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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-04984
Name of Registrant: AMERICAN BEACON FUNDS
Address of Principal Executive Offices: 4151 Amon Carter Boulevard, MD 2450
Fort Worth, Texas 76155
Name and address of agent of service: DOUGLAS G. HERRING, PRESIDENT
4151 Amon Carter Boulevard, MD 2450
Fort Worth, Texas 76155
Registrant's telephone number including area code: (817) 967-3509
Date of fiscal year end:
Date of reporting period: 07/01/2006 - 06/30/2007
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ITEM 1: PROXY VOTING RECORD
REGISTRANT: AMERICAN BEACON FUNDS
FUND NAME: BALANCED FUND
ALLSTATE CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALL CUSIP9 020002101 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For For
3 ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For For
4 ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For For
5 ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For For
6 ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For For
7 ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For For
8 ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For For
9 ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For For
10 ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For For
11 ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For For
12 ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For For
13 ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For For
14 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For For
INDEPENDENT AUDITORS FOR 2007.
15 Elimination of Supermajority Requirements Mgmt For For For
ALTRIA GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MO CUSIP9 02209S103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Elizabeth Bailey Mgmt For For For
1.2 Elect Harold Brown Mgmt For For For
1.3 Elect Mathis Cabiallavetta Mgmt For For For
1.4 Elect Louis Camilleri Mgmt For For For
1.5 Elect J.Dudley Fishburn Mgmt For For For
1.6 Elect Robert Huntley Mgmt For For For
1.7 Elect Thomas Jones Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Lucio Noto Mgmt For For For
1.10 Elect John Reed Mgmt For For For
1.11 Elect Stephen Wolf Mgmt For For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
4 Shareholder Proposal Regarding Informing ShrHoldr Against Against For
Children of Their Rights if Forced to Incur
Secondhand Smoke
5 Shareholder Proposal Regarding Stopping All ShrHoldr Against Against For
Company-Sponsored "Campaigns" Allegedly
Oriented to Prevent Youth From Smoking
6 Shareholder Proposal Regarding Getting Out of ShrHoldr Against Against For
the Traditional Tobacco Business by 2010
7 Shareholder Proposal Regarding Adoption of an ShrHoldr Against Against For
Animal Welfare Policy
AMERICAN INTERNATIONAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIG CUSIP9 026874107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Marshall Cohen Mgmt For For For
1.2 Elect Martin Feldstein Mgmt For For For
1.3 Elect Ellen Futter Mgmt For For For
1.4 Elect Stephen Hammerman Mgmt For For For
1.5 Elect Richard Holbrooke Mgmt For For For
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect George Miles, Jr. Mgmt For For For
1.8 Elect Morris Offit Mgmt For For For
1.9 Elect James Orr, III Mgmt For For For
1.10 Elect Virginia Rometty Mgmt For For For
1.11 Elect Martin Sullivan Mgmt For For For
1.12 Elect Michael Sutton Mgmt For For For
1.13 Elect Edmund Tse Mgmt For For For
1.14 Elect Robert Willumstad Mgmt For For For
1.15 Elect Frank Zarb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Stock Incentive Plan Mgmt For Against Against
4 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
PERFORMANCE-BASED STOCK OPTIONS.
AMERICAN POWER CONVERSION CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APCC CUSIP9 029066107 01/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP9 00206R102 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For For
11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For For
12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
19 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For For
20 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
21 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
22 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
23 Shareholder Proposal Regarding "Say-on-Pay" ShrHoldr Against Against For
Advisory Vote
24 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Retirement Benefits
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BACRP CUSIP9 060505104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For For
4 ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For For
5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For For
6 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For For
7 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For For
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
10 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
11 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
12 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For For
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
14 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For For
15 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For For
16 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
17 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
18 RATIFICATION OF THE INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM FOR 2007
19 Shareholder Proposal Regarding Stock Options ShrHoldr Against Against For
20 Shareholder Proposal Regarding the Number of ShrHoldr Against Against For
Directors
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
BAXTER INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAX CUSIP9 071813109 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For For
3 ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For For
4 ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For For
5 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
6 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For Against Against
BELLSOUTH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 079860102 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
BRISTOL MYERS SQUIBB COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMY CUSIP9 110122108 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For For
2 ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For For
3 ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For For
4 ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For For
5 ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For For
6 ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For For
7 ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For For
8 ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For For
9 ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For For
10 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
11 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For Against Against
12 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For For
13 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Executive Compensation
14 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Executive Bonuses
15 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
CAPITAL ONE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COF CUSIP9 14040H105 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Ronald Dietz Mgmt For For For
1.2 Elect Lewis Hay, III Mgmt For For For
1.3 Elect Mayo Shattuck, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
4 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ShrHoldr Against Against For
ON EXECUTIVE COMPENSATION.
