
4 Financial Statements For For Management
5 Allocation of Profits/Dividends For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Cor Herkstroter For For Management
10 Elect Ewald Kist For For Management
11 Elect Louise Gunning-Schepers For For Management
12 Amendment to Remuneration Policy For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o Preemptive For For Management
Rights
15 Authority to Repurchase of Shares For For Management
16 Authority to Cancel Shares and Reduce For For Management
Share Capital
17 Authority to Issue Reports in English For For Management
18 Non-Voting Agenda Item NA NA Management
19 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
E ON AG
Ticker: Security ID: DE0007614406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Elect Ulrich Hartmann For Against Management
8 Elect Ulrich Hocker For For Management
9 Elect Ulrich Lehner For Against Management
10 Elect Bard Mikkelsen For For Management
11 Elect Henning Schulte-Noelle For Against Management
12 Elect Karen de Segundo For For Management
13 Elect Theo Siegert For For Management
14 Elect Wilhelm Simson For For Management
15 Elect Georg Freiherr von Waldenfels For For Management
16 Elect Werner Wenning For For Management
17 Appointment of Auditor For For Management
18 Authority to Repurchase Shares For For Management
19 Dematerialization of Bearer Shares For For Management
- --------------------------------------------------------------------------------
E ON AG
Ticker: Security ID: DE0007614406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
20 Stock Split For For Management
21 Amendments to Articles For For Management
22 Intra-Company Contracts For For Management
23 Intra-Company Contracts For For Management
24 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY
Ticker: Security ID: JP3783600004
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Mr. Otsuka For For Management
5 Elect Mr. Ishida For For Management
6 Elect Mr. Kiyono For For Management
7 Elect Mr. Tani For For Management
8 Elect Mr. Tomita For For Management
9 Elect Mr. Kogane For For Management
10 Elect Mr. Arai For For Management
11 Elect Mr. Minami For For Management
12 Elect Mr. Nakamura For For Management
13 Elect Mr. Ishizuka For For Management
14 Elect Mr. Ohwada For For Management
15 Elect Mr. Oi For For Management
16 Elect Mr. Fukazawa For For Management
17 Elect Mr. Asai For For Management
18 Elect Mr. Taura For For Management
19 Elect Mr. Iwasaki For For Management
20 Elect Mr. Hayashi For For Management
21 Elect Mr. Tanabe For For Management
22 Elect Mr. Morimoto For For Management
23 Elect Mr. Kawanobe For For Management
24 Elect Mr. Yanagishita For For Management
25 Elect Mr. Ichinose For For Management
26 Elect Mr. Satomi For For Management
27 Elect Mr. Inao For For Management
28 Elect Mr. Sasaki For For Management
29 Bonuses for Directors and Statutory For For Management
Auditors
30 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Meeting
31 Shareholder Proposal Regarding Change in Against Against Shareholder
Labor Policy
32 Shareholder Proposal Regarding Against For Shareholder
Compensation Disclosure
33 Shareholder Proposal Regarding Board Against For Shareholder
Independence
34 Shareholder Proposal Regarding Advisors Against For Shareholder
and Consultants
35 Remove Mr. Otsuka Against Against Shareholder
36 Remove Mr. Kiyono Against Against Shareholder
37 Remove Mr. Tomita Against Against Shareholder
38 Remove Mr. Fukazawa Against Against Shareholder
39 Remove Mr. Kogure Against Against Shareholder
40 Elect Dissident Nominee 1 Against Against Shareholder
41 Elect Dissident Nominee 2 Against Against Shareholder
42 Elect Dissident Nominee 3 Against Against Shareholder
43 Elect Dissident Nominee 4 Against Against Shareholder
44 Elect Dissident Nominee 5 Against Against Shareholder
45 Shareholder Proposal Regarding Against Against Shareholder
Compensation
46 Shareholder Proposal Regarding Allocation Against Against Shareholder
of Profits
47 Shareholder Proposal Regarding Allocation Against Against Shareholder
of Profits for Acquisition of Local
Railways
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: Security ID: INE216H01019
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Employee Stock Option Plan For For Management
2006 (ESOP 2006) for Subsidiaries
2 Amendment to ESOP 2006 For For Management
3 Amendment to ESOP 2006 for Subsidiaries For For Management
4 Amendment to ESOP 2006 for Gopal Jain For For Management
5 Approval of the Company's Register For For Management
6 Amendment to Employee Stock Option Plan For For Management
2007 (ESOP 2007)
7 Amendment to ESOP 2007 for Subsidiaries For For Management
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EFG EUROBANK ERGASIAS SA
Ticker: Security ID: GRS323013003
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividend For TNA Management
2 Dividend Reinvestment For TNA Management
3 Authority to Issue Shares w/ Preemptive For TNA Management
Rights
4 Amendment to Stock Option Plan For TNA Management
5 Authority to Issue Shares w/out For TNA Management
Preemptive Rights
6 Bonus Share Issuance For TNA Management
7 Directors' Fees For TNA Management
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EFG EUROBANK ERGASIAS SA
Ticker: Security ID: GRS323013003
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Dividend Reinvestment For TNA Management
3 Authority to Issue Shares w/ Preemptive For TNA Management
Rights
4 Amendment to Stock Option Plan For TNA Management
5 Authority to Issue Shares w/out For TNA Management
Preemptive Rights
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ELISA OYJ
Ticker: Security ID: FI0009007884
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Accounts and Reports For Abstain Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For Abstain Management
7 Directors' Fees For For Management
8 Authority to Set Auditor's Fees For Against Management
9 Board Size For For Management
10 Number of Auditors For For Management
11 Election of Directors For For Management
12 Appointment of Auditor For Against Management
13 Allocation of Profits/Dividends For For Management
14 Use/Transfer of Reserves For For Management
15 Authority to Issue Shares w/ or w/out For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
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ENEL
Ticker: Security ID: IT0003128367
Meeting Date: JUN 9, 2008 Meeting Type: Mix
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For TNA Management
3 Allocation of Profits/Dividends For TNA Management
4 Board Size For TNA Management
5 Office Term For TNA Management
6 Election of Directors For TNA Management
7 Elect the Chairman of the Board For TNA Management
8 Directors' Fees For TNA Management
9 Authority to Set Auditor's Fees For TNA Management
10 Stock Option Plan For TNA Management
11 Long Term Incentive Plan For TNA Management
12 Authority to Issue Shares w/out For TNA Management
Preemptive Rights;
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ENI
Ticker: Security ID: IT0003132476
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports - Agipfuel S.p.A. For TNA Management
3 Accounts and Reports - Praoil-Oleodotti For TNA Management
Italiani S.p.A.
4 Accounts and Reports For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Authority to Repurchase Shares For TNA Management
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ENI
Ticker: Security ID: IT0003132476
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Office term For TNA Management
3 Office term For TNA Management
4 Election of Directors For TNA Management
5 Election of Chairman of Board of For TNA Management
Directors
6 Directors' Fees For TNA Management
7 Election of Statutory Auditors For TNA Management
8 Election of Chairman of Board of For TNA Management
Statutory Auditors
9 Statutory Auditors' Fees For TNA Management
10 Court of Accounts Representative's For TNA Management
Attendance Fees
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ENTERPRISE INNS PLC
Ticker: Security ID: GB00B1L8B624
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Ted Tuppen For For Management
5 Re-elect David George For For Management
6 Re-elect Jo Stewart For For Management
7 Re-elect Susan Murray For Against Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditors Fees For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o Preemptive For For Management
Rights
12 Authority to Repurchase Shares For For Management
13 Adopt New Articles Of Association For For Management
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ERICSSON TELEPHONE AB
Ticker: Security ID: SE0000108656
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Meeting Note NA NA Management
5 Election of Chairman to Preside Over For TNA Management
Meeting
6 Voting List For TNA Management
7 Agenda For TNA Management
8 Compliance with Rules of Convocation For TNA Management
9 Election of Individuals to Check Minutes For TNA Management
10 Presentation of Accounts and Reports For TNA Management
11 Report of the Board of Directors For TNA Management
12 President's Address For TNA Management
13 Accounts and Reports For TNA Management
14 Ratification of Board and Management Acts For TNA Management
15 Allocation of Profits/Dividends For TNA Management
16 Board Size For TNA Management
17 Directors' Fees For TNA Management
18 Election of Directors For TNA Management
19 Nominating Committee For TNA Management
20 Nominating Committee Fees For TNA Management
21 Authority to Set Auditor's Fees For TNA Management
22 Reverse Stock Split For TNA Management
23 Compensation Policy For TNA Management
24 Share Transfer For TNA Management
25 Long Term Incentive Plan 2008 For TNA Management
26 Share Transfer For TNA Management
27 Shareholder Proposal Regarding Abolition For TNA Management
of Dual-Class Stock
28 Conclusion of Meeting For TNA Management
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ERSTE BANK AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Reports Abstain TNA Management
2 Allocation of Profits/Dividends For TNA Management
3 Ratification of Management Board Acts For TNA Management
4 Supervisory Board Members' Fees For TNA Management
5 Election of Supervisory Board Members For TNA Management
6 Appointment of Auditor For TNA Management
7 Authority to Trade in Company Stock For TNA Management
8 Authority to Repurchase Shares For TNA Management
9 Presentation of Special Report For TNA Management
10 Corporate Restructuring For TNA Management
11 Amendments to Articles For TNA Management
12 Stock Option Plan For TNA Management
13 Amendments to Articles For TNA Management
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EULER HERMES
Ticker: Security ID: FR0004254035
Meeting Date: MAY 15, 2008 Meeting Type: Mix
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Approval of Non-Tax-Deductible Expenses For For Management
5 Ratification of Board and Auditors' Acts For For Management
6 Allocation of Profits/Dividends For For Management
7 Transfer of Reserves For For Management
8 Related Party Transactions For For Management
9 Elect Jean-Philippe Thierry For For Management
10 Elect Jean-Herve Lorenzi For For Management
11 Authority to Repurchase Shares For Against Management
12 Severance Package (Mr. von Weichs) For For Management
13 Severance Package (Mr. Baden) For For Management
14 Directors' Fees For For Management
15 Authority to Cancel Shares and Reduce For For Management
Share Capital
16 Authority to Issue Restricted Stock to For For Management
Employees
17 Authority to Issue Shares and Convertible For For Management
Securities w/ Preemptive Rights
18 Authority to Increase Capital through For For Management
Capitalizations
19 Authority to Issue Shares under Employee For For Management
Savings Plan
20 Authority to Carry Out Formalities For For Management
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EZRA HOLDINGS LIMITED
Ticker: Security ID: SG1O34912152
Meeting Date: DEC 24, 2007 Meeting Type: Annual
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect GOH Gaik Choo For For Management
4 Elect LEE Chye Tek Lionel For For Management
5 Elect TEO Peng Huat For For Management
6 Elect TAY Chin Kwang For Against Management
7 Elect NGO Get Ping For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority to For For Management
Set Fees
10 Non-Voting Agenda Item NA NA Management
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authority to Issue Shares Under Share For For Management
Option Scheme
13 Authority to Repurchase Shares For For Management
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FANUC LIMITED
Ticker: Security ID: JP3802400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Inaba For For Management
4 Elect Mr. Miyata For For Management
5 Elect Mr. Kurakake For For Management
6 Elect Mr. Uchida For For Management
7 Elect Mr. Tanzawa For For Management
8 Elect Mr. Kojima For For Management
9 Elect Mr. Gonda For For Management
10 Elect Mr. Kohari For For Management
11 Elect Mr. Araki For For Management
12 Elect Richard Schneider For For Management
13 Elect Mr. Nihei For For Management
14 Elect Mr. Yamaguchi For For Management
15 Elect Mr. Noda For For Management
16 Elect Mr. Miyajima For For Management
17 Election of Statutory Auditor For For Management
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FIAT
Ticker: Security ID: IT0001976403
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
3 Elect Rene Carron For TNA Management
4 Authority to Trade in Company Stock For TNA Management
5 Incentive Plan For TNA Management
6 Non-Voting Meeting Note NA NA Management
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FIRST PACIFIC COMPANY LIMITED
Ticker: Security ID: BMG348041077
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SIMP Acquisition For For Management
2 Approve Indo Agri Acquisition For For Management
3 Approve Tender Offer For For Management
4 Authorization of Legal Formalities For For Management
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FLSMIDTH & COMPANY A/S
Ticker: Security ID: DK0010234467
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Accounts and Reports; Ratification of For For Management
Board and Management Acts
4 Allocation of Profits/Dividends For For Management
5 Election of Directors For For Management
6 Appointment of Auditor For Against Management
7 Authority to Repurchase Shares For For Management
8 Compensation Policy For For Management
9 Amendments to Articles For For Management
10 Authority to Carry Out Legal Formalities For For Management
11 Non-Voting Agenda Item NA NA Management
12 Shareholder Proposal Regarding Disclosure Against Against Shareholder
of Shareholdings
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FORD OTOMOTIVE S AS
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Opening; Election of Board Assembly For TNA Management
3 Special Dividend For TNA Management
4 Minutes For TNA Management
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FORTIS NV
Ticker: Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Authority to Increase Capital For TNA Management
5 Authority to Increase Capital For TNA Management
6 Amendment to Articles For TNA Management
7 Authority to Carry Out Legal Formalities For TNA Management
8 Non-Voting Agenda Item NA NA Management
9 Non-Voting Agenda Item NA NA Management
10 Non-Voting Agenda Item NA NA Management
11 Authority to Increase Capital For TNA Management
12 Authorization to Carry Out Formalities For TNA Management
13 Non-Voting Agenda Item NA NA Management
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FORTIS NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Authority to Repurchase Shares For For Management
4 Authority to Issue Repurchased Shares For For Management
5 Non-Voting Agenda Item NA NA Management
6 Amendment to Articles to Reflect Capital For For Management
Increase
7 Amendments to Articles For For Management
8 Non-Voting Agenda Item NA NA Management
9 Non-Voting Agenda Item NA NA Management
10 Non-Voting Agenda Item NA NA Management
11 Amendments Regarding Change of Corporate For For Management
Headquarters
12 Amendment to Articles to Reflect Capital For For Management
Increase
13 Authority to Carry Out Legal Formalities For For Management
14 Non-Voting Agenda Item NA NA Management
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FORTIS NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 29, 2008 Meeting Type: Mix
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Agenda Item NA NA Management
6 Non-Voting Agenda Item NA NA Management
7 Accounts and Reports For TNA Management
8 Allocation of Profits/Dividends (2006) For TNA Management
9 Non-Voting Agenda Item NA NA Management
10 Dividend Policy Abstain TNA Management
11 Allocation of Profits/Dividends (2007) For TNA Management
12 Ratification of Board Acts For TNA Management
13 Non-Voting Agenda Item NA NA Management
14 Elect Maurice Lippens For TNA Management
15 Elect Jacques Manardo For TNA Management
16 Elect Rana Talwar For TNA Management
17 Elect Jean-Paul Votron For TNA Management
18 Elect Louis Cheung Chi Yan For TNA Management
19 Appointment of Auditor For TNA Management
20 Authority to Repurchase Shares For TNA Management
21 Authority to Issue Repurchased Shares For TNA Management
22 Non-Voting Agenda Item NA NA Management
23 Authority to Increase Authorized Capital For TNA Management
24 Amendments to Articles For TNA Management
25 Non-Voting Agenda Item NA NA Management
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FORTUM CORP.
Ticker: Security ID: FI0009007132
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board, Supervisory Board For For Management
and Management Acts
6 Supervisory Board Members' Fees For For Management
7 Directors' Fees For For Management
8 Authority to Set Auditor's Fees For For Management
9 Supervisory Board Size For For Management
10 Board Size For For Management
11 Election of Supervisory Board Members For For Management
12 Election of Directors For For Management
13 Appointment of Auditor For For Management
14 Amendments to Articles For For Management
15 Authority to Repurchase Shares For For Management
16 Nominating Committee For For Management
17 Shareholder Proposal Regarding For Against Shareholder
Abolishment of Supervisory Board
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FRANCE TELECOM
Ticker: Security ID: FR0000133308
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Ratification of For For Management
Board Acts
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Related Party Transactions (Didier For For Management
Lombard)
8 Authority to Trade in Company Stock For Against Management
9 Ratification of the Co-Option of Board For For Management
Members
10 Ratification of the Co-Option of Board For For Management
Members
11 Elect Charles-Henri Filippi For For Management
12 Elect Jose-Luis Duran For For Management
13 Directors' Fees For For Management
14 Amendments to Articles For For Management
15 Authority to Increase Capital for For For Management
Shareholders and Stock Option Holders of
Orange
16 Authority to Issue Warrants to For For Management
Shareholders and Stock Option Holders of
Orange
17 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
18 Authority to Cancel Shares and Reduce For For Management
Share Capital
19 Authority to Cancel Shares and Reduce For For Management
Share Capital
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FUGRO N.V. (FORMERLY FUGRO-MCCLELLAND N.V.)
Ticker: Security ID: NL0000352565
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Report of the Supervisory and Management Abstain TNA Management
Boards
5 Accounts and Reports For TNA Management
6 Ratification of Management Board Acts For TNA Management
7 Ratification of Supervisory Board Acts For TNA Management
8 Dividend Policy Abstain TNA Management
9 Allocation of Profits/Dividends For TNA Management
10 Elect A. Jonkman For TNA Management
11 Compensation Policy For TNA Management
12 Stock Option Plan For TNA Management
13 Authority to Repurchase Shares For TNA Management
14 Authority to Issue Common Shares w/ For TNA Management
Preemptive Rights and Preference Shares
15 Authority to Issue Common Shares and For TNA Management
Financing Preference Shares w/out
Preemptive Rights
16 Non-Voting Agenda Item NA NA Management
17 Non-Voting Agenda Item NA NA Management
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FUJIFILM HLDGS CORP
Ticker: Security ID: JP3814000000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Furumori For For Management
4 Elect Mr. Takahashi For For Management
5 Elect Mr. K Sasaki For For Management
6 Elect Mr. Ikegami For For Management
7 Elect Mr. Yamamoto For For Management
8 Elect Mr. Okamura For For Management
9 Elect Mr. Kitayama For For Management
10 Elect Mr. Miki For For Management
11 Elect Mr. Saegusa For Against Management
12 Retirement Allowances for Directors For For Management
13 Retirement Allowances for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
FUJITSU LIMITED
Ticker: Security ID: JP3818000006
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Amendments to Articles For For Management
3 Elect Mr. Akikusa For For Management
4 Elect Mr. C. Ito For For Management
5 Elect Mr. Mazuka For For Management
6 Elect Mr. Ohura For For Management
7 Elect Mr. Nonaka For For Management
8 Elect Mr. H. Ito For For Management
9 Elect Mr. Okada For For Management
10 Elect Mr. Nozoe For For Management
11 Elect Mr. Hironishi For For Management
12 Elect Mr. Tomita For For Management
13 Elect Mr. Kato For For Management
14 Elect Mr. Inaba For For Management
15 Elect Ms. Yamamuro For For Management
16 Elect Mr. Ogura For For Management
17 Bonuses for Directors and Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC, FUKUOKA
Ticker: Security ID: JP3805010000
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee 1 Mr. Etoh For For Management
2 Elect Nominee 2 Mr. Suzuki For For Management
3 Elect Nominee 3 Mr. Yoshizawa For For Management
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G4S PLC
Ticker: Security ID: G39283109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Grahame Gibson For For Management
5 Re-elect Bo Lerenius For For Management
6 Appointment of Auditor and Authority to For For Management
Set Fees
7 Authority to Issue Shares w/ Preemptive For For Management
Rights
8 Authority to Issue Shares w/o Preemptive For For Management
Rights
9 Authority to Repurchase Shares For For Management
10 Adopt New Articles of Association For Against Management
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GARANTI BANKASI AS
Ticker: Security ID: TRAGARAN91N1
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening For TNA Management
2 Minutes For TNA Management
3 Amendments to Articles For TNA Management
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GARANTI BANKASI AS
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting For TNA Management
2 Minutes For TNA Management
3 Reports For TNA Management
4 Accounts; Allocation of Profits/Dividends For TNA Management
5 Election of Directors and Statutory For TNA Management
Auditors
6 Directors' and Statutory Auditors' Fees For TNA Management
7 Charitable Donations For TNA Management
8 Related Party Transactions For TNA Management
- --------------------------------------------------------------------------------
GARANTI BANKASI AS
Ticker: Security ID: TRAGARAN91N1
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Minutes For TNA Management
4 Authority to Repurchase Founders' Shares For TNA Management
5 Amendments to Articles For TNA Management
- --------------------------------------------------------------------------------
GEA GROUP AG
Ticker: Security ID: DE0006602006
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Amendments to Articles For For Management
10 Amendments to Articles For For Management
11 Compensation Policy For For Management
- --------------------------------------------------------------------------------
GENERALI
Ticker: Security ID: IT0000062072
Meeting Date: APR 22, 2008 Meeting Type: Mix
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For TNA Management
4 Non-Voting Agenda Item NA NA Management
5 Election of Statutory Auditors/Statutory For TNA Management
Auditors' Fees
6 Election of Statutory Auditors- List 1 For TNA Management
7 Election of Statutory Auditors- List 2 For TNA Management
8 Election of Statutory Auditors- List 3 For TNA Management
9 Election of Statutory Auditors- List 4 For TNA Management
10 Stock Option Plans/Authority to Trade in For TNA Management
Company Stock/Amendment to Articles
11 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Election of Chairman to Preside Over For TNA Management
Meeting
3 Voting List For TNA Management
4 Agenda For TNA Management
5 Election of Individuals to Check Minutes For TNA Management
6 Compliance with Rules of Convocation For TNA Management
7 Authority to Issue Shares w/ Preemptive For TNA Management
Rights
8 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Opening of Meeting For TNA Management
5 Election of Presiding Chairman For TNA Management
6 Voting List For TNA Management
7 Agenda For TNA Management
8 Election of Individuals to Check Minutes For TNA Management
9 Compliance with Rules of Convocation For TNA Management
10 Presentation of Accounts and Reports For TNA Management
11 Managing Director's Address For TNA Management
12 Accounts and Reports For TNA Management
13 Allocation of Profits/Dividends For TNA Management
14 Ratification of Board Acts For TNA Management
15 Board Size; Number of Auditors For TNA Management
16 Directors' and Auditor's Fees For TNA Management
17 Election of Directors; Appointment of For TNA Management
Auditor
18 Compensation Policy For TNA Management
19 Management Call Option Plan For TNA Management
20 Spin-off For TNA Management
21 Conclusion of Meeting For TNA Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: Security ID: GB0009252882
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect Andrew Witty For For Management
4 Elect Christopher Viehbacher For For Management
5 Elect Sir Roy Anderson For For Management
6 Re-elect Sir Christopher Gent For For Management
7 Re-elect Sir Ian Prosser For For Management
8 Re-elect Ronaldo Schmitz For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 EU Political Donations For For Management
12 Authority to Issue Shares w/ Preemptive For For Management
Rights
13 Authority to Issue Shares w/o Preemptive For For Management
Rights
14 Authority to Repurchase Shares For For Management
15 Adoption of New Articles For For Management
- --------------------------------------------------------------------------------
GOLDEN AGRI RESOURCES LIMITED
Ticker: Security ID: MU0117U00000
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
- --------------------------------------------------------------------------------
GOLDEN AGRI RESOURCES LIMITED
Ticker: Security ID: MU0117U00026
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect Simon Lim For For Management
5 Elect HONG Pian Tee For For Management
6 Elect LEW Syn Pau For Against Management
7 Elect Marie Joseph Raymond Lamusse For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Related Party Transactions For For Management
11 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
GOLDEN AGRI RESOURCES LIMITED
Ticker: Security ID: MU0117U00026
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: Security ID: ES0171996012
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Consolidated Accounts and Reports For For Management
3 Ratification of Board Acts For For Management
4 Appointment of Auditor (Individual) For For Management
5 Appointment of Auditor (Consolidated) For For Management
6 Elect Christian Purslow For For Management
7 Directors' Fees For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Carry Out Formalities For For Management
10 Non-Voting Agenda Item NA NA Management
11 Shareholder Proposal Regarding Special For Abstain Shareholder
Dividend
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Related Party Transactions For For Management
6 Elect Bruno Bonnell For For Management
7 Elect Michel David-Weill For Against Management
8 Elect Bernard Hours For For Management
9 Elect Jacques Nahmias For For Management
10 Elect Naomasa Tsuritani For Against Management
11 Elect Jacques Vincent For For Management
12 Approve Continuance of Mandate For For Management
13 Severance Package (Franck Riboud) For For Management
14 Severance Package (Jacques Vincent) For For Management
15 Severance Package (Emmanuel Faber) For For Management
16 Severance Package (Bernard Hours) For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Carry Out Formalities For For Management
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GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Dividend For For Management
