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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOITNG RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-01540
AIM Funds Group
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 100 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
John M. Zerr, Esquire
11 Greenway Plaza, Suite 100 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Stephen R. Rimes, Esquire
A I M Advisors, Inc.
11 Greenway Plaza, Suite 100
Houston, TX 77046
Registrant's telephone number, including area code: (713) 626-1919
Date of fiscal year end: 12/31
Date of reporting period: 7/01/06 - 6/30/07
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contains 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, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2006 - 06/30/2007
AIM Funds Group
=========================== AIM BASIC BALANCED FUND ============================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Anderson For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Biondi For For Management
1.2 Elect Director Mr. Donofrio For For Management
1.3 Elect Director Mr. Hassell For For Management
1.4 Elect Director Mr. Kogan For For Management
1.5 Elect Director Mr. Kowalski For For Management
1.6 Elect Director Mr. Luke For Withhold Management
1.7 Elect Director Ms. Rein For For Management
1.8 Elect Director Mr. Renyi For For Management
1.9 Elect Director Mr. Richardson For For Management
1.10 Elect Director Mr. Scott For For Management
1.11 Elect Director Mr. Vaughan For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfonse M. D'Amato For Withhold Management
1.2 Elect Director Gary J. Fernandes For For Management
1.3 Elect Director Robert E. La Blanc For For Management
1.4 Elect Director Christopher B. Lofgren For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Finn For For Management
1.2 Elect Director David W. Raisbeck For For Management
1.3 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreements Against Against Shareholder
(Change-in-Control)to Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For Against Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For Withhold Management
1.2 Elect Director Myra J. Biblowit For Withhold Management
1.3 Elect Director James E. Buckman For Withhold Management
1.4 Elect Director Leonard S. Coleman For Withhold Management
1.5 Elect Director Martin L. Edelman For Withhold Management
1.6 Elect Director George Herrera For Withhold Management
1.7 Elect Director Stephen P. Holmes For Withhold Management
1.8 Elect Director Louise T. Blouin MacBain For Withhold Management
1.9 Elect Director Cheryl D. Mills For Withhold Management
1.10 Elect Director Brian Mulroney For Withhold Management
1.11 Elect Director Robert E. Nederlander For Withhold Management
1.12 Elect Director Ronald L. Nelson For Withhold Management
1.13 Elect Director Robert W. Pittman For Withhold Management
1.14 Elect Director Pauline D.E. Richards For Withhold Management
1.15 Elect Director Sheli Z. Rosenberg For Withhold Management
1.16 Elect Director Robert F. Smith For Withhold Management
1.17 Elect Director Ronald L. Nelson For Withhold Management
1.18 Elect Director Leonard S. Coleman For Withhold Management
1.19 Elect Director Martin L. Edelman For Withhold Management
1.20 Elect Director Sheli Z. Rosenberg For Withhold Management
1.21 Elect Director F. Robert Salerno For Withhold Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Abstain Shareholder
18 Report on Charitable Contributions Against Abstain Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against For Shareholder
24 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Lane For For Management
2 Elect Director Antonio Madero B. For For Management
3 Elect Director Aulana L. Peters For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Coulter For For Management
2 Elect Director Henry C. Duques For For Management
3 Elect Director Richard P. Kiphart For For Management
4 Elect Director Joan E. Spero For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For Withhold Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For Withhold Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For Withhold Management
1.15 Elect Director Douglas A. Warner III For Withhold Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For Against Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Abstain Shareholder
12 Report on Global Warming Against Abstain Shareholder
13 Adopt Ethical Criteria for Military Against Abstain Shareholder
Contracts
14 Report on Pay Disparity Against Abstain Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director James R. Boyd For For Management
4 Elect Director Milton Carroll For For Management
5 Elect Director Robert L. Crandall For For Management
6 Elect Director Kenneth T. Derr For For Management
7 Elect Director S. Malcolm Gillis For For Management
8 Elect Director W. R. Howell For For Management
9 Elect Director David J. Lesar For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Jay A. Precourt For For Management
12 Elect Director Debra L. Reed For For Management
13 Ratify Auditors For For Management
14 Review Human Rights Policies Against Abstain Shareholder
15 Report on Political Contributions Against Abstain Shareholder
16 Amend Terms of Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For For Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For Against Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Abstain Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Abstain Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# 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 James J. Howard For For Management
8 Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Remove Six Sigma Terminology Against Against Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For Withhold Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For Withhold Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Michael I. Roth For Withhold Management
1.8 Elect Director J. Phillip Samper For Withhold Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For Against Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against Abstain Shareholder
10 Report on Management Initiatives to Against Abstain Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Don W. McGeorge For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Jorge P. Montoya For For Management
1.8 Elect Director Clyde R. Moore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director James A. Runde For For Management
1.12 Elect Director Ronald L. Sargent For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles/Regulations--i)Rules of For For Management
Conduct in Connection with Shareholder
Meetings and (ii) Meetings Outside
Cincinnati
4 Ratify Auditors For For Management
5 Report on Climate Change Against Abstain Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Oscar Fanjul For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Budd For For Management
1.2 Elect Director Alton F. Irby III For For Management
1.3 Elect Director David M. Lawrence, M.D. For For Management
1.4 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Abstain Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Abstain Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For 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 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Report on Animal Testing Policies Against Abstain Shareholder
5 Amend Animal Welfare Policy Against Abstain Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: 500472303
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Cancel Additional Company Treasury Shares For Did Not Management
Vote
4 Authorize Additional Share Repurchase For Did Not Management
Program Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: 500472303
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board
3b Reelect G.H.A Dutine to Management Board For For Management
3c Elect S.H. Rusckowski to Management Board For For Management
4a Reelect J-M Hessels to Supervisory Board For For Management
4b Reelect C.J.A. van Lede to Supervisory For For Management
Board
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For For Management
Board
5 Proposal to Amend the Long-Term Incentive For For Management
Plan
6 Proposal to Amend the Renumeration Policy For Against Management
of Management Board
7a Grant Board Authority to Issue Shares up For For Management
to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# 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
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie T. Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 TO ELECT THE INDEPENDENT AUDITOR. For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
PURPOSE OF GRANTING STOCK OPTIONS.
PROPOSALS 1, 2, 3 ABOVE ARE CORPORATION S
PROPOSALS. PROPOSAL 4 BELOW IS
A SHAREHOLDERS PROPOSAL.
4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For Against Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Stephen W. Sanger For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# 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 H. Carl Mccall For For Management
1.8 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director William S. Stavropoulous For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report by the Administration None Did Not Management
Office Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Discharge of Executive Directors For Did Not Management
Vote
5 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
6.a Elect P.J. Cescau as Executive Director For Did Not Management
Vote
6.b Elect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6.c Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7.a Elect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as non-Executive Director Vote
7.b Elect W. dik as non-Executive Director For Did Not Management
Vote
7.c Elect C.E. Golden as non-Executive For Did Not Management
Director Vote
7.d Elect B.E. Grote as non-Executive For Did Not Management
Director Vote
7.e Elect Lord Simon of Highbury as For Did Not Management
non-Executive Director Vote
7.f Elect J.C. Spinetta as non-Executive For Did Not Management
Director Vote
7.g Elect K.J. Storm as non-Executive For Did Not Management
Director Vote
7.h Elect J. van der Veer as non-Executive For Did Not Management
Director Vote
7.i Elect G. Berger as non-Executive Director For Did Not Management
Vote
7.j Elect N. Murthy as non-Executive Director For Did Not Management
Vote
7.k Elect H. Nyasulu as non-Executive For Did Not Management
Director Vote
7.l Elect M. Treschow as non-Executive For Did Not Management
Director Vote
8 Approve Long Term Incentive Plan For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# 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
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Abstain Shareholder
18 Report on Policy to Limit Drug Supply to Against Abstain Shareholder
Canada
19 Report on Political Contributions Against Abstain Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
======================= AIM EUROPEAN SMALL COMPANY FUND ========================
A-TEC INDUSTRIES AG
Ticker: Security ID: A9898H107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: Security ID: N00089164
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 1.10 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
11 Approve Reduction in Share Capital by For Did Not Management
Cancelling Issued Preference Shares Vote
12 Amend Articles For Did Not Management
Vote
13 Authorize Management Board to Request a For Did Not Management
Declaration of No Objection Related to Vote
the Amendment of Articles (Item 12)
14a Reelect C.J. Brakel to Supervisory Board For Did Not Management
Vote
14b Reelect A.B. van Luyk to Supervisory For Did Not Management
Board Vote
14c Elect H. Scheffers to Supervisory Board For Did Not Management
Vote
14d Elect W. van de Vijver to Supervisory For Did Not Management
Board Vote
15 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
16 Announcements and Other Business None Did Not Management
(Non-Voting) Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ABSOLUTE CAPITAL MANAGEMENT HOLDINGS LTD
Ticker: Security ID: G00601107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Management
Statutory Reports
- --------------------------------------------------------------------------------
ACCELL GROUP
Ticker: Security ID: N00432166
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4b Approve Dividends of EUR 0.95 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Discuss Remuneration Policy for None Did Not Management
Management Board Members Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10a Recommendations by Shareholders for None Did Not Management
Supervisory Board Elections Vote
10b Recommendation by the Supervisory Board None Did Not Management
for the Reappointment of J.J. Wezenaar Vote
10c Announcement by the Supervisory Board of None Did Not Management
the Reappointment of J.J. Wezenaar Vote
10d Reelect J.J. Wezenaar to Supervisory For Did Not Management
Board Vote
11 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Cumulative For Did Not Management
Preference Shares B Vote
13b Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
13c Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13b Vote
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMAZYS HOLDING AG
Ticker: Security ID: H01989112
Meeting Date: JUL 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Board and Senior For Did Not Management
Management Vote
2 Amend Articles Re: Board Size and Term For Did Not Management
Vote
3 Elect New Directors Nominated by X-Rite, For Did Not Management
Inc. Vote
- --------------------------------------------------------------------------------
AMLIN PLC (FORMERLYANGERSTEIN UNDERWRITING TRUST PLC)
Ticker: Security ID: G0334Q102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Approve an Additional Special Dividend of For For Management
8.0 Pence Per Ordinary Share
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,513,470
7 Conditional on the Passing of Resolution For For Management
6, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,677,020
8 Authorise 53,416,160 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Approve EUR 9.5 Million Increase in Share For Did Not Management
Capital for Purpose of Stock Split Vote
9 Approve 4:1 Stock Split For Did Not Management
Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ANTICHI PELLETTIERI S.P.A.,
Ticker: Security ID: T0431L101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect External Auditors for the Six-Year For Did Not Management
Term 2007-2012 Vote
- --------------------------------------------------------------------------------
APRIL GROUP
Ticker: Security ID: F0346N106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
83,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Reelect Bruno Rousset as Supervisory For For Management
Board Member
8 Reelect Vanessa Rousset as Supervisory For For Management
Board Member
9 Reelect Xavier Coquard as Supervisory For For Management
Board Member
10 Reelect Jean-Claude Augros as Supervisory For For Management
Board Member
11 Reelect Bernard Belletante as Supervisory For For Management
Board Member
12 Reelect Gilles Dupin as Supervisory Board For For Management
Member
13 Reelect Philippe Marcel as Supervisory For For Management
Board Member
14 Reelect Guy Rigaud as Supervisory Board For For Management
Member
15 Elect Andre Arrago as Supervisory Board For For Management
Member
16 Elect Jean-Yves Nouy as Supervisory Board For For Management
Member
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Amend Articles of Association Re: Record For For Management
Date
- --------------------------------------------------------------------------------
ATTICA HOLDINGS SA (FRMELY ATTICA ENTERPRISES S.A.)
Ticker: Security ID: X02602104
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: Security ID: H0482P863
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None Did Not Management
Vote
2 Receive Management's Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Reduction in Share Capital For Did Not Management
Vote
8 Amend Articles to Reflect January 2007 For Did Not Management
Revision of Banque Cantonale Vaudoise Law Vote
9 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: Security ID: N1319A163
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Announcements from Supervisory None Did Not Management
Board Vote
2c Allow Questions None Did Not Management
Vote
2d Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2e Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2f Approve Dividends of EUR 0.90 Per Share For Did Not Management
Vote
2g Approve Discharge of Management Board For Did Not Management
Vote
2h Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Approve Company's Corporate Governance For Did Not Management
Structure Vote
4 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
5 Amend Articles For Did Not Management
Vote
6 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Reelect van Veen to Supervisory Board For Did Not Management
Vote
9 Ratify Ernst & Young as Auditors For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BIESSE SPA
Ticker: Security ID: T2060S100
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For Did Not Management
Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Vote
3 Integrate Mandate of the External For Did Not Management
Auditing Company Deloitte & Touche Vote
- --------------------------------------------------------------------------------
BIESSE SPA
Ticker: Security ID: T2060S100
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 16, 19, 19-ter of Company For Did Not Management
Bylaws also to Comply with the Italian Vote
Law 262/2005
1 Extend Deloitte & Touche's Mandate as For Did Not Management
External Auditors for the Three-Year Term Vote
2007-2009
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Approve Dividend Distribution for For Did Not Management
Ordinary Shares Vote
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: Security ID: D13888108
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Authorize Management Board Not to For Did Not Management
Disclose Individualized Remuneration of Vote
its Members
7 Ratify TAXON HAMBURG GmbH as Auditors for For Did Not Management
Fiscal 2006 Vote
- --------------------------------------------------------------------------------
BLUE STAR MARITIME SA(FRLMY STRINTZIS SHIPPING LINES S.A.)
Ticker: Security ID: X07389103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: Security ID: G196F1100
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wellington For For Management
2 Increase Authorized Common Stock to USD 4 For For Management
Million
3 Authorize Director to Allot Shares Up to For For Management
USD 884,838.88
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: Security ID: G196F1100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Remuneration Report For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Declare Final Dividend For For Management
6 Elect Stephen Catlin as Director For For Management
7 Elect Christopher Stooke as Director For For Management
8 Elect Alton Irby as Director For For Management
9 Elect Kenneth Goldstein as Director For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CEMENTIR SPA
Ticker: Security ID: T27468171
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
- --------------------------------------------------------------------------------
CEMENTIR SPA
Ticker: Security ID: T27468171
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Company's Bylaws For Did Not Management
also to Comply with the Italian Law Vote
262/2005 and with the Legislative Decree
303/2006
- --------------------------------------------------------------------------------
CONZZETA HOLDING AG (FORMERLY ZZ HOLDING)
Ticker: Security ID: H9842P117
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 45 per Bearer Share and Vote
CHF 9 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Elect Philip Mosimann as Director For Did Not Management
Vote
4b Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: D1648T108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Elect Edmund Hug to the Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
D+S EUROPE AG
Ticker: Security ID: D2323Y107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6 Elect Andreas Klebe to the Supervisory For For Management
Board
7 Amend Existing Pool of Capital without For For Management
Preemptive Rights
8 Approve Cancellation of Existing Pool of For For Management
Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Approve Affiliation Agreement with For For Management
Subsidiary D+S Communication Center
Augsburg GmbH
- --------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: Security ID: H17592108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 35 per Registered Share Vote
and Dividends of CHF 175 per Bearer Share
4.1 Elect Franz Wuerth as Director For Did Not Management
Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
5 Approve CHF 5 Million Reduction in Share For Did Not Management
Capital Vote
6 Approve 100:1 Stock Split For Did Not Management
Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: X1897P128
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Management
Company's Business Performance in Vote
2005/2006 in accordance with
International Financial Reporting
Standards
2 Receive Supervisory Board Opinion on None Did Not Management
Board of Directors Report prepared in Vote
Accordance with International Financial
Reporting Standards
3 Receive Auditor Opinion on Board of None Did Not Management
Directors Report prepared in Accordance Vote
with International Financial Reporting
Standards
4 Approve Board of Directors Report on For Did Not Management
Company's Business Performance in Vote
2005/2006 prepared in Accordance with
Hungarian Accounting Standards
5 Approve Allocation of Income For Did Not Management
Vote
6 Receive Supervisory Board Opinion on None Did Not Management
Board of Directors Report prepared in Vote
Accordance with Hungarian Accounting
Standards
7 Receive Auditor Opinion on Board of None Did Not Management
Directors Report prepared in Accordance Vote
with Hungarian Accounting Standards
8 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
9 Receive Supervisory Board Report on None Did Not Management
Company's Consolidated Business Vote
Performance in 2005/2006
10 Receive Auditor Report on Company's None Did Not Management
Consolidated Business Performance in Vote
2005/2006
11 Elect Members of Supervisory Board For Did Not Management
Vote
12 Ratify Auditor For Did Not Management
Vote
13 Amend Articles of Association For Did Not Management
Vote
14 Ammendment to Rules of Procedure of For Did Not Management
Supervisory Board Vote
15 Elect Members of Audit Committee For Did Not Management
Vote
16 Approve Officials' Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
ELEXIS AG
Ticker: Security ID: D2457W109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6.1 Elect Dirk Wolfertz to the Supervisory For For Management
Board
6.2 Elect Karl Gorgas to the Supervisory For For Management
Board
6.3 Elect Willi Loose to the Supervisory For For Management
Board
6.4 Elect Dieter Schulze to the Supervisory For For Management
Board
6.5 Elect Klaus Schulze to the Supervisory For For Management
Board
6.6 Elect Michael Wackenhuth to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Clarification of Existing For For Management
Affiliation Agreement with Subsidiary
Elexis Beteiligungsgesellschaft mbH
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: Security ID: D2462K108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
ERIKS GROUP (FORMERLY ERIKS HOLDING)
Ticker: Security ID: N5103E158
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements (non-voting) None Did Not Management