CAPITAL ONE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 14040H105 08/22/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For Against Against
2.0 Adjourn Meeting Mgmt For For For
CARNIVAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CCL CUSIP9 143658300 04/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Micky Arison Mgmt For For For
1.2 Re-elect Richard Capen Jr. Mgmt For For For
1.3 Re-elect Robert Dickinson Mgmt For Withhold Against
1.4 Re-elect Arnold Donald Mgmt For For For
1.5 Re-elect Pier Foschi Mgmt For Withhold Against
1.6 Re-elect Howard Frank Mgmt For Withhold Against
1.7 Re-elect Richard Glasier Mgmt For For For
1.8 Re-elect Baroness Hogg Mgmt For For For
1.9 Re-elect Modesto Maidique Mgmt For For For
1.10 Re-elect John Parker Mgmt For For For
1.11 Re-elect Peter Ratcliffe Mgmt For Withhold Against
1.12 Re-elect Stuart Subotnick Mgmt For For For
1.13 Elect Laura Weil Mgmt For For For
1.14 Re-elect Uzi Zucker Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Auditor's Fees Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For For
OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For For
SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For Against Against
RIGHTS FOR CARNIVAL PLC.
8 Authority to Repurchase of Shares Mgmt For For For
9 TO APPROVE ELECTRONIC COMMUNICATIONS WITH Mgmt For For For
CARNIVAL PLC SHAREHOLDERS.
CENTERPOINT ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNP CUSIP9 15189T107 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Shannon Mgmt For For For
1.2 Elect Donald Campbell Mgmt For For For
1.3 Elect Milton Carroll Mgmt For For For
1.4 Elect Peter Wareing Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Annual Election ShrHoldr Against Against For
of Directors
4 Withhold Authority to Vote on Other Matters Mgmt Against Against For
CITIGROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
C CUSIP9 172967101 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For For
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For For
4 ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For For
6 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For For
7 ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For For
8 ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For For
9 ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For For
10 ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For For
11 ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For For
12 ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For For
13 ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For For
14 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Prior Government Service
17 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS.
18 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
CHARITABLE CONTRIBUTIONS.
19 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
20 Shareholder Proposal Regarding Restricting ShrHoldr Against Against For
Executive Compensation
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
22 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
23 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE ShrHoldr Against Against For
VOTING.
24 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
CONAGRA FOODS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 205887102 09/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director David H. Batchelder Mgmt For For For
1.2 Elect Director Steven F. Goldstone Mgmt For For For
1.3 Elect Director Mark H. Rauenhorst Mgmt For For For
1.4 Elect Director Gary M. Rodkin Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
CONOCOPHILLIPS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COP CUSIP9 20825C104 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF CLASS II DIRECTOR: JAMES E. Mgmt For For For
COPELAND, JR.
2 ELECTION OF CLASS II DIRECTOR: KENNETH M. Mgmt For For For
DUBERSTEIN
3 ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For For
4 ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For For
5 ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY Mgmt For For For
6 ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For For
JR.