2 Report of Tax Compliance For For Management
3 Election of Meeting Delegates For For Management
4 Minutes For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Election of Meeting Delegates For For Management
3 Minutes For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
2 Election of Meeting Delegates For For Management
3 Minutes For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Directors; Fees For For Management
4 Election of Board Committee Members; Fees For For Management
5 Authority to Repurchase Shares For Abstain Management
6 Amendments to Articles For Abstain Management
7 Election of Meeting Delegates For For Management
8 Minutes For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: APR 30, 2008 Meeting Type: Mix
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Accounts and Reports For Abstain Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Repurchase Shares For Abstain Management
6 Election of Directors; Ratification of For Against Management
Board Acts
7 Directors' Fees For Abstain Management
8 Non-Voting Agenda Item NA NA Management
9 Stock Split For For Management
10 Amendments to Articles For For Management
11 Non-Voting Agenda Item NA NA Management
12 Election of Meeting Delegates For For Management
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Meeting Note NA NA Management
5 Opening of Meeting For For Management
6 Election of Chairman to Preside Over For For Management
Meeting
7 Managing Director's Address; Questions For For Management
8 Voting List For For Management
9 Agenda For For Management
10 Election of Individuals to Check Minutes For For Management
11 Compliance with Rules of Convocation For For Management
12 Presentation of Accounts and Reports For For Management
13 Accounts and Report For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and Management Acts For For Management
16 Board Size For For Management
17 Directors' and Auditor's Fees For For Management
18 Election of Directors For For Management
19 Nominating Committee For For Management
20 Compensation Policy For For Management
21 Conclusion of Meeting For For Management
- --------------------------------------------------------------------------------
HANDLOWY SA
Ticker: Security ID: PLBH00000012
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of Chairman to Preside over For TNA Management
Meeting
4 Compliance with Rules of Convocation For TNA Management
5 Agenda For TNA Management
6 Election of Voting Commission For TNA Management
7 Accounts and Reports For TNA Management
8 Report of Supervisory Board For TNA Management
9 Ratification of Management Board Acts For TNA Management
10 Ratification of Supervisory Board Acts For TNA Management
11 Allocation of Profits/Dividends For TNA Management
12 Consolidated Accounts and Reports For TNA Management
13 Use/Transfer of Reserves For TNA Management
14 Amendments to General Meeting Regulations For TNA Management
15 Closing For TNA Management
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: Security ID: HK0101000591
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ronnie CHAN Chichung For Against Management
4 Elect William KO Pak Yau For For Management
5 Elect Terry NG Szeyuen For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority to For For Management
Set Fees
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Shares w/out For For Management
Preemptive Rights
10 Authority to Issue Repurchased Shares For For Management
11 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Approval of the Acquisition For For Management
6 Appointment of Auditor For For Management
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Shares w/ or w/out For For Management
Preemptive Rights
9 Elect M. Minnick For For Management
- --------------------------------------------------------------------------------
HITACHI METALS LIMITED
Ticker: Security ID: JP3786200000
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Honda For Against Management
2 Elect Mr. Mochida For For Management
3 Elect Mr. Yagi For For Management
4 Elect Mr. Ikoma For For Management
5 Elect Mr. Kawakami For For Management
6 Elect Mr. Daimonji For For Management
7 Elect Mr. Yoshioka For For Management
- --------------------------------------------------------------------------------
HOLCIM LIMITED
Ticker: Security ID: CH0012214059
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For TNA Management
4 Ratification of Board Acts For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Elect Andreas von Planta For TNA Management
7 Elect Erich Hunziker For TNA Management
8 Elect Christine Binswanger For TNA Management
9 Elect Robert F. Spoerry For TNA Management
10 Appointment of Auditor For TNA Management
11 Amendments to Articles For TNA Management
- --------------------------------------------------------------------------------
HONDA MOTOR COMPANY LIMITED
Ticker: Security ID: JP3854600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Aoki For For Management
4 Elect Mr. Fukui For For Management
5 Elect Mr. Kondou For For Management
6 Elect Mr. Hyougo For For Management
7 Elect Mr. Yoshimi For For Management
8 Elect Mr. Ito For For Management
9 Elect Mr. Kato For For Management
10 Elect Mr. Takano For For Management
11 Elect Mr. Takagi For For Management
12 Elect Mr. Iwamura For For Management
13 Elect Mr. Ohyama For For Management
14 Elect Mr. Ike For For Management
15 Elect Mr. Kishi For For Management
16 Elect Mr. Hogen For For Management
17 Elect Mr. Yoshino For For Management
18 Elect Mr. Minekawa For For Management
19 Elect Mr. Hamada For For Management
20 Elect Mr. Yamashita For For Management
21 Elect Mr. Soda For For Management
22 Elect Mr. Yamada For For Management
23 Elect Mr. Hojo For For Management
24 Elect Mr. Saito For For Management
25 Elect Mr. Onda For For Management
26 Bonuses for Directors and Statutory For For Management
Auditors
27 Retirement Allowances and Special For Against Management
Allowances
28 Directors' and Statutory Auditors' Fees For For Management
29 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
HONG KONG ELECTRIC HOLDINGS LIMITED
Ticker: Security ID: HK0006000050
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Joint Venture For For Management
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LIMITED
Ticker: Security ID: HK0388034859
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Company Nominee Bill KWOK Chi Piu For For Management
4 Elect Company Nominee Vincent Marshall For Against Management
LEE Kwan Ho
5 Appointment of Auditor and Authority to For For Management
Set Fees
6 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388045442
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Company Nominee Bill KWOK Chi Piu For For Management
5 Elect Company Nominee Vincent Marshall For Against Management
LEE Kwan Ho
6 Elect Dissident Nominee Robert E. J. Against Against Management
Bunker
7 Elect Dissident Nominee Gilbert Kwok Tsu Against Against Management
CHU
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect Safra Catz For For Management
4 Elect Vincent Cheng For For Management
5 Re-elect John Coombe For For Management
6 Elect Jose Duran For For Management
7 Re-elect Douglas Flint For For Management
8 Elect Sandy Flockhart For For Management
9 Re-elect William Fung For Against Management
10 Elect Stuart Gulliver For For Management
11 Re-elect James Hughes-Hallett For For Management
12 Elect Sam Laidlaw For For Management
13 Elect Narayana Murthy For For Management
14 Re-elect Stewart Newton For For Management
15 Appointment of Auditor and Authority to For For Management
Set Fees
16 Authority to Issue Shares w/ Preemptive For For Management
Rights
17 Authority to Issue Shares w/o Preemptive For For Management
Rights
18 Authority to Repurchase Shares For For Management
19 Adopt New Articles of Association For Against Management
20 Adopt New Articles of Association For For Management
21 HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION
Ticker: Security ID: KR7000720003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Election of Directors (Slate) For For Management
4 Election of Audit Committee Members For For Management
(Slate)
5 Directors' Fees For For Management
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: KR7009540006
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For Against Management
3 Election of Directors (Slate) For For Management
4 Election of Audit Committee Members For For Management
(Slate)
5 Directors' Fees For For Management
- --------------------------------------------------------------------------------
IBERDROLA SA
Ticker: Security ID: ES0144580Y14
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Presentation of Management Report For For Management
7 Ratification of Board Acts For For Management
8 Ratification of Co-Option of Board For For Management
Members
9 Remuneration Report For For Management
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Debt Instruments For For Management
13 Authority to List and De-List Shares For For Management
14 Authority to Create Foundations For For Management
15 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
IBIDEN COMPANY LIMITED
Ticker: Security ID: JP3148800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Mr. Iwata For For Management
3 Elect Mr. Takenaka For For Management
4 Elect Mr. Aoyama For For Management
5 Elect Mr. Kunishima For For Management
6 Elect Mr. Hirabayashi For For Management
7 Elect Mr. Odaka For For Management
8 Elect Mr. Sekiya For For Management
9 Elect Mr. Matsuo For For Management
10 Elect Mr. Mabuchi For For Management
11 Elect Mr. Sakashita For For Management
12 Elect Mr. Toyoda For For Management
13 Elect Mr. Sato For For Management
14 Elect Mr. Yonezawa For For Management
15 Election of Statutory Auditors For For Management
16 Bonuses for Directors For For Management
17 Compensation Policy For For Management
18 Directors' Stock Option Plan For Against Management
19 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Haji Murad bin Mohamad Noor For For Management
3 Elect TAN Boon Seng For For Management
4 Elect GOH Chye Koon For For Management
5 Elect Abdul Halim bin Ali For For Management
6 Elect Ayyaril Karikulath Feizal Ali For For Management
7 Elect LEE Teck Yuen For Against Management
8 Elect David Wilson For For Management
9 Appointment of Auditor and Authority to For For Management
Set Fees
10 Directors' Fees For For Management
11 Authority to Issue Shares w/o Preemptive For For Management
Rights
- --------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Renewal of Mandate for Related Party For Against Management
Transactions
3 New Mandate for Related Party For For Management
Transactions
4 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Renewal of Mandate for Related Party For Against Management
Transactions
3 New Mandate for Related Party For For Management
Transactions
4 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Allocation of Profits/Dividends For TNA Management
3 Ratification of Management and For TNA Management
Supervisory Board Acts
4 Supervisory Board Members' Fees For TNA Management
5 Appointment of Auditor For TNA Management
6 Authority to Issue Convertible Bonds w/ For TNA Management
or w/out Preemptive Rights and to
Increase Share Capital
7 Authority to Trade in Company Stock For TNA Management
8 Amendments to Articles For TNA Management
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: NOV 6, 2007 Meeting Type: Court
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For For Management
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For For Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acquisition For For Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Alison Cooper For For Management
5 Re-elect Gareth Davis For For Management
6 Re-elect Robert Dyrbus For For Management
7 Elect Michael Herlihy For For Management
8 Re-elect Susan Murray For Against Management
9 Elect Mark Williamson For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 EU Political Donations For For Management
13 Renewal of International Sharesave Plan For For Management
for French Employees
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Authority to Repurchase Shares For For Management
17 Amendments to Articles - Bundled For For Management
18 Amendment to Articles Regarding For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
INBEV SA
Ticker: Security ID: BE0003793107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Agenda Item NA NA Management
6 Non-Voting Agenda Item NA NA Management
7 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
8 Ratification of Board Acts For TNA Management
- --------------------------------------------------------------------------------
INBEV SA
Ticker: Security ID: BE0003793107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratification of Statutory Auditor Acts For TNA Management
10 Elect Stefan Descheemaeker For TNA Management
11 Elect Stefan Descheemaeker For TNA Management
12 Elect K.J. Storm For TNA Management
13 Elect K.J. Storm For TNA Management
14 Compensation Policy For TNA Management
15 Non-Voting Agenda Item NA NA Management
16 Non-Voting Agenda Item NA NA Management
17 Authority to Disapply Preemptive Rights For TNA Management
18 Stock Option Plan For TNA Management
19 Authority to Increase Authorized Capital For TNA Management
20 Authority to Carry Out Formalities For TNA Management
21 Authority to Carry Out Formalities For TNA Management
22 Amendment Regarding Dematerialization of For TNA Management
Bearer Shares
23 Amendment Regarding Shareblocking For TNA Management
24 Amendment Regarding Dematerialized Shares For TNA Management
25 Amendment Regarding Dematerialized Shares For TNA Management
26 Amendment to Ownership Disclosure For TNA Management
Thresholds
27 Amendments to Articles For TNA Management
28 Authority to Repurchase Shares For TNA Management
29 Authority to Carry Out Formalities For TNA Management
- --------------------------------------------------------------------------------
INCITEC PIVOT
Ticker: Security ID: AU000000IPL1
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Elect John Marlay For Against Management
3 Re-elect James Fazzino For For Management
4 Re-elect Allan McCallum For For Management
5 Increase Non- Executive Directors' Fee For For Management
Cap
6 Remuneration Report For Against Management
- --------------------------------------------------------------------------------
INDITEX SA
Ticker: Security ID: ES0148396015
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Flora Perez Marcote For For Management
6 Appointment of Auditor For For Management
7 Amendments to General Meeting Regulations For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Carry Out Formalities For For Management
10 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Allocation of For For Management
Profits/Dividends
4 Ratification of Board Acts For For Management
5 Merger by Absorption For For Management
6 Merger by Absorption For For Management
7 Merger by Absorption For For Management
8 Elect Rosa Sugranes For For Management
9 Elect Matias Amat Roca For For Management
10 Elect Estanislao Rodriguez-Ponga For For Management
11 Elect Isabel Aguilera Navarro For For Management
12 Elect Joaquin Moya-Angeler Cabrera For For Management
13 Elect Pedro Ramon y Cajal Agueras For For Management
14 Elect Manuel Soto Serrano For For Management
15 Elect Javier Monzon de Caceres For For Management
16 Elect Regino Moranchel Fernandez For For Management
17 Directors' Fees For For Management
18 Stock Option Plan For For Management
19 Report on Amendments to Board of Abstain Abstain Management
Directors Regulations
20 Authority to Repurchase Shares For For Management
21 Appointment of Auditor For For Management
22 Amendments to Articles For For Management
23 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: Security ID: GB0002625654
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Reduction in Share Capital For For Management
3 Cancellation of Share Premium ACcount For For Management
4 Amendment to Articles Regarding Share For For Management
Capital
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: Security ID: GB0002625654
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profts/Dividends For For Management
3 Re-elect Derek Mapp For For Management
4 Re-elect Peter Rigby For For Management
5 Elect Adam Walker For For Management
6 Re-elect Sean Watson For For Management
7 Re-elect Pamela Kirby For For Management
8 Re-elect John Davis For For Management
9 Elect Brendan O'Neill For For Management
10 Directors' Remuneration Report For For Management
11 Appointment of Audtior For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 US Employee Stock Purchase Plan For For Management
15 EU Political Donations For For Management
16 Authority to Issue Shares w/o Preemptive For For Management
Rights
17 Authority to Repurchase Shares For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: Security ID: NL0000303600
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item NA NA Management
6 Allocation of Profits/Dividends For For Management
7 Non-Voting Agenda Item NA NA Management
8 Grant of Stock Options and Shares For For Management
9 Non-Voting Agenda Item NA NA Management
10 Non-Voting Agenda Item NA NA Management
11 Ratification of Management Board Acts For For Management
12 Ratification of Supervisory Board Acts For For Management
13 Appointment of Auditor For For Management
14 Election of Management Board For For Management
15 Elect Eli Leenaars For For Management
16 Elect Eric Bourdais de Charbonniere For For Management
17 Elect Joan Spero For For Management
18 Elect Harish Manwani For For Management
19 Elect Aman Mehta For Against Management
20 Elect Jackson Tai For For Management
21 Amendment to Supervisory Board Members' For For Management
Fees
22 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Cancel Shares For For Management
25 Non-Voting Agenda Item NA NA Management
26 Authority to Repurchase Preference A For Against Management
Shares
27 Authority to Cancel Preference A Shares For For Management
28 Redemption and Cancellation of Preference For For Management
A Shares
29 Amendments to Articles For For Management
30 Non-Voting Agenda Item NA NA Management
31 Non-Voting Meeting Note NA NA Management
32 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
INI STEEL PREFERRED
Ticker: Security ID: KR7004020004
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Abstain Management
Profits/Dividends
2 Election of Directors (Slate) For Against Management
3 Elect AHN Tae Shik as Audit Committee For For Management
Member
4 Directors' Fees For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL NICKEL INDONESIA
Ticker: Security ID: ID1000098700
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Commissioners For Abstain Management
2 Election of Directors For Abstain Management
- --------------------------------------------------------------------------------
INTERNATIONAL NICKEL INDONESIA
Ticker: Security ID: ID1000098700
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For Abstain Management
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: Security ID: GB0006320161
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Alan Murray For For Management
3 Re-elect Philip Cox For For Management
4 Re-elect Bruce Levy For Against Management
5 Re-elect Struan Robertson For Against Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority to For For Management
Set Fees
8 Directors' Remuneration Report For For Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Repurchase Shares For For Management
12 Adoption of New Articles For Against Management
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: Security ID: GB0031638363
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Elect Mark Loughead For For Management
5 Re-elect Vanni Treves For Against Management
6 Re-elect Richard Nelson For For Management
7 Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: Security ID: GB0031638363
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
8 Authority to Set Auditor Fees For For Management
9 Authority to Issue Shares w/ Preemptive For For Management
RIghts
10 Amend the Intertek Deferred Bonus Plan For For Management
11 EU Political Donations For For Management
12 Authority to Issue Shares w/o Preemptive For For Management
Rights
13 Repurchase of Shares For For Management
14 Adopt New Articles Of Association For Against Management
15 Amendment to Articles Regarding Conflict For Against Management
of Interest Provisions
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB00B17BBQ50
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Re-elect Samuel Abrahams For For Management
3 Re-elect George Alford For For Management
4 Re-elect Glynn Burger For For Management
5 Re-elect Hugh Herman For For Management
6 Re-elect Donn Jowell For Against Management
7 Re-elect Ian Kantor For For Management
8 Re-elect Alan Tapnack For For Management
9 Re-elect Peter Thomas For For Management
10 Re-elect Fani Titi For Against Management
11 Non-Voting Meeting Note NA NA Management
12 Accounts and Reports (Investec Ltd) For For Management
13 Directors' Fees For For Management
14 Allocation of Interim Dividends (Investec For For Management
Ltd)
15 Allocation of Interim Dividends (SA DAS For For Management
Redeemable Preference Shares)
16 Allocation of Final Dividends (Investec For For Management
Ltd)
17 Appointment of Auditor and Authority to For For Management
Set Fees (Ernst & Young)
18 Appointment of Auditor and Authority to For For Management
Set Fees (KPMG)
19 Authority to Issue Shares w/ Preemptive For For Management
Rights (Investec Ltd)
20 Authority to Issue Class "A" Preference For For Management
Shares w/Preemptive Rights (Investec Ltd)
21 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Investec Ltd)
22 Authority to Issue Shares w/o Preemptive For For Management
Rights (Investec Ltd)
23 Authority to Issue Class "A" Preference For For Management
Shares w/o Preemptive Rights (Investec
Ltd)
24 Authority to Repurchase Shares (Investec For For Management
Ltd)
25 Amendments to the Articles of Association For For Management
Regarding Re-election (Investec Ltd)
26 Authority to Carry Out For For Management
Formalities(Investec Ltd)
27 Non-Voting Meeting Note NA NA Management
28 Accounts and Reports For For Management
29 Directors' Remuneration Report For For Management
30 Allocation of Interim Dividends For For Management
31 Allocation of Final Dividends For For Management
32 Appointment of Auditor and Authority to For For Management
Set Fees
33 Authority to Issue Shares w/ Preemptive For Against Management
Rights
34 Authority to Issue Shares w/o Preemptive For For Management
Rights
35 Authority to Repurchase Shares For For Management
36 Amendments to Articles For For Management
37 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: Security ID: JP3143600009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Niwa For For Management
4 Elect Mr. E Kobayashi For For Management
5 Elect Mr. Yokota For For Management
6 Elect Mr. Watanabe For For Management
7 Elect Mr. Tanba For For Management
8 Elect Mr. Okafuji For For Management
9 Elect Mr. Y Kobayashi For For Management
10 Elect Mr. Tanaka For For Management
11 Elect Mr. Furuta For For Management
12 Elect Mr. Inoue For For Management
13 Elect Mr. Okada For For Management
14 Elect Mr. Takayanagi For For Management
15 Elect Mr. Kikuchi For For Management
16 Election of Statutory Auditor For Against Management
17 Election of Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IWKA AG
Ticker: Security ID: DE0006204407
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Election of Supervisory Board Members For For Management
8 Authority to Repurchase Shares For For Management
9 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LIMITED
Ticker: Security ID: INE175A01020
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Anirudha Ramkrishna Barwe For For Management
4 Elect Rajnikant Jain For Against Management
5 Appointment of Auditor and Authority to For For Management
Set Auditor's Fees
6 Authority to Give Guarantees For For Management
7 Amendments to Borrowing Powers For For Management
- --------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LIMITED
Ticker: Security ID: INE175A01020
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Convertible Warrants For For Management
w/out Preemptive Rights
2 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS
Ticker: Security ID: JP3386030005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Bonuses for Directors and Statutory For For Management
Auditors
4 Elect Mr. Sudo For Against Management
5 Elect Mr. Yamazaki For For Management
6 Elect Mr. Hayashida For For Management
7 Elect Mr. Bada For For Management
8 Elect Mr. Kishimoto For For Management
9 Elect Mr. Niwa For For Management
10 Elect Mr. Asai For For Management
11 Election of Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH
Ticker: Security ID: CH0029758650
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Accounts and Reports For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Ratification of Board Acts For TNA Management
7 Election of Directors For TNA Management
8 Appointment of Auditor For TNA Management
9 Authority to Reduce Authorized Capital For TNA Management
10 Authority to Repurchase Shares For TNA Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Ozaki For For Management
4 Elect Mr. Goto For For Management
5 Elect Mr. Kanda For For Management
6 Elect Mr. Takagi For For Management
7 Elect Mr. Nakagawa For For Management
8 Elect Mr. T. Takahashi For For Management
9 Elect Mr. Numata For For Management
10 Elect Mr. Saito For For Management
11 Elect Mr. Mita For For Management
12 Elect Mr. Hirota For For Management
13 Elect Mr. Hiramine For For Management
14 Elect Mr. Hashimoto For For Management
15 Elect Mr. Sawada For For Management
16 Elect Mr. A. Takahashi For For Management
17 Elect Mr. Shoda For For Management
18 Election of Statutory Auditors For Against Management
19 Election of Alternative Statutory For For Management
Auditors
20 Stock Option Plan For For Management
21 Retirement Allowance For For Management
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acquisition For Against Management
- --------------------------------------------------------------------------------
KBC GROUPE SA
Ticker: Security ID: BE0003565737
Meeting Date: APR 24, 2008 Meeting Type: Mix
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Agenda Item NA NA Management
6 Presentation of Annual Report Abstain TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Board Acts For TNA Management
9 Ratification of Statutory Auditor Acts For TNA Management
10 Authority to Repurchase Shares For TNA Management
11 Elect Jan Huyghebaert For TNA Management
12 Elect Theo Roussis For TNA Management
13 Elect Jo Cornu For TNA Management
14 Elect Lode Morlion For TNA Management
15 Elect Ghislaine Van Kerckhove For TNA Management
16 Non-Voting Agenda Item NA NA Management
17 Amendment Regarding Share Registration For TNA Management
18 Amendment to Articles For TNA Management
19 Amendment to Articles For TNA Management
20 Amendment to Articles For TNA Management
21 Amendment to Share Ownership Reporting For TNA Management
22 Amendment to Articles For TNA Management
23 Amendment to Articles For TNA Management
24 Amendment to Articles For TNA Management
25 Amendment to Articles For TNA Management
26 Amendment to Articles For TNA Management
- --------------------------------------------------------------------------------
KBC GROUPE SA
Ticker: Security ID: BE0003565737
Meeting Date: APR 24, 2008 Meeting Type: Mix
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Agenda Item NA NA Management
6 Presentation of Annual Report Abstain TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Board Acts For TNA Management
9 Ratification of Statutory Auditor Acts For TNA Management
10 Authority to Repurchase Shares For TNA Management
11 Elect Jan Huyghebaert For TNA Management
12 Elect Theo Roussis For TNA Management
13 Elect Jo Cornu For TNA Management
14 Elect Lode Morlion For TNA Management
15 Elect Ghislaine Van Kerckhove For TNA Management
16 Non-Voting Agenda Item NA NA Management
17 Amendment Regarding Share Registration For TNA Management
18 Amendment to Articles For TNA Management
19 Amendment to Articles For TNA Management
20 Amendment to Articles For TNA Management
21 Amendment to Share Ownership Reporting For TNA Management
22 Amendment to Articles For TNA Management
23 Amendment to Articles For TNA Management
24 Amendment to Articles For TNA Management
25 Amendment to Articles For TNA Management
26 Amendment to Articles For TNA Management
- --------------------------------------------------------------------------------
KDDI CORP.