Vote
3 Receive Announcements (non-voting) on the None Did Not Management
Minutes of the Meeting of May 16, 2006 Vote
4 Approve Acquisition of WYKO For Did Not Management
Vote
5 Elect Bill Wilson and Mark Dixon to the For Did Not Management
Management Board Vote
6 Grant Board Authority to Issue Shares Up For Did Not Management
and Restricting/Excluding Preemptive Vote
Rights
7 Other Business (Non-Voting) None Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERIKS GROUP (FORMERLY ERIKS HOLDING)
Ticker: Security ID: N5103E158
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3 Approve Minutes of the Meeting Taking For Did Not Management
Place on November 13, 2006 Vote
4 Receive Report of Management Board None Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividends of EUR 1.35 Per Share For Did Not Management
Vote
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
11 Elect Members to Supervisory Board For Did Not Management
Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Grant Board Authority to Issue Shares Up For Did Not Management
To 20 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Declare a Dividend on the 14 Percent For For Management
Non-Cumulative Preference Shares
4 Declare a Dividend on the Eight Percent For For Management
Non-Cumulative Preference Shares
5a Elect Michael Berkery as a Director For For Management
5b Elect John Donnelly as a Director For For Management
5c Elect Philip Lynch as a Director For For Management
5d Elect Patrick O'Keeffe as a Director For For Management
5e Elect Joseph Rea as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent of the
Issued Share Capital
8 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital from For For Management
EUR 30.8 million to EUR 32 million
2 Amend Articles Re: Deletion and For For Management
Replacement of Article 2(a) and Paragraph
5 of the Memorandum of Association to
Reflect the Creation of the "A" Ordinary
Shares
3 Approve Stock Split For For Management
4 Amend Articles Re: Subdivision of Shares For For Management
Subject to Resolutions 1-3
5 Approve Dividend of 1.25 cent per For For Management
Ordinary Share
6 Amend Articles Re: Rights Attaching to For For Management
the "A" Ordinary Shares, Subject to the
Approval of Resolutions 1 and 2
7 Authorize Share Repurchase of "A" For For Management
Ordinary Shares
8 Approve Dividend of EUR 4.99 per "A" For For Management
Ordinary Share, Subject to the Approval
of Resolutions 1, 2, 5, 6, and 7
9 Amend Articles Re: Reflect Resolutions For For Management
Passed at the EGM
10 Approve the Proposed Amendments to the For For Management
Articles of Association set out in the
Document Produced to the EGM
11 Approve the Establishment of the Save as For For Management
You Earn Scheme
12 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
FINDEL PLC
Ticker: Security ID: G3440H107
Meeting Date: JUL 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 14.20 Pence Per For For Management
Share
4 Re-elect Patrick Jolly as Director For For Management
5 Re-elect Gordon Craig as Director For For Management
6 Re-elect John Padovan as Director For For Management
7 Re-elect Tony Johnson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Findel Performance Share Plan For For Management
2006
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 501,074
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 212,446
12 Authorise 8,497,851 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FUCHS PETROLUB AG
Ticker: Security ID: D27462122
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Common Share Vote
and EUR 1.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
- --------------------------------------------------------------------------------
HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP)
Ticker: Security ID: G8291Z148
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.9 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Harpin as Director For For Management
5 Re-elect Justin Jewitt as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,845,088
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 403,775
10 Authorise 6,460,414 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: G47320174
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Ordinary Share
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect David Scotland as Director For For Management
6 Re-elect Michael Wemms as Director For For Management
7 Re-elect Raymond Ch'ien as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Inchcape Deferred Bonus Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,780,578
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,817,086
13 Authorise 46,536,694 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INFORMA PLC (FRMLY T&F INFORMA PLC)
Ticker: Security ID: G4771A117
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect David Gilbertson as Director For For Management
5 Re-elect Tony Foye as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Sean Watson as Director For Against Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect John Davis as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,135,588
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,120,338
16 Amend Articles of Association Re: For For Management
Retirement of Directors
17 Authorise 42,406,766 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INSPIRED GAMING GROUP PLC
Ticker: INGG Security ID: G4836G109
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Russell Hoyle as Director For For Management
3 Elect Luke Alvarez as Director For For Management
4 Elect Norman Crowley as Director For For Management
5 Elect Jim O'Halleran as Director For For Management
6 Elect Julian Paul as Director For For Management
7 Elect David Mace as Director For For Management
8 Elect Christopher Mills as Director For For Management
9 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 222,222.30
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 63,938.89
13 Authorise 6,393,889 Ordinary Shares for For For Management
Market Purchase
14 Approve Inspired Gaming Group Plc For For Management
Savings-Related Share Option Scheme
15 Amend Inspired Gaming Group Plc 2006 For For Management
Company Share Option Plan
- --------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: Security ID: H4247Q117
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve CHF 6 Million Reduction in Share For Did Not Management
Capital; Approve Capital Repayment of CHF Vote
7 per Share
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Kurt Rudolf as Director For Did Not Management
Vote
6 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For Did Not Management
Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
5 Approve Maximum Salary for Board Members For Did Not Management
Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Announce Figures from Previous Share None Did Not Management
Repurchase Program Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Approve Board Remuneration for Fiscal For Did Not Management
Period Ended June 30, 2006 Vote
6 Pre-approve Board Remuneration for Fiscal For Did Not Management
Period Ending June 30, 2007 Vote
7 Authorize Issuance of Common Bond Loan of For Did Not Management
EUR 125 Mio, Grant Board Authority to Vote
Define Terms
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X4114P111
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Maximum Authorization for Common For Did Not Management
Bond Loan from EUR 125 Million to EUR 145 Vote
Million
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X4114P111
Meeting Date: MAY 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Nonconvertible For Did Not Management
Bonds Vote
2 Amend Article 5 of Company Bylaws and For Did Not Management
Codification Vote
- --------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: Security ID: G52549105
Meeting Date: NOV 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.8 Pence Per For For Management
Ordinary Share
4 Elect Phil White as Director For For Management
5 Elect Mick O'Farrell as Director For For Management
6 Re-elect Peter Berry as Director For For Management
7 Re-elect Simon Leathes as Director For For Management
8 Re-elect Peter Warry as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Approve Kier Group Plc 2006 Sharesave For For Management
Scheme; Authorise the Directors To Do All
Acts and Things Necessary To Establish
and Carry the Scheme Into Effect
11 Amend Articles of Association Re: For For Management
Indemnification
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 91,112
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,944
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0157T177
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4 Approve Dividends of EUR 0.45 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7a Grant Board Authority to Issue Shares For Did Not Management
Vote
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles For Did Not Management
Vote
10 Reelect W.K. Wiechers to Supervisory For Did Not Management
Board Vote
11a Elect P.B. Brooks to Management Board For Did Not Management
Vote
11b Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
12 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID: G5361W104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Amend Bye-laws Re: Replace Bye-law 28.1 For For Management
5 Re-elect Neil McConachie as a Director For For Management
6 Re-elect Martin Thomas as a Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9.i Accept Financial Statements and Statutory For For Management
Reports (Voting)
9.ii Ratify Ernst & Young LLP as Auditors For For Management
9.iii Authorize the Board of Lancashire For For Management
Insurance Company Limited to Fix
Remuneration of the Auditors
9.iv Re-appoint Richard Brindle as a Director For For Management
of LICL
9.v Re-appoint Neil McConachie as a Director For For Management
of LICL
9.vi Re-appoint Colin Alexander as a Director For For Management
of LICL
9.vii Re-appoint Simon Burton as a Director of For For Management
LICL
- --------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: Security ID: H48909149
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 25,000 Reduction in Share For Did Not Management
Capital via Cancellation of 50,000 Vote
Repurchased Shares
5 Amend Articles Re: Mandatory Retirement For Did Not Management
Policy for Board Members Vote
6.1.1 Reelect Felix Bagdasarjanz as Director For Did Not Management
Vote
6.1.2 Reelect Fritz Fahrni as Director For Did Not Management
Vote
6.1.3 Reelect Anton Lauber as Director For Did Not Management
Vote
6.1.4 Reelect Peter Rutishauser as Director For Did Not Management
Vote
6.2 Elect Ueli Wampfler as Director For Did Not Management
Vote
7 Ratify Ernst & Young as Auditors For Did Not Management
Vote
8 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
MANAGEMENT CONSULTING GROUP PLC
Ticker: Security ID: G5775H107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 1.0 Pence Per For Did Not Management
Share Vote
4 Re-elect Kevin Parry as Director For Did Not Management
Vote
5 Re-elect Alan Barber as Director For Did Not Management
Vote
6 Elect Jacques Manardo as Director For Did Not Management
Vote
7 Elect Craig Smith as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
9 Authorise 27,094,014 Ordinary Shares for For Did Not Management
Market Purchase Vote
10 Amend Articles of Association Re: For Did Not Management
Indemnification Vote
- --------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Shareholder Proposal: Limit the Board's For Did Not Shareholder
Ability to Change Terms of Ongoing Vote
Options Programs
6 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
7 Approve Stock Option Plan; Approve For Did Not Management
Creation of Pool of Conditional Capital Vote
to Guarantee Conversion Rights
8 Approve Instructions for Nominating For Did Not Management
Committee Vote
9 Approve Remuneration of Nominating For Did Not Management
Committee in the Amount of NOK 20,000 for Vote
the Chairman and NOK 10,000 for Each of
the Other Members
10 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 750,000 for the Chairman Vote
and NOK 275,000 for Each of the Other
Directors
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Reelect Members of Nominating Committee For Did Not Management
Vote
13 Elect Svein Aaser (Chairman), Leif For Did Not Management
Onarheim (Deputy Chairman), Sture Vote
Eldbjoerg, Kathrine Mo, Solveig Strand,
and Tor Troeim as Directors; Elect
Cecilie Fredriksen as Deputy Director
14 Amend Articles Re: Authorize General For Did Not Management
Meeting to Elect Vice-Chairman Vote
15 Amend Articles Re: Authorize General For Did Not Management
Meeting to Elect Nominating Committee Vote
(Number of Nominating Committee Members,
Length of Term, and Nominating Committee
Proposals)
16 Approve Creation of NOK 652.3 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Approve Issuance of 41.3 Million Shares For Did Not Management
Pursuant to a Share Option Scheme Vote
- --------------------------------------------------------------------------------
MAYBORN GROUP PLC
Ticker: Security ID: G59052103
Meeting Date: JUL 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Capital For Against Management
Reorganisation; Reduction of the Share
Capital by Cancellation of the A, C and D
Shares; Amend Articles and Memorandum of
Assoc.; Issue Equity with Rights; Change
Name to Mayborn Group Ltd
2 Approve Transfer of Shares of Tube For Management
Plastics Limited to Jake Acquisitions and
the Subsequent Demerger of Tube Plastic
Limited from the Company
- --------------------------------------------------------------------------------
MAYBORN GROUP PLC
Ticker: Security ID: G59052103
Meeting Date: JUL 10, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: Security ID: G5946P103
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,414
- --------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: Security ID: G5946P103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.30 Pence Per For For Management
Ordinary Share
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect Michael Macario as Director For For Management
6 Re-elect Reginald Pomphrett as Director For For Management
7 Elect David Miles as Director For For Management
8 Elect Andrew Smith as Director For For Management
9 Elect Michael Rogers as Director For For Management
10 Amend Mears Group Plc Executive Share For For Management
Option Scheme; Amend Mears Group Plc
Unapproved Share Option Plan 2001
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 304,695
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,153
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: Security ID: G6164F157
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Acheson as Director For For Management
5 Re-elect David Ord as Director For For Management
6 Re-elect Ruby McGregor-Smith as Director For For Management
7 Re-elect Cullum McAlpine as Director For For Management
8 Elect Ishbel Macpherson as Director For For Management
9 Elect David Jenkins as Director For For Management
10 Elect Suzanne Baxter as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 780,110
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 385,750
14 Authorise 30,860,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: Security ID: G6164F157
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MITIE Group Plc Employee Share For For Management
Scheme
- --------------------------------------------------------------------------------
MOBILEZONE HOLDING AG (FORMERLY TEGE SA)
Ticker: Security ID: H5505P105
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.30 per Share Vote
4 Amend Articles Re: Remove Article 7 For Did Not Management
Vote
5.1 Reelect Charles Gebhard, Ruedi Baer, For Did Not Management
Walter Heutschi, Michael Kloter, and Vote
Hans-Ulrich Lehmann as Directors
5.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MORGAN SINDALL PLC
Ticker: Security ID: G81560107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.0 Pence Per For For Management
Ordinary Share
3 Re-elect Bernard Asher as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 708,668
8 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 106,300
9 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Merger Between For Did Not Management
Mota-Engil, Engenharia e Construcao S.A. Vote
and Mota Engil, SGPS S.A. and
Mota-Engil-Concessoes de Transportes,
SGPS, S.A.
- --------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
2 Approve Allocation of Income For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Amend Articles For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Amend Article 17 Re: Supervisory Board For Did Not Management
Composition Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Appoint External Auditor For Did Not Management
Vote
11 Elect the Chairman and Secretary of the For Did Not Management
General Meeting of Shareholders Vote
- --------------------------------------------------------------------------------
MYTILINEOS
Ticker: Security ID: X56014131
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Revise Decision Taken at Shareholders' For Did Not Management
Meeting Held on June 14, 2006 Re Vote
Acquisition of Own Shares
- --------------------------------------------------------------------------------
MYTILINEOS
Ticker: Security ID: X56014131
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
5 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NDS GROUP PLC
Ticker: NNDS Security ID: 628891103
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE COMPANY S U.K. ANNUAL For For Management
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2006, TOGETHER
WITH THE CORRESPONDING INDEPENDENT
AUDITORS REPORT AND DIRECTORS REPORT.
2 THE APPROVAL OF THE DIRECTORS For Against Management
REMUNERATION REPORT FOR THE FISCAL YEAR
ENDED JUNE 30, 2006.
3 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007, AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD TO DETERMINE ITS REMUNERATION
IN RESPECT
4.1 Elect Director Nathan Gantcher For Against Management
5 THE APPROVAL OF THE NDS 2006 LONG-TERM For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: G68673105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.2277 per For For Management
Share
3a Elect Stewart Kenny as a Director For Against Management
3b Elect Nigel Northridge as a Director For For Management
3c Elect David Power as a Director For Against Management
3d Elect Patrick Kennedy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase For For Management
7 Determine Price Range at which Treasury For For Management
Shares may be Re-issued
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: R69628114
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Special Dividends of NOK 10 Per For Did Not Management
Share Vote
4 Approve Remuneration of Auditors in the For Did Not Management
Amount of NOK 21.7 Million for 2006 Vote
5 Reelect Jens Ulltveit-Moe (Chairman), For Did Not Management
Francis Gugen, Harald Norvik, Wenche Vote
Kjoelaas, Siri Hatlen, and Holly van
Deursen as Directors; Elect Daniel Piette
as New Director
6 Reelect Roger O'Neil, Maury Devine, and For Did Not Management
Hanne Harlem as Members of Nominating Vote
Committee
7.1 Approve Remuneration of Directors and For Did Not Management
Members of Nominating Committee Vote
7.2 Approve Guidelines for Director For Did Not Management
Remuneration for the Period June 15, Vote
2007, Until July 1, 2008
7.3 Approve Guidelines for Remuneration for For Did Not Management
Nominating Committee Members for the Vote
Period June 15, 2007, Until July 1, 2008
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10.1 Approve Creation of NOK 54 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10.2 Approve Creation of NOK 6.8 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
of Option Plans
11 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Aggregate Vote
Nominal Amount of NOK 3.5 Billion;
Approve Creation of NOK 54 Million Pool
of Capital to Guarantee Conversion Rights
12 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
13 Approve Agreement Between Company and For Did Not Management
Board Concerning Indemnification of All Vote
Board Members
- --------------------------------------------------------------------------------
PREMIER RESEARCH GROUP PLC
Ticker: Security ID: G721AE102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Peter Kyle as Director For For Management
3 Elect Troy McCall as Director For For Management
4 Re-elect Steve Harris as Director For For Management
5 Reappoint Hurst Morrison Thomson LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,373.28
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 60,111.98
- --------------------------------------------------------------------------------
PRIMA INDUSTRIE SPA
Ticker: Security ID: T77413119
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Increase the Board of Directors' Size up For Did Not Management
to Nine member, Elect Two Directors and Vote
Approve Remuneration of Directors
3 Appoint Internal Statutory Auditors and For Did Not Management
Chairman; Approve Remuneration of Vote
Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
PRIMA INDUSTRIE SPA
Ticker: Security ID: T77413119
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
1 Amend Articles 10, 16 and 27 of the For Did Not Management
Company's Bylaws, Initroduction of New Vote
Article 27 and Consequent Renumbering of
Following Articles also to Comply with
the Italian Law 262/2005 and with the
Legislative Decree 303/2006
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: R74327108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.25 per
Share
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Nominating For For Management
Committee
8 Reelect Reidar Lund and Anne Grethe For For Management
Dalane as Directors
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Creation of NOK 46.0 Million Pool For For Management
of Capital without Preemptive Rights
13 Change Location of Registered Office to For For Management
Cyprus
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: Security ID: H68745209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 15 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Dieter Spaeltl as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SARANTIS SA
Ticker: Security ID: X7583P132
Meeting Date: JUL 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
SARANTIS SA
Ticker: Security ID: X7583P132
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company Logo For Did Not Management
Vote
2 Amend Corporate Purpose For Did Not Management
Vote
3 Authorize Capitalization of Reserves For Did Not Management
Vote
4 Capitalization of Reserves Above Through For Did Not Management
Increase in Par Value, and Amend Articles Vote
to Reflect Changes in Capital
5 Approve Transaction with a Related Party For Did Not Management
Vote
- --------------------------------------------------------------------------------
SARANTIS SA
Ticker: Security ID: X7583P132
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Management
Vote
2 Authorize Capitalization of Reserves For Did Not Management
Vote
3 Approve Increase in Par Value Following For Did Not Management
Capital Increase Above Vote
- --------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: Security ID: H73431142
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None Did Not Management
Vote
2 Receive Presentation on Fiscal 2006 None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of CHF 6 per Share Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCI ENTERTAINMENT GROUP PLC
Ticker: Security ID: G7863S102
Meeting Date: JAN 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 443,044.85 Pursuant
to a Share Subscription by Warner Bros
Entertainment.