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
9 Shareholder Proposals Regarding Global Warming ShrHoldr Against Against For
- Renewables
10 Shareholder Proposal Regarding Qualifications ShrHoldr Against Against For
for Director Nominees
11 Shareholder Proposal Regarding Drilling in ShrHoldr Against Against For
Protected/Sensitive Areas
12 Shareholder Proposal Regarding Indigenous Rights ShrHoldr Against Against For
13 Shareholder Proposal Regarding Community ShrHoldr Against Against For
Accountability
DIAGEO PLC (FORMERLY GUINNESS PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 25243Q205 10/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 REPORTS AND ACCOUNTS 2006 Mgmt For For For
2.0 DIRECTORS REMUNERATION REPORT 2006 Mgmt For For For
3.0 DECLARATION OF FINAL DIVIDEND Mgmt For For For
4.0 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL Mgmt For For For
(MEMBER OF AUDIT, NOMINATION, REMUNERATION
COMMITTEE AND CHAIRMAN OF BOARD)
5.0 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Mgmt For For For
NOMINATION, AND REMUNERATION COMMITTEE)
6.0 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Mgmt For For For
COMMITTEE AND CHAIRMAN OF BOARD)
7.0 ELECTION OF MS LM DANON (MEMBER OF AUDIT, Mgmt For For For
NOMINATION, AND REMUNERATION COMMITTEE)
8.0 Ratify Auditors Mgmt For For For
9.0 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For For
10.0 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For Against Against
11.0 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For For
12.0 AUTHORITY TO MAKE EU POLITICAL Mgmt For For For
DONATIONS/EXPENDITURE
13.0 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT Mgmt For For For
SHARING SCHEME
14.0 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION PLAN Mgmt For For For
DOMINION RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
D CUSIP9 25746U109 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Brown, M.D. Mgmt For For For
1.2 Elect George Davidson, Jr. Mgmt For For For
1.3 Elect Thomas Farrell, II Mgmt For For For
1.4 Elect John Harris Mgmt For For For
1.5 Elect Robert Jepson, Jr. Mgmt For For For
1.6 Elect Mark Kington Mgmt For For For
1.7 Elect Benjamin Lambert III Mgmt For For For
1.8 Elect Margeret McKenna Mgmt For For For
1.9 Elect Frank Royal Mgmt For For For
1.10 Elect David Wollard Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Sustainability ShrHoldr Against Against For
Report
4 Shareholder Proposal Regarding Transmission ShrHoldr Against Against For
Line Report
DUKE ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DUK CUSIP9 26441C105 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Barnet, III Mgmt For For For
1.2 Elect G. Alex Bernhardt, Sr. Mgmt For For For
1.3 Elect Michael Browning Mgmt For For For
1.4 Elect Phillip Cox Mgmt For For For
1.5 Elect Ann Maynard Gray Mgmt For For For
1.6 Elect James Hance, Jr. Mgmt For For For
1.7 Elect James Rhodes Mgmt For For For
1.8 Elect James Rogers Mgmt For For For
1.9 Elect Mary Schapiro Mgmt For For For
1.10 Elect Dudley Taft Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DUKE ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 26441C105 10/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Roger Agnelli Mgmt For For For
1.2 Elect Director Paul M. Anderson Mgmt For For For
1.3 Elect Director William Barnet, III Mgmt For For For
1.4 Elect Director G. Alex Bernhardt, Sr. Mgmt For For For
1.5 Elect Director Michael G. Browning Mgmt For For For
1.6 Elect Director Phillip R. Cox Mgmt For For For
1.7 Elect Director William T. Esrey Mgmt For For For
1.8 Elect Director Ann Maynard Gray Mgmt For For For
1.9 Elect Director James H. Hance, Jr. Mgmt For For For
1.10 Elect Director Dennis R. Hendrix Mgmt For For For
1.11 Elect Director Michael E.J. Phelps Mgmt For For For
1.12 Elect Director James T. Rhodes Mgmt For For For
1.13 Elect Director James E. Rogers Mgmt For For For
1.14 Elect Director Mary L. Schapiro Mgmt For For For
1.15 Elect Director Dudley S. Taft Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
EASTMAN CHEMICALS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EMN CUSIP9 277432100 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For For
2 ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For For
3 ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 APPROVAL OF THE 2007 OMNIBUS LONG-TERM Mgmt For Against Against
COMPENSATION PLAN.
6 Shareholder Proposal Regarding SERP Benefits ShrHoldr Against Against For
ENTERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ETR CUSIP9 29364G103 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL RELATING TO POLITICAL ShrHoldr Against Against For
CONTRIBUTION POLICY.
15 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON ShrHoldr Against Against For
MANAGEMENT COMPENSATION.