Ticker: Security ID: JP3496400007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Mr. Amano For For Management
5 Elect Mr. Onodera For For Management
6 Elect Mr. Nakano For For Management
7 Elect Mr. Itou For For Management
8 Elect Mr. Nagao For For Management
9 Elect Mr. Morozumi For For Management
10 Elect Mr. Tanaka For For Management
11 Elect Mr. Takahashi For For Management
12 Elect Mr. Nakamura For For Management
13 Elect Mr. Okuda For For Management
14 Elect Mr. Katsumata For For Management
15 Elect Mr. Ohshima For For Management
16 Elect Mr. Yoshinaga For For Management
17 Elect Mr. Akashi For Against Management
18 Elect Mr. Watanabe For Against Management
19 Bonuses for Directors and Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
KEPPEL CORP. LIMITED
Ticker: Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profit/Dividend For For Management
3 Elect LIM Chee Onn as a Director For For Management
4 Elect Tony CHEW Leong-Chee as a Director For For Management
5 Elect TEO Soon Hoe as a Director For For Management
6 Elect Sven Bang Ullring For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
KEPPEL CORP. LIMITED
Ticker: Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profit/Dividend For For Management
- --------------------------------------------------------------------------------
KGHM SA
Ticker: Security ID: PLKGHM000017
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Opening of Meeting For TNA Management
4 Election of Chairman to Preside Over For TNA Management
Meeting
5 Agenda For TNA Management
6 Compliance with Rules of Convocation For TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Conclusion of Meeting For TNA Management
- --------------------------------------------------------------------------------
KGHM SA
Ticker: Security ID: PLKGHM000017
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening of Meeting For TNA Management
3 Election of Chairman to Preside Over For TNA Management
Meeting
4 Compliance with Rules of Convocation For TNA Management
5 Approve Agenda For TNA Management
6 Shareholder Proposal Regarding the For TNA Management
Election of Supervisory Board Members
7 Annulment of Resolution For TNA Management
8 Authority to Reduce Share Capital For TNA Management
9 Conclusion of Meeting For TNA Management
- --------------------------------------------------------------------------------
KGHM SA
Ticker: Security ID: PLKGHM000017
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
5 Agenda For TNA Management
6 Shareholder Proposal Regarding For TNA Shareholder
Supervisory Board Composition
7 Closing For TNA Management
- --------------------------------------------------------------------------------
KGHM SA
Ticker: Security ID: PLKGHM000017
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
5 Agenda For TNA Management
6 Presentation of Accounts and Reports For TNA Management
7 Presentation of Allocation of Profits For TNA Management
8 Presentation of the Supervisory Board For TNA Management
Report
9 Management Board Report For TNA Management
10 Accounts and Reports For TNA Management
11 Allocation of Profits/Dividends For TNA Management
12 Coverage of Previous Losses For TNA Management
13 Ratification of Management Board Acts For TNA Management
14 Ratification of Supervisory Board Acts For TNA Management
15 Presentation of the Consolidated Accounts For TNA Management
and Reports
16 Presentation of the Supervisory Board For TNA Management
Report (Group)
17 Report of the Management Board (Group) For TNA Management
18 Consolidated Accounts and Reports For TNA Management
19 Election of Employee Representatives For TNA Management
20 Election of Supervisory Board For TNA Management
21 Closing For TNA Management
- --------------------------------------------------------------------------------
KOC HOLDINGS AS
Ticker: Security ID: TRAKCHOL91Q8
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting For TNA Management
2 Accounts and Reports For TNA Management
3 Ratification of Co-Option of Board For TNA Management
Members
4 Ratification of Board and Statutory For TNA Management
Auditors' Acts
5 Dividend Policy For TNA Management
6 Allocation of Profits/Dividends For TNA Management
7 Election of Directors For TNA Management
8 Election of Statutory Auditors For TNA Management
9 Directors' and Statutory Auditors' Fees For TNA Management
10 Charitable Donations For TNA Management
11 Appointment of Auditor For TNA Management
12 Related Party Transactions For TNA Management
13 Minutes For TNA Management
14 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
KOC HOLDINGS AS
Ticker: Security ID: TRAKCHOL91Q8
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman For TNA Management
2 Approval of the Merger For TNA Management
3 Increase in Share Capital For TNA Management
4 Authorize Chairman to Sign Minutes For TNA Management
5 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
KOMATSU LIMITED
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Sakane For For Management
4 Elect Mr. Noji For For Management
5 Elect Mr. Komamura For For Management
6 Elect Mr. Suzuki For For Management
- --------------------------------------------------------------------------------
KOMATSU LIMITED
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
7 Elect Mr. Kinoshita For For Management
8 Elect Mr. Yoneyama For For Management
9 Elect Mr. Isoda For For Management
10 Elect Mr. Ikeda For For Management
11 Elect Mr. Horita For For Management
12 Elect Mr. Karino For For Management
13 Election of Statutory Auditors For For Management
14 Bonuses for Directors For For Management
15 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Share Grants to A.J. Scheepbouwer For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Accounts and Reports For For Management
4 Non-Voting Agenda Item NA NA Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Amendment to Long-Term Incentive Plan For For Management
10 Supervisory Board Fees For For Management
11 Non-Voting Agenda Item NA NA Management
12 Authority to Repurchase Shares For For Management
13 Authority to Cancel Shares For For Management
14 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: Security ID: KR7060000007
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect KANG Chung Won as Executive For For Management
Director
3 Elect KIM Chee Joong as Independent For For Management
Director
4 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: Security ID: KR7060000007
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Election of Directors (Slate) For For Management
4 Elect CHUNG Yong Hwa as Audit Committee For For Management
Member to be Non-Indepedent Director
5 Election of Audit Committee Members to be For For Management
Independent Directors (Slate)
6 Directors' Fees For For Management
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD
Ticker: Security ID: KR7071050009
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Election of Directors (Slate) For For Management
5 Election of Audit Committee Members For For Management
6 Directors' Fees For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: Security ID: FR0000120321
Meeting Date: APR 22, 2008 Meeting Type: Mix
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Related Party Transactions For For Management
6 Ratify the Co-Option of Charles-Henri For For Management
Filippi
7 Elect Bernard Kasriel For For Management
8 Authority to Trade in Company Stock For For Management
9 Authority to Cancel Shares and Reduce For For Management
Capital
10 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: Security ID: FR0000120537
Meeting Date: JAN 18, 2008 Meeting Type: Mix
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Authority to Issue Shares w/out For For Management
Preemptive Rights
3 Authority to Issue shares Under Employee For For Management
Savings Plan
4 Elect Paul Desmarais For For Management
5 Elect Thierry de Rudder For For Management
6 Elect Nassef Sawiris For For Management
7 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: Security ID: FR0000120537
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Related Party Transactions For For Management
6 Severance Package For For Management
7 Elect Gerald Frere For For Management
8 Elect Jerome Guirard For For Management
9 Elect Michel Rollier For For Management
10 Appointment of Alternate Auditor For For Management
11 Authority to Trade in Company Stock For For Management
12 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
LANXESS AG
Ticker: Security ID: DE0005470405
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Supervisory Board Members' Fees For For Management
10 Intra-Company Contracts For For Management
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: Security ID: INE018A01030
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect V.K. Magapu For For Management
4 Elect R.N. Mukhija For For Management
5 Elect Bhagyam Ramani For For Management
6 Elect S. Rajgopal For For Management
7 Approval of Vacancy For For Management
8 Approval of Vacancy For For Management
9 Elect Subodh Bhargava For For Management
10 Authority to Issue Shares w/out For For Management
Preemptive Rights
11 Appointment of Auditors and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: Security ID: INE018A01030
Meeting Date: FEB 1, 2008 Meeting Type: Other
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Divestiture/Spin-off For Against Management
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: Security ID: KYG5427W1069
Meeting Date: SEP 3, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Patrick Lee Wan Keung For Against Management
4 Elect Tony Wong Kai Tung For Against Management
5 Elect Heng Kwoo Seng For Against Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority to For For Management
Set Fees
8 Authority to Issue Shares w/out For For Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Shares For For Management
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: Security ID: KYG5427W1069
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Subscription Agreement For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LIMITED
Ticker: Security ID: AU000000LEI5
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For Against Management
3 Re-elect Robert Humphris For For Management
4 Re-elect Hans-Peter Keitel For For Management
5 Re-elect Peter Noe For For Management
6 Re-elect David Robinson For Against Management
7 Elect Herbert Lutkestratkotter For For Management
8 Elect Ian Macfarlane For For Management
9 Increase Non-Executive Directors' Fee Cap For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORP. LIMITED
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Re-elect David Crawford For For Management
3 Re-elect Gordon Edington For For Management
4 Remuneration Report For Against Management
- --------------------------------------------------------------------------------
LG.PHILIPS LCD
Ticker: Security ID: KR7034220004
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Allocation of For For Management
Profits/Dividends
3 Amendments to Articles For For Management
4 Election of Directors (Slate) For For Management
5 Election of Audit Committee Members For For Management
6 Directors' Fees For For Management
7 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Convertible Debt For For Management
Instruments
10 Elect Gerhard Beiten For For Management
11 Elect Clement Borsig For For Management
12 Elect Michael Diekmann For For Management
13 Elect Matthew F.C. Miau For For Management
14 Elect Klaus-Peter Muller For Against Management
15 Elect Manfred Schneider For Against Management
16 Elect Arne Wittig For For Management
17 Elect Gunter Hugger For For Management
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LONZA GROUP
Ticker: Security ID: CH0013841017
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Election of Directors For For Management
6 Appointment of Auditor For For Management
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LONZA GROUP
Ticker: Security ID: CH0013841017
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Share re-registration Abstain TNA Management
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LVMH
Ticker: Security ID: FR0000121014
Meeting Date: MAY 15, 2008 Meeting Type: Mix
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Consolidated Accounts and Reports For For Management
3 Accounts and Reports; Ratification of For For Management
Board Acts
4 Related Party Transactions For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Nicolas Bazire For For Management
7 Elect Antonio Belloni For For Management
8 Elect Diego Della Valle For For Management
9 Elect Gilles Hennessy For Against Management
10 Elect Charles de Croisset For For Management
11 Authority to Repurchase Shares For For Management
12 Authority to Cancel Shares and Reduce For For Management
Capital
13 Authority to Issue Restricted Stock to For For Management
Employees
14 Authority to Issue Shares and/or For For Management
Convertible Securities w/out Preemptive
Rights or to Increase Capital Through
Capitalizations
15 Authority to Increase Share Issuance For For Management
Limit
16 Authority to Increase Capital for For For Management
Employee Benefits
- --------------------------------------------------------------------------------
MACQUARIE BANK LIMITED
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Remuneration Report For For Management
3 Re-elect David Clarke For For Management
4 Re-elect Catherine Livingstone For For Management
5 Elect Peter Warne For For Management
6 Increase Non-Executive Directors' Fee Cap For For Management
7 Equity Grant (MD Allan Moss) For For Management
8 Equity Grant (Executive Director Laurie For For Management
Cox)
- --------------------------------------------------------------------------------
MACQUARIE BANK LIMITED
Ticker: Security ID: AU000000MBL3
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approve Reorganization For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LIMITED
Ticker: Security ID: AU000000MBL3
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LIMITED
Ticker: Security ID: AU000000MBL3
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Reduction in Authorized Capital For For Management
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MAKITA CORP.
Ticker: Security ID: JP3862400003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Yamazoe For For Management
4 Elect Mr. Hisatsune For For Management
5 Elect Mr. Kondo For For Management
6 Bonuses for Directors and Statutory For For Management
Auditors
7 Bonuses for Retiring Directors For For Management
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Authority to Repurchase Shares For For Management
6 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B16BRD58
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off For Abstain Management
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B16BRD58
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Director's Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Kevin Hayes For For Management
5 Re-elect Alison Carnwath For For Management
6 Re-elect Harvey McGrath For For Management
7 Re-elect Glen Moreno For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o Preemptive For For Management
Rights
12 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B16BRD58
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidation of Share Capital and For For Management
Allocation of Special Dividend
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: JP3877600001
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Mr. Katsumata For Against Management
3 Elect Mr. Asada For For Management
4 Elect Mr. Matsuda For For Management
5 Elect Mr. Kuwahara For For Management
6 Elect Mr. Sekiyama For For Management
7 Elect Mr. Funai For For Management
8 Elect Mr. Sakamoto For For Management
9 Elect Mr. Yasue For For Management
10 Elect Mr. Kokubu For For Management
11 Elect Mr. Umezawa For For Management
12 Elect Mr. Sakishima For For Management
13 Elect Mr. Fujii For For Management
14 Elect Mr. Kunimatsu For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL COMPANY
Ticker: Security ID: JP3866800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Amendments to Articles regarding Change For For Management
in Company Name
3 Elect Mr. Nakamura For Against Management
4 Elect Mr. Masayuki Matsushita For For Management
5 Elect Mr. Otsubo For For Management
6 Elect Mr. Koike For For Management
7 Elect Mr. Ushimaru For For Management
8 Elect Mr. Kitadai For For Management
9 Elect Mr. Sakamoto For For Management
10 Elect Mr. Mori For For Management
11 Elect Mr. Fukushima For For Management
12 Elect Mr. Katsura For For Management
13 Elect Mr. Esaka For For Management
14 Elect Mr. Otsuki For For Management
15 Elect Mr. Kashima For For Management
16 Elect Mr. Uno For For Management
17 Elect Mr. Otsuru For For Management
18 Elect Mr. Uenoyama For For Management
19 Elect Mr. Masaharu Matsushita For For Management
20 Elect Mr. Oku For For Management
21 Elect Mr. Harada For For Management
22 Elect Mr. Hata For For Management
23 Elect Mr. Seyama For For Management
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Presentation of Accounts and Reports; For For Management
Allocation of Profits/Dividends
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Appointment of Auditor For For Management
7 Elect Franz M. Haniel For For Management
8 Elect Wulf H. Bernotat For For Management
9 Elect J?rgen Fitschen For For Management
10 Elect Erich Greipl For Against Management
11 Elect Marie-Christine Lombard For For Management
12 Elect Klaus Mongold For For Management
13 Elect Bernd Pischetsrieder For For Management
14 Elect Theo de Raad For For Management
15 Elect Hans-J?rgen Schinzler For For Management
16 Authority to Repurchase Shares For For Management
17 Cancellation of "Conditional Capital I" For For Management
18 Cancellation of "Conditional Capital II" For For Management
19 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
METSO CORP.
Ticker: Security ID: FI0009007835
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Presentation of Financial Statements For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board and Management Acts For Abstain Management
6 Directors' Fees; Authority to Set For For Management
Auditor's Fees
7 Directors' Fees; Authority to Set For For Management
Auditor's Fees
8 Board Size For For Management
9 Election of Directors For For Management
10 Appointment of Auditor For For Management
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Transfer of Funds For For Management
14 Shareholder Proposal Regarding Nominating For For Shareholder
Committee
- --------------------------------------------------------------------------------
MEXICHEM SA DE CV
Ticker: Security ID: MX01ME050007
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For Against Management
2 Issuance of Shares w/ Preemptive Rights For Abstain Management
3 Public Offering of Shares For Abstain Management
4 Election of Meeting Delegates For For Management
- --------------------------------------------------------------------------------
MICHELIN
Ticker: Security ID: FR0000121261
Meeting Date: MAY 16, 2008 Meeting Type: Mix
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Consolidated Accounts and Reports For For Management
5 Related Party Transactions For For Management
6 Elect Benoit Potier For For Management
7 Elect Pierre Michelin For For Management
8 Elect Loius Gallois For For Management
9 Elect Barbara Dalibard For For Management
10 Authority to Trade in Company Stock For For Management
11 Authority to Issue Debt Instruments For For Management
12 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
13 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
14 Authority to Increase Share Issuance For For Management
Limit
15 Authority to Set Offering Price of Shares For For Management
16 Authority to Increase Capital through For For Management
Capitalizations
17 Authority to Increase Capital in case of For For Management
Exchange Offer
18 Authority to Issue Debt Instruments For For Management
19 Authority to Issue Restricted Stock to For For Management
Employees
20 Authority to Increase Capital for For For Management
Employee Benefits
21 Global Ceiling on Increases in Capital For For Management
- --------------------------------------------------------------------------------
MIGROS TURK AS
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Open Meeting and Elect Presiding Council For TNA Management
of Meeting
3 Accept Financial Statements and Statutory For TNA Management
Reports
4 Approve Discharge of Directors and For TNA Management
Internal Auditors
5 Approve Allocation of Income For TNA Management
6 Non-Voting Agenda Item NA NA Management
7 Elect Directors For TNA Management
8 Appoint Internal Auditors For TNA Management
9 Approve Remuneration of Directors and For TNA Management
Internal Auditors
10 Non-Voting Agenda Item NA NA Management
11 Ratify External Auditors For TNA Management
12 Grant Permission for Board Members to For TNA Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
13 Authorize Presiding Council to Sign For TNA Management
Minutes of Meeting
14 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Sasaki For For Management
4 Elect Mr. Kojima For For Management
5 Elect Mr. Ueno For For Management
6 Elect Mr. Inoue For For Management
7 Elect Mr. Mizuno For For Management
8 Elect Mr. Yoshimura For For Management
9 Elect Mr. Nishizawa For For Management
10 Elect Mr. Katayama For For Management
11 Elect Mr. Nomaguchi For For Management
12 Elect Mr. Arima For For Management
13 Elect Mr. Tsutsumi For For Management
14 Elect Mr. Itoh For For Management
15 Elect Mr. Iyobe For For Management
16 Elect Mr. Fujimura For For Management
17 Elect Mr. Tsukuda For For Management
18 Election of Mr. Shinkai For For Management
19 Election of Mr. Nakajima For For Management
20 Election of Ms. Tsujiyama For For Management
21 Election of Mr. Nagatomo For For Management
22 Bonuses for Directors For For Management
23 Stock Option Plan For For Management
24 Accumulative Pension Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: Security ID: JP3902400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Mr. Nomakuchi For Against Management
3 Elect Mr. Shimomura For For Management
4 Elect Mr. Satoh For For Management
5 Elect Mr. Saitoh For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: Security ID: JP3902400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect Mr. Muneyuki For For Management
7 Elect Mr. Sawamoto For Against Management
8 Elect Mr. Tomita For For Management
9 Elect Mr. Murayama For For Management
10 Elect Mr. Yanai For For Management
11 Elect Mr. Shigeta For For Management
12 Elect Mr. Sasaki For For Management
13 Elect Mr. Miki For For Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY INC
Ticker: Security ID: JP3896800004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Mr. Odaka For For Management
3 Elect Mr. Sakai For For Management
4 Elect Mr. Uematsu For For Management
5 Elect Mr. Yamazaki For For Management
6 Elect Mr. Kawakami For For Management
7 Elect Mr. Miyasaka For For Management
8 Elect Mr. Tsukamoto For For Management
9 Elect Mr. Kamiishi For For Management
10 Elect Mr. Miyauchi For For Management
11 Elect Mr. Hatake For For Management
12 Election of Statutory Auditor For Against Management
13 Retirement Allowances For For Management
- --------------------------------------------------------------------------------
MITSUI & COMPANY LIMITED
Ticker: Security ID: JP3893600001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Ohashi For For Management
4 Elect Mr. Utsuda For For Management
5 Elect Mr. Soejima For For Management
6 Elect Mr. Yoshida For For Management
7 Elect Mr. Abe For For Management
8 Elect Mr. Izawa For For Management
9 Elect Mr. Matsumoto For For Management
10 Elect Mr. Iijima For For Management
11 Elect Mr. Tanaka For For Management
12 Elect Mr. Okada For For Management
13 Elect Ms. Matsubara For For Management
14 Elect Mr. Nonaka For For Management
15 Elect Mr. Hirabayashi For For Management
16 Elect Mr. Kadowaki For Against Management
17 Elect Mr. Matsuo For For Management
- --------------------------------------------------------------------------------
MITSUI MINING COMPANY LIMITED
Ticker: Security ID: JP3889610006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For Abstain Management
3 Authority to Reduce Capital Reserve For For Management
4 Repurchase of Preferred Stock For For Management
5 Amendments to Articles For Against Management
6 Elect Mr. Ogura For For Management
7 Elect Mr. Kakihara For For Management
8 Elect Mr. Sakata For For Management
9 Elect Mr. Hattori For For Management
10 Elect Mr. Kajiya For For Management
11 Elect Mr. Furuhata For For Management
12 Elect Mr. Yasuura For For Management
13 Elect Mr. Sueda For For Management
14 Elect Mr. Miyagi For For Management
15 Elect Mr. Ideta For Against Management
16 Elect Mr. Yamamoto For For Management
17 Retirement Allowances For Against Management
- --------------------------------------------------------------------------------
MITSUI OSK LINES LIMITED
Ticker: Security ID: JP3362700001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Mr. Suzuki For For Management
5 Elect Mr. Ashida For For Management
6 Elect Mr. Koide For For Management
7 Elect Mr. Harada For For Management
8 Elect Mr. Yakushiji For For Management
9 Elect Mr. Yonetani For For Management
10 Elect Mr. Aoki For For Management
11 Elect Mr. Muto For For Management
12 Elect Mr. Kojima For For Management
13 Elect Ms. Ishikura For For Management
14 Elect Mr. Komura For For Management
15 Election of Alternate Statutory Auditor For Against Management
16 Stock Option Plan For For Management
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MIZUHO FINANCIAL GROUP
Ticker: Security ID: JP3885780001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Issuance of Shares w/ Preemptive Rights For For Management
4 Amendments to Articles For For Management
5 Elect Mr. Tsukamoto For For Management
6 Elect Mr. Morita For For Management
7 Elect Mr. Muneoka For For Management
8 Elect Mr. Ishizaka For For Management
9 Directors' and Statutory Auditor's Fee For For Management
and Directors' Stock Option Plan
10 Retirement Allowances and Special For For Management
Allowances
- --------------------------------------------------------------------------------
MYTILINEOS HLDGS SA
Ticker: Security ID: GRS393503008
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Bonus Share Issuance For TNA Management
3 Amendments to Articles For TNA Management
4 Transaction of Other Business Abstain TNA Management
- --------------------------------------------------------------------------------
MYTILINEOS HLDGS SA
Ticker: Security ID: GRS393503008
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Stock Split For TNA Management
- --------------------------------------------------------------------------------
MYTILINEOS HLDGS SA
Ticker: Security ID: GRS393503008
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For TNA Management
2 Other Business Abstain TNA Management
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: Security ID: FR0000120560
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUL 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends; For For Management
Acknowledgment of Previous Profit
Distributions
6 Related Party Transactions For For Management
7 Directors' Fees For For Management
8 Elect Denis Thiery For For Management
9 Elect Agnes Touraine For For Management
10 Elect Michel Guillet For For Management
11 Elect Jacques Clay For For Management
12 Elect Jean-Paul Villot For For Management
13 Appointment of Auditor For For Management
14 Appointment of Alternate Auditor For For Management
15 Authority to Trade in Company Stock For For Management
16 Amendments to Articles For For Management
17 Authority to Issue Shares and Convertible For Against Management
Securities w/ Preemptive Rights
18 Authority to Increase Share Issuance For Against Management
Limit
19 Authority to Increase Capital through For For Management
Capitalizations
20 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
21 Authority to Increase Capital in case of For For Management
Exchange Offer
22 Authority to Increase Capital for For For Management
Employee Benefits
23 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
24 Authority to Issue Restricted Stock to For For Management
Employees
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: Security ID: FR0000120560
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUL 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authority to Issue Debt Instruments For For Management
27 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
NESTLE
Ticker: Security ID: CH0012056047
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Ratification of Board and Management Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Andreas Koopmann For For Management
7 Elect Rolf Hanggi For For Management
8 Elect Paul Bulcke For For Management
9 Elect Beat Hess For For Management
10 Appointment of Auditor For For Management
11 Cancellation of Shares For For Management
12 Stock Split For For Management
13 Amendments to Articles For For Management
14 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
NEXANS SA
Ticker: Security ID: FR0000044448
Meeting Date: APR 10, 2008 Meeting Type: Mix
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Ratification of For For Management
Board Acts
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Severance Package (Fr?d?ric Vincent) For For Management
8 Elect Colette Lewiner For For Management
9 Elect Fr?d?ric Vincent For For Management
10 Elect Guillermo Luksic Craig For For Management
11 Directors' Fees For For Management
12 Authority to Repurchase Shares For For Management
13 Authority to Cancel Shares and Reduce For For Management
Capital
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares and Convertible For Against Management
Securities w/out Preemptive Rights
16 Authority to Increase Share Issuance For Against Management
Limit
17 Authority to Issues Shares and/or For For Management
Convertible Securities in Consideration
for Contributions in Kind
18 Authority to Increase Capital through For For Management
Capitalizations
19 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
20 Authority to Grant Stock Options For For Management
21 Authority to Issue Restricted Stock to For For Management
Employees
22 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
NIKON CORPORATION
Ticker: Security ID: JP3657400002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Kariya For For Management
4 Elect Mr. Terato For For Management
5 Elect Mr. Kimura For For Management
6 Elect Mr. Suwa For For Management
7 Elect Mr. Ushida For For Management
8 Elect Mr. Tomino For For Management
9 Elect Mr. Kawai For For Management
10 Elect Mr. Kumazawa For For Management
11 Elect Mr. Kohno For For Management
12 Elect Mr. Matsuo For For Management
13 Election of Mr. Kajiwara For Against Management
14 Election of Mr. Nagai For Against Management
15 Election of Mr.Kani For For Management
16 Bonuses for Retiring Directors and For For Management
Statutory Auditors
17 Bonuses for Directors For For Management
18 Directors' Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO COMPANY LIMITED
Ticker: Security ID: JP3756600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Iwata For For Management
4 Elect Mr. Mori For For Management
5 Elect Mr. Hatano For For Management
6 Elect Mr. Takeda For For Management
7 Elect Mr. Miyamoto For For Management
8 Elect Mr. Nagai For For Management
9 Elect Mr. Matsumoto For For Management
10 Elect Mr. Suzuki For For Management
11 Elect Mr. Kawahara For For Management
12 Elect Mr. Kimishima For For Management
13 Elect Mr. Ohta For For Management
14 Elect Mr. Takemura For For Management
15 Elect Mr. Yoshida For For Management
16 Elect Mr. Ueda For For Management
17 Elect Mr. Kitano For For Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS COMPANY LIMITED
Ticker: Security ID: JP3733400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For Abstain Management
2 Elect Mr. Mori For For Management
3 Elect Mr. Izutsu For For Management
4 Elect Mr. Katoh For For Management
5 Elect Mr. Inada For For Management
6 Elect Mr. Arioka For For Management
7 Elect Ms. Atsuji For For Management
8 Elect Mr. Yamamoto For For Management
9 Elect Mr. Inamasu For For Management
10 Elect Mr. Itoh For For Management
11 Elect Mr. Ikenaga For Against Management
12 Elect Mr. Uozumi For For Management
13 Bonus for Directors For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: Security ID: SE0000427361
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Election of Chairman to Preside Over For For Management
Meeting
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Agenda Item NA NA Management
6 Non-Voting Agenda Item NA NA Management
7 Non-Voting Agenda Item NA NA Management
8 Non-Voting Agenda Item NA NA Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and Management Acts For For Management
12 Board Size For For Management
13 Directors' Fees; Authority to Set For For Management
Auditor's Fees
14 Election of Directors For For Management
15 Nominating Committee For For Shareholder