- --------------------------------------------------------------------------------
SCI ENTERTAINMENT GROUP PLC
Ticker: Security ID: G7863S102
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Re-elect Bill Ennis as Director For For Management
5 Re-elect Tim Ryan as Director For For Management
6 Elect Roger Ames as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,041,881
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 190,406
9 Authorise 3,808,119 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in Remuneration of For For Management
Directors to GBP 300,000
- --------------------------------------------------------------------------------
SMARTRAC N.V., AMSTERDAM
Ticker: Security ID: N81261104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Determination That the Annual Accounts For Did Not Management
and Annual Report Will Be in English Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7b Approve Allocation of Income and For Did Not Management
Dividends Vote
8 Elect Mr. J.C. Lobbezoo to Supervisory For Did Not Management
Board Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify Auditors For Did Not Management
Vote
11 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Elect Mr. Ch. Fisher and Mr. M. Rietzler For Did Not Management
as A Directors Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047164
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 2.25 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Grant Board Authority to Issue Shares For Did Not Management
Vote
12 Receive Announcements (non-voting) None Did Not Management
Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STORK NV
Ticker: STO Security ID: N92876171
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion on Potential Public to Private None Did Not Management
Transaction Vote
3 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
STORK NV
Ticker: STO Security ID: N92876171
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Centaurus and Paulson on None None Shareholder
the Proposal to Concentrate the Business
on Aerospace
3 Presentation of the CEO of Stork on the None None Management
Vision of the Management
4 Discussion on the Proposal None None Shareholder
5 Approval of the Proposal of Centaurus and Against For Shareholder
Paulson
6 Allow Questions None None Management
- --------------------------------------------------------------------------------
SWORD GROUP
Ticker: Security ID: F90282108
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Elect Heath Davies as Director For Against Management
8 Ratify Appointment of Deloitte as Auditor For For Management
and Beas as Deputy Auditor
9 Appoint SAFICI as Auditor and Elizabeth For For Management
Baylot as Deputy Auditor
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Amend Articles of Association Re: Voting For For Management
Record Date
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TAKKT AG
Ticker: Security ID: D82824109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Dr. Ebner, Dr. Stolz und Partner For For Management
GmbH as Auditors for Fiscal 2007
6a Elect Klaus Truetzschler to the For For Management
Supervisory Board
6b Elect Eckhard Cordes to the Supervisory For For Management
Board
6c Elect Michael Klein to the Supervisory For For Management
Board
6d Elect Thomas Kniehl to the Supervisory For For Management
Board
6e Elect Arnold Picot to the Supervisory For For Management
Board
6f Elect Alexander von Witzleben to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and Directors For Did Not Management
and Auditors Reports Thereon; Allocation Vote
of Income and Dividends
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Elect Directors and Designate Independent For Did Not Management
Board Members Vote
4 Approve Auditors, Alternate Auditors and For Did Not Management
Fix Their Remuneration Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Service Agreements with Board For Did Not Management
Member Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Following Decision Above Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Andrew Walker as Director For For Management
5 Re-elect Ian Griffiths as Director For Against Management
6 Re-elect David Jeffcoat as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,125,957
9 Amend Ultra Electronics Company Share For For Management
Option Plan 2007
10 Amend Ultra Electronics Executive Share For For Management
Option Scheme 2007
11 Amend Ultra Electronics Long Term For Against Management
Incentive Plan 2007
12 Amend Ultra Electronics Savings Related For For Management
Share Option Scheme 2007
13 Approve Ultra Electronics US Stock For For Management
Purchase Plan 2007
14 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 168,894
15 Authorise 3,377,872 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Electronic Shareholder Communication
- --------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report on the Share Split None Did Not Management
Vote
3 Amend Articles For Did Not Management
Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)
Ticker: Security ID: N9040V117
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers NV as For Did Not Management
Auditors Vote
8 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
============================ AIM GLOBAL VALUE FUND =============================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Approve Minutes of the AGM Held in 2006 For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 1.15 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7a Elect A.M. Llopis Rivas to Supervisory For Did Not Management
Board Vote
7b Reelect D.R.J. Baron de Rothschild to For Did Not Management
Supervisory Board Vote
7c Reelect P. Scaroni to Supervisory Board For Did Not Management
Vote
7d Reelect Lord C. Sharman of Redlynch to For Did Not Management
Supervisory Board Vote
7e Reelect M.V. Pratini de Moraes to For Did Not Management
Supervisory Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Covertible Preference Shares and Vote
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Report of the Management Board With None Did Not Management
Respect to the ABN AMRO Strategy and Vote
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Did Not Shareholder
Spin-off or Merge Some or All of the Vote
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Did Not Shareholder
Business Disposals to All Shareholders by Vote
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against Did Not Shareholder
the Whole Company to Maximize Shareholder Vote
Value
11.4 Report to Shareholders Upon the Outcome Against Did Not Shareholder
of Such Active Investigations Referred to Vote
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Did Not Shareholder
Months From the Date of the AGM, of Any Vote
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5i Elect Bruzelius to Supervisory Board For For Management
5ii Elect Bufe to Supervisory Board For For Management
6 Approve Decrease in Size of Management For For Management
Board
7 Approve Decrease in Size of Supervisory For For Management
Board
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Cancellation of Common Shares For For Management
11 Amend Articles For For Management
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Spin-Off Agreement For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: D12096109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
Fiscal 2007
6 Authorize Electronic Distribution of For For Management
Company Communications
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Prohibit Investments in Foreign Against Against Shareholder
Corporations Operating in Markets
Embargoed by the United States Government
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Hollis W. Plimpton, Jr. For For Management
1.5 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Performance For For Management
Bonuses to Directors
4 Approve Transfer of Funds from General Against For Shareholder
Reserves to Carried-Forward Earned
Surplus
5 Approve Payment of Final Dividend from Against For Shareholder
Surplus
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJF Security ID: F12338103
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividend
4 Reelect Arnold Silverman as Director For For Management
5 Reelect Bernard Charles as Director For For Management
6 Reelect Kurt Lauk as Director For For Management
7 Reelect Carl Pascarella as Director For For Management
8 Approve Increase of Director Remuneration For For Management
of Up to EUR 500,000 if Items 20 to 24
Are Not Approved by the General Meeting
9 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
10 Ratify Rouer, Bernard, Bretout as For For Management
Auditor, and Constantin Associes as
Alternate Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Approve Issuance of Shares up to EUR For For Management
70,000 Reserved to 2004 Business Objects
S.A. Employee Benefits Trust
15 Approve Stock Option Plans Grants For For Management
16 Approve Issuance of Shares up to EUR For For Management
100,000 Reserved to Business Objects
Employee Benefit Sub-Plan Trust
17 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
19 Amend Articles of Association Re: Record For For Management
Date
20 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Arnold Silverman
21 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Bernard Charles
22 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Kurt Lauk
23 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 3,000
Reserved to Carl Pascarella
24 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to David Peterschmidt
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
E-L FINANCIAL CORP. LTD.
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director J Christopher Barron For For Management
1.2 Elect as Director James F Billett For For Management
1.3 Elect as Director George L Cooke For For Management
1.4 Elect as Director William J Corcoran For For Management
1.5 Elect as Director Douglas G Hogeboom For For Management
1.6 Elect as Director Duncan N R Jackman For Withhold Management
1.7 Elect as Director H N R Jackman For For Management
1.8 Elect as Director Mark M Taylor For For Management
1.9 Elect as Director Douglas C Townsend For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management
5 TO RE-ELECT MR JULIAN HESLOP AS A For For Management
DIRECTOR
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management
DIRECTOR
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
12 AUTHORITY TO ALLOT SHARES For For Management
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(SPECIAL RESOLUTION)
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLSH Security ID: 421924101
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
1c Approve Allocation of Income For Did Not Management
Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
3b Approve Stock Option Plan For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
6 Elect M.R. de Carvalho to Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Au Siu Kee as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Colin Lam Ko Yin as Director For For Management
3d Reelect John Yip Ying Chee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Eddie Lau Yum Chuen as Director For For Management
3g Reelect Leung Hay Man as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Yoshiki Yagi For For Management
1.4 Elect Director Tadamichi Sakiyama For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For For Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For For Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Isao Uchigasaki For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Lord Butler as Director For For Management
3(b) Re-elect Baroness Lydia Dunn as Director For For Management
3(c) Re-elect Rona Fairhead as Director For For Management
3(d) Re-elect William Fung as Director For For Management
3(e) Re-elect Sir Brian Moffat as Director For For Management
3(f) Elect Gwyn Morgan as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,158,660,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 289,665,000
7 Authorise 1,158,660,000 Ordinary Shares For For Management
for Market Purchase
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
250,000
10 Authorise HSBC Bank Plc to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
50,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Amend Articles of Association Re: Use of For For Management
Electronic Communications
- --------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director Robert S. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director James F. Hardymon For For Management
3 Elect Director Kathi P. Seifert For Against Management
4 Elect Director Jean-Paul L. Montupet For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: LINTA Security ID: 53071M104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: LINTA Security ID: 53071M302
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 45, Special JY 0
2 Approve Reduction in Profit Reserves For For Management
3 Approve Reduction in Capital Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6.1 Appoint Alternate Internal Statutory For For Management
Auditor
6.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For Withhold Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For Withhold Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Abstain Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Abstain Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Abstain Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director S. Scott, III For For Management
1.7 Elect Director R. Sommer For For Management
1.8 Elect Director J. Stengel For For Management
1.9 Elect Director D. Warner, III For For Management
1.10 Elect Director J. White For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Director E. Zander For Did Not Management
Vote
1.3 Elect Director D. Dorman For Did Not Management
Vote
1.4 Elect Director J. Lewent For Did Not Management
Vote
1.5 Elect Director T. Meredith For Did Not Management
Vote
1.6 Elect Director N. Negroponte For Did Not Management
Vote
1.7 Elect Director S. Scott, III For Did Not Management
Vote
1.8 Elect Director R. Sommer For Did Not Management
Vote
1.9 Elect Director J. Stengel For Did Not Management
Vote
1.10 Elect Director D. Warner, III For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase None Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton L. Highsmith For For Management
1.2 Elect Director Joseph H. Rossi For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: 8754 Security ID: J5428G115
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Abstain Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Josiah Austin For For Management
3.2 Elect Director Karen Garrison For For Management
3.3 Elect Director John Adam Kanas For For Management
3.4 Elect Director Raymond A. Nielsen For For Management
3.5 Elect Director A. Robert Towbin For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 7, 2006 Meeting Type: Annual/Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Thomas Jenkins as Director For For Management
1.2 Elect John Shackleton as Director For For Management
1.3 Elect Randy Fowlie as Director For For Management
1.4 Elect Brian Jackman as Director For For Management
1.5 Elect Ken Olisa as Director For For Management
1.6 Elect Stephen Sadler as Director For For Management
1.7 Elect Michael Slaunwhite as Director For For Management
1.8 Elect Gail Hamilton as Directors For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
3 Amend 2004 Stock Option Plan For For Management
4 Amend Other Stock Option Plans For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abby F. Kohnstamm For For Management
1.2 Elect Director Peter B. Lewis For For Management
1.3 Elect Director Patrick H. Nettles For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Donald B. Shackelford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For For Management
6 Ratify Appointment of Catherine For For Management
Brechigncas Director
7 Ratify Appointment and Reelect Remy Rioux For For Management
as Director
8 Elect Philippe Lagayette as Director For For Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
20 Amend Article 21 of Association Re: For For Management
Record Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ROTHMANS INC.
Ticker: ROC. Security ID: 77869J106
Meeting Date: JUL 25, 2006 Meeting Type: Annual/Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Barnett For For Management
1.2 Elect Director Douglas G. Bassett For For Management
1.3 Elect Director John E. Caldwell For For Management
1.4 Elect Director Robert J. Carew For For Management
1.5 Elect Director Pierre Des Marais II For For Management
1.6 Elect Director Paule Gauthier For For Management
1.7 Elect Director Pierre Gravelle For For Management
1.8 Elect Director Joe Heffernan For For Management
1.9 Elect Director Richard H. McCoy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For Against Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SASKATCHEWAN WHEAT POOL
Ticker: SWP Security ID: 803914209
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Baker For For Management
1.2 Elect Director Doug Kitchen For For Management
1.3 Elect Director Mayo Schmidt For For Management
1.4 Elect Director Harold Milavsky For For Management
1.5 Elect Director Herb Pinder, Jr. For For Management
1.6 Elect Director Thomas Birks For For Management
1.7 Elect Director Thomas Chambers For For Management
1.8 Elect Director Rick Jensen For For Management
1.9 Elect Director Dallas Howe For For Management
1.10 Elect Director Vic Bruce For For Management
1.11 Elect Director Ryan Anderson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: G8056D142
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 31.97 Pence Per For For Management
Ordinary Share
4 Elect Bernard Bulkin as Director For For Management
5 Elect Richard Davey as Director For For Management
6 Re-elect Martin Houston as Director For For Management
7 Re-elect Colin Matthews as Director For For Management
8 Elect Michael McKeon as Director For For Management
9 Re-elect John Smith as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,184,416
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,391,577
13 Authorise 34,909,675 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
15 Authorise Severn Trent Water Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
16 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 25,000
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2 Approve Executive Stock Option Plan For For Management
3 Authorize Repurchase of Preferred Shares For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: Security ID: Y7992U101
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share for the Year Ended March 31, 2006
3 Reelect Cheng Wai Wing Edmund as Director For For Management
4 Reelect Chew Choon Seng as Director For For Management
5 Reelect Yeo Chee Tong as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 511,521 For For Management
for the Year Ended March 31, 2006
(2004-05: SGD 532,879)
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Airport Terminal Services Ltd.
(SATS) Employee Share Option Plan, SATS
Performance Share Plan, and/or SATS
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: Security ID: Y7992U101
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 23RD FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE APPOINTMENT OF MR. JUNG For For Management
NAM CHO, AS EXECUTIVE DIRECTOR.
4 APPROVAL OF THE APPOINTMENT OF MR. SUNG For For Management
MIN HA, AS EXECUTIVE DIRECTOR.
5 APPROVAL OF THE APPOINTMENT OF MR. DAL For For Management
SUP SHIM, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO WILL BE A MEMBER OF THE
AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For Withhold Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rob McLeod as Director For For Management
3 Elect Rod McGeoch as Director For For Management
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 28
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
2.11 Elect Director For Against Management
2.12 Elect Director For Against Management
2.13 Elect Director For Against Management
2.14 Elect Director For Against Management
2.15 Elect Director For Against Management
2.16 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# 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 H. Carl Mccall For For Management
1.8 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director William S. Stavropoulous For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Abstain Shareholder
18 Report on Healthcare Policies Against Abstain Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Abstain Shareholder
Gender
21 Report on Pay Disparity Against Abstain Shareholder
22 Prepare Business Social Responsibility Against Abstain Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against Abstain Shareholder
25 Report on Social and Reputation Impact of Against Abstain Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WESTAIM CORP.
Ticker: WED Security ID: 956909105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Neil Carragher, Ian W. For For Management
Delaney, Roger G.H. Downer, Barry M.
Heck, Frank W. King, Daniel P. Owen and
Bruce V. Walter
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
===================== AIM INTERNATIONAL SMALL COMPANY FUND =====================
AALBERTS INDUSTRIES
Ticker: Security ID: N00089164
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 1.10 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
11 Approve Reduction in Share Capital by For Did Not Management
Cancelling Issued Preference Shares Vote
12 Amend Articles For Did Not Management
Vote
13 Authorize Management Board to Request a For Did Not Management
Declaration of No Objection Related to Vote
the Amendment of Articles (Item 12)
14a Reelect C.J. Brakel to Supervisory Board For Did Not Management
Vote
14b Reelect A.B. van Luyk to Supervisory For Did Not Management
Board Vote
14c Elect H. Scheffers to Supervisory Board For Did Not Management
Vote
14d Elect W. van de Vijver to Supervisory For Did Not Management
Board Vote
15 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
16 Announcements and Other Business None Did Not Management
(Non-Voting) Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMAZYS HOLDING AG
Ticker: Security ID: H01989112
Meeting Date: JUL 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Board and Senior For Did Not Management
Management Vote
2 Amend Articles Re: Board Size and Term For Did Not Management
Vote
3 Elect New Directors Nominated by X-Rite, For Did Not Management
Inc. Vote
- --------------------------------------------------------------------------------
AMLIN PLC (FORMERLYANGERSTEIN UNDERWRITING TRUST PLC)
Ticker: Security ID: G0334Q102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Approve an Additional Special Dividend of For For Management
8.0 Pence Per Ordinary Share
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,513,470
7 Conditional on the Passing of Resolution For For Management
6, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,677,020
8 Authorise 53,416,160 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Approve EUR 9.5 Million Increase in Share For Did Not Management
Capital for Purpose of Stock Split Vote
9 Approve 4:1 Stock Split For Did Not Management
Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORP.
Ticker: ASV Security ID: 04538T109
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Glickman For For Management
1.2 Elect Director Noel F. Hall For For Management
1.3 Elect Director Kirk K. Calhoun For For Management
1.4 Elect Director Ronald M. Hunt For For Management
1.5 Elect Director William L. Hunter For For Management
1.6 Elect Director Julia G. Levy For For Management
1.7 Elect Director R. Hector MacKay-Dunn For Withhold Management
1.8 Elect Director George M. Milne For For Management
1.9 Elect Director Arnold L. Oronsky For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
AUR RESOURCES INC.
Ticker: AUR Security ID: 051524106
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jorge Carey, Douglas M. For For Management
Deruchie, James W. Gill, William J.A.
Kennedy, Martin Claude Lepage, Peter
McCarter, William J. Robertson and Howard
R. Stockford
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan Re: Increase For For Management
Number of Reserve Shares
4 Amend Stock Option Plan Re: Amendment For For Management
Provisions
5 Amend Stock Option Plan Re: Black-Out For For Management
Periods
- --------------------------------------------------------------------------------
AUSTRALIAN WEALTH MANAGEMENT LTD
Ticker: AUW Security ID: Q11265107
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme Cureton as Director For Against Management
2 Elect Ian Griffiths as Director For For Management
3 Elect Christopher Kelaher as Director For For Management
4 Elect Graham Rogers as Director For For Management
5 Elect Myles Stewart-Hesketh as Director For For Management
6 Elect John Warbuton as Director For For Management
7 Elect Michael Jefferies as Director For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors
9 Adopt Remuneration Report for the Period For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
AZTEC SOFTWARE & TECHONOLOGY SERVICES LTD.
Ticker: Security ID: Y0529T119
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint A.V. Sridhar as Director For For Management
4 Reappoint S. Das as Director For For Management
5 Approve BSR & Associates as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
V.R. Govindarajan, Executive Director
7 Amend 1998 Stock Option Plan Re: Exercise For Against Management
Price
8 Change Company Name to Aztecsoft Ltd. For For Management
- --------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: Security ID: Y0607D119
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Suphachai Phisitvanich as For For Management
Director
5.2 Reelect Prasobchai Kasemsant as Director For For Management
5.3 Reelect Vallapa Posyanond as Director For For Management
5.4 Reelect Payao Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: Security ID: H0482P863
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None Did Not Management
Vote
2 Receive Management's Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Reduction in Share Capital For Did Not Management
Vote
8 Amend Articles to Reflect January 2007 For Did Not Management
Revision of Banque Cantonale Vaudoise Law Vote
9 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: Security ID: D13888108
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Authorize Management Board Not to For Did Not Management
Disclose Individualized Remuneration of Vote
its Members
7 Ratify TAXON HAMBURG GmbH as Auditors for For Did Not Management
Fiscal 2006 Vote
- --------------------------------------------------------------------------------
BMTC GROUP INC.
Ticker: GBT.A Security ID: 05561N109
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Berard, Lucien Bouchard, For For Management
Gilles Crepeau, Yves Des Groseillers,
Charles Des Groseillers, Marie-Berthe Des
Groseillers, Pierre Ouimet, Robert Pare,
Serge Saucier as Directors
2 Approve Samson Belair/Deloitte & Touche For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BONNETT'S ENERGY SERVICES TRUST
Ticker: BT.U Security ID: 098415102
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
2 Elect as Director Naveen Dargan, Murray D For For Management
Toews, Dale E Tremblay, Bradley R Munro,
and Kelvin D Torgerson
3 Amend Trust Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
BRADKEN LTD
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: OCT 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial and Directors' Reports None None Management
for the Financial Year Ended June 30,
2006
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
3 Elect Vincent O'Rourke as Director For For Management
4 Approve the Grant of 107,731 Performance For For Management
Rights to Brian Hodges, Executive
Director, Pursuant to the Performance
Rights Plan
- --------------------------------------------------------------------------------
CANACCORD CAPITAL INC.
Ticker: CCI. Security ID: 134801109
Meeting Date: AUG 4, 2006 Meeting Type: Annual/Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Peter M. Brown, Michael For For Management
G. Greenwood, Arpad A. Busson, William J.
Eeuwes, Michael D. Harris, Brian D.
Harwood, Timothy J.D. Hoare, Terrence A.
Lyons, Paul D. Reynolds, Michael A.
Walker and John B. Zaozirny
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Issuance of Shares For For Management
- --------------------------------------------------------------------------------
CANAM GROUP INC.