EXELON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXC CUSIP9 30161N101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For For
2 ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For For
3 ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For For
4 ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For For
6 ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For For
7 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For For
8 Amendment to Articles of Incorporation to allow Mgmt For Against Against
Annual Election of Directors
9 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Benefits
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP9 369604103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Cash, Jr., Ph.D. Mgmt For For For
1.2 Elect Sir William Castell Mgmt For For For
1.3 Elect Ann Fudge Mgmt For For For
1.4 Elect Claudio Gonzalez Mgmt For For For
1.5 Elect Susan Hockfield Mgmt For For For
1.6 Elect Jeffrey Immelt Mgmt For For For
1.7 Elect Andrea Jung Mgmt For For For
1.8 Elect A. Lafley Mgmt For For For
1.9 Elect Robert Lane Mgmt For For For
1.10 Elect Ralph Larsen Mgmt For For For
1.11 Elect Rochelle Lazarus Mgmt For For For
1.12 Elect Sam Nunn Mgmt For For For
1.13 Elect Roger Penske Mgmt For For For
1.14 Elect Robert Swieringa Mgmt For For For
1.15 Elect Douglas Warner, III Mgmt For For For
1.16 Elect Robert Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Majority Voting for the Election of Directors Mgmt For For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For Against Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For For
PERFORMANCE GOALS
6 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
7 Shareholder Proposal Regarding Curbing ShrHoldr Against Against For
Over-Extended Directors
8 Shareholder Proposal Regarding a Retiree ShrHoldr Against Against For
Director Nominee
9 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
10 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Dividend Equivalents
11 Shareholder Proposal Regarding Reviewing ShrHoldr Against Against For
Charitable Contributions
12 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Global Warming Science
13 Shareholder Proposal Regarding Ethical Criteria ShrHoldr Against Against For
for Military Contracts
14 Shareholder Proposal Regarding Report on Pay ShrHoldr Against Against For
Differential
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP9 428236103 03/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For For
5 ELECTION OF DIRECTOR: M.V. HURD Mgmt For For For
6 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal Regarding Proxy Access Mgmt Against Against For
11 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of Chairman and CEO
12 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
13 Shareholder Proposal Regarding Linking Pay to ShrHoldr Against For Against
Performance
HONEYWELL INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HON CUSIP9 438516106 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For For
2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For For
5 ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For For
6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For For
8 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
9 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For For
10 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For For
11 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For For
12 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For
13 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For For
14 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For For
15 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
16 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
17 Shareholder Proposal Regarding Special ShrHoldr Against Against For
Shareholder Meetings
18 Shareholder Proposal Regarding Six Sigma ShrHoldr Against Against For
ILLINOIS TOOL WORKS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITW CUSIP9 452308109 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Aldinger III Mgmt For For For
1.2 Elect Michael Birck Mgmt For For For
1.3 Elect Marvin Brailsford Mgmt For For For
1.4 Elect Susan Crown Mgmt For For For
1.5 Elect Don Davis, Jr. Mgmt For For For
1.6 Elect Robert McCormack Mgmt For For For
1.7 Elect Robert Morrison Mgmt For For For
1.8 Elect James Skinner Mgmt For For For
1.9 Elect Harold Smith Mgmt For For For
1.10 Elect David Speer Mgmt For For For
2 Ratification of Auditors Mgmt For For For
IMPERIAL TOBACCO GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITY CUSIP9 453142101 01/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Report Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4.1 Re-elect Anthony Alexander Mgmt For For For
4.2 Elect Ken Burnett Mgmt For For For
4.3 Re-elect David Cresswell Mgmt For Withhold Against
4.4 Elect Charles Knott Mgmt For For For
4.5 Re-elect Iain Napier Mgmt For For For
4.6 Re-elect Frank Rogerson Mgmt For Withhold Against
5 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For For
AUDITORS.
6 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For For
REMUNERATION OF THE AUDITORS.
7 EU Political Donations Mgmt For For For
8 EU Political Donations (Imperial Tobacco Mgmt For For For
Limited)
9 EU Political Donations (Imperial Tobacco Mgmt For For For
International Limited)
10 EU Political Donations (Van Nelle Tabak Mgmt For For For
Nederland B.V.)
11 EU Political Donations (Imperial Tobacco Polska Mgmt For For For
S.A.)
12 EU Political Donations (Reemtsma Mgmt For For For
Cigarettenfabriken GmbH)
13 EU Political Donations (Ets L. Lacroix Fils Mgmt For For For
NV/SA)
14 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For For
RELEVANT SECURITIES.
15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY Mgmt For Against Against
SECURITIES.