16 Amendments to Articles For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Trade in Company Stock For For Management
19 Authority to Repurchase Shares For For Management
20 Compensation Policy For For Management
21 Long-Term Incentive Program For For Management
22 Share Transfer For For Management
23 Shareholder Proposal Regarding Donations Against Against Shareholder
24 Shareholder Proposal Regarding the Annual For Against Shareholder
Meeting
- --------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: Security ID: SE0000427361
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Election of Chairman to Preside Over For For Management
Meeting
5 Voting List For For Management
6 Agenda For For Management
7 Election of Individuals to Check Minutes For For Management
8 Compliance with Rules of Convocation For For Management
9 Presentation of Accounts and Reports; For For Management
CEO's Address
10 Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Ratification of Board and Management Acts For For Management
13 Board Size For For Management
14 Directors' Fees; Authority to Set For For Management
Auditor's Fees
15 Election of Directors For For Management
16 Nominating Committee For For Shareholder
17 Amendments to Articles For For Management
18 Authority to Repurchase Shares For For Management
19 Authority to Trade in Company Stock For For Management
20 Authority to Repurchase Shares For For Management
21 Compensation Policy For For Management
22 Long-Term Incentive Program For For Management
23 Share Transfer For For Management
24 Shareholder Proposal Regarding Donations Against Against Shareholder
25 Shareholder Proposal Regarding Donations Against Against Shareholder
26 Shareholder Proposal Regarding Donations Against Against Shareholder
27 Shareholder Proposal Regarding Donations Against Against Shareholder
28 Shareholder Proposal Regarding the Annual For Against Shareholder
Meeting
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: Security ID: NO0005052605
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Approval of Merger For For Management
4 Authority to Cancel Shares and Reduce For For Management
Share Capital
5 Authority to Repurchase Shares For For Management
6 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: Security ID: NO0005052605
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Accounts and Reports; Allocation of For For Management
Profits/Dividends
5 Authority to Set Auditor's Fees For For Management
6 Election of Corporate Assembly For For Management
7 Election of Nominating Committee For For Management
8 Corporate Assembly Members' Fees For For Management
9 Compensation Policy For For Management
10 Authority to Repurchase Shares For Against Management
- --------------------------------------------------------------------------------
NOVO-NORDISK A S
Ticker: Security ID: DK0060102614
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Report of the Board of Directors Abstain Abstain Management
3 Accounts and Reports; Directors' Fees For For Management
4 Allocation of Profits/Dividends For For Management
5 Election of Directors For For Management
6 Appointment of Auditor For For Management
7 Authority to Cancel Shares and Reduce For For Management
Authorized Capital
8 Authority to Repurchase Shares For For Management
9 Authorization to Approve Charitable For For Management
Donations
10 Compensation Policy For For Management
11 Amendment to Articles For For Management
12 Authority to Issue Shares w/o Preemptive For For Management
Rights
13 Authority to Issue Shares w/ or w/out For For Management
Preemptive Rights
14 Amendments to Articles For For Management
15 Amendment to Articles For For Management
16 Non-Voting Agenda Item NA NA Management
17 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
NSK LIMITED
Ticker: Security ID: JP3720800006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Amendments to Articles For Against Management
3 Adoption of Takeover Defence Plan For Against Management
4 Stock Option Plan For For Management
5 Elect Mr. Asaka For Against Management
6 Elect Mr. Machida For For Management
7 Elect Mr. Ohtsuka For For Management
8 Elect Mr. Hara For For Management
9 Elect Mr. Degawa For For Management
10 Elect Mr. Shouji For For Management
11 Elect Mr. Abe For For Management
12 Elect Mr. Muramoto For For Management
13 Elect Mr. Iba For For Management
14 Elect Mr. Sanari For For Management
15 Elect Mr. Okabe For For Management
16 Elect Mr. Ueno For Against Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC
Ticker: Security ID: JP3165650007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Repurchase Shares For For Management
4 Amendments to Articles For For Management
5 Elect Mr. Yamada For For Management
6 Elect Mr. Tsujimura For For Management
7 Elect Mr. Suzuki For For Management
8 Elect Mr. Matsui For For Management
9 Elect Mr. Futatsugi For For Management
10 Elect Mr. Kumagai For For Management
11 Elect Mr. Tsubouchi For For Management
12 Elect Mr. Katoh For For Management
13 Elect Mr. Komori For For Management
14 Elect Mr. Tanaka For For Management
15 Elect Mr. K. Nakamura For For Management
16 Elect Mr. M. Nakamura For For Management
17 Elect Mr. Tsujigami For For Management
18 Elect Mr. Aoki For Against Management
19 Elect Mr. Tamari For Against Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: Security ID: JP3165690003
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Mr. Mitsumura For For Management
5 Elect Mr. Muragishi For For Management
6 Elect Mr. Miyake For For Management
7 Elect Mr. Wakaizumi For For Management
8 Elect Mr. Kaite For For Management
9 Elect Mr. Oosawa For For Management
10 Elect Mr. Tokunaga For For Management
11 Elect Mr. A. Itou For For Management
12 Elect Mr. Okuda For For Management
13 Elect Mr. Nishimura For For Management
14 Elect Mr. Shinoda For For Management
15 Elect Mr. Hasegawa For For Management
16 Elect Mr. Iijima For For Management
17 Elect Mr. Nakahara For For Management
18 Elect Mr. Mita For For Management
19 Elect Mr. S. Itou For For Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profit/Dividend For For Management
3 Elect Rangareddy Jayachandran For For Management
4 Elect Robert Tomlin For For Management
5 Elect Sridhar Krishnan For For Management
6 Elect WONG Heng Tew For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Non-Voting Agenda Item NA NA Management
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Grant Options and Issue For For Management
Shares under Employee Incentive Plan
12 Participation of Michael Lim Choo San in For For Management
the Olam Employee Share Option Scheme
13 Participation of Mark Haynes Daniell in For For Management
the Olam Employee Share Option Scheme
14 Participation of Robert Tomlin in the For For Management
Olam Employee Share Option Scheme
15 Participation of Wong Heng Tew in the For For Management
Olam Employee Share Option Scheme
16 Stock Option Grant to Michael Lim Choo For For Management
San
17 Stock Option Grant to Mark Haynes Daniell For For Management
18 Stock Option Grant to Robert Tomlin For For Management
19 Stock Option Grant to Wong Heng Tew For For Management
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Richard Pym For For Management
4 Re-elect Nigel Andrews For For Management
5 Re-elect Russell Edey For For Management
6 Re-elect James Sutcliffe For For Management
7 Appointment of Auditor For For Management
8 Authority to Set Auditor's Fees For For Management
9 Directors' Remuneration Report For Against Management
10 Performance Share Plan For Against Management
11 Share Reward Plan For For Management
12 Sharesave Plan For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o Preemptive For For Management
Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Purchase Contracts for For For Management
Repurchase of Shares Listed on Foreign
Stock Exchanges
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: Security ID: JP3201200007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Mr. Kikukawa For For Management
5 Elect Mr. Terada For For Management
6 Elect Mr. Ohkubo For For Management
7 Elect Mr. Yamada For For Management
8 Elect Mr. Morishima For For Management
9 Elect Mr. Suzuki For For Management
10 Elect Mr. Yanagisawa For For Management
11 Elect Mr. Takayama For For Management
12 Elect Mr. Tsukaya For For Management
13 Elect Mr. Nagasaki For For Management
14 Elect Mr. Mori For For Management
15 Elect Mr. Watanabe For For Management
16 Elect Mr. Fujita For For Management
17 Elect Mr. Chiba For For Management
18 Elect Mr. Hayashi For For Management
19 Elect Mr. Imai For For Management
20 Elect Mr. shimada For For Management
21 Elect Mr. Nakamura For For Management
22 Election of Altemate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Reports For TNA Management
2 Allocation of Profits/Dividends For TNA Management
3 Authority to Trade in Company Stock For TNA Management
4 Appointment of Auditor For TNA Management
5 Stock Option Plan For TNA Management
6 Ratification of Supervisory and For TNA Management
Management Board Acts
7 Supervisory Board Members' Fees For TNA Management
8 Election of Supervisory Board Members For TNA Management
- --------------------------------------------------------------------------------
OTE-HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: Security ID: GRS260333000
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For TNA Management
2 Amendments to Articles For TNA Management
3 Announcements For TNA Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Allocation of For TNA Management
Profits
4 Approval of Corporate Governance Report For TNA Management
5 Ratification of Management Acts For TNA Management
6 Report on Business Policy For TNA Management
7 Appointment of Auditor and Authority to For TNA Management
Set Fees
8 Amendments to Articles For TNA Management
9 Election of Directors For TNA Management
10 Election of Supervisory Board Members For TNA Management
11 Election of Supervisory Board Members For TNA Management
12 Approval of Compensation to Board of For TNA Management
Directors, Supervisory Board and Audit
Committee
13 Briefing and Management Incentive Scheme For TNA Management
14 Amendment to Management Incentive Plan For TNA Management
15 Authority to Repurchase Shares For TNA Management
- --------------------------------------------------------------------------------
PEAB AB
Ticker: Security ID: SE0000106205
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Meeting Note NA NA Management
5 Opening For For Management
6 Election of Presiding Chairman For For Management
7 Voting List For For Management
8 Agenda For For Management
9 Election of Individuals to Check Minutes For For Management
10 Compliance with Rules of Convocation For For Management
11 CEO's Address For For Management
12 Presentation of Accounts and Reports For For Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and Management Acts For For Management
16 Board Size For For Management
17 Directors' and Auditor's Fees For For Management
18 Election of Directors For For Management
19 Election of Nominating Committee For For Management
20 Authority to Issue Convertible Debentures For For Management
21 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares; Authority For For Management
to Trade in Company Stock
23 Authority to Trade in Company Stock For For Management
24 Compensation Policy For For Management
25 Non-Voting Agenda Item NA NA Management
26 Closing For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Amendments to Articles For For Management
3 Accounts and Reports For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Declare Interim Dividends For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Elect JIANG Jiemin For For Management
10 Elect ZHOU Jiping For For Management
11 Elect DUAN Wende For For Management
12 Elect WANG Yilin For For Management
13 Elect ZHENG Yukang For For Management
14 Elect WANG Fucheng For For Management
15 Elect LI Xinhua For For Management
16 Elect LIAO Yongyuan For For Management
17 Elect WANG Guoliang For For Management
18 Elect JIANG Fan For For Management
19 Elect TUNG Chee-Chen For Against Management
20 Elect LIU Hongru For For Management
21 Elect Franco Bernabe For For Management
22 Elect LI Yongwu For For Management
23 Elect CUI Junhui For For Management
24 Elect CHEN Ming as Supervisor For For Management
25 Elect WEN Qingshan as Supervisor For For Management
26 Elect SUN Xianfeng as Supervisor For For Management
27 Elect YU Yibo as Supervisor For For Management
28 Elect WU Zhipan as Supervisor For For Management
29 Elect LI Yuan as Supervisor For For Management
30 Authority to Issue Shares w/o Preemptive For For Management
Rights
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
31 Rules and Procedures of Shareholders' For For Management
General Meetings
32 Rules and Procedures of Board For For Management
33 Rules of Organization and Procedures of For For Management
Supervisory Committee
34 Other Business For Against Management
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: Security ID: FR0000121501
Meeting Date: MAY 28, 2008 Meeting Type: Mix
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Marc Friedel For Against Management
6 Related Party Transactions For For Management
7 Severance Package (Christian Streiff) For For Management
8 Severance Package (Jean-Philippe Collin) For For Management
9 Severance Package (Gilles Michel) For For Management
10 Severance Package (Gregoire Olivier) For For Management
11 Severance Package (Roland Vardanega) For For Management
12 Directors' Fees For For Management
13 Authority to Repurchase Shares For For Management
14 Authority to Cancel Shares and Reduce For For Management
Capital
15 Authority to Prevent a Takeover of the For Against Management
Company
16 Authority to Issue Warrants as a Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS KON
Ticker: Security ID: NL0000009538
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Accounts and Reports For For Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Elect K.A.L.M. van Miert For Against Management
9 Elect Ewald Kist For For Management
10 Amendment to Long-Term Incentive Plan For For Management
11 Amendment to Remuneration Policy For For Management
12 Supervisory Board Fees For For Management
13 Amendments to Articles For For Management
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Authority to Cancel Shares For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Repurchase Shares For For Management
19 Non-Voting Agenda Item NA NA Management
20 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
PKO BANK SA
Ticker: Security ID: PLPKO0000016
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
5 Agenda For TNA Management
6 Changes to Supervisory Board Composition For TNA Management
7 Closing For TNA Management
- --------------------------------------------------------------------------------
PKO BANK SA
Ticker: Security ID: PLPKO0000016
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of Presiding Chairman For TNA Management
4 Compliance with the Rules of Convocation For TNA Management
5 Agenda For TNA Management
6 Presentation of Management Board Report For TNA Management
7 Presentation of Supervisory Board Report For TNA Management
8 Management Board Report For TNA Management
9 Accounts and Reports For TNA Management
10 Supervisory Board Report For TNA Management
11 Allocation of Profits For TNA Management
12 Allocation of Dividends For TNA Management
13 Ratification of Management Board Acts For TNA Management
14 Annual Bonus for CEO For TNA Management
15 Ratification of Supervisiory Board Acts For TNA Management
16 Consolidated Accounts and Reports For TNA Management
17 Amendment to Regulations on Supervisory For TNA Management
Board
18 Presentation of Supervisory Board Report For TNA Management
Regarding Management Positions
19 Presentation of Supervisory Board Report For TNA Management
Regarding Property Sale
20 Closing For TNA Management
- --------------------------------------------------------------------------------
POINT INCOME
Ticker: Security ID: JP3856000009
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Nominee 1 For For Management
3 Elect Nominee 2 For For Management
4 Elect Nominee 3 For For Management
5 Elect Nominee 4 For For Management
6 Elect Nominee 5 For For Management
7 Elect Nominee 6 For For Management
8 Elect Nominee 7 For For Management
9 Elect Nominee 8 For For Management
10 Elect Nominee 1 For For Management
11 Elect Nominee 2 For For Management
- --------------------------------------------------------------------------------
POLISH OIL AND GAS SA
Ticker: Security ID: PLPGNIG00014
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
5 Voting List For TNA Management
6 Use of Capital Reserves For TNA Management
7 Purchase of Real Estate For TNA Management
8 Investment in Subsidiary For TNA Management
9 Closing For TNA Management
- --------------------------------------------------------------------------------
POLISH OIL AND GAS SA
Ticker: Security ID: PLPGNIG00014
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of Chairman to Preside over For TNA Management
Meeting
4 Compliance with Rules of Convocation For TNA Management
5 Voting List For TNA Management
6 Election of Supervisory Board Members For TNA Management
7 Closing For TNA Management
- --------------------------------------------------------------------------------
POLISH OIL AND GAS SA
Ticker: Security ID: PLPGNIG00014
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of the Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
5 Voting List For TNA Management
6 Election of Supervisory Board For TNA Management
7 Closing For TNA Management
- --------------------------------------------------------------------------------
POLISH OIL AND GAS SA
Ticker: Security ID: PLPGNIG00014
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of the Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
- --------------------------------------------------------------------------------
POLISH OIL AND GAS SA
Ticker: Security ID: PLPGNIG00014
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
5 Voting List For TNA Management
6 Approval of Changes to the Supervisory For TNA Management
Board
7 Closing For TNA Management
- --------------------------------------------------------------------------------
POLISH OIL AND GAS SA
Ticker: Security ID: PLPGNIG00014
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening For TNA Management
3 Election of the Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
5 Voting List For TNA Management
6 Property Sale For TNA Management
7 Authority to Increase Share Capital For TNA Management
8 Non-Voting Agenda Item NA NA Management
9 Closing For TNA Management
- --------------------------------------------------------------------------------
POLISH OIL AND GAS SA
Ticker: Security ID: PLPGNIG00014
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening of Meeting For TNA Management
3 Election of Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
5 Voting List For TNA Management
6 Accounts and Reports For TNA Management
7 Consolidated Accounts and Reports For TNA Management
8 Directors' Report on Subsidiaries For TNA Management
9 Ratification of Management Board Acts For TNA Management
10 Ratification of Supervisory Board Acts For TNA Management
11 Ratification of Management Board Acts of For TNA Management
Subsidiaries
12 Ratification of Supervisory Board Acts of For TNA Management
Subsidiaries
13 Allocation of Profits/Dividends For TNA Management
14 Approve Bonus Issuance For TNA Management
15 Non-Voting Agenda Item NA NA Management
16 Closing For TNA Management
- --------------------------------------------------------------------------------
PPR SA
Ticker: Security ID: FR0000121485
Meeting Date: JUN 9, 2008 Meeting Type: Mix
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Jean-Pierre Denis For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor For For Management
8 Appointment of Alternate Auditor For For Management
9 Authority to Trade in Company Stock For Against Management
10 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
11 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: CY0100470919
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Chairman to Preside over For For Management
Meeting.
2 Meeting Notice and Agenda For For Management
3 Distribution of Special Dividend For For Management
4 Board Size For For Management
5 Election of Directors For For Management
6 Resignation of Anne Grethe Dalane For For Management
7 Composition of the Board of Directors For For Management
8 Directors' Fees 2007 For For Management
9 Directors' Fees 2008 For For Management
10 Nomination Committee Fees For For Management
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: CY0100470919
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Chairman to Preside over For For Management
Meeting
2 Agenda For For Management
3 Report of the Board of Directors For For Management
4 Accounts and Reports For For Management
5 Report of the Auditor For For Management
6 Appointment of Auditor For For Management
7 Elect Christian Brinch For For Management
8 Elect Gunn Elin Nicolaisen For For Management
9 Elect Ronny Langeland For For Management
10 Elect Andreas Sohmen-Pao For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/ or w/out For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: Security ID: GB0007099541
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Re-elect Keki Dadiseth For For Management
4 Re-elect Kathleen O'Donovan For Against Management
5 Re-elect James Ross For For Management
6 Re-elect Lord Turnbull For For Management
7 Elect Winfried Bischoff For Against Management
8 Elect Ann Godbehere For For Management
9 Elect Tidjane Thiam For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Allocation of Profits/Dividends For For Management
13 Remuneration Arrangements (M&G) For For Management
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Authority to Repurchase Shares For For Management
17 Adopt New Articles of Association For For Management
18 Amendments to Articles Regarding For For Management
Qualification Shares
19 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
PT MULTIMEDIA SA
Ticker: Security ID: PTPTM0AM0008
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For TNA Management
2 Ratification of the Co-Options of Board For TNA Management
Members
3 Election of Directors For TNA Management
4 Compensation Committee Members' Fees For TNA Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0646010015
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approve Minutes For For Management
3 Approve Acquisition of Shares For For Management
4 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0646010015
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approve Minutes For For Management
3 Reports on Operating Results And For For Management
Financial Statements
4 Allocation of Profits/Dividends For For Management
5 Elect Ampon Kittiampon For For Management
6 Elect Suchart Thada-Thamrongvech For For Management
7 Elect Naris Chaiyasoot For For Management
8 Elect Chulayuth Hirunyavasit For For Management
9 Elect Nontigorn Kanchanachitra For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority to For For Management
Set Fees
12 Acknowledgement of the Company's For For Management
Compliance with the Judgment of the
Supreme Administrative Court
13 Other Business For Against Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Remuneration Report For For Management
3 Equity Grant - (CEO Frank O'Halloran) For For Management
4 Re-elect Charles Irby For For Management
- --------------------------------------------------------------------------------
RAUTARUUKKI CORP.
Ticker: Security ID: FI0009003552
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For Abstain Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board and Management Acts For Abstain Management
6 Directors' Fees For For Management
7 Supervisory Board's Fees For For Management
8 Authority to Set Auditor's Fees For For Management
9 Board Size For For Management
10 Supervisory Board's Size For For Management
11 Election of Directors For For Management
12 Election of Supervisory Board Members For Abstain Management
13 Appointment of Auditor For For Management
14 Authority to Repurchase Shares For For Management
15 Shareholder's Proposal Regarding For Against Shareholder
Dissolution of the Supervisory Board
16 Nomination Committee For For Shareholder
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker: Security ID: GB00B24CGK77
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Adrian Bellamy For For Management
5 Re-elect Graham MacKay For For Management
6 Re-elect Bart Becht For For Management
7 Appointment of Auditor For For Management
8 Authority to Set Auditor's Fees For For Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Repurchase Shares For For Management
12 Adopt New Articles of Association For For Management
13 Amendment to Articles Regarding For For Management
Electronic Communications
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: GB0007278715
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of Ordinary Shares and For For Management
Creation of New Share Class
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: GB0007278715
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of Ordinary Shares and For For Management
Creation of New Share Class
2 Cancellation of Preference Shares For For Management
3 Cancellation of Share Premium Account For For Management
4 Cancellation of Capital Redemption For For Management
Reserve
5 Senior Executive Share Ownership Policy For For Management
Plan
6 Savings Related Share Option Plan For For Management
7 Global Stock Profit Plan For For Management
8 US Savings-Related Share Option Plan For For Management
9 Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: Security ID: ES0173093115
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For For Management
7 Election of Directors For For Management
8 Corporate Restructuring For For Management
9 Amendment of Article 1; Name and Legal For For Management
Regime; and Article 2; Corporate Purpose.
10 Amendment of Article 5; Capital stock; For Abstain Management
Article 6; Accounting record of shares;
and Article 14 Quorum.
11 Amendment of Article 33; Scope of these For For Management
Bylaws.
12 Amendment of the Sole Additional For For Management
Provision; Special Regime for the State
Industrial Holding Company; and
elimination of the Transitional
Provisions (One and Two).
13 Amendment of Article 6.3; Limitations. For Abstain Management
14 Amendment of Article 15.8; Vote. For Abstain Management
15 Authority to Repurchase Shares For For Management
16 Salary/Stock Swap Plan For For Management
17 Revocation of Authority to Repurchase For For Management
Shares from 2007
18 Remuneration Report For For Management
19 Delegation of powers for the full For For Management
enforcement of the resolutions adopted by
the Shareholders; Meeting.
20 Non-Voting Agenda Item NA NA Management
21 Non-Voting Agenda Item NA NA Management
22 Non-Voting Agenda Item NA NA Management
23 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED
Ticker: Security ID: US7594701077
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Elect Mansingh Bhakta For For Management
4 Elect Mahesh Modi For For Management
5 Elect Dharam Kapur For For Management
6 Elect Hital Meswani For For Management
7 Appointment of Auditor and Authority to For For Management
Set Fees
8 Elect Raghunath Mashelkar For For Management
9 Directors' Commission For For Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED
Ticker: Security ID: INE002A01018
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Elect Mansingh Bhakta For For Management
4 Elect Mahesh Modi For For Management
5 Elect Dharam Kapur For For Management
6 Elect Hital Meswani For For Management
7 Appointment of Auditor and Authority to For For Management
Set Fees
8 Elect Raghunath Mashelkar For For Management
9 Directors' Commission For For Management
- --------------------------------------------------------------------------------
RENAULT SA
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Consolidated Accounts and Reports For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Elect Catherine Brechignac For For Management
8 Elect Charles de Croisset For For Management
9 Elect Jean-Pierre Garnier For For Management
10 Appointment of Auditor For For Management
11 Appointment of Auditor For For Management
12 Report of the Statutory Auditor on For For Management
Redeemable Shares
13 Authority to Repurchase Shares For For Management
14 Authority to Cancel Shares and Reduce For For Management
Capital
15 Authority to Grant Stock Options For For Management
16 Authority to Issue Restricted Stock to For For Management
Employees
17 Amendment to Directors' Terms of Office For For Management
18 Amendment Regarding Electronic Voting For For Management
19 Amendment Regarding Age Limit for For Against Management
Directors
20 Elect Thierry Desmarest For For Management
21 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
REPSOL YPF SA
Ticker: Security ID: ES0173516115
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Amendments to Articles For For Management
5 Elect Isidro Faine Casas For For Management
6 Elect Juan Nin Genova For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
RICHEMONT
Ticker: Security ID: CH0012731458
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For TNA Management
3 Allocation of Profits For TNA Management
4 Ratification of Board Acts For TNA Management
5 Re-elect Johann Rupert For TNA Management
6 Re-elect Jean-Paul Aeschimann For TNA Management
7 Re-elect Dr. Franco Cologni For TNA Management
8 Re-elect Lord Douro For TNA Management
9 Re-elect Yves-Andre Istel For TNA Management
10 Re-elect Richard Lepeu For TNA Management
11 Re-elect Ruggero Magnoni For TNA Management
12 Re-elect Simon Murray For TNA Management
13 Re-elect Alain Dominique Perrin For TNA Management
14 Re-elect Norbert Platt For TNA Management
15 Re-elect Alan G. Quasha For TNA Management
16 Re-elect Lord Renwick of Clifton For TNA Management
17 Re-elect Jan Rupert For TNA Management
18 Re-elect Jurgen Schrempp For TNA Management
19 Re-elect Martha Wikstrom For TNA Management
20 Elect Anson Chan For TNA Management
21 Appointment of Auditor For TNA Management
- --------------------------------------------------------------------------------
RICHEMONT
Ticker: Security ID: CH0012731458
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For TNA Management
4 Allocation of Profits For TNA Management
5 Ratification of Board Acts For TNA Management
6 Re-elect Johann Rupert For TNA Management
7 Re-elect Jean-Paul Aeschimann For TNA Management
8 Re-elect Dr. Franco Cologni For TNA Management
9 Re-elect Lord Douro For TNA Management
10 Re-elect Yves-Andre Istel For TNA Management
11 Re-elect Richard Lepeu For TNA Management
12 Re-elect Ruggero Magnoni For TNA Management
13 Re-elect Simon Murray For TNA Management
14 Re-elect Alain Dominique Perrin For TNA Management
15 Re-elect Norbert Platt For TNA Management
16 Re-elect Alan G. Quasha For TNA Management
17 Re-elect Lord Renwick of Clifton For TNA Management
18 Re-elect Jan Rupert For TNA Management
- --------------------------------------------------------------------------------
RICHEMONT
Ticker: Security ID: CH0012731458
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
19 Re-elect Jurgen Schrempp For TNA Management
20 Re-elect Martha Wikstrom For TNA Management
21 Elect Anson Chan For TNA Management
22 Appointment of Auditor For TNA Management
- --------------------------------------------------------------------------------
RIO TINTO
Ticker: Security ID: AU000000RIO1
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Alcan For For Management
- --------------------------------------------------------------------------------
RIO TINTO
Ticker: Security ID: AU000000RIO1
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Richard Evans For For Management
4 Elect Yves Fortier For For Management
5 Elect Paul Tellier For For Management
6 Re-elect Tom Albanese For For Management
7 Re-elect Vivienne Cox For Against Management
8 Re-elect Richard Goodmanson For Against Management
9 Re-elect Paul Skinner For For Management
10 Appointment of Auditor and Authority to For For Management
Set Fees
11 Renew Authority to Repurchase Shares For For Management
12 Renew Authority to Repurchase Shares (Rio For For Management
Tinto plc)
13 Amendments to Terms of DLC Dividend For For Management
Shares
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: Security ID: GB0007188757
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acquisition For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: Security ID: GB0007188757
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Directors' Remuneration Report For For Management
4 Elect Richard Evans For For Management
5 Elect Yves Fortier For For Management
6 Elect Paul Tellier For For Management
7 Re-elect Tom Albanese For For Management
8 Re-elect Vivienne Cox For Against Management
9 Re-elect Richard Goodmanson For Against Management
10 Re-elect Paul Skinner For For Management