Ticker: CAM Security ID: 13710C107
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Elaine Beaudoin, For For Management
Anne-Marie Dutil Blatchford, Marc Dutil,
Marcel Dutil, Paul Gobeil, Pierre Lortie,
Pierre Marcouiller, Normand Morin, Robert
Parizeau, Pierre Thabet, Jean-Mari
Toulouse and Jean Turmel
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
CEMENTIR SPA
Ticker: Security ID: T27468171
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
- --------------------------------------------------------------------------------
CEMENTIR SPA
Ticker: Security ID: T27468171
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Company's Bylaws For Did Not Management
also to Comply with the Italian Law Vote
262/2005 and with the Legislative Decree
303/2006
- --------------------------------------------------------------------------------
CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: G2091K104
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Share of For For Management
HK$0.10 Each into Five Shares of HK$0.02
Each
1 Amend Articles Re: Voting by Poll and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: G2091K120
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3a1 Reelect Chi Wen Fu as an Executive For For Management
Director
3a2 Reelect Shum Sai Chit as an Executive For Against Management
Director
3a3 Reelect Zhou Xing Dun as an Executive For For Management
Director
3a4 Reelect Shen Yi Min as an Independent For Against Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Issuance of Shares Pursuant to For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: Y1296G108
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7000 Per Share
2 Elect Two Executive Directors and One For For Management
Independent Non-Executive Director
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CITIRAYA INDUSTRIES LTD
Ticker: Security ID: Y1639Y105
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 948.7 Million New For For Management
Ordinary Shares at an Aggregate
Subscription Price of SGD 8.05 Million in
Cash Each to Heshe Hldgs. Ltd. (Heshe)
and Qei Hong Leong Foundation Pte. Ltd.
(OHL Foundation)
2 Approve Grant of an Option to Each of For For Management
Heshe and OHL Foundation to Subscribe for
an Additional 948.7 Million New Shares at
an Exercise Price of SGD 0.008485 in Cash
Per Share
3 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
4 Elect Chng Weng Wah as Director For For Management
5 Elect Loh Eu Tse Derek as Alternate For For Management
Director
6 Elect Li Ling Xiu as Director For For Management
7 Elect Chow Hock Meng as Alternate For For Management
Director
8 Elect Richard Basil Jacob as Director For For Management
9 Elect Lim Kee Way Irwin as Director For For Management
10 Elect Tan Cheng Han as Director For For Management
1 Change Company Name to Centillion For For Management
Environment & Recycling Ltd.
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA
Ticker: Security ID: P31431128
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Reelect Members of the Board and For For Management
Supervisroy Board
2 Approve Remuneration of Directors and For For Management
Supervisory Board Members
3 Granting and Revoking of Powers For Against Management
4 Elect Chairma of the Corporate Practices For For Management
and Audit Committee in Accordance with
Article 43 of New Mexican Law
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA SAB DE CV
Ticker: Security ID: P31431128
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' and Statutory For For Management
Reports; Accept Audit and Corporate
Practices Committees' Reports, Accept
Report on Adherance to Fiscal Obligations
and Approve Discharge of Directors
2 Approve Financial Statements and For Against Management
Allocation of Income for Fiscal Year
Ended Dec. 31, 2006
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Approve Maximum Amount for the Repurchase For For Management
of Shares
5 Elect Directors and Board Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Board Secretary
7 Granting and Revoking of Powers For Against Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For For Management
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni M. Cipa as Director For For Management
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: Y1859G115
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 565 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Number of Independent
Non-Executive Directors and to Set Audit
Committee Member's Term
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
EULER HERMES (FORMERLY EULER & HERMES S.A.)
Ticker: Security ID: F2013Q107
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Accept Consolidated Financial Statements For Against Management
and Statutory Reports
3 Acknowledge Non-Tax Deductible Expenses For For Management
4 Approve Discharge of Management Board For Against Management
Members, Supervisory Board Members, and
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
6 Approve Standard Accounting Transfers For For Management
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Reelect Francois Thomazeau as Supervisory For For Management
Board Member
9 Reelect Laurent Mignon as Supervisory For Against Management
Board Member
10 Reelect Clement Booth as Supervisory For For Management
Board Member
11 Reelect Charles de Croisset as For For Management
Supervisory Board Member
12 Reelect Robert Hudry as Supervisory Board For For Management
Member
13 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROZINC MINING CORP.
Ticker: EZM Security ID: 298804105
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Declare a Dividend on the 14 Percent For For Management
Non-Cumulative Preference Shares
4 Declare a Dividend on the Eight Percent For For Management
Non-Cumulative Preference Shares
5a Elect Michael Berkery as a Director For For Management
5b Elect John Donnelly as a Director For For Management
5c Elect Philip Lynch as a Director For For Management
5d Elect Patrick O'Keeffe as a Director For For Management
5e Elect Joseph Rea as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent of the
Issued Share Capital
8 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital from For For Management
EUR 30.8 million to EUR 32 million
2 Amend Articles Re: Deletion and For For Management
Replacement of Article 2(a) and Paragraph
5 of the Memorandum of Association to
Reflect the Creation of the "A" Ordinary
Shares
3 Approve Stock Split For For Management
4 Amend Articles Re: Subdivision of Shares For For Management
Subject to Resolutions 1-3
5 Approve Dividend of 1.25 cent per For For Management
Ordinary Share
6 Amend Articles Re: Rights Attaching to For For Management
the "A" Ordinary Shares, Subject to the
Approval of Resolutions 1 and 2
7 Authorize Share Repurchase of "A" For For Management
Ordinary Shares
8 Approve Dividend of EUR 4.99 per "A" For For Management
Ordinary Share, Subject to the Approval
of Resolutions 1, 2, 5, 6, and 7
9 Amend Articles Re: Reflect Resolutions For For Management
Passed at the EGM
10 Approve the Proposed Amendments to the For For Management
Articles of Association set out in the
Document Produced to the EGM
11 Approve the Establishment of the Save as For For Management
You Earn Scheme
12 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO LTD
Ticker: Security ID: Y24815105
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For For Management
Statutory Reports
2 Amend Articles of Association For Against Management
3 Approve 2006 Profit Distribution Plan and For For Management
Capitalization of Reserves for Bonus
Issue
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FINDEL PLC
Ticker: Security ID: G3440H107
Meeting Date: JUL 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 14.20 Pence Per For For Management
Share
4 Re-elect Patrick Jolly as Director For For Management
5 Re-elect Gordon Craig as Director For For Management
6 Re-elect John Padovan as Director For For Management
7 Re-elect Tony Johnson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Findel Performance Share Plan For For Management
2006
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 501,074
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 212,446
12 Authorise 8,497,851 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: Security ID: Y2518H114
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report of the Chairman None None Management
5 Report of the Chief Executive Officer None None Management
6 Approve Financial Statements for the For For Management
Years Ended Dec. 31, 2006 and Dec. 31,
2005
7 Ratification of the Acts of the Board of For For Management
Directors, Executive Committee and
Management
8 Elect Directors For For Management
9 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Separate Listing of the For For Management
Shares in CityAxis Hldgs Ltd (CityAxis)
on the Mainboard of the Singapore
Exchange Securities Trading Ltd by Means
of a Reverse Takeover of CityAxis and the
Issuance of New Shares in CityAxis
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Metro Pacific For For Management
Assets Hldgs Inc of 111,415 Issued Common
Shares of Philippine Telecommunications
Investment Corp (Sale Shares) from the
Government of the Republic of the
Philippines
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.035 Per For For Management
Share
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4a Reelect Manuel V. Pangilinan as Managing For Against Management
Director and CEO
4b Reelect Edward A. Tortorici as Executive For Against Management
Director
4c Reelect David Tang as Independent For Against Management
Non-Executive Director
4d Reelect Edward K.Y. Chen as Independent For For Management
Non-Executive Director
5a Authorize Board to Fix the Remuneration For For Management
of Executive Directors
5b Fix Remuneration of Non-Executive For For Management
Directors at the Sum of HK$5,000 for Each
Meeting Attended
6 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve New Executive Stock Option Plan For For Management
of Metro Pacific Investments Corp.
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Salim Wazaran Brinjikji Ltd. For For Management
Licensing Agreements and Annual Caps
2 Approve Renewal of Sale and Supply For For Management
Agreement Between Food Ingredients
Division of Indofood (FID) and De United
Food Industries Ltd. (DUFIL) and Annual
Caps
3 Approve Renewal of Sale and Supply For For Management
Agreement Between Ciptakemas Abadi (CKA)
and DUFIL and Annual Caps
4 Approve Annual Cap in Relation to the For For Management
Agreement to be Entered Into Between
Indofood Sukses Makmur Tbk (Indofood) and
DUFIL
5 Approve Renewal of Sale and Supply For For Management
Agreement Between FID and Pinehill
Arabian Food Ltd. (Pinehill) and Annual
Caps
6 Approve Renewal of Sale and Supply For For Management
Agreement Between CKA and Pinehill and
Annual Caps
7 Approve Annual Cap in Relation to the For For Management
Trademark Licensing Agreement Between
Indofood and Pinehill
8 Approve Agreement in Relation to the For For Management
Provision of Technical Assistance
Services Between Prima Inti Pangan Sejati
and Pinehill and Annual Caps
9 Approve Noodles Supply and Services For For Management
Agreement to be Entered Into Between
Indofood and and Salim Wazaran Group Ltd.
and Annual Caps
- --------------------------------------------------------------------------------
FIRSTSERVICE CORP.
Ticker: FSV Security ID: 33761N109
Meeting Date: JUN 25, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director Brendan Calder For For Management
2.3 Elect Director Peter F. Cohen For For Management
2.4 Elect Director Bernard I. Ghert For For Management
2.5 Elect Director Michael D. Harris For For Management
2.6 Elect Director Jay S. Hennick For For Management
2.7 Elect Director Steven S. Rogers For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FUCHS PETROLUB AG
Ticker: Security ID: D27462122
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Common Share Vote
and EUR 1.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
- --------------------------------------------------------------------------------
GLOBE TELECOM IN
Ticker: Security ID: Y27257149
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Annual Report of Officers For For Management
4 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management Adopted in
the Ordinary Course of Business During
the Preceding Year
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
GROUPE LAPERRIERE & VERREAULT INC.(GL&V INC.)
Ticker: GLV.A Security ID: 39945L208
Meeting Date: AUG 3, 2006 Meeting Type: Annual/Special
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Verreault For For Management
1.2 Elect Director Michel Baril For For Management
1.3 Elect Director Claude Boivin For For Management
1.4 Elect Director Denyse Chicoyne For For Management
1.5 Elect Director Robert Dorion For For Management
1.6 Elect Director Sylvie Lalande For For Management
1.7 Elect Director Louis Laparriere For For Management
1.8 Elect Director Pierre Monahan For For Management
1.9 Elect Director William Saulnier For For Management
1.10 Elect Director Pierre Seccareccia For For Management
1.11 Elect Director Richard Verreault For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: P49501201
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For Abstain Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: Security ID: G4576K104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4 Cents Per For For Management
Ordinary Share
3 Elect Ronald Goode as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Communicate with For For Management
Shareholders by Electronic Means
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,637,913
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 845,687
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
11 Approve Waiver on Tender-Bid Requirement For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director William A. Dimma For For Management
1.5 Elect Director Janet L. Ecker For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Warren K. Walker For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP)
Ticker: Security ID: G8291Z148
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.9 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Harpin as Director For For Management
5 Re-elect Justin Jewitt as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,845,088
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 403,775
10 Authorise 6,460,414 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Eddie Ping Chang HO as Director For For Management
3b Reelect David Yau-gay LUI as Director For For Management
3c Reelect Albert Kam Yin YEUNG as Director For For Management
3d Reelect Andy Lee Ming CHEUNG as Director For For Management
3e Reelect Eddie Wing Chuen HO Junior as For For Management
Director
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For Withhold Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Ronald P. Gagel For For Management
1.5 Elect Director Peter R. Jones For For Management
1.6 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: Security ID: Y37808105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, Endorsement and
Guarantee
6 Elect Directors and Supervisors For Against Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: Security ID: Y3844T103
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Change For For Management
Executive Titles
3 Elect Independent Non-Executive Director For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: Security ID: Y38651108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 5 Percent Tax For For Management
Exempt for the Financial Year Ended Dec.
31, 2006
3 Elect Tan Lei Cheng as Director For For Management
4 Elect Tan Boon Lee as Director For For Management
5 Elect Tony Tan @ Choon Keat as Director For For Management
6 Elect Tan Kai Seng as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 240,000 for the Financial
Year Ended Dec. 31, 2006
9 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Amend Articles of Association as Set Out For For Management
in Appendix B of the Statement/Circular
Dated April 30, 2007
- --------------------------------------------------------------------------------
INFORMA PLC (FRMLY T&F INFORMA PLC)
Ticker: Security ID: G4771A117
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect David Gilbertson as Director For For Management
5 Re-elect Tony Foye as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Sean Watson as Director For Against Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect John Davis as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,135,588
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,120,338
16 Amend Articles of Association Re: For For Management
Retirement of Directors
17 Authorise 42,406,766 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTER-ROLLER ENGINEERING LTD
Ticker: Security ID: Y4170L102
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For Did Not Management
Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
5 Approve Maximum Salary for Board Members For Did Not Management
Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Announce Figures from Previous Share None Did Not Management
Repurchase Program Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: 465074201
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Approve Grant of Director/Officer For For Management
Indemnification
4 Approve Grant of Director/Officer For For Management
Indemnification
5 Approve Grant of Director/Officer For For Management
Indemnification
- --------------------------------------------------------------------------------
JOONGANG CONSTRUCTION CO. (FORMERLY CENTRAL CONSTRUCTION)
Ticker: Security ID: Y44676107
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Directors For Against Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Approve Board Remuneration for Fiscal For Did Not Management
Period Ended June 30, 2006 Vote
6 Pre-approve Board Remuneration for Fiscal For Did Not Management
Period Ending June 30, 2007 Vote
7 Authorize Issuance of Common Bond Loan of For Did Not Management
EUR 125 Mio, Grant Board Authority to Vote
Define Terms
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X4114P111
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Maximum Authorization for Common For Did Not Management
Bond Loan from EUR 125 Million to EUR 145 Vote
Million
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X4114P111
Meeting Date: MAY 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Nonconvertible For Did Not Management
Bonds Vote
2 Amend Article 5 of Company Bylaws and For Did Not Management
Codification Vote
- --------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904103
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Atkins For For Management
1.2 Elect Director John L. Beamish For For Management
1.3 Elect Director Thomas A. Di Giacomo For For Management
1.4 Elect Director Walter E. Farnam For For Management
1.5 Elect Director Robert T.E. Gillespie For For Management
1.6 Elect Director J. Brian Reeve For For Management
1.7 Elect Director William G. Star For For Management
1.8 Elect Director John (jack) F. Sullivan For For Management
1.9 Elect Director F. Michael Walsh For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0157T177
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4 Approve Dividends of EUR 0.45 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7a Grant Board Authority to Issue Shares For Did Not Management
Vote
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles For Did Not Management
Vote
10 Reelect W.K. Wiechers to Supervisory For Did Not Management
Board Vote
11a Elect P.B. Brooks to Management Board For Did Not Management
Vote
11b Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
12 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by PRG Corp. Ltd., a For For Management
Wholly-Owned Subsidiary of Lion
Diversified Holdings Bhd., of 55.2
Million Shares in Parkson Retail Group
Ltd. (Parkson) Via a Placement to
Investors at a Price of HK$24.20 Per
Parkson Share
- --------------------------------------------------------------------------------
LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Tax Exempt for the Financial Year
Ended June 30, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 188,000 for the Financial
Year Ended June 30, 2006
4 Elect William H.J. Cheng as Director For For Management
5 Elect George Leong Chee Fook as Director For For Management
6 Elect Murad Mohamed Hashim as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: Y53468107
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2750 Per Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO LTD
Ticker: Security ID: Y5419P101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4 Amend Articles of Association For Against Management
5 Amend Election Rules of Directors and For Against Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Investment in People's Republic For For Management
of China
8 Elect Lin Yu-Ya as Supervisor with For For Management
Shareholder No. 149
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
MANILA WATER COMPANY INC
Ticker: Security ID: Y56999108
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Notation of the Company's 2006 Annual For For Management
Report and Approval of the Company's
Audited Financial Statements as of Dec.
31, 2006 Incorporated in the Annual
Report
4 Ratify All Acts and Resolutions During For For Management
the Past Year of the Board of Directors,
Executive Committee, Management
Committees and Officers of the Company
5 Elect 11 Members of the Board of For For Management
Directors
6 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Shareholder Proposal: Limit the Board's For Did Not Shareholder
Ability to Change Terms of Ongoing Vote
Options Programs
6 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
7 Approve Stock Option Plan; Approve For Did Not Management
Creation of Pool of Conditional Capital Vote
to Guarantee Conversion Rights
8 Approve Instructions for Nominating For Did Not Management
Committee Vote
9 Approve Remuneration of Nominating For Did Not Management
Committee in the Amount of NOK 20,000 for Vote
the Chairman and NOK 10,000 for Each of
the Other Members
10 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 750,000 for the Chairman Vote
and NOK 275,000 for Each of the Other
Directors
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Reelect Members of Nominating Committee For Did Not Management
Vote
13 Elect Svein Aaser (Chairman), Leif For Did Not Management
Onarheim (Deputy Chairman), Sture Vote
Eldbjoerg, Kathrine Mo, Solveig Strand,
and Tor Troeim as Directors; Elect
Cecilie Fredriksen as Deputy Director
14 Amend Articles Re: Authorize General For Did Not Management
Meeting to Elect Vice-Chairman Vote
15 Amend Articles Re: Authorize General For Did Not Management
Meeting to Elect Nominating Committee Vote
(Number of Nominating Committee Members,
Length of Term, and Nominating Committee
Proposals)
16 Approve Creation of NOK 652.3 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Approve Issuance of 41.3 Million Shares For Did Not Management
Pursuant to a Share Option Scheme Vote
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: S4799N114
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital Re: For For Management
Creation of New Class of Shares for
Empowerment Transaction
2 Amend Articles of Association Re: For For Management
Creation of Preference Shares for
Empowerment Transaction
3 Approve Issuance of 18 Million A For For Management
Convertible Preference Shares in
Connection with Massmart Empowerment
Transaction to the Thuthukani Trust
4 Approve Issuance of 2 Million B For For Management
Convertible Preference Shares to the
Management Trust
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: S4799N114
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect M.D. Brand For For Management
3 Reelect Z.L. Combi For For Management
4 Reelect G.R.C. Hayward For Against Management
5 Reelect I.N. Matthews For For Management
6 Reelect P. Maw For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
12 Approve Issuance of Preference Shares For For Management
without Preemptive Rights
13 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: Security ID: G6164F157
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Acheson as Director For For Management
5 Re-elect David Ord as Director For For Management
6 Re-elect Ruby McGregor-Smith as Director For For Management
7 Re-elect Cullum McAlpine as Director For For Management
8 Elect Ishbel Macpherson as Director For For Management
9 Elect David Jenkins as Director For For Management
10 Elect Suzanne Baxter as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 780,110
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 385,750
14 Authorise 30,860,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: Security ID: G6164F157
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MITIE Group Plc Employee Share For For Management
Scheme
- --------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Merger Between For Did Not Management
Mota-Engil, Engenharia e Construcao S.A. Vote
and Mota Engil, SGPS S.A. and
Mota-Engil-Concessoes de Transportes,
SGPS, S.A.