16 Authority to Repurchase Shares Mgmt For For For
ITT INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITT CUSIP9 450911102 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Loranger Mgmt For For For
1.2 Elect Curtis Crawford Mgmt For For For
1.3 Elect Christina Gold Mgmt For For For
1.4 Elect Ralph Hake Mgmt For For For
1.5 Elect John Hamre Mgmt For For For
1.6 Elect Raymond LeBoeuf Mgmt For For For
1.7 Elect Frank MacInnis Mgmt For For For
1.8 Elect Linda Sanford Mgmt For For For
1.9 Elect Markos Tambakeras Mgmt For For For
2 Ratification of Auditor Mgmt For For For
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP9 46625H100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Crandall Bowles Mgmt For For For
1.2 Elect Stephen Burke Mgmt For For For
1.3 Elect James Crown Mgmt For For For
1.4 Elect James Dimon Mgmt For For For
1.5 Elect Ellen Futter Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Laban Jackson, Jr. Mgmt For For For
1.8 Elect Robert Lipp Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Lee Raymond Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
3 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
5 Shareholder Proposal Regarding Say-on-Pay ShrHoldr Against Against For
Advisory Vote
6 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Majority Vote in ShrHoldr Against For Against
Director Elections
9 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
10 Shareholder Proposal Regarding Slavery Apology ShrHoldr Against Against For
Report
LYONDELL CHEMICAL COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LYO CUSIP9 552078107 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carol Anderson Mgmt For For For
1.2 Elect Susan Carter Mgmt For For For
1.3 Elect Stephen Chazen Mgmt For For For
1.4 Elect Travis Engen Mgmt For For For
1.5 Elect Paul Halata Mgmt For For For
1.6 Elect Danny Huff Mgmt For For For
1.7 Elect David Lesar Mgmt For For For
1.8 Elect David Meachin Mgmt For For For
1.9 Elect Daniel Murphy Mgmt For For For
1.10 Elect Dan Smith Mgmt For For For
1.11 Elect William Spivey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
NOKIA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK CUSIP9 654902204 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For For
SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For For
3 Ratification of Board and Management Acts Mgmt For For For
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For For
ASSOCIATION.
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
MEMBERS OF THE BOARD.
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For For
DIRECTORS.
7.1 Elect Georg Ehrnrooth Mgmt For For For
7.2 Elect Lalita Gupte Mgmt For For For
7.3 Elect Daniel Hesse Mgmt For For For
7.4 Elect Bengt Holmstrom Mgmt For For For
7.5 Elect Dr. Henning Kagermann Mgmt For For For
7.6 Elect Olli-Pekka Kallasvuo Mgmt For For For
7.7 Elect Per Karlsson Mgmt For For For
7.8 Elect Jorma Ollila Mgmt For For For
7.9 Elect Marjorie Scardino Mgmt For For For
7.10 Elect Keijo Suila Mgmt For For For
7.11 Elect Vesa Vainio Mgmt For For For
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
AUDITOR.
9 Appointment of Auditor Mgmt For For For
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt For For For
SELECTED PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For For
PREMIUM.
12 Registration of Shares Subscribed Under Stock Mgmt For For For
Option Plan
13 Authority to Issue Shares w/ or w/o Preemptive Mgmt For Against Against
Rights
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For For
SHARES.
15 Transaction of Other Business Mgmt For For For
NOKIA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK CUSIP9 654902204 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For For
SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For For
3 Ratification of Board and Management Acts Mgmt For For For
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For For
ASSOCIATION.
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
MEMBERS OF THE BOARD.
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For For
DIRECTORS.
7.1 Elect Georg Ehrnrooth Mgmt For For For
7.2 Elect Lalita Gupte Mgmt For For For
7.3 Elect Daniel Hesse Mgmt For For For
7.4 Elect Bengt Holmstrom Mgmt For For For
7.5 Elect Dr. Henning Kagermann Mgmt For For For
7.6 Elect Olli-Pekka Kallasvuo Mgmt For For For
7.7 Elect Per Karlsson Mgmt For For For
7.8 Elect Jorma Ollila Mgmt For For For
7.9 Elect Marjorie Scardino Mgmt For For For
7.10 Elect Keijo Suila Mgmt For For For
7.11 Elect Vesa Vainio Mgmt For For For
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
AUDITOR.
9 Appointment of Auditor Mgmt For For For
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt For For For
SELECTED PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For For
PREMIUM.
12 Registration of Shares Subscribed Under Stock Mgmt For For For
Option Plan
13 Authority to Issue Shares w/ or w/o Preemptive Mgmt For Against Against
Rights
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For For
SHARES.