11 Appointment of Auditor and Authority to For For Management
Set Fees
12 Non-Voting Meeting Note NA NA Management
13 Amendments to Articles Regarding For For Management
Electronic Communication
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Authority to Repurchase Shares For For Management
17 Amendments to Articles Regarding Conflict For For Management
of Interest Provisions
18 Non-Voting Meeting Note NA NA Management
19 Amendments to Terms of DLC Dividend For For Management
Shares
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: Security ID: GB0032836487
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Helen Alexander For For Management
4 Elect John McAdam For For Management
5 Elect Mike Terrett For For Management
6 Re-elect Peter Byrom For For Management
7 Re-elect Sir John Rose For For Management
8 Re-elect Andrew Shilston For For Management
9 Re-elect Colin Smith For For Management
10 Re-elect Ian Strachan For Against Management
11 Appointment of Auditor and Authority to For For Management
Set Fees
12 Authority to Issue "B" Shares For For Management
13 EU Political Donations For For Management
14 Increase Non-Executive Directors' Fee Cap For For Management
15 Authority to Issue Shares w/ Preemptive For For Management
Rights
16 Authority to Issue Shares w/o Preemptive For For Management
Rights
17 Authority to Repurchase Shares For For Management
18 Increase in Authorised Capital For For Management
19 Adoption of New Articles For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: GB0007547838
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: GB0007547838
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Director's Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Colin Buchan For For Management
5 Re-elect Jim Currie For For Management
6 Re-elect Janis Kong For For Management
7 Re-elect Sir Tom McKillop For For Management
8 Re-elect Sir Steve Robson For For Management
9 Re-elect Guy Whittaker For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Increase in Authorised Capital For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o Preemptive For For Management
Rights
15 Authority to Repurchase Shares For For Management
16 Increase in Authorised Preferred Shares For For Management
17 Scrip Dividend For For Management
18 Adoption of New Articles For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: GB0007547838
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Increase in Authorized Capital and For For Management
Authority to Issue Shares w/ Preemptive
Rights
3 Further Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC,LONDON
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Josef Ackermann For For Management
4 Re-elect Peter Job For For Management
5 Re-elect Lawrence Ricciardi For Against Management
6 Re-elect Peter Voser For For Management
7 Appointment of Auditor For Against Management
8 Authority to Set Auditor's Fees For Against Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Repurchase Shares For For Management
12 EU Political Donations For For Management
13 Amendment to Long Term Incentive Plan For For Management
14 Amendment to Restricted Share Plan For Against Management
15 Adopt New Articles of Association For Against Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC,LONDON
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Josef Ackermann For For Management
4 Re-elect Peter Job For For Management
5 Re-elect Lawrence Ricciardi For Against Management
6 Re-elect Peter Voser For For Management
7 Appointment of Auditor For Against Management
8 Authority to Set Auditor's Fees For Against Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Repurchase Shares For For Management
12 EU Political Donations For For Management
13 Amendment to Long Term Incentive Plan For For Management
14 Amendment to Restricted Share Plan For Against Management
15 Adopt New Articles of Association For Against Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Increase Authorized Capital For For Management
10 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For TNA Management
3 Allocation Of Profits/Dividends For TNA Management
4 Stock Option Plan For TNA Management
5 Authority to Repurchase Shares For TNA Management
6 Stock Option Grants For TNA Management
7 Election of Directors/Directors' Fees For TNA Management
8 Election of Statutory Auditors/Statutory For TNA Management
Auditors' Fees
- --------------------------------------------------------------------------------
SAMPO PLC
Ticker: Security ID: FI0009003305
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Agenda Item NA NA Management
6 Accounts and Reports For TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Board and Management Acts For TNA Management
9 Directors' Fees For TNA Management
10 Authority to Set Auditor's Fees For TNA Management
11 Election of Directors For TNA Management
12 Appointment of Auditor For TNA Management
13 Authority to Repurchase Shares For TNA Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS COMPANY LIMITED
Ticker: Security ID: KR7005930003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Directors' Fees For Against Management
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES COMPANY
Ticker: Security ID: KR7010140002
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Elect CHOI Hang Soon as Independent For Against Management
Director
3 Directors' Fees For For Management
4 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Meeting Note NA NA Management
5 Opening of Meeting For TNA Management
6 Election of Presiding Chairman For TNA Management
7 Voting List For TNA Management
8 Election of Individuals to Check Minutes For TNA Management
9 Agenda For TNA Management
10 Compliance with Rules of Convocation For TNA Management
11 Presentation of Accounts and Reports For TNA Management
12 President's Address For TNA Management
13 Accounts and Reports For TNA Management
14 Ratification of Board and Management Acts For TNA Management
15 Allocation of Profits/Dividends For TNA Management
16 Board Size; Number of Auditors For TNA Management
17 Directors' and Auditor's Fees For TNA Management
18 Election of Directors For TNA Management
19 Appointment of Auditor For TNA Management
20 Nominating Committee For TNA Management
21 Compensation Policy For TNA Management
22 Conclusion of Meeting For TNA Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: Security ID: FR0000120578
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Uwe Bicker For For Management
7 Elect Gunter Thielen For For Management
8 Elect Claudie Haignere For For Management
9 Elect Patrick de la Chevardiere For For Management
10 Elect Robert Castaigne For For Management
11 Elect Christian Mulliez For For Management
12 Elect Jean-Marc Bruel For For Management
13 Elect Thierry Desmarest For For Management
14 Elect Jean-Francois Dehecq For For Management
15 Elect Igor Landau For For Management
16 Elect Lindsay Owen-Jones For For Management
17 Elect Jean-Rene Fourtou For Against Management
18 Elect Klaus Pohle For For Management
19 Severance Package (Jean-Francois Dehecq) For For Management
20 Severance Package (Gerard Le Fur) For For Management
21 Authority to Trade in Company Stock For For Management
22 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: DE0007164600
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Elect Bernard Liautaud For For Management
9 Authority to Trade in Company Stock For For Management
10 Authority to Repurchase Shares Using For For Management
Equity Derivatives
11 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA,RUEIL MALMAISON
Ticker: Security ID: F86921107
Meeting Date: APR 21, 2008 Meeting Type: Mix
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Related Party Transactions For For Management
6 Severance Package (Jean-Pascal Tricoire) For For Management
7 Elect Leo Apotheker For For Management
8 Elect Jerome Gallot For For Management
9 Elect Willy Kissling For For Management
10 Elect Piero Sierra For For Management
11 Ratify the Co-Option of G. Richard Thoman For For Management
12 Elect Roland Barrier Against Against Management
13 Elect Claude Briquet For For Management
14 Elect Alain Burq Against Against Management
15 Elect Rudiger Gilbert Against Against Management
16 Elect Cam Moffat Against Against Management
17 Elect Virender Shankar Against Against Management
18 Authority to Trade in Company Stock For For Management
19 Amendments to Articles For For Management
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
22 Authority to Increase Capital for For For Management
Employee Benefits
23 Authority to Carry Out Formalities For For Management
24 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: Security ID: GB0007908733
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Nick Baldwin For For Management
5 Elect Richard Gillingwater For For Management
6 Re-elect Alistair Phillips-Davies For For Management
7 Re-elect Sir Kevin Smith For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o Preemptive For For Management
Rights
12 Authority to Repurchase Shares For For Management
13 Amendments to Articles Regarding For For Management
Electronic Communication
14 Amendments to Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD
Ticker: Security ID: SG1R50925390
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transaction For For Management
2 Authority to Repurchase Shares For For Management
3 Amendments to Articles (Undisclosed) For Abstain Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD
Ticker: Security ID: SG1R50925390
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
3 Elect K Shanmugam as a Director For Against Management
4 Elect GOH Geok Ling as a Director For Against Management
5 Elect TANG Kin Fei as a Director For For Management
6 Elect Richard Hale as a Director For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Grant Awards and Issue For For Management
Shares under Employee Incentive Plan
11 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LIMITED
Ticker: Security ID: SG1H97877952
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect TAN Kwi Kin For For Management
4 Elect Richard TAN Tew Han For For Management
5 Elect TANG Kin Fei For For Management
6 Elect Ngiam Joke Mui For For Management
7 Directors' Fees For For Management
8 Elect Richard Hale For For Management
9 Appointment of Auditor and Authority to For For Management
Set Fees
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Grant Awards and Issue For For Management
Shares under Employee Incentive Plan
12 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LIMITED
Ticker: Security ID: SG1H97877952
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
2 Authority to Repurchase Shares For For Management
3 Amendment to Articles For For Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD, TOKYO
Ticker: Security ID: JP3422950000
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Reduce Capital Reserve For For Management
4 Amendments to Articles For For Management
5 Elect Mr. Suzuki For For Management
6 Elect Mr. Murata For For Management
7 Elect Mr. Ujiie For For Management
8 Elect Mr. Gotou For For Management
9 Elect Mr. Kamei For For Management
10 Elect Mr. Yamaguchi For For Management
11 Elect Mr. Hanawa For For Management
12 Elect Mr. Anzai For For Management
13 Elect Mr. Ohtaka For For Management
14 Elect Mr. Sano For For Management
15 Elect Mr. Shimizu For For Management
16 Elect Scott Davis For For Management
17 Elect Mr. Nonaka For For Management
18 Directors' Stock Option Plan For For Management
19 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB00B1FH8J72
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Re-elect Sir John Egan For For Management
4 Re-elect Tony Wray For For Management
5 Appointment of Auditor and Authority to For For Management
Set Fees
6 Directors' Remuneration Report For For Management
7 Authority to Issue Shares w/ Preemptive For For Management
Rights
8 Authority to Issue Shares w/o Preemptive For For Management
Rights
9 Authority to Repurchase Shares For For Management
10 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: Security ID: DE0007235301
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Election of Supervisory Board For For Management
9 Authority to Increase Authorized Capital For For Management
10 Authority to Repurchase Shares For For Management
11 Conversion of Legal Form For For Management
12 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL COMPANY LIMITED
Ticker: Security ID: JP3371200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Mr. Kanekawa For For Management
3 Elect Mr. Mori For For Management
4 Elect Mr. Akitani For For Management
5 Elect Mr. Habata For For Management
6 Elect Mr. Kaneko For For Management
7 Elect Mr. A Nakamura For For Management
8 Elect Mr. Arai For For Management
9 Elect Mr. Todoroki For For Management
10 Elect Mr. Akimoto For For Management
11 Retirement Allowances and Special For Against Management
Allowances
12 Bonuses for Directors and Statutory For For Management
Auditors
13 Directors' and Statutory Auditors' Fees For Against Management
14 Stock Option Plan For For Management
15 Adoption of Takeover Defense Plan For Against Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP
Ticker: Security ID: KR7055550008
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Election of Directors (Slate) For For Management
4 Election of Audit Committee Members For For Management
(Slate)
5 Directors' Fees For For Management
6 Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINKO PLANTECH COMPANY LIMITED
Ticker: Security ID: JP3331600001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Mr. Fujii For For Management
3 Elect Mr. Nagao For For Management
4 Elect Mr. Sano For For Management
5 Elect Mr. Oshima For For Management
6 Elect Mr. Soda For For Management
7 Elect Mr. Shimizu For For Management
8 Elect Mr. Komiya For For Management
9 Elect Mr. Terada For For Management
10 Elect Mr. Yoshikawa For For Management
11 Elect Mr. Nakata For For Management
12 Election of Statutory Auditors For For Management
13 Retirement Allowances For For Management
- --------------------------------------------------------------------------------
SHINSEGAE COMPANY LIMITED
Ticker: Security ID: KR7004170007
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect LEE Kyung Sang as Executive For For Management
Director
4 Elect MOON Young Ho as Audit Committee For For Management
Member to be Independent Director
5 Directors' Fees For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SI Security ID: DE0007236101
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits For For Management
2 Postpone Ratification of Johannes For Against Management
Feldmayer
3 Ratify Klaus Kleinfeld For Against Management
4 Ratify Peter Loscher For For Management
5 Ratify Heinrich Hiesinger For Against Management
6 Ratify Joe Kaeser For Against Management
7 Ratify Rudi Lamprecht For Against Management
8 Ratify Eduardo Montes For Against Management
9 Ratify Jurgen Radomski For Against Management
10 Ratify Erich Reinhardt For Against Management
11 Ratify Hermann Requardt For Against Management
12 Ratify Uriel Sharef For Against Management
13 Ratify Klaus Wucherer For Against Management
14 Ratify Johannes Feldmayer For Against Management
15.1 Ratify Heinrich Von Pierer For Withhold Management
15.2 Ratify Gerhard Cromme For Withhold Management
15.3 Ratify Ralf Heckmann For Withhold Management
15.4 Ratify Josef Ackermann For Withhold Management
15.5 Ratify Lothar Adler For Withhold Management
15.6 Ratify Gerhard Bieletzki For Withhold Management
15.7 Ratify John Coombe For Withhold Management
15.8 Ratify Hildegard Cornudet For Withhold Management
15.9 Ratify Birgit Grube For Withhold Management
15.10 Ratify Bettina Haller For For Management
15.11 Ratify Heinz Hawreliuk For Withhold Management
15.12 Ratify Berthold Huber For Withhold Management
15.13 Ratify Walter Kroll For Withhold Management
15.14 Ratify Michael Mirow For For Management
15.15 Ratify Wolfgang Muller For Withhold Management
15.16 Ratify Georg Nassauer For Withhold Management
15.17 Ratify Thomas Rackow For For Management
15.18 Ratify Dieter Scheitor For For Management
15.19 Ratify Albrecht Schmidt For Withhold Management
15.20 Ratify Henning Schulte-noelle For Withhold Management
15.21 Ratify Peter Von Siemens For Withhold Management
15.22 Ratify Jerry Speyer For Withhold Management
15.23 Ratify Iain Vallance of Tummel For Withhold Management
16 Appointment of Auditor For Against Management
17 Authority to Trade in Company Stock For For Management
18 Authority to Repurchase Shares Using For For Management
Equity Derivatives
19 Elect Josef Ackermann For Against Management
20 Elect Jean-louis Beffa For For Management
21 Elect Gerd Von Brandenstein For For Management
22 Elect Gerhard Cromme For Against Management
23 Elect Michael Diekmann For For Management
24 Elect Hans Gaul For For Management
25 Elect Peter Gruss For For Management
26 Elect Nicola Leibinger-Kamuller For For Management
27 Elect Hakan Samuelsson For For Management
28 Elect Lord lain Vallance of Tummel For For Management
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Increase in Authorized Share Capital For For Management
3 Non-Voting Agenda Item NA NA Management
4 Increase in Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Joseph Yuvaraj Pillay For For Management
3 Elect CHEW Choon Seng For For Management
4 Elect HO Tian Yee For For Management
5 Elect LOW Check Kian For Against Management
6 Elect Robert Owen For Against Management
7 Directors' Fees For For Management
8 Allocation of Profits/Dividends For For Management
9 Appointment of Auditor and Authority to For For Management
Set Fees
10 Authority to Issue Shares w/ or w/out For For Management
Preemptive Rights
11 Authority to Issue Shares and Grant For For Management
Awards under Employee Incentive Plans
12 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD
Ticker: Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect HENG Swee Keat For Against Management
4 Elect Simon Israel For For Management
5 Elect John Powell Morschel For For Management
6 Elect Deepak S. Parekh For For Management
7 Elect CHUA Sock Koong For For Management
8 Elect Kaikhushru Shiavax Nargolwala For For Management
9 Directors' Fees for Fiscal Year 2007 For For Management
10 Directors' Fees for Fiscal Year 2008 For For Management
11 Appointment of Auditor and Authority to For For Management
Set Fees
12 Non-Voting Agenda Item NA NA Management
13 Authority to Issue Shares w/ or w/out For For Management
Preemptive Rights
14 Authority to Issue Shares under Share For For Management
Option Scheme 1999
15 Authority to Issue Shares under For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD
Ticker: Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Equity Grants to CHUA Sock Koong For For Management
3 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LIU De Shu For For Management
4 Elect Harry YANG For For Management
5 Elect Edward KO Ming Tung For For Management
6 Elect TANG Tin Sek For For Management
7 Appointment of Auditor and Authority to For For Management
Set Fees
8 Amendments to Share Option Scheme For For Management
9 Authority to Issue Shares w/o Preemptive For For Management
Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For For Management
- --------------------------------------------------------------------------------
SINOPEC CORPORATION
Ticker: Security ID: CN0005789556
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect SU Shulin For Against Management
- --------------------------------------------------------------------------------
SINOPEC CORPORATION
Ticker: Security ID: CN0005789556
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance Size For For Management
2 Issuance Price For For Management
3 Issuance Target and Method of Issuance For For Management
4 Term of the Bonds For For Management
5 Interest Rate For For Management
6 Term and Method of Repayment for For For Management
Principal and Interest
7 Term of Redemption For For Management
8 Guarantee For For Management
9 Term of Warrants For For Management
10 Conversion Period of the Warrants For For Management
11 Proportion of Exercise Rights for For For Management
Warrants
12 Exercise Price of the Warrants For For Management
13 Adjustment of the Exercise Price of the For For Management
Warrants
14 Use of Proceeds For For Management
15 Validity of Resolution For For Management
16 Authorisation to Board of Directors For For Management
17 Feasibility Report on Investment For For Management
18 Report on Use of Last Proceeds For For Management
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Acounts and Reports; Ratification of For For Management
Board Acts
4 Allocation of Profits/Dividends For For Management
5 Related Party Transactions For For Management
6 Authority to Repurchase Shares For For Management
7 Re-elect Robert Baconnier For For Management
8 Re-elect Patricia Bellinger For For Management
9 Re-elect Paul Jeanbart For For Management
10 Re-elect Francois Perigot For For Management
11 Re-elect Peter Thompson For For Management
12 Re-elect Mark Tompkins For For Management
13 Directors' Fees For For Management
14 Authority to Issue Debt Instruments For For Management
15 Change in Company Name For For Management
16 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights; Authority to Issue Debt
Instruments
17 Authority to Increase Capital Through For For Management
Capitizations
18 Authority to Increase Capital for For For Management
Employee Benefits
19 Authority to Issue Shares and/or For For Management
Convertible Securities w/out Preemptive
Rights
20 Authority to Cancel Shares and Reduce For For Management
Authorized Capital
21 Amendment to Articles For For Management
22 Amendment to Articles For For Management
23 Authority to Carry out Formalities For For Management
- --------------------------------------------------------------------------------
SOFTWARE AG
Ticker: Security ID: DE0003304002
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Elect Willi Berchtold For For Management
8 Appointment of Auditor For For Management
9 Stock Option Plan For For Management
10 Intra-Company Contract For For Management
11 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Howard Stringer For For Management
3 Elect Mr. Chubachi For For Management
4 Elect Mr. Ihara For For Management
5 Elect Mr. Kobayashi For For Management
6 Elect Ms. Tachibana For For Management
7 Elect Mr. Miyauchi For Against Management
8 Elect Mr. Yamauchi For For Management
9 Elect Peter Bonfield For For Management
10 Elect Mr. Sumida For For Management
11 Elect Mr. Cho For For Management
12 Elect Mr. Yasuda For For Management
13 Elect Mr. Uchinaga For For Management
14 Elect Mr. Yahagi For For Management
15 Elect Tsun-yan Hsieh For For Management
16 Elect Roland Hernandez For For Management
17 Stock Option Plan For Against Management
18 Shareholder Proposal Regarding Against For Shareholder
Compensation Disclosure
- --------------------------------------------------------------------------------
SOUTHERN CROSS HEALTHCARE GROUP PLC
Ticker: Security ID: GB00B14RYC39
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Re-elect William Colvin For For Management
4 Re-elect John Murphy For For Management
5 Elect Nancy Hollendoner For For Management
6 Appointment of Auditor and Authority to For For Management
Set Fees
7 Directors' Remuneration Report For For Management
8 EU Political Donations For For Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Authority to Repurchase Shares For For Management
12 Amendments to Articles Regarding For For Management
Electronic Communication
13 Other Amendments to Articles For For Management
- --------------------------------------------------------------------------------
SSAB AB
Ticker: Security ID: SE0000171100
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUL 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Election of Chairman to Preside Over For For Management
Meeting
5 Voting List For For Management
6 Agenda For For Management
7 Election of Individuals to Check Minutes For For Management
of Meeting
8 Compliance with Rules of Convocation For For Management
9 Amendments to Articles For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Closing For For Management
- --------------------------------------------------------------------------------
SSAB AB
Ticker: Security ID: SE0000120669
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Meeting Note NA NA Management
5 Election of Chairman to Preside Over For For Management
Meeting
6 Voting List For For Management
7 Agenda For For Management
8 Election of Individuals to Check Minutes For For Management
9 Compliance with Rules of Convocation For For Management
10 Presentation of Accounts and Reports For For Management
11 Accounts and Reports For Abstain Management
12 Allocation of Profits/Dividends For For Management
13 Record Date for Dividends For For Management
14 Ratification of Board and Management Acts For Abstain Management
15 Report of the Nominating Committee For For Management
16 Board Size For For Management
17 Directors' Fees For For Management
18 Election of Directors For For Management
19 Elect Chairman of the Board For For Management
20 Nominating Committee For For Management
21 Compensation Policy For For Management
22 Conclusion of Meeting For For Management
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Re-elect Michael DeNoma For For Management
5 Re-elect Valerie Gooding For For Management
6 Re-elect Rudy Markham For For Management
7 Re-elect Peter Sands For For Management
8 Re-elect Oliver Stocken For For Management
9 Elect Gareth Bullock For For Management
10 Elect Sunil Mittal For For Management
11 Elect John Peace For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ Preemptive For For Management
Rights
15 Authority to Issue Repurchased Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o Preemptive For For Management
Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Repurchase Preference Shares For For Management
19 Adopt New Articles of Association For For Management
20 EU Political Donations For For Management
21 Scrip Dividend For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: JUL 5, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Opening For For Management
5 Voting List For For Management
6 Election of Chairman to Preside Over For For Management
Meeting
7 Election of Individuals to Check Minutes For For Management
8 Notice of Meeting and Agenda For For Management
9 Information Regarding the Proposed Merger For For Management
10 Approve Merger For For Management
11 Authority to Increase Share Capital For For Management
12 Amendments to Articles For For Management
13 Election of Corporate Assembly Members For For Management
14 Elect Olaug Svarva For For Management
15 Elect Benedicte Schilbred Fasmer For For Management
16 Elect Tom Rathke For For Management
17 Elect Bjoern Stalle Haavik For For Management
18 Authority to Reduce Share Capital For For Management
19 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Opening of Meeting For For Management
5 Election of Presiding Chairman For For Management
6 Agenda For For Management
7 Voting List For For Management
8 Election of Individual to Check Minutes For For Management
9 Accounts and Reports; Allocation of For For Management
Profits/Dividends
10 Authority to Set Auditor's Fees For For Management
11 Election of Corporate Assembly For For Management
12 Election of Nominating Committee For For Management
13 Corporate Assembly Fees For For Management
14 Nominating Committee Fees For For Management
15 Compensation Policy For For Management
16 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
STOLT NIELSEN SA
Ticker: Security ID: LU0081746793
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Approval of Meeting Date For For Management
3 Non-Voting Agenda Item NA NA Management
4 Consolidated Accounts and Reports For Abstain Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board and Auditor Acts For Abstain Management
7 Authority to Issue Shares w/out For For Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Elect Jacob Stolt-Nielsen For For Management
10 Elect Niels Stolt-Nielsen For For Management
11 Elect Roelof Hendriks For Against Management
12 Elect James Hurlock For Against Management
13 Elect Hakan Larsson For For Management
14 Elect Christer Olsson For For Management
15 Elect Jacob B. Stolt-Nielsen For For Management
16 Elect Jacob Stolt-Nielsen as Chairman of For For Management
the Board
17 Elect Jacob Stolt-Nielsen For For Management
18 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: Security ID: FR0000120529
Meeting Date: MAY 6, 2008 Meeting Type: Mix
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For TNA Management
3 Consolidated Accounts and Reports For TNA Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: Security ID: FR0000120529
Meeting Date: MAY 6, 2008 Meeting Type: Mix
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
4 Allocation of Profits/Dividends For TNA Management
5 Related Party Transactions For TNA Management
6 Elect Edmond Alphandery For TNA Management
7 Elect Rene Carron For TNA Management
8 Elect Etienne Davignon For TNA Management
9 Elect Albert Frere For TNA Management
10 Elect Jean Peyrelevade For TNA Management
11 Elect Thierry de Rudder For TNA Management
12 Authority to Repurchase Shares For TNA Management
13 Authority to Issue Shares and/or For TNA Management
Convertible Securities w/ Preemptive
Rights; Authority to Increase Capital
through Capitalizations
14 Authority to Issue Shares and/or For TNA Management
Convertible Securities w/out Preemptive
Rights
15 Authority to Issue Debt Instruments For TNA Management
16 Authority to Issue Shares under Employee For TNA Management
Savings Plan
17 Authority to Increase Capital for For TNA Management
Employee Benefits
18 Authority to Cancel Shares and Reduce For TNA Management
Capital
19 Authority to Carry Out Formalities For TNA Management
- --------------------------------------------------------------------------------
SUMITOMO CORPORATION
Ticker: Security ID: JP3404600003
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Oka For For Management
4 Elect Mr. Kato For For Management
5 Elect Mr. Shimazaki For For Management
6 Elect Mr. Nakaido For For Management
7 Elect Mr. Okamoto For For Management
8 Elect Mr. Shibahara For For Management
9 Elect Mr. Ohmori For For Management
10 Elect Mr. Moriyama For For Management
11 Elect Mr. Kanoh For For Management
12 Elect Mr. Mori For For Management
13 Elect Mr. Arai For For Management
14 Elect Mr. Ohsawa For For Management
15 Election of Statutory Auditor For For Management
16 Bonuses for Directors For For Management
17 Directors' Stock Option Plan For For Management
18 Directors' Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRY LIMITED
Ticker: Security ID: JP3407400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Amendment to Articles For For Management
4 Elect Mr. Matsumoto For For Management
5 Elect Mr. Kimura For For Management
6 Elect Mr. Takenaka For For Management
7 Elect Mr. Nishimura For For Management
8 Elect Mr. Yano For For Management
9 Elect Mr. Hamasaki For For Management
10 Elect Mr. Tanaka For For Management
11 Elect Mr. Kurasaka For For Management
12 Elect Mr. Noda For For Management
13 Elect Mr. Obata For For Management
14 Elect Mr. Inoue For For Management
15 Elect Mr. Inayama For For Management
16 Elect Mr. Hiramatsu For For Management
17 Election of Mr. Ebihara For Against Management
18 Election of Mr.Kakimi For For Management
19 Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP
Ticker: Security ID: JP3890350006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Mr. Kitayama For For Management
5 Elect Mr. Endo For For Management
6 Elect Mr. Nishio For For Management
7 Elect Mr. Fujii For For Management
8 Elect Mr. Yokoyama For For Management
9 Elect Mr. Yamaguchi For Against Management
10 Elect Mr. Araki For Against Management
11 Bonuses for Directors and Statutory For For Management
Auditors
12 Directors' and Statutory Auditors' Fees For For Management
13 Retirement Allowances For For Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE COMPANY
Ticker: Security ID: CH0012332372
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board and Management Acts For TNA Management
6 Authority to Reduce Authorized Capital For TNA Management
7 Amend Article 1 For TNA Management
8 Amend Article 16 For TNA Management
9 Amend Article 24 For TNA Management
10 Elect Rajna Gibson Brandon For TNA Management
11 Elect Kaspar Villiger For TNA Management
12 Elect Raymond K.F. Ch'ien For TNA Management
13 Elect Mathis Cabiallavetta For TNA Management
14 Appointment of Auditor For TNA Management
15 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYT Security ID: CH0011037469
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management Acts For For Management
3 Reduction in Authorized Capital For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Repurchase Shares For For Management
6 Elect Martin Taylor For For Management
7 Elect Peter Thompson For For Management
8 Elect Rolf Watter For For Management
9 Elect Felix A. Weber For For Management
10 Elect Michael Mack For For Management
11 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY
Ticker: Security ID: JP3463000004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Takeda For For Management
4 Elect Mr. Hasegawa For For Management
5 Elect Mr. Yamaoka For For Management
6 Elect Mr. Kitazawa For For Management
7 Elect Mr. Shinha For For Management
8 Elect Mr. Yamanaka For For Management
9 Elect Mr. Ohkawa For For Management
10 Election of Mr. Takeda For For Management
11 Election of Mr. Fujinuma For For Management
12 Bonuses for Directors and Statutory For For Management
Auditors
13 Retirement Allowances and Special For Against Management
Allowances
14 Statutory Auditors' Fees For For Management
15 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TANJONG PLC
Ticker: Security ID: GB0008722323
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
- --------------------------------------------------------------------------------
TANJONG PLC
Ticker: Security ID: GB0008722323
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect LEONG Wai Hoong For Against Management
5 Appointment of Auditor and Authority to For Against Management
Set Fees
6 Authority to Issue Shares w/ Preemptive For For Management
Rights
7 Authority to Issue Shares w/o Preemptive For Against Management
Rights
- --------------------------------------------------------------------------------
TECNICAS REUNIDAS SA
Ticker: Security ID: ES0178165017
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For Abstain Management
6 Ratification of Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Charitable Donations For For Management
10 Directors' Fees For Abstain Management
11 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
TELE ATLAS AG
Ticker: Security ID: NL0000233948
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Non-Voting Agenda Item NA NA Management
5 Elect Harold Goddijn For TNA Management
6 Elect Marina Wyatt For TNA Management
7 Elect Alexander Ribbink For TNA Management
8 Resignation of Bandel Cerano For TNA Management
9 Resignation of George Schmitt For TNA Management
10 Resignation of Stephan Rojahn For TNA Management
11 Resignation of Borden Hollingsworth For TNA Management
12 Resignation of Joost Tjaden For TNA Management
13 Non Compliance with Best Practice For TNA Management
Provision of Dutch Corporate Governance
14 Authorize Management Board To Represent For TNA Management
the Company in Connection with Public
Offer
15 Approval of Bonuses For TNA Management
16 Non-Voting Agenda Item NA NA Management
17 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
TELEFONICA SA
Ticker: Security ID: ES0178430E18
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports; Allocation of For For Management
Profits/Dividends; Ratification of Board
Acts
4 Elect Fernando de Almansa Moreno-Barreda For Against Management
5 Elect Jose Maria Abril Perez For Against Management
6 Elect Francisco Javier de Paz Mancho For For Management
7 Elect Maria Eva Castillo Sanz For For Management
8 Elect Luiz Fernando Furlan For For Management
9 Authority to Repurchase Shares For For Management
10 Authority to Cancel Shares and Reduce For For Management
Share Capital
11 Appointment of Auditor For For Management
12 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Agenda For TNA Management
2 Election of Individuals to Check Minutes For TNA Management
3 Accounts and Reports; Allocation of For TNA Management
Profits/DIvidends
4 Authority to Set Auditor's Fees For TNA Management
5 Compensation Policy For TNA Management
6 Authority to Cancel Shares and Reduce For TNA Management
Authorized Capital
7 Use/Transfer of Reserves For TNA Management
8 Authority to Repurchase Shares For TNA Management
9 Election of Nominating Committee For TNA Management
- --------------------------------------------------------------------------------
TELIASONERA AB
Ticker: Security ID: SE0000667925
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Agenda Item NA NA Management
5 Election of Chairman to Preside Over For For Management
Meeting
6 Election of Individuals to Check Minutes For For Management
7 Voting List For For Management
8 Agenda For For Management
9 Compliance with Rules of Convocation For For Management
10 Presentation of Accounts and Reports For For Management
11 Accounts and Reports For Abstain Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and Management Acts For Abstain Management
14 Board Size For For Management
15 Directors' Fees For For Management
16 Election of Directors For For Management
17 Elect the Chairman of the Board For For Management
18 Number of Auditors For For Management
19 Authority to Set Auditor's Fees For For Management
20 Appointment of Auditor For For Management
21 Nominating Committee For For Management
22 Compensation Policy For For Management
23 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect Che Khalib bin Mohamad Noh For For Management
5 Elect Lau Yin Pin @ Lau Yen Beng For For Management
6 Elect Fuad bin Jaafar For For Management
7 Elect Mohammad Zainal bin Shaari For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Related Party Transactions For Abstain Management
10 Related Party Transactions For Abstain Management
11 Authority to Grant Options and Issue For For Management
Shares under Employee Incentive Plan
12 Authority to Issue Shares w/out For For Management
Preemptive Rights
13 Amendments to Articles For Abstain Management
14 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Directors' Remuneration Report For Against Management
4 Allocation of Profits/Dividends For For Management
5 Re-elect Charles Allen For For Management
6 Re-elect Harald Einsmann For For Management
7 Re-elect Rodney Chase For Against Management
8 Re-elect Karen Cook For For Management
9 Re-elect Sir Terry Leahy For For Management
10 Re-elect Tim Mason For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o Preemptive For For Management
Rights
15 Authority to Repurchase Shares For For Management
16 EU Political Donations For For Management
17 Adopt New Articles of Association For Against Management
18 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
- --------------------------------------------------------------------------------
THAI OIL PLC
Ticker: Security ID: TH0796010013
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approve Minutes For For Management
3 Report on Operating Results and Financial For For Management
Statements
4 Allocation of Profits/Dividends For For Management
5 Elect Viroj Mavichak For For Management
6 Elect Chaikasem Nitisiri For Abstain Management
7 Elect Puangpech Sarakun For Abstain Management
8 Elect Surapong Nitikripot For Abstain Management
9 Elect Somnuk Kyavatanakij For Abstain Management
10 Elect Nontigorn Kanchanachitra For Abstain Management
11 Directors' Fees For For Management
- --------------------------------------------------------------------------------
THAI OIL PLC
Ticker: Security ID: TH0796010013
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
12 Appointment of Auditor and Authority to For For Management
Set Fees
13 Amendments to Articles For For Management
14 Others Business For Against Management
- --------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: Security ID: INE245A01013
Meeting Date: JAN 16, 2008 Meeting Type: Other
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Authority to Issue Equity and Debt For For Management
Instruments w/out Preemptive Rights
3 Amendment to Corporate Purpose For For Management
4 Amendment to Articles Regarding Board For For Management
Size
- --------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: Security ID: DE0007500001
Meeting Date: JAN 18, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: NL0000009066
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Non-Voting Agenda Item NA NA Management
5 Non-Voting Agenda Item NA NA Management
6 Accounts and Reports For For Management
7 Non-Voting Agenda Item NA NA Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Non-Voting Agenda Item NA NA Management
12 Non-Voting Agenda Item NA NA Management
13 Non-Voting Agenda Item NA NA Management
14 Elect R.J.N. Abrahamsen For For Management
15 Elect P.C. Klaver For For Management
16 Elect G.J. Ruizendaal For For Management
17 Non-Voting Agenda Item NA NA Management
18 Non-Voting Agenda Item NA NA Management
19 Non-Voting Agenda Item NA NA Management
20 Authority to Issue Shares w/ Preemptive For For Management
Rights
21 Authority to Issue Shares w/o Preemptive For For Management
Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Cancel Shares and Reduce For For Management
Authorized Capital
24 Non-Voting Agenda Item NA NA Management
25 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY INC
Ticker: Security ID: JP3605400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Mr. Makuta For For Management
5 Elect Mr. Takahashi For For Management
6 Elect Mr. Saito For For Management
7 Elect Mr. Nishi For For Management
8 Elect Mr. Oyama For For Management
9 Elect Mr. Suzuki For For Management
10 Elect Mr. Endo For For Management
11 Elect Mr. Kodama For For Management
12 Elect Mr. Watabe For For Management
13 Elect Mr. Kishi For For Management
14 Elect Mr. Abe For For Management
15 Elect Mr. Sasaki For For Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY INC
Ticker: Security ID: JP3605400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
16 Elect Mr. Hayasaka For For Management
17 Elect Mr. Yahagi For For Management
18 Elect Mr. Umeda For For Management
19 Elect Mr. Morishita For For Management
20 Elect Mr. Maekawa For Against Management
21 Elect Mr. Uenishi For For Management
22 Bonuses for Directors For For Management
23 Shareholder Proposal Regarding Allocation Against Against Shareholder
of Dividend/Redistribution of Profits
24 Shareholder Proposal Regarding Against For Shareholder
Compensation Disclosure
25 Shareholder Proposal Regarding Against Against Shareholder
Establishment of Management Innovation
Committee
26 Shareholder Proposal Regarding Shutdown Against Against Shareholder
of Nuclear Power Plant
27 Shareholder Proposal Regarding Promoting Against Against Shareholder
the Use of Natural Energy
28 Shareholder Proposal Regarding Abolition Against Against Shareholder
of Bonus System
- --------------------------------------------------------------------------------
TOKAI CARBON COMPANY LIMITED
Ticker: Security ID: JP3560800009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Mr. Ootake For For Management
3 Elect Mr. Kudoh For For Management
4 Elect Mr. Nanba For For Management
5 Elect Mr. Takenaka For For Management
6 Elect Mr. Nakai For For Management
7 Elect Mr. Murofushi For For Management
8 Elect Mr. Nagasaka For For Management
9 Elect Mr. Takahashi For For Management
10 Elect Mr. Kumakura For For Management
11 Elect. Mr. Samukawa For For Management
12 Elect. Mr. Kusaba For For Management
13 Elect. Mr. Dohki For For Management
14 Elect. Mr. Satoh For For Management
15 Adoption of Takeover Defense Plan For Against Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: NL0000387058
Meeting Date: DEC 4, 2007 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approval of the Acquisition For TNA Management
3 Authorization of Legal Formalities For TNA Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: NL0000387058
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 CEO's Address Abstain Abstain Management
3 Presentation of Accounts and Reports Abstain Abstain Management
4 Accounts and Reports For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Dividends and Reserves Policy Abstain Abstain Management
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Common and Preference For For Management
Shares w/ Preemptive Rights
10 Authority to Issue Common and Preference For For Management
Shares w/out Preemptive Rights
11 Elect Guy Demuynck For For Management
12 Supervisory Board's Fees For For Management
13 Appointment of Auditor For For Management
14 Non-Voting Agenda Item NA NA Management
15 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: Security ID: FR0000120271
Meeting Date: MAY 16, 2008 Meeting Type: Mix
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends; For For Management
Acknowledgment of Previous Profit
Distributions
6 Related Party Transactions For For Management
7 Severance Package (Thierry Desmarest) For For Management
8 Severance Package (Christophe de For For Management
Margerie)
9 Authority to Trade in Company Stock For For Management
10 Elect Paul Desmarais Jr. For Against Management
11 Elect Bertrand Jacquillat For For Management
12 Elect Peter Levene of Portsoken For For Management
13 Elect Patricia Barbizet For For Management
14 Elect Claude Mandil For For Management
15 Authority to Issue Shares and Convertible For For Management
Securities w/ Preemptive Rights
16 Authority to Issue Shares or Convertible For For Management
Securities w/out Preemptive Rights
17 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
18 Authority to Increase Capital for For For Management
Employee Benefits
19 Authority to Issue Restricted Stock to For For Management
Employees
20 Shareholder Proposal Regarding Removal of Against Against Shareholder
Director (Proposal A)
21 Shareholder Proposal Regarding Disclosure Against For Shareholder
of Directors' Attendance (Proposal B)
22 Shareholder Proposal Regarding Granting Against Against Shareholder
of Restricted Stock to Employees
(Proposal C)
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Mr. Cho For For Management
3 Elect Mr. Nakagawa For For Management
4 Elect Mr. Watanabe For For Management
5 Elect Mr. Okamoto For For Management
6 Elect Mr. Sasazu For For Management
7 Elect Mr. Kinoshita For For Management
8 Elect Mr. Uchiyamada For For Management
9 Elect Mr. Takimoto For For Management
10 Elect Mr. A. Toyoda For For Management
11 Elect Mr. Funo For For Management
12 Elect Mr. Niimi For For Management
13 Elect Mr. Takada For For Management
14 Elect Mr. Tachibana For For Management
15 Elect Mr. S. Sasaki For For Management
16 Elect Mr. Okabe For For Management
17 Elect Mr. Ichimaru For For Management
18 Elect Mr. Ikawa For For Management
19 Elect Mr. Ina For For Management
20 Elect Mr. Kobuki For For Management
21 Elect Mr. A. Sasaki For For Management
22 Elect Mr. Arashima For For Management
23 Elect Mr. Furuhashi For For Management
24 Elect Mr. Ozawa For For Management
25 Elect Mr. S. Toyoda For For Management
26 Elect Mr. Okuda For For Management
27 Elect Mr. Nihashi For For Management
28 Elect Mr. Ichihashi For For Management
29 Elect Mr. Yamashina For For Management
30 Elect Mr. Ijichi For For Management
31 Elect Mr. Agata For For Management
32 Stock Option Plan For For Management
33 Authority to Repurchase Shares For For Management
34 Special Allowances For Against Management
35 Statutory Auditors' Fees For For Management
36 Bonuses for Directors and Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
TP SA
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Opening Abstain TNA Management
3 Election of Presiding Chairman For TNA Management
4 Compliance with Rules of Convocation For TNA Management
5 Agenda For TNA Management
6 Election of the Voting Commission For TNA Management
7 Presentation of the Report of the For TNA Management
Management Board
8 Report Regarding Allocation of Profits For TNA Management
9 Presentation of the Report of the For TNA Management
Supervisory Board
10 Presentation of the Report of the For TNA Management
Management Board (Group)
11 Presentation of the Report of the For TNA Management
Supervisory Board (Group)
12 Report of the Supervisory Board on For TNA Management
Company's Activities
13 Report of the Management Board For TNA Management
14 Accounts and Reports For TNA Management
15 Allocation of Profits/Dividends For TNA Management
16 Allocation of Profits/Dividends (Previous For TNA Management
Years)
17 Report of the Management Board (Group) For TNA Management
18 Consolidated Accounts and Reports For TNA Management
19 Ratification of Supervisory and For TNA Management
Management Board Acts
20 Authority to Repurchase Shares For TNA Management
21 Amendment to Regulations Regarding For TNA Management
General Meetings
22 Approval of Changes to the Supervisory For TNA Management
Board
23 Closing Abstain TNA Management
- --------------------------------------------------------------------------------
TUPRAS AS
Ticker: Security ID: TRATUPRS91E8
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting For TNA Management
2 Accounts and Reports For TNA Management
3 Ratification of Co-Option of Board For TNA Management
Members
4 Ratification of Board and Statutory For TNA Management
Auditor's Acts
5 Election of Directors For TNA Management
6 Election of Members of Statutory Audit For TNA Management
Committee
7 Directors and Statutory Auditors' Fees For TNA Management
8 Allocation of Profits/Dividends For TNA Management
9 Dividend Policy For TNA Management
10 Disclosure Policy For TNA Management
11 Ethics Policy For TNA Management
12 Charitable Donations For TNA Management
13 Appointment of Auditor For TNA Management
14 Related Party Transacations For TNA Management
15 Minutes For TNA Management
16 Non-Voting Agenda Item NA NA Management
- --------------------------------------------------------------------------------
TURKIYE IS BANK AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting, Minutes For TNA Management
2 Reports For TNA Management
3 Accounts; Ratification of Board and For TNA Management
Statutory Auditors' Acts
4 Allocation of Profits/Dividends For TNA Management
5 Appointment of Auditor For TNA Management
6 Election of Directors For TNA Management
7 Directors' Fees For TNA Management
8 Election of Statutory Auditors For TNA Management
9 Statutory Auditors' Fees For TNA Management
- --------------------------------------------------------------------------------
TURKIYE IS BANK AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting, Minutes For TNA Management
2 Reports For TNA Management
3 Accounts; Ratification of Board and For TNA Management
Statutory Auditors' Acts
4 Allocation of Profits/Dividends For TNA Management
5 Appointment of Auditor For TNA Management
6 Election of Directors For TNA Management
7 Directors' Fees For TNA Management
8 Election of Statutory Auditors For TNA Management
9 Statutory Auditors' Fees For TNA Management
10 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Losses For For Management
3 Amendment to Directors' Terms of Office For For Management
4 Amendments to Articles For For Management
5 Elect Marcel Ospel For Abstain Management
6 Elect Peter Voser For For Management
7 Elect Lawrence Weinbach For For Management
8 Elect David Sidwell For For Management
9 Elect Peter Kurer For For Management
10 Appointment of Auditor For For Management
11 Authority to Increase Authorized Capital For For Management
12 Authority to Transact Other Business For Against Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0024899483
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0024899483
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Losses For TNA Management
3 Amendment to Directors' Terms of Office For TNA Management
4 Amendments to Articles For TNA Management
5 Non-Voting Agenda Item NA NA Management
6 Elect Peter Voser For TNA Management
7 Elect Lawrence Weinbach For TNA Management
8 Elect David Sidwell For TNA Management
9 Elect Peter Kurer For TNA Management
10 Appointment of Auditor For TNA Management
11 Authority to Increase Authorized Capital For TNA Management
- --------------------------------------------------------------------------------
UMICORE SA
Ticker: Security ID: BE0003626372
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Reduction in Capital For TNA Management
5 Increase in Capital For TNA Management
6 Authority to Cancel Shares For TNA Management
7 Non-Voting Agenda Item NA NA Management
8 Stock Split For TNA Management
9 Dematerialization of Bearer Shares For TNA Management
10 Amendments to Articles For TNA Management
11 Amendments to Articles For TNA Management
12 Amendments to Articles For TNA Management
13 Amendments to Articles For TNA Management
14 Amendments to Articles For TNA Management
15 Amendments to Articles For TNA Management
16 Authority to Trade in Company Stock For TNA Management
- --------------------------------------------------------------------------------
UMICORE SA
Ticker: Security ID: BE0003626372
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Authority to Cancel Shares For TNA Management
4 Amendment to Articles Regarding Capital For TNA Management
5 Stock Split For TNA Management
6 Amendment to Articles Regarding Capital For TNA Management
7 Stock Split For TNA Management
8 Dematerialization of Bearer Shares For TNA Management
9 Amendments to Articles For TNA Management
10 Amendments to Articles For TNA Management
11 Amendments to Articles For TNA Management
12 Amendments to Articles For TNA Management
13 Amendments to Articles For TNA Management
14 Amendments to Articles For TNA Management
15 Authority to Trade in Company Stock For TNA Management
- --------------------------------------------------------------------------------
UMICORE SA
Ticker: Security ID: BE0003626372
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Reduction in Capital For TNA Management
5 Increase in Capital For TNA Management
6 Authority to Cancel Shares For TNA Management
7 Amendment to Articles Regarding Capital For TNA Management
8 Stock Split For TNA Management
9 Dematerialization of Bearer Shares For TNA Management
10 Amendments to Articles For TNA Management
11 Amendments to Articles For TNA Management
12 Amendments to Articles For TNA Management
13 Amendments to Articles For TNA Management
14 Amendments to Articles For TNA Management
15 Amendments to Articles For TNA Management
16 Authority to Trade in Company Stock For TNA Management
- --------------------------------------------------------------------------------
UMICORE SA
Ticker: Security ID: BE0003884047
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Non-Voting Agenda Item NA NA Management
3 Non-Voting Agenda Item NA NA Management
4 Accounts and Reports; Allocation of For For Management
Profits/Dividends
5 Accounts and Reports; Allocation of For For Management
Profits/Dividends
6 Ratification of Board and Statutory For For Management
Auditor Acts
7 Ratification of Board and Statutory For For Management
Auditor Acts
8 Elect Uwe-Ernst Bufe For Against Management
9 Elect Arnoud de Pret For For Management
10 Elect Jonathan Oppenheimer For For Management
11 Elect Guy Paquot For For Management
12 Directors' Fees For For Management
13 Appointment of Auditor and Authority to For For Management
Set Fees
14 Appointment of Auditor and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
UNIBAIL HOLDING SA
Ticker: Security ID: FR0000124711
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For Abstain Management
4 Consolidated Accounts and Reports For Abstain Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For Abstain Management
7 Elect Yves Lyon Caen For For Management
8 Elect Henri Moulard For For Management
9 Elect Bart Okkens For For Management
10 Elect Robert ter Haar For For Management
11 Elect Alec Pelmore For For Management
12 Elect Mary Harris For For Management
13 Amendments to Articles - Relocation of For For Management
Corporate Headquarters
14 Authority to Trade in Company Stock For For Management
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Increase Capital under For For Management
Employee Savings Plan
17 Amendments to Articles For For Management
18 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2007 Meeting Type: Mix
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Antonio Maria Marocco For TNA Management
3 Approval of the Merger Agreement For TNA Management
4 Authority to Reissue Repurchased Shares For TNA Management
5 Amendments to Articles For TNA Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA
Ticker: Security ID: IT0000064854
Meeting Date: APR 28, 2008 Meeting Type: Mix
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For TNA Management
3 Allocation of Profits/Dividends For TNA Management
4 Long Term Incentive Plan 2008 For TNA Management
5 Stock Purchase Plan for Employees For TNA Management
6 Election of Directors For TNA Management
7 Directors' Fees For TNA Management
8 Amendments to Meeting Regulations For TNA Management
9 Common Representative of Savings For TNA Management
Shareholders's Fees
10 Board Transactions For TNA Management
11 Authority to Issue Shares w/out For TNA Management
Preemptive Rights - Stock Option Plan
12 Authority to Issue Shares w/out For TNA Management
Preemptive Rights - Equity Grant Plan
13 Amendments to Articles For TNA Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Patrick Cescau For For Management
5 Elect James Lawrence For For Management
6 Increase GSIP Award and Bonus Limits for For For Management
Mr. Lawrence
7 Re-elect Genevieve Berger For For Management
8 Re-elect Lord Brittan of Spennithorne For For Management
9 Re-elect Wim Dik For For Management
10 Re-elect Charles Golden For For Management
11 Re-elect Byron Grote For For Management
12 Re-elect N. R. Narayana Murthy For For Management
13 Re-elect Hixonia Nyasulu For For Management
14 Re-elect Lord Simon of Highbury For For Management
15 Re-elect K.J. Storm For For Management
16 Re-elect Michael Treschow For For Management
17 Re-elect Jeroen van der Veer For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ Preemptive For For Management
Rights
21 Authority to Issue Shares w/o Preemptive For For Management
Rights
22 Authority to Repurchase Shares For For Management
23 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: Security ID: SG1M31001969
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Special Allowance to Wee Cho Yaw For Against Management
5 Appointment of Auditor and Authority to For For Management
Set Fees
6 Elect CHAM Tao Soon For For Management
7 Elect Philip YEO Liat Kok For Against Management
8 Elect Reggie Thein For Against Management
9 Elect WEE Cho Yaw For Against Management
10 Elect LIM Pin For For Management
11 Elect NGIAM Tong Dow For For Management
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Authority to Issue Preferred Stock For Abstain Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: Security ID: SG1M31001969
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Re-elect Sir Richard Evans For For Management
5 Elect Tim Weller For For Management
6 Elect Catherine Bell For For Management
7 Elect Paul Capell For For Management
8 Re-elect Charlie Cornish For For Management
9 Re-elect Andrew Pinder For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authority to Increase Authorised Capital For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o Preemptive For For Management
Rights
15 Authority to Repurchase Shares For For Management
16 2007 Matching Share Award Plan For For Management
17 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: Security ID: Y9299W103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect WEE Cho Yaw For Against Management
5 Elect Alan CHOE Fook Cheong For For Management
6 Elect LIM Kee Ming For For Management
7 Elect LOW Weng Keong For For Management
8 Elect James KOH Cher Siang For For Management
9 Appointment of Auditor and Authority to For For Management
Set Fees
10 Authority to Grant Options and Issue For For Management
Shares under Employee Incentive Plan
11 Authority to Issue Stock w/ or w/out For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SA
Ticker: Security ID: MX01UR000007
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/out For Abstain Management
Preemptive Rights
2 Amendments to Articles to Reflect Capital For Abstain Management
Increase
3 Authority to Carry Out Public Offering in For Abstain Management
Mexico and International Markets
4 Election of Meeting Delegates For For Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: FR0000120354
Meeting Date: JUN 4, 2008 Meeting Type: Mix
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Related Party Transactions For For Management
6 Elect Edward G. Krubasik For For Management
7 Elect Philippe Crouzet For For Management
8 Appointment of Censor For For Management
9 Authority to Trade in Company Stock For For Management
10 Authority to Issue Warrants as a Takeover For Against Management
Defense
11 Amendments to Articles For For Management
12 Amendments to Articles For For Management
13 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
14 Authority to Increase Capital for the For For Management
Benefit of Overseas Employees
15 Authority to Increase Capital for For For Management
Overseas Employees as an Alternative to
an Employee Savings Plan
16 Authority to Issue Restricted Stock to For For Management
the Group's Overseas Employees
17 Authority to Issue Restricted Stock to For For Management
Employees
18 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
VENTURE CORP. LIMITED
Ticker: Security ID: SG0531000230
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect WONG Ngit Liong For For Management
4 Elect KOH Lee Boon For For Management
5 Elect KOH Kheng Siong For For Management
6 Elect Cecil Vivian Richard WONG For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Non-Voting Agenda Item NA NA Management
10 Authority to Issue Shares w/ or w/out For For Management
Preemptive Rights
11 Authority to Grant Options and Issue For For Management
Shares under Executive Incentive Plan
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: Security ID: FR0000124141
Meeting Date: MAY 7, 2008 Meeting Type: Mix
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Approval of Non-Tax-Deductible Expenses For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
9 Authority to Issue Shares and/or For For Management
Convertible Securities w/out Preemptive
Rights
10 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
11 Authority to Increase Capital through For For Management
Capitalizations
12 Authority to Increase Share Issuance For For Management
Limit
13 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
14 Authority to Increase Capital for For For Management
Employee Benefits
15 Authority to Grant Stock Options For For Management
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Warrants as a Takeover For Against Management
Defense
18 Amendment to Articles For For Management
19 Amendment to Shareholder Disclosure Rules For For Management
20 Amendment to Articles For For Management
21 Amendment to Articles For For Management
22 Amendment Regarding Cap on Voting Rights For Against Management
23 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
VINCI
Ticker: Security ID: FR0000125486
Meeting Date: MAY 15, 2008 Meeting Type: Mix
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Consolidated Accounts and Reports For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Scrip Dividend For For Management
6 Elect Dominique Bazy For For Management
7 Elect Quentin Davies For For Management
8 Elect Denis Vernoux For For Management
9 Elect Jean-Louis Depoues Against Against Management
10 Elect Bernhard Klemm Against Against Management
11 Elect Jean Ceccaldi Against Against Management
12 Elect Alain Dupont Against Against Management
13 Elect Michel Daire Against Against Management
14 Authority to Repurchase Shares For For Management
15 Related Party Transactions For Abstain Management
16 Related Party Transactions For Abstain Management
17 Related Party Transactions For Abstain Management
18 Severance Package For Abstain Management
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Authority to Issue Shares and/or For For Management
Convertible Securities w/out Preemptive
Rights
21 Authority to Issue Restricted Stock to For For Management
Employees
22 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
VIVENDI, PARIS
Ticker: Security ID: FR0000127771
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Related Party Transactions For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Jean-Rene Fourtou For For Management
8 Elect Claude Bebear For For Management
9 Elect Gerard Bremond For For Management
10 Elect Mehdi Dazi For For Management
11 Elect Henri Lachmann For For Management
12 Elect Pierre Rodocanachi For For Management
13 Elect Karel Van Miert For Against Management
14 Elect Jean-Yves Charlier For For Management
15 Elect Philippe Donnet For For Management
16 Directors' Fees For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Cancel Shares and Reduce For For Management
Capital
19 Authority to Grant Stock Options For For Management
20 Authority to Issue Restricted Stock to For For Management
Employees
21 Authority to Increase Capital under For For Management
Employee Savings Plan
22 Authority to Increase Capital under For For Management
Employee Savings Plan
23 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Re-elect John Bond For For Management
3 Re-elect Arun Sarin For For Management
4 Re-elect Michael Boskin For Against Management
5 Re-elect John Buchanan For For Management
6 Re-elect Andy Halford For For Management
7 Re-elect Anne Lauvergeon For For Management
8 Re-elect Jurgen Schrempp For Against Management
9 Re-elect Luc Vandevelde For Against Management
10 Re-elect Anthony Watson For Against Management
11 Re-elect Philip Yea For Against Management
12 Elect Vittorio Colao For For Management