- --------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
2 Approve Allocation of Income For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Amend Articles For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Amend Article 17 Re: Supervisory Board For Did Not Management
Composition Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Appoint External Auditor For Did Not Management
Vote
11 Elect the Chairman and Secretary of the For Did Not Management
General Meeting of Shareholders Vote
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Klaus Eberhardt to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
MYTILINEOS
Ticker: Security ID: X56014131
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Revise Decision Taken at Shareholders' For Did Not Management
Meeting Held on June 14, 2006 Re Vote
Acquisition of Own Shares
- --------------------------------------------------------------------------------
MYTILINEOS
Ticker: Security ID: X56014131
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
5 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NDS GROUP PLC
Ticker: NNDS Security ID: 628891103
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE COMPANY S U.K. ANNUAL For For Management
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2006, TOGETHER
WITH THE CORRESPONDING INDEPENDENT
AUDITORS REPORT AND DIRECTORS REPORT.
2 THE APPROVAL OF THE DIRECTORS For Against Management
REMUNERATION REPORT FOR THE FISCAL YEAR
ENDED JUNE 30, 2006.
3 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007, AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD TO DETERMINE ITS REMUNERATION
IN RESPECT
4.1 Elect Director Nathan Gantcher For Against Management
5 THE APPROVAL OF THE NDS 2006 LONG-TERM For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: Y6342D124
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2006
2 Approve Final Dividend For For Management
3a Reelect Ip Yut Kin as Executive Director For For Management
3b Reelect Yeh V-Nee as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Dividends of EUR 9 Per Share For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: G68673105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.2277 per For For Management
Share
3a Elect Stewart Kenny as a Director For Against Management
3b Elect Nigel Northridge as a Director For For Management
3c Elect David Power as a Director For Against Management
3d Elect Patrick Kennedy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase For For Management
7 Determine Price Range at which Treasury For For Management
Shares may be Re-issued
- --------------------------------------------------------------------------------
PALIBURG HOLDINGS LTD. (FRMPALIBURG INTERNATIONAL HOLDINGS L
Ticker: Security ID: G68766198
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.003 Per For For Management
Share
3a Reelect Lo Po Man as Director For For Management
3b Reelect Kenneth Ng Kwai Kai as Director For For Management
3c Reelect Ng Siu Chan as Director For For Management
3d Reelect Kenneth Wong Po Man as Director For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: R69628114
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Special Dividends of NOK 10 Per For Did Not Management
Share Vote
4 Approve Remuneration of Auditors in the For Did Not Management
Amount of NOK 21.7 Million for 2006 Vote
5 Reelect Jens Ulltveit-Moe (Chairman), For Did Not Management
Francis Gugen, Harald Norvik, Wenche Vote
Kjoelaas, Siri Hatlen, and Holly van
Deursen as Directors; Elect Daniel Piette
as New Director
6 Reelect Roger O'Neil, Maury Devine, and For Did Not Management
Hanne Harlem as Members of Nominating Vote
Committee
7.1 Approve Remuneration of Directors and For Did Not Management
Members of Nominating Committee Vote
7.2 Approve Guidelines for Director For Did Not Management
Remuneration for the Period June 15, Vote
2007, Until July 1, 2008
7.3 Approve Guidelines for Remuneration for For Did Not Management
Nominating Committee Members for the Vote
Period June 15, 2007, Until July 1, 2008
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10.1 Approve Creation of NOK 54 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10.2 Approve Creation of NOK 6.8 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
of Option Plans
11 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Aggregate Vote
Nominal Amount of NOK 3.5 Billion;
Approve Creation of NOK 54 Million Pool
of Capital to Guarantee Conversion Rights
12 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
13 Approve Agreement Between Company and For Did Not Management
Board Concerning Indemnification of All Vote
Board Members
- --------------------------------------------------------------------------------
PNOC ENERGY DEVELOPMENT CORP
Ticker: Security ID: Y7030B107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certification of None None Management
Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Management's Report and Audited Financial None None Management
Statements
5 Ratification of Acts of Management For For Management
6 Amend Articles of Incorporation Re: For For Management
Increase in Authorized Capital Stock by
Creation of Preferred Shares and
Insertion of Provision on the Denial of
Pre-Emptive Right with Regard to Issuance
of Preferred Sahres
7 Approve Remuneration of Directors For For Management
8 Elect Directors For For Management
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: R74327108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.25 per
Share
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Nominating For For Management
Committee
8 Reelect Reidar Lund and Anne Grethe For For Management
Dalane as Directors
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Creation of NOK 46.0 Million Pool For For Management
of Capital without Preemptive Rights
13 Change Location of Registered Office to For For Management
Cyprus
- --------------------------------------------------------------------------------
PT TOTAL BANGUN PERSADA TBK
Ticker: Security ID: Y7136Z107
Meeting Date: MAY 1, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT TOTAL BANGUN PERSADA TBK
Ticker: Security ID: Y7136Z107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
QRIX COMMUNICATION INC.
Ticker: Security ID: Y7172Q102
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 Per Share
2 Appoint Auditor For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
5 Amend Articles of Incorporation to For For Management
Business Objectives
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G7475M121
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Regal Real For For Management
Estate Investment Trust (Regal REIT); the
Offering of Units of Regal REIT to the
Public in Hong Kong, and Institutional,
Professional and Other Investors; and
Separate Listing of the Units on the Main
Board
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G7475M121
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Regal Real For For Management
Estate Investment Trust (Regal REIT)
Comprising the Offering of Units of Regal
REIT to the Public in Hong Kong and
Institutional, Professional and Other
Investors; and Separate Listing of the
Units on the Main Board
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G7475M121
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
the Directors and Statutory Reports
2 Approve Final Dividend of HK$0.006 Per For For Management
Share and Special Cash Dividend of
HK$0.01 Per Share
3a Reelect Francis Choi Chee Ming, JP as For For Management
Director
3b Reelect Alice Kan Lai Kuen as Director For For Management
3c Reelect Lo Po Man as Director For Against Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital and Warrants
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
S8 LIMITED
Ticker: Security ID: Q85151100
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Adopt Remuneration Report For For Management
3 Elect Andrew Peter Somerville Kemp as For For Management
Director
4 Elect Robert William Steel as Director For For Management
5 Elect Peter Andre Lacaze as Director For For Management
6 Approve Increase of Remuneration of For For Management
Non-Executive Directors Amounting to
A$200,000 Per Annum
- --------------------------------------------------------------------------------
S8 LIMITED
Ticker: Security ID: Q85151100
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: JAN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance by For For Management
Travelscene Ltd
- --------------------------------------------------------------------------------
SAMSON HOLDING LTD
Ticker: Security ID: G7783W100
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Yi-Mei Liu as Director For For Management
3b Reelect Sheng Hsiung Pan as Director For Against Management
3c Reelect Huei-Chu Huang as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: JUL 10, 2006 Meeting Type: Special
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital, Repurchase of For For Management
Shares, Powers of Shareholders and
Special Resolutions at General Meetings,
Election of Directors, Appropriation of
Profits
- --------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORP.
Ticker: S Security ID: 823901103
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Delaney For For Management
1.2 Elect Director Michael F. Garvey For For Management
1.3 Elect Director Marc Lalonde For For Management
1.4 Elect Director Edythe A. (Dee) Marcoux For For Management
1.5 Elect Director Daniel P. Owen For For Management
1.6 Elect Director Rupert Pennant-Rea For For Management
1.7 Elect Director Sir Patrick Sheehy For For Management
1.8 Elect Director Jowdat Waheed For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
4 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
5 Adopt New By-law For For Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operational Results None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1.1 Reelect Sumate Tanthuwanit as Director For For Management
6.1.2 Reelect Kannikar Chalitaporn as Director For For Management
6.1.3 Reelect Anand Panyarachun as Director For For Management
6.1.4 Reelect Vicharn Panich as Director For For Management
6.1.5 Elect Utim Tamwatin as Director Replacing For For Management
the Retiring Director, Prakob Tantiyapong
6.2 Elect Chumpol Na Lamleng as New Director For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Fix Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association In Line with Conversion of
Preferred Shares
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047164
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 2.25 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Grant Board Authority to Issue Shares For Did Not Management
Vote
12 Receive Announcements (non-voting) None Did Not Management
Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ST.SHINE OPTICAL CO LTD
Ticker: Security ID: Y8176Z106
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Election Rules of Directors and For Against Management
Supervisors
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Other Business None None Management
- --------------------------------------------------------------------------------
STONEHAM DRILLING TRUST
Ticker: Security ID: 861823102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce W. Jones, Jeffrey J. McCaig, For For Management
D. Grant Gunderson, Perry W. Jasson and
J. Wayne Thomas as Directors of Stoneham
Administration Inc.
2 Elect Bruce W. Jones, Martin G. Abbott, For For Management
Donald D. Copeland, D. Grant Gunderson
and Kenneth D. Poffenroth as Directors of
Stoneham Drilling Inc.
3 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: Security ID: Y82409106
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
2 Elect Two Directors For Against Management
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Recognize Validity of For For Management
Board Resolutions in Written or
Electronic Format
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TECHNO SEMICHEM CO.
Ticker: Security ID: Y85634106
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Elect Directors For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and Directors For Did Not Management
and Auditors Reports Thereon; Allocation Vote
of Income and Dividends
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Elect Directors and Designate Independent For Did Not Management
Board Members Vote
4 Approve Auditors, Alternate Auditors and For Did Not Management
Fix Their Remuneration Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Service Agreements with Board For Did Not Management
Member Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Following Decision Above Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTAL ENERGY SERVICES TRUST
Ticker: TOT.U Security ID: 891503104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as Directors Larry P Coston, For For Management
Gregory S Fletcher, Daniel K Halyk, Randy
Kwasnicia, Bruce L Pachkowski, Thomas P
Stan, and Andrew B Wiswell
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
TRANSAT A.T. INC.
Ticker: TRZ.A Security ID: 89351T203
Meeting Date: MAR 14, 2007 Meeting Type: Annual/Special
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Bisson, John P. (Jack) For For Management
Cashman, Lina De Cesare, Benoit
Deschamps, Jean-Marc Eustache, Jean
Guertin, H. Clifford Hatch Jr., Jacques
Simoneau, Philippe Sureau, John D.
Thompson and Dennis Wood as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Share-Based Compensation Plans For For Management
4 The Undersigned Hereby Certifies that the None Abstain Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Gary R. Bugeaud For Withhold Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Donald R. Luft For For Management
2.5 Elect Director Douglas F. Robinson For Withhold Management
2.6 Elect Director Victor J. Stobbe For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: P9423F109
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue; Amend Articles Accordingly
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: P9423F109
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum For For Management
2 Amend Trust Agreement 987-8 For Against Management
3 Amend Registrar Book of Non-Amortizable For Against Management
CPOs
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: P9423F109
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report, Audit Committee For For Management
Report, CEO's Report for Fiscal Year
Ended 12-31-06
2 Accept Supervisory Board Report of Board For For Management
of Directors' Actions Taken in Fiscal
Year Ended 12-31-06
3 Approve Financial Statements and For Against Management
Allocation of Income
4 Report of Cash Reimbursement Resolution For For Management
Approved at the EGM Held on 12-07-06;
Approve Dividends of MXN 0.004055 Per
Serie D-A and Series D-L Shares
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Elect/Ratify Members to the Board of For For Management
Directors; Elect/Ratify Chairman of Audit
Committee, Board Secretary and
Supervisory Board; Fix Their Respective
Remuneration
7 Accept Report on Fiscal Obligations For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Trust Agreement 987-8 Related to For Against Management
the Non-Amortizable CPOs Issued by the
Company; Amend Article 7 of Bylaws
Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For Against Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report on the Share Split None Did Not Management
Vote
3 Amend Articles For Did Not Management
Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)
Ticker: Security ID: N9040V117
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers NV as For Did Not Management
Auditors Vote
8 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
USJ CO LTD
Ticker: 2142 Security ID: J9448U104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Board to For Abstain Management
Determine Income Allocation - Expand
Business Lines - Limit Directors' Legal
Liability - Limit Liability of Statutory
Auditors - Remove Preferred Share
Provisions to Reflect Cancellation
2.1 Elect Director For Abstain Management
2.2 Elect Director For Abstain Management
2.3 Elect Director For Abstain Management
2.4 Elect Director For Abstain Management
2.5 Elect Director For Abstain Management
2.6 Elect Director For Abstain Management
2.7 Elect Director For Abstain Management
2.8 Elect Director For Abstain Management
2.9 Elect Director For Abstain Management
3.1 Appoint Internal Statutory Auditor For Abstain Management
3.2 Appoint Internal Statutory Auditor For Abstain Management
3.3 Appoint Internal Statutory Auditor For Abstain Management
3.4 Appoint Internal Statutory Auditor For Abstain Management
4 Approve Deep Discount Stock Option Plan For Abstain Management
5 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
WAJAX INCOME FUND
Ticker: WJX.U Security ID: 930787106
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward M. Barrett, Ian A. Bourne, For For Management
Robert P. Dexter, Ivan E. H. Duvar, John
C. Eby, Paul E. Gagne, James D. (JD)
Hole, Valerie A. A. Nielsen, Frank C.
Sobey and Donald J. Taylor as Trustees
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Deferred Unit Plan and Unit For Against Management
Ownership Plan
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD
Ticker: Security ID: G9463P108
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
- --------------------------------------------------------------------------------
WESTERN LAKOTA ENERGY SERVICES INC.
Ticker: WLE Security ID: 95852P103
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Non-Executive Non-Independent For For Management
Director
2 Approve Stock Option Grants For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD
Ticker: Security ID: G9828G108
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.07 Per For For Management
Share
3a1 Reelect Lee Shing Put as Executive For Against Management
Director
3a2 Reelect Lee Yau Ching as Executive For For Management
Director
3a3 Reelect Li Man Yin as Executive Director For For Management
3a4 Reelect Wong Chat Chor Samuel as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Richard Knight as Director For For Management
2b Elect Anthony Larkin as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
========================= AIM MID CAP BASIC VALUE FUND =========================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# 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, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Anderson For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For Withhold Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For Withhold Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For Withhold Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For Withhold Management
1.3 Elect Director George L. Jones For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Michael Weiss For For Management
2 Company Specific- Adopt Majority Voting For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For Withhold Management
1.2 Elect Director Edward C. Grady For For Management
1.3 Elect Director Robert J. Lepofsky For For Management
1.4 Elect Director Joseph R. Martin For Withhold Management
1.5 Elect Director John K. Mcgillicuddy For Withhold Management
1.6 Elect Director Krishna G. Palepu For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfonse M. D'Amato For Withhold Management
1.2 Elect Director Gary J. Fernandes For For Management
1.3 Elect Director Robert E. La Blanc For For Management
1.4 Elect Director Christopher B. Lofgren For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS For For Management
2 DECLARATION OF FINAL DIVIDEND 2006 For For Management
3 DIRECTORS REMUNERATION REPORT For For Management
4 RE-APPOINTMENT OF SIR JOHN SUNDERLAND For For Management
5 RE-APPOINTMENT OF ROSEMARY THORNE For For Management
6 RE-APPOINTMENT OF DAVID THOMPSON For For Management
7 RE-APPOINTMENT OF SANJIV AHUJA For For Management
8 RE-APPOINTMENT OF RAYMOND VIAULT For For Management
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 APPROVE PROPOSED AMENDMENTS TO THE GROUP For For Management
SHARE PLANS
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
13 AUTHORITY TO SERVE COMMUNICATIONS BY For For Management
ELECTRONIC MEANS
14 AUTHORITY TO ALLOT EQUITY SECURITIES For For Management
15 AUTHORITY TO MAKE MARKET PURCHASES For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For Against Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF L. RICHARD FLURY For For Management
2 ELECTION OF DAVID P. BORDAGES Against Against Management
3 ELECTION OF VINCENT L. KONTNY For For Management
4 ELECTION OF SAMUEL C. LEVENTRY Against Against Management
5 ELECTION OF PHILIP K. ASHERMAN For For Management
6 ELECTION OF LUCIANO REYES Against Against Management
7 TO ELECT CHICAGO BRIDGE & IRON COMPANY For Against Management
B.V. AS A MEMBER OF THE MANAGEMENT BOARD
8 TO ELECT LEALAND FINANCE COMPANY B.V. AS Against Against Management
A MEMBER OF THE MANAGEMENT BOARD
9 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT
10 TO DISCHARGE THE MEMBERS OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
11 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
12 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005
13 TO DETERMINE THE COMPENSATION OF THE For For Management
NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY
BOARD
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL
15 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO ACQUIRE SHARES
16 TO APPOINT ERNST & YOUNG LLP OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT A) JERRY H. BALLENGEE AS MEMBER Against Did Not Management
OF THE SUPERVISORY BOARD SELECT THE FOR Vote
OPTION. TO ELECT B) DAVID P. BORDAGES AS
MEMBER OF THE SUPERVISORY BOARD SELECT
THE AGAINST OPTION. TO ABSTAIN FROM
VOTING ON EITHER NOMINEE SELECT THE
ABSTAIN OPTION.
2 TO ELECT C) MICHAEL L. UNDERWOOD AS Against Did Not Management
MEMBER OF THE SUPERVISORY BOARD SELECT Vote
THE FOR OPTION. TO ELECT D) SAMUEL C.
LEVENTRY AS MEMBER OF THE SUPERVISORY
BOARD SELECT THE AGAINST OPTION. TO
ABSTAIN FROM VOTING ON EITHER NOMINEE
SELECT THE ABSTAIN OPTION.
3 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND Vote
TO ADOPT THE DUTCH STATUTORY ANNUAL
ACCOUNTS.
4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management
MANAGEMENT BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF THEIR DUTIES.
5 TO DISCHARGE THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF THEIR DUTIES.
6 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For Did Not Management
YEAR ENDED DECEMBER 31, 2006. Vote
7 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote
TO 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL NOVEMBER 10, 2008.
8 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote
GRANT RIGHTS TO ACQUIRE SHARES
9 TO APPOINT ERNST & YOUNG LLP OUR For Did Not Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director Derek V. Smith For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Company Specific-Provide for Majority For For Management
Voting for Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
1.8 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director Michael G. Fitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director James K. Hunt For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For Withhold Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For Withhold Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For Withhold Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For Withhold Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Michael I. Roth For Withhold Management
1.8 Elect Director J. Phillip Samper For Withhold Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For Against Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT W. MARSTON BECKER TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT GORDON F. CHEESBROUGH TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT K. BRUCE CONNELL TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT MARIO P. TORSIELLO TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
5 TO AUTHORIZE THE ELECTION OF W. MARSTON For For Management
BECKER TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
6 TO AUTHORIZE THE APPROVAL OF AN AMENDMENT For Against Management
TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE
THE MINIMUM NUMBER OF DIRECTORS TO TWO.
7 TO APPROVE CHANGING THE NAME OF MAX RE For For Management
CAPITAL LTD. TO MAX CAPITAL GROUP LTD.
8 TO AUTHORIZE THE APPROVAL OF CHANGING THE For For Management
NAME OF MAX RE LTD. TO MAX BERMUDA LTD.