15 Transaction of Other Business Mgmt For For For
OCCIDENTAL PETROLEUM CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OXY CUSIP9 674599105 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For For
2 ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For For
4 ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For For
5 ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt For For For
6 ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For For
7 ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For For
8 ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For For
9 ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For For
10 ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For For
11 ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For For
13 RATIFICATION OF SELECTION OF KPMG AS Mgmt For For For
INDEPENDENT AUDITORS.
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM Mgmt For For For
INCENTIVE PLAN.
15 Shareholder Proposal Regarding Scientific ShrHoldr Against Against For
Report on Global Warming
16 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
to Ratify Executive Compensation
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
PFIZER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFE CUSIP9 717081103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Ausiello Mgmt For For For
1.2 Elect Michael Brown Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Robert Burt Mgmt For For For
1.5 Elect W. Don Cornwell Mgmt For For For
1.6 Elect William Gray III Mgmt For For For
1.7 Elect Constance Horner Mgmt For For For
1.8 Elect William Howell Mgmt For For For
1.9 Elect Jeffrey Kindler Mgmt For For For
1.10 Elect George Lorch Mgmt For For For
1.11 Elect Dana Mead Mgmt For For For
1.12 Elect William Steere, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE ShrHoldr Against Against For
VOTING.
4 Shareholder Proposal Regarding Animal ShrHoldr Against Against For
Experimentation
5 Shareholder Proposal Regarding Laboratory ShrHoldr Against Against For
Animal Care
6 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS ShrHoldr Against Against For
FOR DIRECTOR NOMINEES.
SLM CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLM CUSIP9 78442P106 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ann Bates Mgmt For For For
1.2 Elect Charles Daley Mgmt For For For
1.3 Elect William Diefenderfer III Mgmt For For For
1.4 Elect Thomas Fitzpatrick Mgmt For For For
1.5 Elect Diane Gilleland Mgmt For For For
1.6 Elect Earl Goode Mgmt For For For
1.7 Elect Ronald Hunt Mgmt For For For
1.8 Elect Benjamin Lambert III Mgmt For For For
1.9 Elect Albert Lord Mgmt For For For
1.10 Elect Barry Munitz Mgmt For For For
1.11 Elect A. Alexander Porter, Jr. Mgmt For For For
1.12 Elect Wolfgang Schoellkopf Mgmt For For For
1.13 Elect Steven Shapiro Mgmt For For For
1.14 Elect Barry Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
VERIZON COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VZ CUSIP9 92343V104 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For For
2 ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For For
3 ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
5 ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For For
6 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For For
7 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For For
8 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For For
9 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For For
10 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For For
13 ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For For
14 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For For
15 ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Stock Option Grants
18 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Agreements
19 Shareholder Proposal Regarding Compensation ShrHoldr Against Against For
Consultant Disclosure
20 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
21 Shareholder Proposal Regarding Limitation of ShrHoldr Against Against For
Service on Outside Boards
22 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
23 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Charitable Contributions
WASHINGTON MUTUAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WAMUO CUSIP9 939322103 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Anne Farrell Mgmt For For For
1.2 Elect Stephen Frank Mgmt For For For
1.3 Elect Kerry Killinger Mgmt For For For
1.4 Elect Thomas Leppert Mgmt For For For
1.5 Elect Charles Lillis Mgmt For For For
1.6 Elect Phillip Matthews Mgmt For For For
1.7 Elect Regina Montoya Mgmt For For For
1.8 Elect Michael Murphy Mgmt For For For
1.9 Elect Margaret Osmer McQuade Mgmt For For For
1.10 Elect Mary Pugh Mgmt For For For
1.11 Elect William Reed, Jr. Mgmt For For For
1.12 Elect Orin Smith Mgmt For For For
1.13 Elect James Stever Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Supplemental ShrHoldr Against Against For
Executive Retirement Plan Policy
4 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S ShrHoldr Against For Against
DIRECTOR ELECTION PROCESS
5 Shareholder Proposal Regarding Director Nominee ShrHoldr Against Against For
Qualifications
WELLPOINT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WLP CUSIP9 94973V107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sheila Burke Mgmt For For For
1.2 Elect Victor Liss Mgmt For For For
1.3 Elect Jane Pisano Mgmt For For For
1.4 Elect George Schaefer, Jr. Mgmt For For For
1.5 Elect Jackie Ward Mgmt For For For
1.6 Elect John Zuccotti Mgmt For For For
2 Majority Voting for the Election of Directors Mgmt For For For
3 Ratification of Auditor Mgmt For For For
WELLS FARGO & CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFC CUSIP9 949746101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For For
2 ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For For
3 ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For For
4 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For For
7 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For For
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt For For For
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt For For For
11 ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt For For For
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For For
14 ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For For
15 ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal to Separate Board Chairman ShrHoldr Against Against For
and CEO Positions
19 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ShrHoldr Against Against For
ON EXECUTIVE COMPENSATION.