13 Elect Alan Jebson For For Management
14 Elect Nick Land For For Management
15 Elect Simon Murray For For Management
16 Allocation of Profits/Dividends For For Management
17 Directors' Remuneration Report For Against Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ Preemptive For For Management
Rights
21 Authority to Issue Shares w/o Preemptive For For Management
Rights
22 Authority to Repurchase Shares For For Management
23 Amendment to Articles Regarding For For Management
Electronic Communication
24 Amendments to Articles (Bundled) For For Management
25 Shareholder Proposal Regarding Against For Shareholder
Facilitation of Shareholder Proposals
26 Shareholder Proposal Regarding Against For Shareholder
Distribution of Tracking Shares or New
Holding Company Shares
27 Shareholder Proposal Regarding Against For Shareholder
Distribution of Vodafone Bonds
28 Shareholder Proposal Regarding an Annual Against Against Shareholder
Ceiling on Acquisition Spending
29 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
VOEST-ALPINE AG
Ticker: Security ID: AT0000937503
Meeting Date: JUL 4, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Allocation of Profits/Dividends For TNA Management
3 Ratification of Management Board Acts For TNA Management
4 Ratification of Supervisory Board Acts For TNA Management
5 Appointment of Auditor For TNA Management
6 Election of Supervisory Board Members For TNA Management
7 Authority to Issue Shares and Increase For TNA Management
Share Capital
8 Authority to Issue Shares and Increase For TNA Management
Share Capital
9 Authority to Issue Shares and Increase For TNA Management
Share Capital
10 Authority to Trade in Company Stock For TNA Management
11 Authority to Trade in Company Stock For TNA Management
12 Authority to Trade in Company Stock For TNA Management
- --------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: Security ID: DE0007664039
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Elect Christian Wulff For Against Management
6 Elect Walter Hirche For For Management
7 Elect Wolfgang Porsche For Against Management
8 Authority to Repurchase Shares For For Management
9 Intra-Company Contract For For Management
10 Appointment of Auditor For For Management
11 Non-Voting Agenda Item NA NA Management
12 Shareholder Proposal to Amend Articles For For Shareholder
13 Non-Voting Agenda Item NA NA Management
14 Shareholder Proposal to Amend Articles For For Shareholder
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: Security ID: SE0000115420
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Non-Voting Meeting Note NA NA Management
4 Non-Voting Meeting Note NA NA Management
5 Opening of Meeting For For Management
6 Election of Presiding Chairman For For Management
7 Voting List For For Management
8 Agenda For For Management
9 Election of Individuals to Check Minutes For For Management
10 Compliance with Rules of Convocation For For Management
11 Report of the Board of Directors For For Management
12 Presentation of Accounts and Reports For For Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and Management Acts For For Management
16 Board Size For For Management
17 Directors' Fees For For Management
18 Election of Directors For For Management
19 Nominating Committee For For Management
20 Compensation Policy For For Management
21 Share-Based Incentive Program For For Management
22 Transfer of Shares For For Management
- --------------------------------------------------------------------------------
VTECH HOLDINGS LIMITED
Ticker: Security ID: BMG9400S1089
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Edwin YING Lin Kwan For For Management
4 Elect PANG King Fai For For Management
5 Elect Raymond CH'IEN Kuo Fung For For Management
6 Elect William FUNG Kwok Lun For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/out For For Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For For Management
- --------------------------------------------------------------------------------
WAL-MART DE MEX SA DE CV
Ticker: Security ID: MXP810081010
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Report of the Board of Directors For For Management
3 Report of the CEO For For Management
4 Report of the Audit and Corporate For For Management
Governance Committees
5 Accounts and Reports For For Management
6 Report on the Status of the Company's For For Management
Reserves
7 Authority to Cancel Treasury Shares For For Management
8 Allocation of Profits For For Management
9 Allocation of Dividends For For Management
10 Authority to Increase Capital through For For Management
Capitalization of Reserves
11 Report on Tax Compliance For For Management
12 Report on Company's Stock Option Plan For For Management
13 Foundation Report For For Management
14 Ratification of Board Acts For For Management
15 Election of Directors For For Management
16 Election of Members of the Audit and For For Management
Corporate Governance Committees
17 Minutes For For Management
- --------------------------------------------------------------------------------
WEIR GROUP PLC
Ticker: Security ID: GB0009465807
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Re-elect Christopher Clarke For For Management
5 Re-elect Stephen King For For Management
6 Re-elect Mark Selway For For Management
7 Re-elect Ian Percy For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o Preemptive For For Management
Rights
12 Authority to Repurchase Shares For For Management
13 Adoption of New Articles For For Management
14 Amendment to Articles Regarding Conflicts For For Management
of Interest
15 Amendment to Long-Term Incentive Plan For For Management
16 One-Time Award Grant for Chief Executive For Against Management
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY
Ticker: Security ID: JP3659000008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mr. Kurauchi For For Management
4 Elect Mr. Tateishi For For Management
5 Elect Mr. Nomura For For Management
6 Elect Mr. Sone For For Management
7 Elect Mr. Ishikawa For For Management
8 Elect Mr. Yamazaki For For Management
9 Elect Mr. Sasaki For For Management
10 Elect Mr. Nishikawa For For Management
11 Elect Mr. Tsuchiya For For Management
12 Elect Mr. Kondoh For For Management
13 Elect Mr. Manabe For For Management
14 Elect Mr. Inoue For For Management
15 Elect Mr. Yamamoto For For Management
16 Elect Mr. Nanakawa For For Management
- --------------------------------------------------------------------------------
WOOD GROUP (JOHN) PLC
Ticker: Security ID: GB0031575839
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Proftis/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Re-elect Sir Ian Wood For For Management
5 Re-elect Allister Langlands For For Management
6 Re-elect John Morgan For For Management
7 Re-elect Neil Smith For For Management
8 Elect Jim Renfroe For For Management
9 Appointment of Audtior For For Management
10 Authority to Set Auditor's Fees For For Management
11 Authority to Issue Shares w/ Preemptive For For Management
Rights
12 Adopt New Articles of Association For Abstain Management
13 Authority to Issue Shares w/o Preemptive For For Management
Rights
14 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LIMITED
Ticker: Security ID: AU000000WPL2
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Re-elect Andrew Jamieson For For Management
3 Elect Din Megat For For Management
4 Remuneration report For For Management
5 Equity Plans For For Management
6 Amend the Constitution For For Management
7 Approval of the Acquisition For For Management
- --------------------------------------------------------------------------------
WOOLWORTHS LIMITED
Ticker: Security ID: AU000000WOW2
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Remuneration Report For For Management
3 Re-elect Diane Grady For For Management
4 Elect Ian Macfarlane For For Management
5 Elect Alison Watkins For For Management
6 Equity Plan For For Management
7 Increase Non-Executive Directors' Fee Cap For For Management
8 Adopt a New Constitution For Against Management
- --------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: Security ID: AU000000WOR2
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Election of Directors For For Management
3 Remuneration Report For For Management
4 Equity Grant (Executive Directors) For For Management
5 Remuneration Report For For Management
6 Renewal of Proportional Takeover For For Management
Provisions
7 Increase Non-Executive Directors' Fee Cap For For Management
8 Renewal of Proportional Takeover For For Management
Provisions
- --------------------------------------------------------------------------------
WPP GROUP PLC ORD 10P
Ticker: Security ID: GB00B0J6N107
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Defer Receipt of 2004 LEAP For For Management
Awards
2 Approval to Defer Receipt of DSU Awards For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC ORD 10P
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Timothy Shriver For For Management
4 Re-elect Orit Gadiesh For For Management
5 Re-elect Stanley Morten For For Management
6 Re-elect Koichiro Naganuma For Against Management
7 Re-elect Esther Dyson For For Management
8 Re-elect John Quelch For For Management
9 Re-elect Mark Read For For Management
10 Re-elect Paul Spencer For For Management
11 Re-elect Sir Martin Sorrell For For Management
12 Appointment of Auditor and Authority to For For Management
Set Fees
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Shares w/o Preemptive For For Management
Rights
16 Directors' Remuneration Report For For Management
17 Adoption of New Articles For Against Management
18 Amendment to Articles Regarding Conflicts For For Management
of Interest
19 Amendment to Annual Bonus Deferral For For Management
Programme
20 Approval to Defer Receipt of 2005 LEAP For For Management
Awards
- --------------------------------------------------------------------------------
WPP GROUP PLC ORD 10P
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
21 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For Abstain Management
3 Directors' Remuneration Report For For Management
4 Re-elect Willy Strothotte For Against Management
5 Re-elect Paul Hazen For For Management
6 Re-elect Ian Strachan For Against Management
7 Elect Claude Lamoureux For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o Preemptive For For Management
Rights
11 Adopt New Articles For For Management
12 Amendments to Articles Regarding For For Management
Directors' Conflicts of Interest
13 Amendment to Added Value Incentive Plan For Against Management
- --------------------------------------------------------------------------------
YAMADA DENKI COMPANY LIMITED
Ticker: Security ID: JP3939000000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Allocation of Profits/Dividends For Abstain Management
3 Amendments to Articles For For Management
4 Elect Mr. Noboru Yamada For For Management
5 Elect Mr. Ichimiya For For Management
6 Elect Mr. Iizuka For For Management
7 Elect Mr. Igarashi For For Management
8 Elect Mr. Katoh For For Management
9 Elect Mr. Karasawa For For Management
10 Elect Mr. Okamoto For For Management
11 Elect Mr. Kurihara For For Management
12 Elect Mr. Itakura For For Management
13 Elect Mr. Watanabe For For Management
14 Elect Mr. Higuchi For For Management
15 Elect Mr. Kuwano For For Management
16 Elect Mr. Nitoh For For Management
17 Elect Mr. Takahashi For For Management
18 Elect Mr. Suguru Yamada For For Management
19 Elect Mr. Kobayashi For For Management
20 Elect Mr. Takeoka For For Management
21 Election of Statutory Auditors For For Management
22 Directors' Fees For For Management
23 Retirement Allowances For For Management
- --------------------------------------------------------------------------------
ZINIFEX LIMITED
Ticker: Security ID: AU000000ZFX1
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approval of Spin-Off For For Management
3 Amendment to Terms of LTIOs held by For For Management
Continuing Executives
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES
Ticker: Security ID: CH0011075394
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Accounts and Reports For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board and Management Acts For TNA Management
6 Authority to Cancel Repurchased Shares For TNA Management
and Reduce Authorized Capital
7 Authority to Increase Authorized Capital For TNA Management
8 Amendments to Articles For TNA Management
9 Elect Susan Bies For TNA Management
10 Elect Victor Chu For TNA Management
11 Elect Manfred Gentz For TNA Management
12 Elect Fred Kindle For TNA Management
13 Elect Tom De Swaan For TNA Management
14 Appointment of Auditor For TNA Management
15 Appointment of Alternate Auditor For TNA Management
======================== HIGHMARK LARGE CAP GROWTH FUND ========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
APPROVE (WITH OR WITHOUT MODIFICATION)
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF COURT MEETING DATED 19
MARCH, 2008.
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
(WITH OR WITHOUT MODIFICATION), THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND OTHER RELATED MATTERS.
3 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE DEMERGER OF AMERICAS
BEVERAGES, INCLUDING THE CADBURY PLC
REDUCTION OF CAPITAL AND THE ENTRY INTO
THE DEMERGER AGREEMENTS.
4 TO APPROVE THE PROPOSED CADBURY PLC For For Management
REDUCTION OF CAPITAL (AS DEFINED IN THE
CIRCULAR AND DESCRIBED IN PART II
EXPLANATORY STATEMENT OF THE CIRCULAR).
5 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO
THE EXECUTIVE SHARE SCHEMES.
6 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008 SHARE
OPTION PLAN, THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN, THE CADBURY PLC 2008
BONUS SHARE RETENTION PLAN AND THE
CADBURY PLC 2008 INTERN
7 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008
SAVINGS RELATED SHARE OPTION SCHEME, THE
CADBURY PLC 2008 IRISH SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008
IRISH AVC SAVINGS
8 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF ADDITIONAL SHARE SCHEMES
TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6
FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF
CADBURY PLC AND ITS SUBSIDIARIES.
9 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1 AND 5, THE INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER
THE CADBURY PLC 2008 LONG TERM INCENTIVE
PLAN TO 300% OF BASIC PAY.
10 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND THE 2007 ANNUAL REPORT AND ACCOUNTS.
11 TO DECLARE THE FINAL DIVIDEND. For For Management
12 TO APPROVE THE DIRECTOR'S REMUNERATION For For Management
REPORT.
13 TO RE-APPOINT WOLFGANG BERNDT AS A For For Management
DIRECTOR.
14 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. For For Management
15 TO RE-APPOINT BOB STACK AS A DIRECTOR. For For Management
16 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. For For Management
17 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITORS FEES.
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
FURTHER SHARES.
21 TO DISAPPLY PRE-EMPTION RIGHTS. For For Management
22 TO AUTHORISE THE COMPANY TO BUY BACK For For Management
SHARES.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O?Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against For Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann McLaughlin Korologos For For Management
1.2 Elect Director Dr. Harald Einsmann For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
REMUNERATION REPORT, THE FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For For Management
5 FURTHER SHARE REPURCHASE PROGRAM For For Management
6 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-SPECIAL QUORUM
7 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-CONTRIBUTIONS IN KIND
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management
A ONE-YEAR TERM
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management
ONE-YEAR TERM
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM
11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management
THREE-YEAR TERM
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For Management
TERM
13 RATIFY AUDITORS For For Management
14 TRANSACT OTHER BUSINESS (VOTING) For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
======================== HIGHMARK LARGE CAP VALUE FUND =========================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For Withhold Management
1.2 Elect Director Donald J. Greene For For Management
1.3 Elect Director Jurgen Grupe For For Management
1.4 Elect Director Frank J. Tasco For For Management
2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Marvin J. Girouard For For Management
1.3 Elect Director Ronald Kirk For For Management
1.4 Elect Director John W. Mims For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director George H. Conrades For For Management
1.4 Elect Director Calvin Darden For Withhold Management
1.5 Elect Director John F. Finn For For Management
1.6 Elect Director Philip L. Francis For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For Withhold Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O?Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For Against Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
1.3 Elect Director Ronald F. McKenna For For Management
1.4 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2007.
2 TO CONSIDER AND APPROVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2007,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
3 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management
THREE YEAR PERIOD.
4 TO DETERMINE THE REMUNERATION OF THE For Against Management
BOARD OF DIRECTORS OF THE COMPANY.
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For Did Not Management
Vote
1.2 Elect Director E. E. Bailey For Did Not Management
Vote
1.3 Elect Director Sen. J. B. Breaux For Did Not Management
Vote
1.4 Elect Director S. T. Halverson For Did Not Management
Vote
1.5 Elect Director E. J. Kelly, III For Did Not Management
Vote
1.6 Elect Director R. D. Kunisch For Did Not Management
Vote
1.7 Elect Director J. D. McPherson For Did Not Management
Vote
1.8 Elect Director D. M. Ratcliffe For Did Not Management
Vote
1.9 Elect Director W. C. Richardson For Did Not Management
Vote
1.10 Elect Director F. S. Royal For Did Not Management
Vote
1.11 Elect Director D. J. Shepard For Did Not Management
Vote
1.12 Elect Director M. J. Ward For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Provide Right to Call Special Meeting For Did Not Management
Vote
4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
5 Repeal Any Provision or Amendement to the Against Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
1.1 Elect Director Christopher Hohn For For Shareholder
1.2 Elect Director Alexandre Behring For For Shareholder
1.3 Elect Director Gilbert H. Lamphere For For Shareholder
1.4 Elect Director Timothy T. OToole For For Shareholder
1.5 Elect Director Gary L. Wilson For Withhold Shareholder
1.6 Management Nominee - D.M. Alvarado For For Shareholder
1.7 Management Nominee - Sen. JB Breaux For For Shareholder
1.8 Management Nominee - E.J. Kelly, III For For Shareholder
1.9 Management Nominee - J.D. McPherson For For Shareholder
1.10 Management Nominee - D.M. Ratcliffe For For Shareholder
1.11 Management Nominee - D.J. Shepard For For Shareholder
1.12 Management Nominee - M.J. Ward For For Shareholder
2 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Ratify Auditors Abstain For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against For Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT CLASS A DIRECTOR TO SERVE UNTIL For For Management
THE 2011 ANNUAL MEETING OF SHAREHOLDERS:
GEORGE ECONOMOU ( PROPOSAL ONE ).
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bolinder For For Management
1.2 Elect Director B. O'Neill For For Management
1.3 Elect Director R. Perry For For Management
1.4 Elect Director R. Spass For Withhold Management
1.5 Elect Director S. Carlsen For For Management
1.6 Elect Director D. Cash For For Management
1.7 Elect Director K. Lestrange For For Management
1.8 Elect Director A. Barlow For For Management
1.9 Elect Director W. Bolinder For For Management
1.10 Elect Director S. Carlsen For For Management
1.11 Elect Director D. Izard For For Management
1.12 Elect Director K. Lestrange For For Management
1.13 Elect Director S. Minshall For For Management
1.14 Elect Director B. O'Neill For For Management
1.15 Elect Director A. Barlow For For Management
1.16 Elect Director W. Bolinder For For Management
1.17 Elect Director S. Carlsen For For Management
1.18 Elect Director D. Izard For For Management
1.19 Elect Director K. Lestrange For For Management
1.20 Elect Director S. Minshall For For Management
1.21 Elect Director B. O'Neill For For Management
2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR
ERNST & YOUNG LTD.
3 TO ADOPT THE COMPANYS AMENDED AND For For Management
RESTATED BYE-LAWS
4 TO AMEND THE COMPANYS 2007 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
- --------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Anthony E Griffiths For For Management
1.2 Elect as Director Robert J Gunn For For Management
1.3 Elect as Director Alan D Horn For For Management
1.4 Elect as Director David L Johnston For For Management
1.5 Elect as Director Paul L Murray For For Management
1.6 Elect as Director Brandon W Sweitzer For For Management
1.7 Elect as Director V Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management
THE COMPANY S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell P. Fradin For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Alex J. Mandl For For Management
1.4 Elect Director Thomas J. Neff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against For Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against For Shareholder
22 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrne For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Paul W. Schmidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Issuance of For For Management
Class A Shares, Acquisition of Class B
Shares, and Other Matters
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: 59151K108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Douglas Mahaffy For For Management
1.7 Elect Director A. Terence Poole For For Management
1.8 Elect Director John Reid For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Monica Sloan For For Management
1.11 Elect Director Graham Sweeney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For Against Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC.
Ticker: SJR.B Security ID: 82028K200
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W Buckman For For Management
1.2 Elect Director John E Chapoton For For Management
1.3 Elect Director Ronald E Timpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Kaj Juul-Pedersen For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. O'Neill For For Management
1.2 Elect Director Francois J. Castaing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For Withhold Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY For For Management
2 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management
3 ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
4 ELECTION OF DIRECTOR: ERIC G. FRIBERG For For Management
5 ELECTION OF DIRECTOR: SIR ROY GARDNER For For Management
6 ELECTION OF DIRECTOR: SIR JEREMY HANLEY For For Management
7 ELECTION OF DIRECTOR: ROBYN S. KRAVIT For For Management
8 ELECTION OF DIRECTOR: WENDY E. LANE For For Management
9 ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For For Management
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS For For Management
12 Ratify Auditors For For Management
13 APPROVAL AND ADOPTION OF 2008 SHARE For Against Management
PURCHASE AND OPTION PLAN.
14 AMENDMENT TO THE MEMORANDUM OF For For Management
ASSOCIATION.
15 AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER For For Management
BUSINESS
AS MAY COME BEFORE THE MEETING
***
============== HIGHMARK NATIONAL INTERMEDIATE TAX-FREE BOND FUND ===============
======================== HIGHMARK SHORT TERM BOND FUND =========================
DREYFUS FUNDS
Ticker: DTVXX Security ID: 26188J206
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Dimartino For Did Not Management
Vote
1.2 Elect Director Philip L. Toia For Did Not Management
Vote
1.3 Elect Director Benaree Pratt Wiley For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIDELITY FUNDS
Ticker: FDIXX Security ID: 316175207
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Curvey For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director George H. Heilmeier For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Edward C. Johnson 3d For For Management
1.6 Elect Director James H. Keyes For For Management
1.7 Elect Director Marie L. Knowles For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
====================== HIGHMARK SMALL CAP ADVANTAGE FUND =======================
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director Robert J. Loarie For Withhold Management
1.7 Elect Director John J. Quicke For For Management
1.8 Elect Director Subramanian Sundaresh For For Management
1.9 Elect Douglas E. Van Houweling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
1.9 Elect Director J.P. O'Shaughnessy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Frederick D. Hay For For Management
1.3 Elect Director Steven S. Rogers For For Management
2 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director James J. Unger For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Peter K. Shea For Withhold Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For Withhold Management
1.9 Elect Director Hunter Gary For Withhold Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 3, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Robison For For Management
1.2 Elect Director John L. Smucker For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
1.3 Elect Director Deborah J. Lucas For For Management
1.4 Elect Director Walter E. Gregg Jr. For For Management
1.5 Elect Director Christopher A. Milner For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Christopher A. Twomey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For Withhold Management
1.2 Elect Director William M. Legg For Withhold Management
1.3 Elect Director Alan J. Zakon For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Vernon E. Jordan, Jr. For For Management
1.3 Elect Director Eugene S. Katz For For Management
1.4 Elect Director Charles R. Oglesby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Smith For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Alfred R. Camner For For Management
1.4 Elect Director Neil H. Messinger For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For Withhold Management
1.2 Elect Director Richard L. Crouch For Withhold Management
1.3 Elect Director Thomas W. Golonski For Withhold Management
1.4 Elect Director Thomas G. Greig For Withhold Management
1.5 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Holland For For Management
1.2 Elect Director Kristopher J. Matula For For Management
1.3 Elect Director Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BLG Security ID: 120113105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Sara L. Beckman For For Management
1.3 Elect Director James K. Jennings, Jr. For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director David M. Moffett For For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For For Management
1.9 Elect Director Norman R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. McVay For For Management
1.2 Elect Director B. F. Weatherly For For Management
1.3 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGID Security ID: 125750109
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Virginia G. Breen For For Management
1.3 Elect Director Edward E. Lucente For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Gerald H. Frieling, Jr. For For Management
1.6 Elect Director Roger R. Hemminghaus For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director Vinod M. Khilnani For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP
Ticker: DFR Security ID: 244331104
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Carl C. Gregory, III For Withhold Management
1.3 Elect Director Timothy J. Hanford For For Management
1.4 Elect Director George Lund For For Management
1.5 Elect Director Richard A. Mandell For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director John J. Oros For For Management
1.8 Elect Director J. Christopher Teets For For Management
1.9 Elect Director Warren Wilcox For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Timothy J. Hanford For Withhold Management
1.4 Elect Director George Lund For For Management
1.5 Elect Director Richard A. Mandell For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director John J. Oros For For Management
1.8 Elect Director J. Christopher Teets For Withhold Management
1.9 Elect Director Warren Wilcox For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Clifford For Withhold Management
1.2 Elect Director John D. Craig For Withhold Management
1.3 Elect Director Howard I. Hoffen For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
1.3 Elect Director Robert C. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Kelly For For Management
1.2 Elect Director James B. Ream For For Management
1.3 Elect Director Bonnie S. Reitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Brenda L. Reichelderfer For For Management
1.4 Elect Director Dennis J. Martin For For Management
2 Ratify Auditors For For Management
3 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Klapper For Withhold Management
1.2 Elect Director Stephen Goldsmith For For Management
1.3 Elect Director Catherine A. Langham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose Teixidor For Against Management
2 Elect Director Jose L. Ferrer-Canals, For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jorge L. Diaz For Against Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Fitzpatrick For For Management
1.2 Elect Director Thomas A. Madden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazaleh For Withhold Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Dr. Elias K. Hebeka For For Management
2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
DECEMBER 28, 2007.
3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management
YOUNG ) AS INDEPENDENT AUDITORS TO THE
COMPANY FOR THE 2008 FISCAL YEAR ENDING
DECEMBER 26, 2008.
4 APPROVAL OF THE SIXTH AMENDMENT TO THE For Against Management
COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
AMENDED TO INCREASE BY 3,000,000 THE
NUMBER OF ORDINARY SHARES (AS SUCH TERM
IS DEFINED IN THE PLAN) WITH RESPECT TO
WHICH OPTIONS MAY BE GRANTED THEREUNDER.
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Lavington For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Todd F. Bourell For For Management
1.4 Elect Director Paul R. Daoust For For Management
1.5 Elect Director Jonathan H. Kagan For For Management
1.6 Elect Director David S. Katz For For Management
1.7 Elect Director Jeffrey A. Sonnenfeld For For Management
1.8 Elect Director Daniel J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For Withhold Management
1.2 Elect Director Robert G. Harrison For Withhold Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
1.5 Elect Director Joseph J. Whalen For For Management
1.6 Elect Director Gordon E. Fornell For For Management
1.7 Elect Director James A. Mitarotonda For For Management
2 Reduce Supermajority Vote Requirement for For For Management
Article 12
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director E.J. 'Jake' Garn For For Management
1.3 Elect Director Raymond J. Weller For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For Withhold Management
1.4 Elect Director John K. Wulff For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For Withhold Management
1.2 Elect Director Michael M. Fisher For Withhold Management
1.3 Elect Director David J. Robino For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Hammond For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Mark R. Bridges For For Management
1.4 Elect Director Peter S. Christie For For Management
1.5 Elect Director L. Anthony Joaquin For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 Ratify Auditors For For Management
4 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director Thomas P. Cooper, M.D. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Garry N. Garrison For For Management
6 Elect Director Isaac Kaufman For For Management
7 Elect Director John H. Klein For For Management
8 Elect Director Eddy J. Rogers, Jr. For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management
1.3 Elect Director Robert R. Rossiter For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter J. Kight For For Management
1.4 Elect Director Dan J. Lautenbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For Against Management
2 Elect Director Polly B. Kawalek For Against Management
3 Elect Director Jerome C. Keller For Against Management
4 Elect Director Douglas J. MacMaster, Jr For Against Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For Against Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2011.