9 Ratify Auditors For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Budd For For Management
1.2 Elect Director Alton F. Irby III For For Management
1.3 Elect Director David M. Lawrence, M.D. For For Management
1.4 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director J.C. Burton For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For For Management
1.5 Elect Director Ralph D. McBride For Withhold Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Corbin Day For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director Thomas L. Hamby For For Management
1.4 Elect Director John D. Johns For For Management
1.5 Elect Director Vanessa Leonard For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For Management
1.10 Elect Director William A. Terry For For Management
1.11 Elect Director W. Michael Warren, Jr. For For Management
1.12 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD, HAMILTON
Ticker: SCA Security ID: G8018D107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Giordano For For Management
1.2 Elect Director Robert M. Lichten For For Management
1.3 Elect Director Alan Z. Senter 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 YEAR ENDING DECEMBER 31,
2007.
3 TO APPROVE THE AMENDED AND RESTATED 2006 For For Management
LONG TERM INCENTIVE AND SHARE AWARD PLAN.
4 TO APPROVE THE AMENDED AND RESTATED For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director L. Lane Grigsby For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director Albert D. Mcalister For For Management
1.8 Elect Director Charles E. Roemer, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Eliminate or Restrict Severance Agreement Against Against Shareholder
(Change in Control)
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For Withhold Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Burns For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director Fletcher H. Wiley For For 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
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Barry P. Hoffman For For Management
1.5 Elect Director Dr. Walter H. Ku For For Management
1.6 Elect Director Robert L. Recchia For For Management
1.7 Elect Director Marcella A. Sampson For For Management
1.8 Elect Director Alan F. Schultz For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Johnston For For Management
2 Elect Director William T. Kerr For For Management
3 Elect Director Janice D. Stoney For For Management
4 Elect Director Michael D. White For Against Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L.E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
============================ AIM SELECT EQUITY FUND ============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# 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 Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F.
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L.
KIMSEY.
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WULF VON
SCHIMMELMANN.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# 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, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi Seligman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunner E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
8 Report on Impact of Utilizing the Against Abstain Shareholder
National Interest Electric Transmission
Corridor
9 Report on Power Plant Emissions Against Abstain Shareholder
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Darryl B. Hazel For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Disclose Information on Secondhand Smoke Against Abstain Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Abstain Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Abstain Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Abstain Shareholder
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Lopez Valencia For For Management
1.2 Elect Director Jeffrey D. Thomas For For Management
1.3 Elect Director Richard D.C. Whilden For For Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Fife Symington, IV For For Management
1.2 Elect Director Peter V. Ueberroth For Withhold Management
1.3 Elect Director Richard D.C. Whilden For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Ownership Limitations For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Mark R. Holden For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director Alan T. Kane For For Management
1.3 Elect Director Cary D. Mcmillan For For Management
1.4 Elect Director James V. O'Donnell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Jeffrey L. McWaters For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For For Management
1.2 Elect Director Dennis C. Poulsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Ann M. Korologos For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Philip J. Purcell For For Management
1.9 Elect Director Ray M. Robinson For For Management
1.10 Elect Director Judith Rodin For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against Against Shareholder
Policy
7 Pay For Superior Performance Against Against Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against Against Shareholder
10 Report on Computer Recycling Policy Against Abstain Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Charles M. Crawford For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Chris V. Kemendo, Jr. For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Deloach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director John M. Roth For For Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For Withhold Management
1.2 Elect Director Cornelius B. Prior, Jr. For For Management
1.3 Elect Director Charles J. Roesslien For For Management
1.4 Elect Director Brian A. Schuchman For Withhold Management
1.5 Elect Director Henry U. Wheatley For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For Did Not Management
Vote
1.2 Elect Director Sue E. Gove For Did Not Management
Vote
1.3 Elect Director Earl G. Graves, Jr. For Did Not Management
Vote
1.4 Elect Director N. Gerry House For Did Not Management
Vote
1.5 Elect Director J.R. Hyde, III For Did Not Management
Vote
1.6 Elect Director W. Andrew McKenna For Did Not Management
Vote
1.7 Elect Director George R. Mrkonic, Jr. For Did Not Management
Vote
1.8 Elect Director William C. Rhodes, III For Did Not Management
Vote
1.9 Elect Director Theodore W. Ullyot For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Amend Nonqualified Employee Stock For Did Not Management
Purchase Plan Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire Fraser-Liggett For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For For Management
1.4 Elect Director Adel A.F. Mahmoud For For Management
1.5 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC
Ticker: BHBC Security ID: 087866109
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Amster For For Management
1.2 Elect Director Larry B. Faigin For For Management
1.3 Elect Director Stephen P. Glennon For For Management
1.4 Elect Director Robert H. Kanner For For Management
1.5 Elect Director Kathleen L. Kellogg For For Management
1.6 Elect Director William D. King For For Management
1.7 Elect Director John J. Lannan For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Joseph Jimenez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Mason For For Management
1.2 Elect Director William H. Rogers, Jr. For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Ralph M. Tysdal For For Management
1.7 Elect Director Bill L. Fairfield For For Management
1.8 Elect Director Bruce L. Hoberman For For Management
1.9 Elect Director David A. Roehr For For Management
1.10 Elect Director John P. (Jack) Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Sustainability Report Against Abstain Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For Withhold Management
1.2 Elect Director A.F. (pete) Sloan For For Management
1.3 Elect Director D. Harding Stowe For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chinh E. Chu For Withhold Management
1.2 Elect Director Mark C. Rohr For For Management
1.3 Elect Director David N. Weidman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For Withhold Management
1.2 Elect Director Myra J. Biblowit For Withhold Management
1.3 Elect Director James E. Buckman For Withhold Management
1.4 Elect Director Leonard S. Coleman For Withhold Management
1.5 Elect Director Martin L. Edelman For Withhold Management
1.6 Elect Director George Herrera For Withhold Management
1.7 Elect Director Stephen P. Holmes For Withhold Management
1.8 Elect Director Louise T. Blouin MacBain For Withhold Management
1.9 Elect Director Cheryl D. Mills For Withhold Management
1.10 Elect Director Brian Mulroney For Withhold Management
1.11 Elect Director Robert E. Nederlander For Withhold Management
1.12 Elect Director Ronald L. Nelson For Withhold Management
1.13 Elect Director Robert W. Pittman For Withhold Management
1.14 Elect Director Pauline D.E. Richards For Withhold Management
1.15 Elect Director Sheli Z. Rosenberg For Withhold Management
1.16 Elect Director Robert F. Smith For Withhold Management
1.17 Elect Director Ronald L. Nelson For Withhold Management
1.18 Elect Director Leonard S. Coleman For Withhold Management
1.19 Elect Director Martin L. Edelman For Withhold Management
1.20 Elect Director Sheli Z. Rosenberg For Withhold Management
1.21 Elect Director F. Robert Salerno For Withhold Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula O. Fairbairn For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Matthew K. Rose For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Ratify Auditors For For Management
3 Report on Energy Efficiency Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boles, Jr. For For Management
1.2 Elect Director W. Bruce Hanks For For Management
1.3 Elect Director C.G. Melville, Jr. For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For Against Management
3 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For For Management
1.2 Elect Director Joseph D. Mahaffey For For Management
1.3 Elect Director Elizabeth C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Del Rossi For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Allan W. Karp For For Management
1.4 Elect Director Leonard H. Mogil For For Management
1.5 Elect Director Mark J. Rivers For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Abstain Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Abstain Shareholder
Goals
19 Adopt Animal Welfare Policy Against Abstain Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill
22 Report on Market Specific Environmental Against Abstain Shareholder
Laws
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Abstain Shareholder
5 Report on Internet Fragmentation Against Abstain Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Abstain Shareholder
18 Report on Charitable Contributions Against Abstain Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against For Shareholder
24 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For For Management
1.2 Elect Director Richard B. Crowell For For Management
1.3 Elect Director Michael H. Madison For For Management
1.4 Elect Director W.L. Westbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For For Management
1.8 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Abstain Shareholder
Data
17 Report on Environmental Liabilities in Against Abstain Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Prepare Sustainability Report Against Abstain Shareholder
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Abstain Shareholder
9 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Abstain Shareholder
9 Report on Renewable Energy Sources Against Abstain Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Abstain Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Abstain Shareholder
Policies
13 Report on Community Impact of Operations Against Abstain Shareholder
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer, III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Abstain Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Other Business None Against Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director S.G. Butler For For Management
1b Elect Director D.F. Smith For For Management
1c Elect Director G.B. Smith For For Management
1d Elect Director M.S. Thompson For For Management
1e Elect Director L.D. Kingsley For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management
INCREASE AUTHORIZED SHARES.
4 ILO Standards Against Abstain Shareholder
- --------------------------------------------------------------------------------
COPANO ENERGY LLC
Ticker: CPNO Security ID: 217202100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Crump For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director John R. Eckel, Jr. For For Management
1.4 Elect Director Scott A. Griffiths For For Management
1.5 Elect Director Michael L. Johnson For For Management
1.6 Elect Director T. William Porter For Against Management
1.7 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes Ii For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Nafus For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Donald B. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Barry W. Eveland For For Management
1.3 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director John M. Deutch 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 Amend Omnibus Stock Plan For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mark Lortz For For Management
1.2 Elect Director Jerry P. Widman For For Management
1.3 Elect Director Annette J. Campbell-White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For Withhold Management
1.2 Elect Director Odie C. Donald For Withhold Management
1.3 Elect Director David H. Hughes For Withhold 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 Withhold Management
1.7 Elect Director Andrew H. Madsen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Maria A. Sastre For Withhold Management
1.11 Elect Director Jack A. Smith For Withhold Management
1.12 Elect Director Blaine Sweatt, III For Withhold Management
1.13 Elect Director Rita P. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# 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 WITHDRAWN None Withhold 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 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Abstain Shareholder
5 Report on Genetically Modified Organisms Against Abstain Shareholder
6 Report on Environmental Remediation Against Abstain Shareholder
7 Evaluate Potential Links Between Company Against Abstain Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bozarth For For Management
1.2 Elect Director James H. Hunter For Withhold Management
1.3 Elect Director Brent Mcquarrie For For Management
1.4 Elect Director Jane Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director O.G. Dagnan For Withhold Management
1.3 Elect Director David W. Quinn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. Hornbaker For For Management
2 Elect Director Thomas H. McLain For For Management
3 Elect Director Peter M. Wood For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For Withhold Management
1.2 Elect Director Michael J. Critelli For Withhold Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director Ernie Green For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G For For Management
1.2 Elect Director W. J. Galvin For For Management
1.3 Elect Director R. L. Ridgway For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elect Director Francis J. Erbrick For For Management
1.4 Elect Director John R. Kreick, Ph.D. For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Bradford W. Parkinson, For For Management
Ph.D.
1.7 Elect Director Norman E. Thagard, M.D. For For Management
1.8 Elect Director John L. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren, Jr. For For Management
1.5 Elect Director James T. McManus, II 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
- --------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS L P
Ticker: ETP Security ID: 29273R109
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A Sandberg For For Management
1.2 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director David Goldhill For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against Against Shareholder
12 Report on Political Contributions Against Abstain Shareholder
13 Amend Equal Employment Opportunity Policy Against Abstain Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Abstain Shareholder
15 Report on Emission Reduction Goals Against Abstain Shareholder
16 Report on Carbon Dioxide Emissions Against Abstain Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder
Portfolio
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J.R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Steven R. Loranger For For Management
1.10 Elect Director Charles T. Manatt For For Management
1.11 Elect Director Frederick W. Smith For For Management
1.12 Elect Director Joshua I. Smith For For Management
1.13 Elect Director Paul S. Walsh For For Management
1.14 Elect Director Peter S. Willmott For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Report on Environmental Policy Against Abstain Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2.1 Elect Director John F. Farrell, Jr. For Did Not Management
Vote
2.2 Elect Director Daniel D. (Ron) Lane For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For 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 For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reincorporate in Another State [Ohio to Against Against Shareholder
Delaware ]
5 Adopt a Policy Establishing an Engagement Against Against Shareholder
Process to Shareholder Proposals
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Giraldin For For Management
1.2 Elect Director Babette E. Heimbuch For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson, Jr. For For Management
1.2 Elect Director M.C. Harden, III For For Management
1.3 Elect Director John G. Rich For For Management
1.4 Elect Director Joan D. Ruffier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# 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 Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Ragot For For Management
1.2 Elect Director William D. Gehl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
1.4 Elect Director Charles L. Szews For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against Against Shareholder
15 Performance-Based and/or Equity Based Against Against Shareholder
Awards
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For Withhold Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For Withhold Management
1.15 Elect Director Douglas A. Warner III For Withhold Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For Against Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Abstain Shareholder
12 Report on Global Warming Against Abstain Shareholder
13 Adopt Ethical Criteria for Military Against Abstain Shareholder
Contracts
14 Report on Pay Disparity Against Abstain Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Label Genetically Modified Ingredients Against Abstain Shareholder
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For For Management
1.7 Elect Director Karen Katen For For Management
1.8 Elect Director Kent Kresa For Withhold Management
1.9 Elect Director Ellen J. Kullman For Withhold Management
1.10 Elect Director Philip A. Laskawy For Withhold Management
1.11 Elect Director Kathryn V. Marinello For For Management
1.12 Elect Director Eckhard Pfeiffer For Withhold Management
1.13 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Publish Political Contributions Against Abstain Shareholder
6 Limit on Directorships of Board Members Against Against Shareholder
7 Adopt Greenhouse Gas Emissions Goals Against Abstain Shareholder
8 Provide for Cumulative Voting Against Against Shareholder
9 Approve Terms of Existing Poison Pill Against For Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Optimize the Size of Board Against Against Shareholder
14 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Abstain Shareholder
16 Sustainability Report Against Abstain Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For 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 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark H. Rauenhorst For For Management
1.3 Elect Director William G. Van Dyke For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blair W. Lambert For For Management
1.2 Elect Director Daniel R. Lyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Lawrence Buhl For For Management
1.2 Elect Director William E. Storts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For Withhold Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For Against Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For Against Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For Against Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Hillenbrand For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W. John Glancy For For Management
1.4 Elect Director William J. Gray For For Management
1.5 Elect Director Marcus R. Hickerson For Withhold Management
1.6 Elect Director Thomas K. Matthews, II For For Management
1.7 Elect Director Robert G. McKenzie For Withhold Management
1.8 Elect Director Jack P. Reid For For Management
1.9 Elect Director Paul T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director James J. O'Brien For For Management
7 Elect Director W. Ann Reynolds For For Management
8 Elect Director James O. Robbins For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mueller For For Management
1.2 Elect Director Jerry V. Elliott For For Management
1.3 Elect Director Katherine J. Harless For For Management
1.4 Elect Director Donald B. Reed For For Management
1.5 Elect Director Stephen L. Robertson For For Management
1.6 Elect Director Thomas S. Rogers For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Bodnar For For Management
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Alexander J. Denner For For Management
1.4 Elect Director Vincent T. DeVita, Jr. For For Management
1.5 Elect Director John A. Fazio For For Management
1.6 Elect Director Joseph L. Fischer For For Management
1.7 Elect Director Carl C. Icahn For For Management
1.8 Elect Director David M. Kies For For Management
1.9 Elect Director William R. Miller For For Management
1.10 Elect Director Richard C. Mulligan For For Management
1.11 Elect Director David Sidransky For For Management
1.12 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Anderson For For Management
1.2 Elect Director James J. Gaffney For For Management
1.3 Elect Director Yves-Andre Istel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Lyle E. Gramley For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director Lydia H. Kennard For For Management
1.9 Elect Director Senator John Seymour For For Management
1.10 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Forsee For For Management
1.2 Elect Director P.C. Godsoe For For Management
1.3 Elect Director C.J. Horner For For Management
1.4 Elect Director T.E. Martin For For Management
1.5 Elect Director P. Nachtigal For For Management
1.6 Elect Director O.R. Smith For For Management
1.7 Elect Director R.J. Swift For For Management
2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For Against Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Mutch For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Peter S. Christie For For Management
1.4 Elect Director Kenneth L. Hammond For For Management
1.5 Elect Director Dr. The Hon. C.E. James For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management
FILL BOARD VACANCIES: TO AUTHORIZE THE
BOARD 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 ITEM D- APPROVAL AND RATIFICATION OF THE For Against Management
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO REMOVE OUT-OF-DATE PROVISIONS RELATING
TO AMERICAN INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO MODERNIZE THE BYE-LAWS.
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Anne Marie Tallman For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 27, 2006
# 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 Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Spira 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 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against Abstain Shareholder
10 Report on Management Initiatives to Against Abstain Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 Elect Director Jerry M. Hunter For For Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Publish Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director James F. Hardymon For For Management
3 Elect Director Kathi P. Seifert For Against Management
4 Elect Director Jean-Paul L. Montupet For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For Withhold Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For Withhold Management
1.10 Elect Director Frank Savage For Withhold Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For Withhold Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Abstain Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Susan K. Carter For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Desbarres For For Management
1.2 Elect Director Patrick C. Eilers For Withhold Management
1.3 Elect Director Thomas T. Macejko, Jr. For Withhold Management
2 THE AMENDMENT OF THE MAGELLAN MIDSTREAM For For Management
PARTNERS LONG-TERM INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO INCREASE THE
TOTAL NUMBER OF COMMON UNITS AUTHORIZED
TO BE ISSUED UNDER THE PLAN.
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Abstain Shareholder
7 Adopt and Implement ILO Based Code of Against Abstain Shareholder
Conduct
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Tunney For For Management
1.2 Elect Director Edward S. Civera For For Management
1.3 Elect Director Kim D. Kelly For For Management
2 Ratify Auditors For For Management
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MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. Mcgraw For For Management
1.3 Elect Director H. Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against Abstain Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Budd For For Management
1.2 Elect Director Alton F. Irby III For For Management
1.3 Elect Director David M. Lawrence, M.D. For For Management
1.4 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merton J. Segal For For Management
1.2 Elect Director Joseph S. Dresner For For Management
1.3 Elect Director David K. Page For For Management
1.4 Elect Director Herbert Tyner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For For Management
1.2 Elect Director William E. Stevens For Withhold Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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 Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC
Ticker: MIGP Security ID: 587902107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. Speaker For For Management
1.2 Elect Director George T. Hornyak, Jr. For For Management
1.3 Elect Director Samuel J. Malizia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For Withhold Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For Withhold Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Abstain Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Carlos Bonilla For For Management
1.5 Elect Director Joseph L. Manson For Withhold Management
1.6 Elect Director Peter F. Nostrand For For 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
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For 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
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Abstain Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Abstain Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For Withhold Management
1.2 Elect Director John C. Molina For Withhold Management
1.3 Elect Director Sally K. Richardson For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For 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 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Arthur Rudolph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROMETRIX, INC.