20 Shareholder Proposal Limiting Supplemental ShrHoldr Against Against For
Executive Retirement Income
21 Shareholder Proposal Regarding Report on Home ShrHoldr Against Against For
Mortgage Disclosure Act Data
22 Shareholder Proposal Requesting Report on ShrHoldr Against Against For
Emission Reduction Goals
WYNDHAM WORLDWIDE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 98310W108 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Brian Mulroney Mgmt For For For
1.2 Elect Michael Wargotz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
XL CAPITAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XL CUSIP9 G98255105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Mauriello Mgmt For For For
1.2 Elect Eugene McQuade Mgmt For For For
1.3 Elect Robert Parker Mgmt For For For
1.4 Elect Alan Senter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3M COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMM CUSIP9 88579Y101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Linda Alvarado Mgmt For For For
1.2 Elect George Buckley Mgmt For For For
1.3 Elect Vance Coffman Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect W. James Farrell Mgmt For For For
1.6 Elect Herbert Henkel Mgmt For For For
1.7 Elect Edward Liddy Mgmt For For For
1.8 Elect Robert Morrison Mgmt For For For
1.9 Elect Aulana Peters Mgmt For For For
1.10 Elect Rozanne Ridgway Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Eliminate Supermajority Voting Mgmt For For For
Requirements
4 Amendment to Eliminate Fair-Price Provision Mgmt For Against Against
5 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For For
6 Approve Material Terms of Performance Unit Plan Mgmt For For For
7 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE ShrHoldr Against For Against
OF PEER COMPANIES.
ACE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACE CUSIP9 G0070K103 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For For
3 ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For For
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For For
6 Ratification of Auditor Mgmt For For For
AIR PRODUCTS & CHEMICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APD CUSIP9 009158106 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Davis, III Mgmt For For For
1.2 Elect W. Douglas Ford Mgmt For For For
1.3 Elect Evert Henkes Mgmt For For For
1.4 Elect Margaret McGlynn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERICAN INTERNATIONAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIG CUSIP9 026874107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Marshall Cohen Mgmt For For For
1.2 Elect Martin Feldstein Mgmt For For For
1.3 Elect Ellen Futter Mgmt For For For
1.4 Elect Stephen Hammerman Mgmt For For For
1.5 Elect Richard Holbrooke Mgmt For For For
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect George Miles, Jr. Mgmt For For For
1.8 Elect Morris Offit Mgmt For For For
1.9 Elect James Orr, III Mgmt For For For
1.10 Elect Virginia Rometty Mgmt For For For
1.11 Elect Martin Sullivan Mgmt For For For
1.12 Elect Michael Sutton Mgmt For For For
1.13 Elect Edmund Tse Mgmt For For For
1.14 Elect Robert Willumstad Mgmt For For For
1.15 Elect Frank Zarb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Stock Incentive Plan Mgmt For Against Against
4 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
PERFORMANCE-BASED STOCK OPTIONS.