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Kenneth A. Shields For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Guy W. Adams For For Management
1.5 Elect Director Eric Lauritzen For For Management
1.6 Elect Director Graeme A. Witts For For Management
1.7 Elect Director George Malpass For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For Withhold Management
1.2 Elect Director Kent W. Stanger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Cooley For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: FEB 28, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Robert L. Byers For For Management
1.3 Elect Director Jeffrey P. Feather For For Management
1.4 Elect Director Patricia L. Langiotti For For Management
1.5 Elect Director Natalie Paquin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: DEC 18, 2007 Meeting Type: Proxy Contest
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Peter A. Allen Against Did Not Shareholder
Vote
2 Remove Director Evelyn V. Follit Against Did Not Shareholder
Vote
3 Remove Director Donald W. Keeble Against Did Not Shareholder
Vote
4 Remove Director Diane L. Neal Against Did Not Shareholder
Vote
5 Repeal of Bylaws Permitting Vacancies to Against Did Not Management
be Filled by Remaining Directors Vote
6 Fix Number of Directors Against Did Not Management
Vote
7.1 Elect Director Peter A. Allen For Did Not Management
Vote
7.2 Elect Director Evelyn V. Follit For Did Not Management
Vote
7.3 Elect Director Donald W. Keeble For Did Not Management
Vote
7.4 Elect Director Diane L. Neal For Did Not Management
Vote
8 Adjourn Meeting Against Did Not Management
Vote
1 Remove Director Peter A. Allen For For Shareholder
2 Remove Director Evelyn V. Follit For Against Shareholder
3 Remove Director Donald W. Keeble For For Shareholder
4 Remove Director Diane L. Neal For Against Shareholder
5 Any Other Person Elected or Appointed to For For Management
the Board Since April 4, 2007
6 Repeal of Bylaws Permitting Vacancies to For Against Management
be Filled by Remaining Directors
7 Fix Number of Directors For For Management
8.1 Elect Director Edward J. Bramson For Withhold Shareholder
8.2 Elect Director Gerard L. Eastman For For Shareholder
8.3 Elect Director Michael A. Stein For For Shareholder
8.4 Elect Director Richard A. Horn For Withhold Shareholder
9 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For For Management
1.2 Elect Director Steven T. Warshaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Jake Garn For For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Feldstein For For Management
1.2 Elect Director Robert A. Lefton For For Management
1.3 Elect Director Shawn S. Schabel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Francis P. Barton For For Management
1.3 Elect Director Phillip D. Hester For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cecil D. Conlee For For Management
2 Elect Director J. Reese Lanier For For Management
3 Elect Director Dennis M. Love For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglass Coates For For Management
1.2 Elect Director Robert S. Rennard For For Management
1.3 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard S. Hambleton, Jr. For For Management
1.3 Elect Director D. Vernon Horton For For Management
1.4 Elect Director Roger C. Knopf For For Management
1.5 Elect Director Robert W. Kummer, Jr. For For Management
1.6 Elect Director Clayton C. Larson For For Management
1.7 Elect Director George S. Leis For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Lee E. Mikles For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For Withhold Management
1.3 Elect Director Joseph C. Papa For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thomas E. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For Withhold Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For Withhold Management
1.4 Elect Director John Hart For Withhold Management
1.5 Elect Director Marshall Mohr For For Management
1.6 Elect Director Trude Taylor For Withhold Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QC HLDGS INC
Ticker: QCCO Security ID: 74729T101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Early For Withhold Management
1.2 Elect Director Mary Lou Andersen For Withhold Management
1.3 Elect Director Richard B. Chalker For For Management
1.4 Elect Director Murray A. Indick For For Management
1.5 Elect Director Gerald F. Lamberti For For Management
1.6 Elect Director Francis P. Lemery For For Management
1.7 Elect Director Mary V. Powell For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Klein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Conway-Welch, Ph.D. For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel, Cpa For For Management
1.4 Elect Director Suzan L Rayner, Md For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short, Ph.D. For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Eliminate Right to Act by Written Consent For Against Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda J. French For For Management
2 Elect Director William F. Martin, Jr. For For Management
3 Elect Director Bjorn E. Olsson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Paul D. Bauer For For Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Ronald L. O'Kelley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director J. Ian Morrison For Withhold Management
1.3 Elect Director A. Michael Victory For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Jacqueline B. Kosecoff For For Management
1.3 Elect Director Raymond A. Lancaster For For Management
1.4 Elect Director Kevin M. Mcmullen For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director John P. Wareham For For Management
1.8 Elect Director Loyal W. Wilson For For Management
1.9 Elect Director Michael B. Wood For For Management
2 Approve Amendments to Company's Amended For For Management
and Restated Code of Regulations
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For Withhold Management
1.2 Elect Director Jason Few For For Management
1.3 Elect Director Robert J. Gerrard, Jr. For For Management
1.4 Elect Director Tony G. Holcombe For For Management
1.5 Elect Director James B. Lipham For Withhold Management
1.6 Elect Director Robert J. Marino For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Collin E. Roche For Withhold Management
1.9 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Miau For For Management
1.2 Elect Director Robert Huang For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director Dwight Steffensen For For Management
1.6 Elect Director James Van Horne For For Management
1.7 Elect Director Duane Zitzner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For Withhold Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F.P. McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Ray C. Thousand For For Management
1.3 Elect Director Luis Maizel For Withhold Management
1.4 Elect Director Julie Sullivan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director G. Mason Morfit For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene G. Aiu For For Management
1.2 Elect Director John D. Buck For Withhold Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director George A. Vandeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VINEYARD NATIONAL BANCORP, INC.
Ticker: VNBC Security ID: 927426106
Meeting Date: APR 15, 2008 Meeting Type: Proxy Contest
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Consent to Amend Bylaws to Permit For For Shareholder
Shareholders to Nominate Directors Until
Time of Annual Meeting
2 Revoke Consent to Amend Bylaws to Permit For For Shareholder
Shareholders to Require Annual Meeting to
be Held no Earlier than Third Wednesday
of May
3 Revoke Consent to Repeal Each Provision For For Shareholder
of Company's Bylaws or Amendments of
Bylaws
1 Amend Bylaws to Permit Shareholders to For Did Not Shareholder
Nominate Directors Until Time of Annual Vote
Meeting
2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder
Require Annual Meeting to be Held no Vote
Earlier than Third Wednesday of May
3 Repeal Each Provision of Company's Bylaws For Did Not Shareholder
or Amendments of Bylaws Vote
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director William P. Greubel For For Management
3 Elect Director Martin C. Jischke For For Management
4 Elect Director J.D. (Jim) Kelly For For Management
5 Elect Director Stephanie K. Kushner For For Management
6 Elect Director Larry J. Magee For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Elect Director Ronald L. Stewart For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
======================== HIGHMARK SMALL CAP VALUE FUND =========================
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Gingo For Did Not Management
Vote
1.2 Elect Director James A. Karman For Did Not Management
Vote
1.3 Elect Director James A. Mitarotonda For Did Not Management
Vote
1.4 Elect Director Stanley W. Silverman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Employ Financial Advisor to Explore Against Did Not Shareholder
Alternatives to Maximize Value Vote
1.1 Elect Director Michael Caporale, Jr. For For Shareholder
1.2 Elect Director Lee Meyer For For Shareholder
2 Employ Financial Advisor to Explore For Against Shareholder
Alternatives to Maximize Value
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Dauch For For Management
1.2 Elect Director William P. Miller II For For Management
1.3 Elect Director Larry K. Switzer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Dunn For For Management
1.2 Elect Director Michael J. Merriman, Jr. For Withhold Management
1.3 Elect Director Morry Weiss For Withhold Management
2 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Merger Moratorium Statute
3 Eliminate Cumulative Voting For Against Management
4 Amend Articles of Incorporation to For For Management
Modernize and Clarify Amendments
5 Amend Code of Regulations to Modernize For For Management
and Provide Clarity
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Fix Number of Directors For For Management
8 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Control Share Acquisition
Act
9 Amend Vote Requirements to Amend the Code For Against Management
of Regulations
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Edith Kelly-Green For For Management
1.3 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Christopher A. Twomey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi E. Kawanishi For Withhold Management
1.4 Elect Director Robert A. McNamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For Withhold Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director H. Brian Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For Withhold Management
1.2 Elect Director Richard L. Crouch For Withhold Management
1.3 Elect Director Thomas W. Golonski For Withhold Management
1.4 Elect Director Thomas G. Greig For Withhold Management
1.5 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gerdelman For For Management
1.2 Elect Director Glenn C. Jones For For Management
1.3 Elect Director Michael Klayko For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Gary J. Hurand For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Steven E. Zack For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Clonch For For Management
1.2 Elect Director Robert D. Fisher For For Management
1.3 Elect Director Jay C. Goldman For For Management
1.4 Elect Director Charles R. Hageboeck For For Management
1.5 Elect Director Philip L. McLaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For Withhold Management
1.2 Elect Director Paul M. Cantwell, Jr. For Withhold Management
1.3 Elect Director William M. Dempsey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For Withhold Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For Withhold Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
1.3 Elect Director Ronald F. McKenna For For Management
1.4 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Gerald H. Frieling, Jr. For For Management
1.6 Elect Director Roger R. Hemminghaus For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director Vinod M. Khilnani For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For Did Not Management
Vote
1.2 Elect Director James J. Loughlin For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director David Dantzker, M.D. For For Shareholder
1.2 Elect Director William J. Fox For Withhold Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director John J. Flynn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Michael D. Magill For For Management
1.3 Elect Director Keith S. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Clarify the Provision Restricting the For For Management
Repurchase of Shares
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For Withhold Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Lavington For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Todd F. Bourell For For Management
1.4 Elect Director Paul R. Daoust For For Management
1.5 Elect Director Jonathan H. Kagan For For Management
1.6 Elect Director David S. Katz For For Management
1.7 Elect Director Jeffrey A. Sonnenfeld For For Management
1.8 Elect Director Daniel J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For Withhold Management
1.2 Elect Director Robert G. Harrison For Withhold Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
1.5 Elect Director Joseph J. Whalen For For Management
1.6 Elect Director Gordon E. Fornell For For Management
1.7 Elect Director James A. Mitarotonda For For Management
2 Reduce Supermajority Vote Requirement for For For Management
Article 12
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For Withhold Management
1.2 Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director M.R. Hickerson For For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For For Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Clarke B. Maxson For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Stevens For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Hammond For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Mark R. Bridges For For Management
1.4 Elect Director Peter S. Christie For For Management
1.5 Elect Director L. Anthony Joaquin For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 Ratify Auditors For For Management
4 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis P. Salvatore For For Management
1.2 Elect Director Michael D. Lister For For Management
1.3 Elect Director Margeret Milner Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Armstrong For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Norfleet, Jr. For For Management
1.2 Elect Director Julious P. Smith, Jr. For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Eugene P. Trani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jongebloed For For Management
1.3 Elect Director S.V. Baer For For Management
- --------------------------------------------------------------------------------
LUMENIS LTD.
Ticker: LUME Security ID: M6778Q105
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT NAFTALI (TALI) IDAN AS AN For For Management
EXTERNAL DIRECTOR.
2 TO ELECT EUGENE DAVIS AS A DIRECTOR. For For Management
3 TO AMEND ARTICLE 6(A) OF THE COMPANY S For Against Management
ARTICLES OF ASSOCIATION TO INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY
BY NIS 20 MILLION.
4 TO AMEND ARTICLE 40 OF THE COMPANY S For For Management
ARTICLES OF ASSOCIATION.
5 TO AMEND ARTICLE 65 OF THE COMPANY S For Against Management
ARTICLES OF ASSOCIATION.
6 TO APPROVE TERMS OF COMPENSATION FOR For Against Management
EUGENE DAVIS.
7 TO APPROVE TERMS OF COMPENSATION FOR For Against Management
NAFTALI (TALI) IDAN.
- --------------------------------------------------------------------------------
LUMENIS LTD.
Ticker: LUME Security ID: M6778Q105
Meeting Date: DEC 26, 2007 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT HAREL BEIT-ON AS A DIRECTOR For For Management
2 TO RE-ELECT YOAV DOPPELT AS A DIRECTOR For For Management
3 TO RE-ELECT EUGENE DAVIS AS A DIRECTOR For For Management
4 TO AMEND ARTICLE 76(G) OF THE COMPANY S For For Management
ARTICLES OF ASSOCIATION.
5 TO APPROVE THE LUMENIS LTD. 2007 SHARE For Against Management
INCENTIVE PLAN.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMENIS LTD.
Ticker: LUME Security ID: M6778Q105
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date: FEB 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 INDICATE AFFILIATION AS SETTLEMENT CLASS None Did Not Management
MEMBER Vote
2 INDICATE PERSONAL INTEREST IN PROPOSED None Did Not Management
AGENDA ITEM Vote
3 INDICATE YOUR VOTE ON THE SETTLEMENT OF None Did Not Management
PROPOSED SECURITIES CLASS ACTION Vote
LITIGATION FOR SHAREHOLDERS THAT HAVE A
PERSONAL INTEREST
4 INDICATE YOUR VOTE ON THE SETTLEMENT OF None Did Not Management
PROPOSED SECURITIES CLASS ACTION Vote
LITIGATION FOR SHAREHOLDERS THAT DO NOT
HAVE A PERSONAL INTEREST
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Carlos E. Bonilla For Withhold Management
1.5 Elect Director Joseph L. Manson For Withhold Management
1.6 Elect Director Peter F. Nostrand For Withhold Management
1.7 Elect Director Maurice A. Parker For For Management
1.8 Elect Director Richard R. Thayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bond Repurchase For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Did Not Shareholder
Vote
2 Amend Bylaws to Permit Shareholders to Against Did Not Shareholder
Fix the Number of Directors Vote
3 Change Size of Board of Directors Against Did Not Shareholder
Vote
4 Rescind Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) Vote
1 Remove Existing Directors For Against Shareholder
2 Amend Bylaws to Permit Shareholders to For For Shareholder
Fix the Number of Directors
3 Change Size of Board of Directors For For Shareholder
4 Elect Director Keith R. Gollust For Against Shareholder
5 Elect Director Keith M. Kolerus For For Shareholder
6 Elect Director Bill R. Bradford For Against Shareholder
7 Elect Director Andrew V. Rechtschaffen For Against Shareholder
8 Elect Directors Eric W. Gomberg For For Shareholder
9 Elect Director Benjamin J. Goren For Against Shareholder
10 Rescind Shareholder Rights Plan (Poison For Against Shareholder
Pill)
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director John R. Bertucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Cooley For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clement S. Dwyer, Jr. For For Management
1.2 Elect Director Candace L. Straight For For Management
1.3 Elect Director J. Roderick Heller III For For Management
1.4 Elect Director Ian M. Winchester For For Management
1.5 Elect Director Christopher L. Harris For For Management
1.6 Elect Director Anthony Taylor For For Management
1.7 Elect Director Thomas G.S. Busher For For Management
1.8 Elect Director Christopher L. Harris For For Management
1.9 Elect Director David S. Sinnott For For Management
2 TO APPROVE THE ADOPTION OF THE SECOND For For Management
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY, WHICH WOULD GO INTO EFFECT FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING.
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758207
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard De J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Ian M. Ross For For Management
1.6 Elect Director Michael E. Shannon For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F.Taplin For Withhold Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Gottwald For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Phyllis L. Cothran For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Dale W. Polley For For Management
2.2 Elect Director Richard Reiss, Jr. For For Management
2.3 Elect Director G. Nicholas Spiva For For Management
2.4 Elect Director Shirley A. Zeitlin For For Management
2.5 Elect Director Arnaud Ajdler For For Management
2.6 Elect Director Gregory Monahan For For Management
2.7 Elect Director Douglas Benham For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For Withhold Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Biederman For For Management
1.2 Elect Director James J. Burns For For Management
1.3 Elect Director Patrick J. Callan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector J. Vazquez For For Management
1.2 Elect Director Juan C. Aguayo For For Management
1.3 Elect Director Pablo I. Altieri For For Management
1.4 Elect Director Francisco Arrivi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Debenedictis For Withhold Management
1.2 Elect Director J. Robert Hall For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick P. Calderone For Withhold Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Christopher L. Ellis For For Management
1.5 Elect Director Manuel J. Moroun For Withhold Management
1.6 Elect Director Matthew T. Moroun For Withhold Management
1.7 Elect Director Daniel C. Sullivan For For Management
1.8 Elect Director Robert W. Weaver For Withhold Management
1.9 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglass Coates For For Management
1.2 Elect Director Robert S. Rennard For For Management
1.3 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Wiehoff For For Management
1.2 Elect Director John R. Menard, Jr. For Withhold Management
1.3 Elect Director R.M. (Mark) Shreck For For Management
1.4 Elect Director W. Grant Van Dyke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boland T. Jones For For Management
2 Elect Director Jeffrey T. Arnold For Against Management
3 Elect Director Wilkie S. Colyer For For Management
4 Elect Director John R. Harris For Against Management
5 Elect Director W. Steven Jones For For Management
6 Elect Director Raymond H. Pirtle, Jr. For For Management
7 Elect Director J. Walker Smith, Jr. For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Withhold Management
1.2 Elect Director W. Thomas Knight For For Management
1.3 Elect Director Herbert Kurz For Withhold Management
1.4 Elect Director Lawrence Read For For Management
1.5 Elect Director Lawrence Rivkin For For Management
1.6 Elect Director Stanley Rubin For Withhold Management
1.7 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For Withhold Management
1.3 Elect Director Thomas S. Buchsbaum For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Edward M. Esber, Jr. For Withhold Management
1.6 Elect Director Elizabeth A. Fetter For Withhold Management
1.7 Elect Director Joseph A. Marengi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REX STORES CORP.
Ticker: RSC Security ID: 761624105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Withhold Management
1.2 Elect Director Lawrence Tomchin For Withhold Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For Withhold Management
1.5 Elect Director Charles A. Elcan For Withhold Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Eliminate Right to Act by Written Consent For Against Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director William L. Jews For Withhold Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For Withhold Management
1.8 Elect Director Charlotte St. Martin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda J. French For For Management
2 Elect Director William F. Martin, Jr. For For Management
3 Elect Director Bjorn E. Olsson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Robert F. McCullough For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G73537410
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bloomer For Withhold Management
1.2 Elect Director Thomas Finke For Withhold Management
1.3 Elect Director Robert Joyal For For Management
1.4 Elect Director Jeffrey Hughes For For Management
1.5 Elect Director Christopher Brody For Withhold Management
1.6 Elect Director James Chapman For For Management
1.7 Elect Director Paul Goldean For Withhold Management
1.8 Elect Director Larry Port For Withhold Management
1.9 Elect Director James Butler For For Management
1.10 Elect Director Michael Rollings For Withhold Management
1.11 Elect Director Lenard Tessler For Withhold Management
2 APPROVAL OF THE 2007 STOCK OPTION PLAN. For Against Management
3 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Kevin M. Kennedy For Withhold Management
1.5 Elect Director Joseph E. Rodrigues For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre De Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For Withhold Management
1.8 Elect Director Christopher Regan For For Management
1.9 Elect Director Stephen Stamas For For Management
1.10 Elect Director Steven Webster For Withhold Management
1.11 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect irector David P. Mcglade For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director William I. Belk For For Management
1.4 Elect Director William P. Benton For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director H. Robert Heller For For Management
1.8 Elect Director Jeffrey C. Rachor For For Management
1.9 Elect Director Robert L. Rewey For For Management
1.10 Elect Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director J. Ian Morrison For Withhold Management
1.3 Elect Director A. Michael Victory For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Barocas For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Andrew Hall For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
1.9 Elect Director David Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Material Terms of Executive For For Management
Officer Performance Goals
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W Buckman For For Management
1.2 Elect Director John E Chapoton For For Management
1.3 Elect Director Ronald E Timpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Nicholas Muller, III For For Management
1.2 Elect Director William Fenoglio For For Management
1.3 Elect Director Deborah A. Rosen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege II For For Management
1.4 Elect Director Kate Pew Wolters For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Jacqueline B. Kosecoff For For Management
1.3 Elect Director Raymond A. Lancaster For For Management
1.4 Elect Director Kevin M. Mcmullen For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director John P. Wareham For For Management
1.8 Elect Director Loyal W. Wilson For For Management
1.9 Elect Director Michael B. Wood For For Management
2 Approve Amendments to Company's Amended For For Management
and Restated Code of Regulations
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Mark Melliar-Smith For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. Mckelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
================== HIGHMARK U.S. GOVERNMENT MONEY MARKET FUND ==================
========================= HIGHMARK VALUE MOMENTUM FUND =========================
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 Elect Director James R. Tobin For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
APPROVE (WITH OR WITHOUT MODIFICATION)
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF COURT MEETING DATED 19
MARCH, 2008.
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
(WITH OR WITHOUT MODIFICATION), THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND OTHER RELATED MATTERS.
3 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE DEMERGER OF AMERICAS
BEVERAGES, INCLUDING THE CADBURY PLC
REDUCTION OF CAPITAL AND THE ENTRY INTO
THE DEMERGER AGREEMENTS.
4 TO APPROVE THE PROPOSED CADBURY PLC For For Management
REDUCTION OF CAPITAL (AS DEFINED IN THE
CIRCULAR AND DESCRIBED IN PART II
EXPLANATORY STATEMENT OF THE CIRCULAR).
5 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO
THE EXECUTIVE SHARE SCHEMES.
6 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008 SHARE
OPTION PLAN, THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN, THE CADBURY PLC 2008
BONUS SHARE RETENTION PLAN AND THE
CADBURY PLC 2008 INTERN
7 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008
SAVINGS RELATED SHARE OPTION SCHEME, THE
CADBURY PLC 2008 IRISH SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008
IRISH AVC SAVINGS
8 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF ADDITIONAL SHARE SCHEMES
TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6
FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF
CADBURY PLC AND ITS SUBSIDIARIES.
9 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1 AND 5, THE INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER
THE CADBURY PLC 2008 LONG TERM INCENTIVE
PLAN TO 300% OF BASIC PAY.
10 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND THE 2007 ANNUAL REPORT AND ACCOUNTS.
11 TO DECLARE THE FINAL DIVIDEND. For For Management
12 TO APPROVE THE DIRECTOR'S REMUNERATION For For Management
REPORT.
13 TO RE-APPOINT WOLFGANG BERNDT AS A For For Management
DIRECTOR.
14 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. For For Management
15 TO RE-APPOINT BOB STACK AS A DIRECTOR. For For Management
16 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. For For Management
17 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITORS FEES.
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
FURTHER SHARES.
21 TO DISAPPLY PRE-EMPTION RIGHTS. For For Management
22 TO AUTHORISE THE COMPANY TO BUY BACK For For Management
SHARES.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O?Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Against Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management
JR.
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2007 For For Management
2 DIRECTORS REMUNERATION REPORT 2007 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION, REMUNERATION
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management
EXECUTIVE COMMITTEE)
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
7 Ratify Auditors For For Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management
EMPLOYEE STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against For Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management
AMOUNT OF RESOURCES TO BE USED FOR THE
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
$3,000,000,000.00 MEXICAN PESOS, PURSUANT
TO ARTICLE 56 OF THE SECURITIES MARKET
LAW.
5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
14 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Sheldon Weinig For For Management
1.7 Elect Director Alfred L. Woods For For Management
2 Ratify Auditors For For Management
1 Fix Number of Directors For Did Not Shareholder
Vote
2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder
Vote
2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder
Vote
2.3 Elect Director Matthew J. Diserio For Did Not Shareholder
Vote
2.4 Elect Director Richard Onses For Did Not Shareholder
Vote
2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2007 ANNUAL REPORT, OF For For Management
THE ACCOUNTS OF NESTLE S.A. AND OF THE
CONSOLIDATED ACCOUNTS OF THE NESTLE
GROUP.
2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE MANAGEMENT.
3 APPROVAL OF THE APPROPRIATION OF PROFITS For For Management
RESULTING FROM THE BALANCE SHEET OF
NESTLE S.A.
4 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO For For Management
THE BOARD OF DIRECTORS.
5 RE-ELECTION OF MR. ROLF HANGGI, TO THE For For Management
BOARD OF DIRECTORS.
6 ELECTION OF MR. PAUL BULCKE, TO THE BOARD For For Management
OF DIRECTORS.
7 ELECTION OF MR. BEAT W. HESS, TO THE For For Management
BOARD OF DIRECTORS.
8 RE-ELECTION OF THE AUDITORS KPMG KLYNVELD For For Management
PEAT MARWICK GOERDELER S.A.
9 APPROVAL OF THE CAPITAL REDUCTION. For For Management
10 APPROVAL OF THE SHARE SPLIT. For For Management
11 APPROVAL OF THE AMENDMENT TO ARTICLES 5 For For Management
AND 5 BIS PARA. 1 OF THE ARTICLES OF
ASSOCIATION.
12 APPROVAL OF THE PROPOSED REVISED ARTICLES For For Management
OF ASSOCIATION, AS SET FORTH IN THE
COMPANY'S INVITATION ENCLOSED HEREWITH.
13 MARK THE FOR BOX TO THE RIGHT IF YOU None Against Management
WISH TO GIVE A PROXY TO INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN
(AS FURTHER DISCUSSED IN THE COMPANY'S
INVITATION).
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Wolford For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director William B. Smith For Withhold Management
1.4 Elect Director Brian P. Anderson For Withhold Management
1.5 Elect Director Patrick J. O'Leary For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Declassify the Board of Directors Against For Shareholder
6 Performance-Based Awards Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Report on Climate Change Policies Against For Shareholder
9 Establish a Compliance Committee Against Against Shareholder
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Ram Charan For For Management
1.3 Elect Director Juergen W. Gromer For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Thomas J. Lynch For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For Withhold Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
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UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
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UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
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VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
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WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
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WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Other Business For Against Management
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WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against For Shareholder
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WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
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WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
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WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For Against Management
2 Elect Director Arnold G. Langbo For Against Management
3 Elect Director Charles R. Williamson For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Ratify Auditors For For Management
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WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
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WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant HIGHMARK FUNDS
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By (Signature and Title)* /S/ EARLE A. MALM II
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Earle A. Malm II, President
Date 08/21/08
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*Print the name and title of each signing officer under his or her signature.