Ticker: NURO Security ID: 641255104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Goodman For Withhold Management
1.2 Elect Director W. Mark Lortz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth A. Hersh For Withhold Management
1.2 Elect Trustee James R. Latimer, III For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Abstain Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director Benedict P. Rosen For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director R. Chad Dreier For For Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Publish a Scientific Global Warming Against Abstain Shareholder
Report
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Peter B. Delaney For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director J.D. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klabanoff For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For 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 Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For Withhold Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Robert T. Parry For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For For Management
2 Elect Director Jeanne Cohane For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For Against Management
6 Elect Director Louis P. Valente For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Norborne P. Cole, Jr. For For Management
1.3 Elect Director John O. Hatab For For Management
1.4 Elect Director William M. Street For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006
# 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 Robert C. Gist 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
1.8 Elect Director Nadine C. Smith For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For Management
2 Election of Director: David J.S. Flaschen For For Management
3 Election of Director: Phillip Horsley For For Management
4 Election of Director: Grant M. Inman For For Management
5 Election of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect irector Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Mcmullen For For Management
1.2 Elect Director Jack Levine For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Lewis R. Elias For For Management
1.5 Elect Director Arnold Golieb For For Management
1.6 Elect Director David Lucking For For Management
1.7 Elect Director David M. Olivier For For Management
1.8 Elect Director Per Wold-Olsen For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For For Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Ticker: PORK Security ID: 74060C105
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Maurice J. McGill For For Management
1.3 Elect Director Michael J. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director J.C. Burton For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For For Management
1.5 Elect Director Ralph D. McBride For Withhold Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# 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 Jon F. Hanson For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Arthur F. Ryan For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.D. Cash For For Management
1.3 Elect Director Robert E. McKee For For Management
1.4 Elect Director Gary G. Michael For For Management
1.5 Elect Director Charles B. Stanley For For Management
- --------------------------------------------------------------------------------
RED LION HOTELS CORP.
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Barbieri For For Management
1.2 Elect Director Arthur M. Coffey For For Management
1.3 Elect Director Ronald R. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Ronald L. Blake For For Management
1.4 Elect Director Karen I. Bremer For For Management
1.5 Elect Director Peter C.B. Bynoe For For Management
1.6 Elect Director Raymond A. Gross For Withhold Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Nils E. Larsen For For Management
1.9 Elect Director Harold I. Shain For For Management
1.10 Elect Director John A. Ward, III For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Neil R. Withington For Withhold Management
1.4 Elect Director John T. Chain, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# 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
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Kevin M. Kennedy For For Management
1.5 Elect Director Joseph E. Rodrigues For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For Withhold Management
1.2 Elect Director Greg Matiuk For Withhold Management
1.3 Elect Director Henry C. Montgomery For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Meyercord, III For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Peter K. Hoffman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For For Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For Withhold Management
1.4 Elect Director Frank C. Sullivan For Withhold Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend EEO Statement to Include Reference Against Abstain Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director H. Lee Durham, Jr. For For Management
1.4 Elect Director William T. Ratliff, III For For Management
1.5 Elect Director Michael A.F. Roberts For Withhold Management
1.6 Elect Director Richard S. Swanson For For Management
1.7 Elect Director Mark K. Tonnesen For For Management
1.8 Elect Director David W. Whitehurst For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.1 Elect Director Myles W. Scoggins For For Management
1.3 Elect Director Per Staehr For For Management
2 Ratify Auditors For For Management
3 Please Mark Box If Stock Owned or None None Management
Beneficially By You is Owned or
Controlled by Persons Who are Not U.S
Citizens
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Stavropoulos For For Management
1.2 Elect Director Peter C. Nicholson For For Management
1.3 Elect Director A.N. Patrinos, Ph.D. For For Management
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2006,
TOGETHER WITH THE AUDITORS REPORT.
3 Ratify Auditors For For Management
4 AUTHORIZATION OF THE REMUNERATION OF For For Management
DIRECTORS.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# 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 H. Carl Mccall For For Management
1.8 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director William S. Stavropoulous For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
U.S. GLOBAL INVESTORS INC-A
Ticker: GROW Security ID: 902952100
Meeting Date: FEB 21, 2007 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Company Specific-Equity-Eliminate the For Against Management
Dividend and Liquidation Preferences for
Holders of Class A Common Stock
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: SAUL A. FOX For For Management
1b ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management
1c ELECTION OF DIRECTOR: TROY W. THACKER For For Management
1d ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
1e ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
1f ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
1g ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
1h ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management
2 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
3 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE AWARDS
PROGRAM.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2007
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD.
5a.1a Elect Director Alan Bossin-Wr Wrs For For Management
5a.1b Elect Director Larry A. Frakes-Wr For For Management
5a.1c Elect Director David R. Whiting-Wr Wrs For For Management
5a.1d Elect Director J.B. Waldron-Alt Wr Wrs For For Management
5a.1e Elect Director R.H. Black-Alt Wr Wrs For For Management
5b.1a Elect Director Alan Bossin-Wr Svc For For Management
5b.1b Elect Director David R. Whiting-Wr Svc For For Management
5b.1e Elect Director J.B. Waldron-Alt Wr Svc For For Management
5b.1d Elect Director R.H. Black-Alt Wr Svc For For Management
5b.2 Ratify Auditors For Against Management
5b.3 Ratify Auditors For Against Management
5b.4 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management
AUDITED FINANCIAL STATEMENTS WITH RESPECT
TO WIND RIVER SERVICES, LTD.
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For Withhold Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Donaldson Chapoton For For Management
1.2 Elect Director Robert L. Gerry, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For Against Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For Against Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against For Shareholder
23 Report on Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Abstain Shareholder
18 Report on Healthcare Policies Against Abstain Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Abstain Shareholder
Gender
21 Report on Pay Disparity Against Abstain Shareholder
22 Prepare Business Social Responsibility Against Abstain Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against Abstain Shareholder
25 Report on Social and Reputation Impact of Against Abstain Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alif Hourani For For Management
1.2 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For For Management
1.11 Elect Director Donald B. Rice For For Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
6 Report on Racial and Ethnic Disparities Against Abstain Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against Abstain Shareholder
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. William Barnett For For Management
1.2 Elect Director Robert T. Blakely For For Management
1.3 Elect Director Albert Chao For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD AIR HOLDINGS, INC.
Ticker: WLDA Security ID: 98142V104
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Jeffrey L. MacKinney For For Management
1.3 Elect Director Russell L. Ray, Jr. For Withhold Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Abstain Shareholder
18 Report on Policy to Limit Drug Supply to Against Abstain Shareholder
Canada
19 Report on Political Contributions Against Abstain Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# 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 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For For Management
1.2 Elect Director Robert J. Halliday For For Management
2 Ratify Auditors For For Management
========================== AIM SMALL CAP EQUITY FUND ===========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# 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 Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Curd For For Management
1.2 Elect Director James S. Marlen For For Management
1.3 Elect Director Michael A. Mcmanus, Jr For For Management
1.4 Elect Director Ernest J. Novak, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director E.S. Tucker III, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F.
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L.
KIMSEY.
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WULF VON
SCHIMMELMANN.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# 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, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Christ For For Management
1.2 Elect Director Arthur Rhein For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David For For Management
1.4 Elect Director Griffin A. Greene For For Management
1.5 Elect Director John H. Holcomb, III For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director C. Phillip McWane For For Management
1.9 Elect Director William D. Montgomery For For Management
1.10 Elect Director Richard Murray IV For For Management
1.11 Elect Director G. Ruffner Page, Jr. For For Management
1.12 Elect Director John M. Plunk For Withhold Management
1.13 Elect Director William Britt Sexton For For Management
1.14 Elect Director W. Stancil Starnes For Withhold Management
1.15 Elect Director W. Edgar Welden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director Brian Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee For For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs For For Management
1.8 Elect Director David Southwell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunner E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
8 Report on Impact of Utilizing the Against Abstain Shareholder
National Interest Electric Transmission
Corridor
9 Report on Power Plant Emissions Against Abstain Shareholder
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Falk For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr For For Management
1.4 Elect Director A. Maurice Mason For For Management
1.5 Elect Director Robert L. Priddy For For Management
1.6 Elect Director Declan F. Ryan For For Management
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For For Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Erez Meltzer For For Management
1.4 Elect Director Shaul Gliksberg For For Management
1.5 Elect Director Ron W. Haddock For Withhold Management
1.6 Elect Director Jeff D. Morris For For Management
1.7 Elect Director Yeshayahu Pery For For Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Lopez Valencia For For Management
1.2 Elect Director Jeffrey D. Thomas For For Management
1.3 Elect Director Richard D.C. Whilden For For Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Fife Symington, IV For For Management
1.2 Elect Director Peter V. Ueberroth For Withhold Management
1.3 Elect Director Richard D.C. Whilden For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Ownership Limitations For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown For Withhold Management
1.2 Elect Director Jay D. Proops For For Management
1.3 Elect Director Paul C. Weaver For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director Alan T. Kane For For Management
1.3 Elect Director Cary D. Mcmillan For For Management
1.4 Elect Director James V. O'Donnell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Jeffrey L. McWaters For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For For Management
1.2 Elect Director Dennis C. Poulsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Ann M. Korologos For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Philip J. Purcell For For Management
1.9 Elect Director Ray M. Robinson For For Management
1.10 Elect Director Judith Rodin For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against Against Shareholder
Policy
7 Pay For Superior Performance Against Against Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against Against Shareholder
10 Report on Computer Recycling Policy Against Abstain Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Carl A. Siebel For For Management
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Charles M. Crawford For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Chris V. Kemendo, Jr. For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Deloach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director John M. Roth For For Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Baron For For Management
1.2 Elect Director G. Lawrence Buhl For For Management
1.3 Elect Director Dominic J. Frederico For For Management
1.4 Elect Director Howard Albert For For Management
1.5 Elect Director Robert A. Bailenson For For Management
1.6 Elect Director Gary Burnet For For Management
1.7 Elect Director Dominic J. Frederico For For Management
1.8 Elect Director James M. Michener For For Management
1.9 Elect Director Robert B. Mills For For Management
1.10 Elect Director David Penchoff For For Management
1.11 Elect Director Andrew Pickering For For Management
2 Ratify Auditors For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For Withhold Management
1.6 Elect Director Harvey Leibowitz For Withhold Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Cheryl C. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director Jack W. Gustavel For For Management
1.4 Elect Director Michael L. Noel For For Management
1.5 Elect Director Scott L. Morris For For Management
2 Declassify the Board of Directors None For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC
Ticker: BHBC Security ID: 087866109
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Amster For For Management
1.2 Elect Director Larry B. Faigin For For Management
1.3 Elect Director Stephen P. Glennon For For Management
1.4 Elect Director Robert H. Kanner For For Management
1.5 Elect Director Kathleen L. Kellogg For For Management
1.6 Elect Director William D. King For For Management
1.7 Elect Director John J. Lannan For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For Withhold Management
1.2 Elect Director Michael D. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A Nicholson, Ph.D. For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBAUD INC
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director John P. Mcconnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Joseph Jimenez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Murphy For For Management
1.2 Elect Director Steven Kriegsman For For Management
1.3 Elect Director Alan Wolin, Ph.D. For Withhold Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: OCT 26, 2006 Meeting Type: Proxy Contest
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Murphy For Abstain Management
1.2 Elect Director Thomas P. Stagnaro For Abstain Management
1.3 Elect Director Robert S. Whitehead For Abstain Management
2 Ratify Auditors For Abstain Management
3 Separate Chairman and CEO Positions Against Abstain Shareholder
4 Company-Specific --Equity Against Abstain Shareholder
Related--Approve Single Class Stock
Recapitalization
5 Reimburse Proxy Contest Expenses Against Abstain Management
1.1 Elect Director Douglas E. Linton For For Management
1.2 Elect Director John S. Ross For Withhold Management
1.3 Elect Director Seth W. Hamot For For Management
2 Separate Chairman and CEO Positions For For Shareholder
3 Company-Specific --Equity For For Shareholder
Related--Approve Single Class Stock
Recapitalization
4 Reimburse Proxy Contest Expenses For For Management
5 Ratify Auditors None For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Murphy For For Management
1.2 Elect Director Seth W. Hamot For For Management
1.3 Elect Director Douglas E. Linton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Kenneth H. Dahlberg For For Management
2.3 Elect Director Dale M. Applequist For For Management
2.4 Elect Director Robert W. MacDonald For For Management
2.5 Elect Director Warren E. Mack For For Management
2.6 Elect Director J. Oliver Maggard For Withhold Management
2.7 Elect Director Michael P. Johnson For For Management
2.8 Elect Director James M. Damian For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMCO FINANCIAL CORP.
Ticker: CAFI Security ID: 132618109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Feick For For Management
1.2 Elect Director Edward D. Goodyear For For Management
1.3 Elect Director Susan J. Insley For For Management
1.4 Elect Director J. Timothy Young For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny For Withhold Management
1.3 Elect Director Brooks M. Pennington, III For Withhold Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boles, Jr. For For Management
1.2 Elect Director W. Bruce Hanks For For Management
1.3 Elect Director C.G. Melville, Jr. For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For Against Management
3 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For For Management
1.2 Elect Director Joseph D. Mahaffey For For Management
1.3 Elect Director Elizabeth C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Del Rossi For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Allan W. Karp For For Management
1.4 Elect Director Leonard H. Mogil For For Management
1.5 Elect Director Mark J. Rivers For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Davies For For Management
1.2 Elect Director Katherine M. Hudson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director Timothy H. Day For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Kenneth W. Moore For For Management
1.6 Elect Director Michael W. Press For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For For Management
1.8 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For Withhold Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For Withhold Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# 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 Withhold 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
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo C. Brisimitzakis For For Management
1.2 Elect Director Timothy R. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director F. Warren McFarlan For For Management
1.7 Elect Director Thomas H. Patrick For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Board Diversity Against Abstain Shareholder
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For Withhold Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer, III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Abstain Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Other Business None Against Management
- --------------------------------------------------------------------------------
COPANO ENERGY LLC
Ticker: CPNO Security ID: 217202100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Crump For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director John R. Eckel, Jr. For For Management
1.4 Elect Director Scott A. Griffiths For For Management
1.5 Elect Director Michael L. Johnson For For Management
1.6 Elect Director T. William Porter For Against Management
1.7 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company-Specific--Organization-Related For For Management
2 Company-Specific--Organization-Related For Against Management
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Barry W. Eveland For For Management
1.3 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Walter R. Maupay, Jr. For For Management
1.3 Elect Director Sylvie Gregoire For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director John M. Deutch 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 Amend Omnibus Stock Plan For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey Iv For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director Carl G. Miller For For Management
1.6 Elect Director William B. Mitchell For For Management
1.7 Elect Director John R. Myers For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mark Lortz For For Management
1.2 Elect Director Jerry P. Widman For For Management
1.3 Elect Director Annette J. Campbell-White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For Withhold Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Otto For Did Not Management
Vote
1.2 Elect Director Angel R. Martinez For Did Not Management
Vote
1.3 Elect Director Gene E. Burleson For Did Not Management
Vote
1.4 Elect Director Rex A. Licklider For Did Not Management
Vote
1.5 Elect Director John M. Gibbons For Did Not Management
Vote
1.6 Elect Director John G. Perenchio For Did Not Management
Vote
1.7 Elect Director Maureen Conners For Did Not Management
Vote
1.8 Elect Director Tore Steen For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Ahmed Nawaz 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
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500T108
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrei M. Manoliu For For Management
1.2 Elect Director David M. Sugishita 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
- --------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Blair For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lyons For For Management
1.2 Elect Director S. Trezevant Moore, Jr. For For Management
1.3 Elect Director R. Richard Sherbahn For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Patrick J. Bagley For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# 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 WITHDRAWN None Withhold 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 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Abstain Shareholder
5 Report on Genetically Modified Organisms Against Abstain Shareholder
6 Report on Environmental Remediation Against Abstain Shareholder
7 Evaluate Potential Links Between Company Against Abstain Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bozarth For For Management
1.2 Elect Director James H. Hunter For Withhold Management
1.3 Elect Director Brent Mcquarrie For For Management
1.4 Elect Director Jane Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. Hornbaker For For Management
2 Elect Director Thomas H. McLain For For Management
3 Elect Director Peter M. Wood For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For Withhold Management
1.2 Elect Director Michael J. Critelli For Withhold Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director Ernie Green For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elect Director Francis J. Erbrick For For Management
1.4 Elect Director John R. Kreick, Ph.D. For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Bradford W. Parkinson, For For Management
Ph.D.
1.7 Elect Director Norman E. Thagard, M.D. For For Management
1.8 Elect Director John L. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren, Jr. For For Management
1.5 Elect Director James T. McManus, II 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
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Schaefer For For Management
1.2 Elect Director Kenneth G. Pritchett For For Management
1.3 Elect Director James C. Taylor For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Buchalter For For Management
1.2 Elect Director Goran A. Ando, M.D. For Withhold Management
1.3 Elect Director Victor P. Micati For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip H. Mcneill, Sr. For For Management
1.2 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A Sandberg For For Management
1.2 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXPLORATION COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pint For For Management
1.2 Elect Director James E. Sigmon For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lane Cardwell, Jr. For For Management
1.2 Elect Director K. Jeffrey Dahlberg For For Management
1.3 Elect Director David Goronkin For For Management
1.4 Elect Director Mary L. Jeffries For For Management
1.5 Elect Director Richard L. Monfort For For Management
1.6 Elect Director Dean A. Riesen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Hillard, Jr. For For Management
1.2 Elect Director Robert Roach, Jr, For For Management
1.3 Elect Director R. Terry Bennett For For Management
1.4 Elect Director Donald A. Saelinger For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Bynum Miers For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 Elect Director Dian Graves Stai For For Management
1.12 Elect Director F. L. Stephens For For Management
1.13 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Giraldin For For Management
1.2 Elect Director Babette E. Heimbuch For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin L. Burke For For Management
1.2 Elect Director George E. Deese For For Management
1.3 Elect Director Manuel A. Fernandez For For Management
1.4 Elect Director Melvin T. Stith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Reilly For For Management
1.2 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson, Jr. For For Management
1.2 Elect Director M.C. Harden, III For For Management
1.3 Elect Director John G. Rich For For Management
1.4 Elect Director Joan D. Ruffier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Ragot For For Management
1.2 Elect Director William D. Gehl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
1.4 Elect Director Charles L. Szews For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GATEHOUSE MEDIA INC
Ticker: GHS Security ID: 367348109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Bandier For For Management
1.2 Elect Director Richard L. Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathaniel C.A. Kramer For Against Management
1.2 Elect Director Mark F. Polzin For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against Against Shareholder
15 Performance-Based and/or Equity Based Against Against Shareholder
Awards
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 Elect Director William A. Trotman For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director David B. Driscoll For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC
Ticker: GGL Security ID: 38239A100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Goodman For For Management
1.2 Elect Director David W. Oskin For For Management
1.3 Elect Director James H. Schultz For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Sobiloff For For Management
1.2 Elect Director Joel R. Mesznik For For Management
1.3 Elect Director Albert Angrisani For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blair W. Lambert For For Management
1.2 Elect Director Daniel R. Lyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Knut Kleedehn For Withhold Management
1.2 Elect Director John C. Van Roden, Jr. For Withhold Management
1.3 Elect Director Michele Volpi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Brad Nutter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don P. Descant For Withhold Management
1.2 Elect Director James B. Estabrook, Jr. For Withhold Management
1.3 Elect Director Robert W. Roseberry For Withhold Management
1.4 Elect Director Leo W. Seal, Jr. For Withhold Management
1.5 Elect Director Anthony J. Topazi For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Lawrence Buhl For For Management
1.2 Elect Director William E. Storts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For Withhold Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Sharad Mansukani, M.D. For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director Antonio Borges For For Management
1.3 Elect Director John A. Fazio For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For Against Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For Against Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For Against Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Markel For Withhold Management
1.2 Elect Director Scott R. Royster For For Management
1.3 Elect Director Robert S. Ukrop For For Management
2 Approve Director and Officer For For Management
Indemnification/Liability Provisions
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director James J. O'Brien For For Management
7 Elect Director W. Ann Reynolds For For Management
8 Elect Director James O. Robbins For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For For Management
3 TO APPROVE THE CAPITALISATION AND BONUS For For Management
ISSUE.
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For For Management
5 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS.
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Edelstein For For Management
1.2 Elect Director Caroline W. Nahas For For Management
1.3 Elect Director Gilbert T. Ray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For Withhold Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For Withhold Management
1.7 Elect Director Gerald Luterman For Withhold Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For Withhold Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Bodnar For For Management
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Alexander J. Denner For For Management
1.4 Elect Director Vincent T. DeVita, Jr. For For Management
1.5 Elect Director John A. Fazio For For Management
1.6 Elect Director Joseph L. Fischer For For Management
1.7 Elect Director Carl C. Icahn For For Management
1.8 Elect Director David M. Kies For For Management
1.9 Elect Director William R. Miller For For Management
1.10 Elect Director Richard C. Mulligan For For Management
1.11 Elect Director David Sidransky For For Management
1.12 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Anderson For For Management
1.2 Elect Director James J. Gaffney For For Management
1.3 Elect Director Yves-Andre Istel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director William C. Van Faasen For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saj-Nicole A. Joni Phd For For Management
1.2 Elect Director Gerald F. Montry For For Management
1.3 Elect Director Joseph J. Pietropaolo For For Management
1.4 Elect Director George C. Platt For For Management
1.5 Elect Director Donald B. Reed For For Management
1.6 Elect Director Jack P. Reily For For Management
1.7 Elect Director Robert E. Ritchey For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Mutch For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Peter S. Christie For For Management
1.4 Elect Director Kenneth L. Hammond For For Management
1.5 Elect Director Dr. The Hon. C.E. James For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management
FILL BOARD VACANCIES: TO AUTHORIZE THE
BOARD 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 ITEM D- APPROVAL AND RATIFICATION OF THE For Against Management
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO REMOVE OUT-OF-DATE PROVISIONS RELATING
TO AMERICAN INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO MODERNIZE THE BYE-LAWS.
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# 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 David L. Millstein For For Management
1.5 Elect Director Kenneth D. Wong For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Anne Marie Tallman For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Spira For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henri-Claude De Bettignies For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director Sir Derek Higgs For Withhold Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Alain Monie For For Management
1.6 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Rainville For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 Elect Director Jerry M. Hunter For For Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Konen For Withhold Management
1.2 Elect Director Richard J. Pinola For For Management
1.3 Elect Director Rebecca J. Maddox For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director William R. Newlin For For Management
1.4 Elect Director L.W. Stranghoener For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kaufmann For For Management
1.2 Elect Director Harold N. Chefitz For For Management
1.3 Elect Director Steven J. Lee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
1.4 Elect Director Richard M. Cocchiaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Stiles For For Management
1.2 Elect Director Charles Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Publish Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director James F. Hardymon For For Management
3 Elect Director Kathi P. Seifert For Against Management
4 Elect Director Jean-Paul L. Montupet For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For Withhold Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For Withhold Management
1.10 Elect Director Frank Savage For Withhold Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For Withhold Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Abstain Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Susan K. Carter For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Christine K. Marten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director Isaac Perlmutter For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT ZACK H. BACON, III TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT GEORGE LAWTON ESTES, III TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT WILLIAM KRONENBERG, III TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT JAMES L. ZECH TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE ELECTION OF ZACK H. For For Management
BACON, III TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
7 TO AUTHORIZE THE ELECTION OF GEORGE For For Management
LAWTON ESTES, III TO THE BOARD OF
DIRECTORS OF MAX RE LTD.
8 TO AUTHORIZE THE ELECTION OF WILLIAM For For Management
KRONENBERG, III TO THE BOARD OF DIRECTORS
OF MAX RE LTD.
9 TO AUTHORIZE THE ELECTION OF JAMES L. For For Management
ZECH TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. Mcgraw For For Management
1.3 Elect Director H. Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against Abstain Shareholder
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merton J. Segal For For Management
1.2 Elect Director Joseph S. Dresner For For Management
1.3 Elect Director David K. Page For For Management
1.4 Elect Director Herbert Tyner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Removal of Fundamental Investment For For Management
Policy
4 Approve Removal of Fundamental Investment For For Management
Policy
5 Approve Removal of Fundamental Investment For For Management
Policy
6 Approve Removal of Fundamental Investment For For Management
Policy
7 Approve Removal of Fundamental Investment For For Management
Policy
8 Approve Removal of Fundamental Investment For For Management
Policy
9 Approve Removal of Fundamental Investment For For Management
Policy
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Satin For For Management
1.2 Elect Director Kenneth R. Newsome For For Management
1.3 Elect Director Henry A. Berling For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For Withhold Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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 Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For Withhold Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For Withhold Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Abstain Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLM Security ID: 591097209
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director Daniel W. Dienst For Withhold Management
1.3 Elect Director John T. Dilacqua For For Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For For Management
1.2 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For Withhold Management
1.2 Elect Director John C. Molina For Withhold Management
1.3 Elect Director Sally K. Richardson For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie H. Edwards For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Arthur Rudolph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEST SYSTEMS CORP
Ticker: NEXT Security ID: 653339101
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Adler For For Management
1.2 Elect Director Howard D. Marshall For For Management
1.3 Elect Director Juan A. Benitez For For Management
1.4 Elect Director Richard L. Dissly For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director Eugene R. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth A. Hersh For Withhold Management
1.2 Elect Trustee James R. Latimer, III For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director Benedict P. Rosen For For Management
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Christopher Bloise For For Management
1.3 Elect Director Andrew Gesell For For Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Eric B. Hertz For For Management
1.6 Elect Director Michael Huber For For Management
1.7 Elect Director James S. Quarforth For For Management
1.8 Elect Director Steven Rattner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Peter B. Delaney For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director J.D. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klabanoff For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Kevin R. Burns For Withhold Management
1.3 Elect Director Emmanuel T. Hernandez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For For Management
1.2 Elect Director Lennard A. Fisk For For Management
1.3 Elect Director Ronald T. Kadish For For Management
1.4 Elect Director Garrett E. Pierce For For Management
1.5 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For Withhold Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Robert T. Parry For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. O'Donnell For For Management
1.2 Elect Director Nadav Friedmann, Ph.D., For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For For Management
2 Elect Director Jeanne Cohane For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For Against Management
6 Elect Director Louis P. Valente For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Norborne P. Cole, Jr. For For Management
1.3 Elect Director John O. Hatab For For Management
1.4 Elect Director William M. Street For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR TECHNOLOGY CORP.
Ticker: PTC Security ID: 698884103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. C.A. Constantino For For Management
1.2 Elect Director Dr. John W. Sammon For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For Management
2 Election of Director: David J.S. Flaschen For For Management
3 Election of Director: Phillip Horsley For For Management
4 Election of Director: Grant M. Inman For For Management
5 Election of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEOPLESUPPORT INC
Ticker: PSPT Security ID: 712714302
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Larry Bradford For For Management
1.2 Elect Director Michael Edell For For Management
1.3 Elect Director Lance Rosenzweig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Mcmullen For For Management
1.2 Elect Director Jack Levine For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Lewis R. Elias For For Management
1.5 Elect Director Arnold Golieb For For Management
1.6 Elect Director David Lucking For For Management
1.7 Elect Director David M. Olivier For For Management
1.8 Elect Director Per Wold-Olsen For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher, M.D., For For Management
Ph.D.
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Dennis R. Shaughnessy For For Management
1.8 Elect Director Eve E. Slater,M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux, For For Management
Ph.D.
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Donald A. Pizer For For Management
1.9 Elect Director Ronald R. Rock For For Management
1.10 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For Withhold Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For Withhold Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Ellis Landau For For Management
1.5 Elect Director Bruce A. Leslie For For Management
1.6 Elect Director James L. Martineau For For Management
1.7 Elect Director Michael Ornest For For Management
1.8 Elect Director Lynn P. Reitnouer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For For Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Ticker: PORK Security ID: 74060C105
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Maurice J. McGill For For Management
1.3 Elect Director Michael J. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvin A. Bilal For For Management
2 Elect Director Ward B. Coe, III For Against Management
3 Elect Director Frederick W. Meier, Jr. For For Management
4 Elect Director Gary N. Geisel For For Management
5 Elect Director William J. Crowley, Jr. For For Management
6 Elect Director Bryan J. Logan For For Management
7 Elect Director James G. Davis, Jr. For For Management
8 Elect Director Dale B. Peck For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADYNE CORPORATION
Ticker: RADN Security ID: 750611402
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Waylan For For Management
1.2 Elect Director Dennis W. Elliott For Withhold Management
1.3 Elect Director Robert C. Fitting For For Management
1.4 Elect Director William C. Keiper For For Management
1.5 Elect Director Yip Loi Lee For For Management
1.6 Elect Director James Spilker, Jr. For For Management
1.7 Elect Director Myron Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 26, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Anderson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Benhamou For For Management
1.2 Elect Director Edward Bleier For For Management
1.3 Elect Director Kalpana Raina For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED LION HOTELS CORP.
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Barbieri For For Management
1.2 Elect Director Arthur M. Coffey For For Management
1.3 Elect Director Ronald R. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Ronald L. Blake For For Management
1.4 Elect Director Karen I. Bremer For For Management
1.5 Elect Director Peter C.B. Bynoe For For Management
1.6 Elect Director Raymond A. Gross For Withhold Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Nils E. Larsen For For Management
1.9 Elect Director Harold I. Shain For For Management
1.10 Elect Director John A. Ward, III For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Neil R. Withington For Withhold Management
1.4 Elect Director John T. Chain, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
1.7 Elect Director David J. Suden For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Kevin M. Kennedy For For Management
1.5 Elect Director Joseph E. Rodrigues For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEITEL, INC.
Ticker: SELA Security ID: 816074405
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For Withhold Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director James T. Lindstrom For Withhold Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Jeffrey Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director W. Dudley Lehman For For Management
1.3 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# 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 Jeffrey C. Rachor For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William P. Benton For For Management
1.6 Elect Director William R. Brooks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Frank M. Gambino For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PARKING CORP
Ticker: STAN Security ID: 853790103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director John V. Holten For For Management
1.4 Elect Director Gunnar E. Klintberg For For Management
1.5 Elect Director Leif F. Onarheim For For Management
1.6 Elect Director A. Petter Ostberg For For Management
1.7 Elect Director Robert S. Roath For For Management
1.8 Elect Director James A. Wilhelm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For Withhold Management
1.4 Elect Director Ruth J. Person For For Management
1.5 Elect Director John W. Ryan For For Management
1.6 Elect Director Steven M. Schmidt For For Management
1.7 Elect Director Edward W. Wilhelm For For Management
1.8 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director J.B. Richey For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director Les C. Vinney For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Loyal W. Wilson For For Management
1.11 Elect Director Michael B. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Bardgett For For Management
1.2 Elect Director Bruce J. Harper For For Management
1.3 Elect Director B.A. Harris, Jr., MD For For Management
1.4 Elect Director Glenn H. Johnson For For Management
1.5 Elect Director R. Bruce Laboon For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: FEB 21, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fugate For For Management
1.2 Elect Director James B. Keegan, Jr. For For Management
1.3 Elect Director Robert D. Larrabee For For Management
1.4 Elect Director Michael F. Reuling For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUBURBAN PROPANE PARTNERS, L.P.
Ticker: SPH Security ID: 864482104
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hoyt Stookey For For Management
1.2 Elect Director Harold R. Logan, Jr. For For Management
1.3 Elect Director Dudley C. Mecum For For Management
2 Issuance of Common Stock in Exchange For For For Management
Cancellation of Distributed Rights.
3 Amend Articles/Exchange-Related For For Management
Amendments to The Existing Partnership
Agreement
4 Restrictions on Business Combinations For For Management
With Interested
5 Adopt Supermajority Vote Requirement for For Against Management
Amendments
6 Amend Restricted Stock Plan For Against Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso, For For Management
1.2 Elect Director Charles J. Casamento, For Withhold Management
1.3 Elect Director Thomas V. Girardi, For Withhold Management
1.4 Elect Director Allan R. Goldberg, For For Management
1.5 Elect Director Walter J. Lack, For Withhold Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For Withhold Management
1.2 Elect Director Greg Matiuk For Withhold Management
1.3 Elect Director Henry C. Montgomery For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Dr. R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Dr. Mike Moses For For Management
1.8 Elect Director Jon L. Mosle, Jr. For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert J. Stanzione For For Management
1.6 Elect Director Robert M. Neumeister Jr For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory L. Quesnel For For Management
1.5 Elect Director David Rynne For Withhold Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James C. Van Horne For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Peter K. Hoffman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For Withhold Management
1.2 Elect Director Frank E. Macher For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director David B. Price, Jr. For For Management
1.5 Elect Director Gregg Sherrill For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Jane L. Warner For For Management
1.8 Elect Director Mitsunobu Takeuchi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl Otte For For Management
1.2 Elect Director William R. Gruver For For Management
1.3 Elect Director Jeffrey M. Cunningham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP INC
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For Management
1.6 Elect Director Michael G. Mccaffery For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For Withhold Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For Withhold Management
1.4 Elect Director Frank C. Sullivan For Withhold Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend EEO Statement to Include Reference Against Abstain Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Anthony For For Management
1.2 Elect Director Sidney E. Harris For For Management
1.3 Elect Director Alfred W. Jones, III For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director John T. Turner For For Management
1.6 Elect Director M. Troy Woods For For Management
1.7 Elect Director James D. Yancey For For Management
1.8 Elect Director Rebecca K. Yarbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George V. Bayly For For Management
2 Elect Director Michelle R. Obama For For Management
3 Elect Director Gary D. Smith For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director H. Lee Durham, Jr. For For Management
1.4 Elect Director William T. Ratliff, III For For Management
1.5 Elect Director Michael A.F. Roberts For Withhold Management
1.6 Elect Director Richard S. Swanson For For Management
1.7 Elect Director Mark K. Tonnesen For For Management
1.8 Elect Director David W. Whitehurst For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.1 Elect Director Myles W. Scoggins For For Management
1.3 Elect Director Per Staehr For For Management
2 Ratify Auditors For For Management
3 Please Mark Box If Stock Owned or None None Management
Beneficially By You is Owned or
Controlled by Persons Who are Not U.S
Citizens
- --------------------------------------------------------------------------------
U.S. GLOBAL INVESTORS INC-A
Ticker: GROW Security ID: 902952100
Meeting Date: FEB 21, 2007 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Company Specific-Equity-Eliminate the For Against Management
Dividend and Liquidation Preferences for
Holders of Class A Common Stock
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan Parker For For Management
1.2 Elect Director William H. Schumann, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For For Management
1.2 Elect Director Alois T. Leiter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: SAUL A. FOX For For Management
1b ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management
1c ELECTION OF DIRECTOR: TROY W. THACKER For For Management
1d ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
1e ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
1f ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
1g ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
1h ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management
2 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
3 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE AWARDS
PROGRAM.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2007
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD.
5a.1a Elect Director Alan Bossin-Wr Wrs For For Management
5a.1b Elect Director Larry A. Frakes-Wr For For Management
5a.1c Elect Director David R. Whiting-Wr Wrs For For Management
5a.1d Elect Director J.B. Waldron-Alt Wr Wrs For For Management
5a.1e Elect Director R.H. Black-Alt Wr Wrs For For Management
5b.1a Elect Director Alan Bossin-Wr Svc For For Management
5b.1b Elect Director David R. Whiting-Wr Svc For For Management
5b.1e Elect Director J.B. Waldron-Alt Wr Svc For For Management
5b.1d Elect Director R.H. Black-Alt Wr Svc For For Management
5b.2 Ratify Auditors For Against Management
5b.3 Ratify Auditors For Against Management
5b.4 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management
AUDITED FINANCIAL STATEMENTS WITH RESPECT
TO WIND RIVER SERVICES, LTD.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Director Clarence W. Mason, Sr. For For Management
1.7 Elect Director W.C. Nelson, Jr. For Withhold Management
1.8 Elect Director Thomas C. Gilliland For For Management
1.9 Elect Director Tim Wallis For For Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman, M.D. For For Management
2 Approve Restricted Stock Plan For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise M. O'Leary For For Management
1.2 Elect Director George M. Philip For For Management
1.3 Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For Withhold Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director J.D. Barr For For Management
2.2 Elect Director J.P. Clancey For For Management
2.3 Elect Director P. Diaz Dennis For For Management
2.4 Elect Director V.A. Gierer For For Management
2.5 Elect Director J.E. Heid For For Management
2.6 Elect Director M.S. Kessler For For Management
2.7 Elect Director P.J. Neff For For Management
2.8 Elect Director A.J. Parsons For For Management
2.9 Elect Director R.J. Rossi For For Management
2.10 Elect Director J.P. Clancey For For Management
2.11 Elect Director V.A. Gierer, Jr. For For Management
2.12 Elect Director J.E. Heid For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Donaldson Chapoton For For Management
1.2 Elect Director Robert L. Gerry, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
1.2 Elect Director Stephen R. Lewis, Jr. For For Management
1.3 Elect Director Kaj den Daas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel de Rosen For For Management
1.2 Elect Director William D. Claypool, M.D. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Maccallum For For Management
1.2 Elect Director Richard L. Robbins For For Management
1.3 Elect Director George A. Schapiro For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Coelho For For Management
1.2 Elect Director Dominick D'Alleva For For Management
1.3 Elect Director Espy Price For For Management
1.4 Elect Director James M. Mcconnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John J. Gabarro* For For Management
2.2 Elect Director John J. Haley* For For Management
2.3 Elect Director R. Michael Mccullough* For For Management
2.4 Elect Director Brendan R. O'Neill* For For Management
2.5 Elect Director Linda D. Rabbitt* For For Management
2.6 Elect Director C. Ramamurthy* For For Management
2.7 Elect Director Gilbert T. Ray* For For Management
2.8 Elect Director Roger C. Urwin* For For Management
2.9 Elect Director Gene H. Wickes* For For Management
2.10 Elect Director John C. Wright* For For Management
2.11 Elect Director C. Ramamurthy** For For Management
2.12 Elect Director Gene H. Wickes** For For Management
2.13 Elect Director John J. Haley*** For For Management
2.14 Elect Director R.M. Mccullough*** For For Management
2.15 Elect Director Gilbert T. Ray*** For For Management
3 Eliminate Class of Common Stock For For Management
4 Approve/Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alif Hourani For For Management
1.2 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. William Barnett For For Management
1.2 Elect Director Robert T. Blakely For For Management
1.3 Elect Director Albert Chao For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For Withhold Management
1.2 Elect Director James L. Singleton For For Management
1.3 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director A. Alexander McLean, III For For Management
1.3 Elect Director James R. Gilreath For For Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Charles D. Way For For Management
1.6 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. Mcmahon For Withhold Management
1.2 Elect Director Linda E. Mcmahon For Withhold Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For Withhold Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. Mcmahon For For Management
1.2 Elect Director Linda E. Mcmahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For For Management
2 Ratify Auditors For For Management
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ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# 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 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
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ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For For Management
1.2 Elect Director Robert J. Halliday For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AIM FUNDS GROUP
By (Signature and Title) /s/ PHILIP A. TAYLOR
-------------------------------
Philip A. Taylor
Principal Executive Officer
Date August 24, 2007