AON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AOC CUSIP9 037389103 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Patrick Ryan Mgmt For For For
1.2 Elect Gregory Case Mgmt For For For
1.3 Elect Edgar Jannotta Mgmt For For For
1.4 Elect Jan Kalff Mgmt For For For
1.5 Elect Lester Knight Mgmt For For For
1.6 Elect J. Michael Losh Mgmt For For For
1.7 Elect R. Eden Martin Mgmt For For For
1.8 Elect Andrew McKenna Mgmt For For For
1.9 Elect Robert Morrison Mgmt For For For
1.10 Elect Richard Myers Mgmt For For For
1.11 Elect Richard Notebaert Mgmt For For For
1.12 Elect John Rogers, Jr. Mgmt For For For
1.13 Elect Gloria Santona Mgmt For For For
1.14 Elect Carolyn Woo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AT&T INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 00206R102 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP9 00206R102 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For For
11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For For
12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
19 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For For
20 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
21 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
22 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
23 Shareholder Proposal Regarding "Say-on-Pay" ShrHoldr Against Against For
Advisory Vote
24 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Retirement Benefits
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BACRP CUSIP9 060505104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For For
4 ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For For
5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For For
6 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For For
7 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For For
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
10 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
11 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
12 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For For
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
14 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For For
15 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For For
16 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
17 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
18 RATIFICATION OF THE INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM FOR 2007
19 Shareholder Proposal Regarding Stock Options ShrHoldr Against Against For
20 Shareholder Proposal Regarding the Number of ShrHoldr Against Against For
Directors
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
BANK OF NEW YORK COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP9 064057102 04/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank Biondi, Jr. Mgmt For For For
1.2 Elect Nicholas Donofrio Mgmt For For For
1.3 Elect Gerald Hassell Mgmt For For For
1.4 Elect Richard Kogan Mgmt For For For
1.5 Elect Michael Kowalski Mgmt For For For
1.6 Elect John Luke, Jr. Mgmt For For For
1.7 Elect Catherine Rein Mgmt For For For
1.8 Elect Thomas Renyi Mgmt For For For
1.9 Elect William Richardson Mgmt For For For
1.10 Elect Samuel Scott III Mgmt For For For
1.11 Elect Richard Vaughan Mgmt For For For
2 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For For
3 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE ShrHoldr Against For Against
MAJORITY VOTING
4 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE ShrHoldr Against Against For
VOTING.
5 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Compensation Advisory Vote
BANK OF NEW YORK COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP9 064057102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Approval of Affirmative Vote Provision to Amend Mgmt For Against Against
Bylaws
3 Increase Authorized Shares Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
BEAR STEARNS COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BSC CUSIP9 073902108 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Cayne Mgmt For For For
1.2 Elect Henry Bienen Mgmt For For For
1.3 Elect Carl Glickman Mgmt For For For
1.4 Elect Michael Goldstein Mgmt For For For
1.5 Elect Alan Greenberg Mgmt For Withhold Against
1.6 Elect Donald Harrington Mgmt For For For
1.7 Elect Frank Nickell Mgmt For For For
1.8 Elect Paul Novelly Mgmt For For For
1.9 Elect Frederic Salerno Mgmt For For For
1.10 Elect Alan Schwartz Mgmt For Withhold Against
1.11 Elect Warren Spector Mgmt For Withhold Against
1.12 Elect Vincent Tese Mgmt For For For
1.13 Elect Wesley Williams, Jr. Mgmt For For For
2 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt For Against Against
PLAN.
3 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt For Against Against
UNIT PLAN.
4 Amendment to the Capital Accumulation Plan for Mgmt For For For
Senior Managing Directors
5 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For For
PLAN.
6 Ratification of Auditor Mgmt For For For
7 STOCKHOLDER PROPOSAL REGARDING A ShrHoldr Against For Against
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD.
BELLSOUTH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 079860102 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
BOEING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BA CUSIP9 097023105 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For For
7 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For For
10 ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Foreign Military Sales
14 Shareholder Proposal Regarding Human Rights ShrHoldr Against Against For
Policies
15 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Charitable Contributions
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
17 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of CEO and Chairman
18 Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For
Rights Plans
19 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Compensation
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
21 Shareholder Proposal Regarding Recouping ShrHoldr Against Against For
Unearned Management Bonuses
BURLINGTON NORTHERN SANTA FE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNI CUSIP9 12189T104 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan Boeckmann Mgmt For For For
1.2 Elect Donald Cook Mgmt For For For
1.3 Elect Vilma Martinez Mgmt For For For
1.4 Elect Marc Racicot Mgmt For For For
1.5 Elect Roy Roberts Mgmt For For For
1.6 Elect Matthew Rose Mgmt For For For
1.7 Elect Marc Shapiro Mgmt For For For
1.8 Elect J. Watts, Jr. Mgmt For For For
1.9 Elect Robert West Mgmt For For For
1.10 Elect J. Steven Whisler Mgmt For For For
1.11 Elect Edward Whitacre, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CATERPILLAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAT CUSIP9 149123101 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Dillon Mgmt For For For
1.2 Elect Juan Gallardo Mgmt For For For
1.3 Elect William Osborn Mgmt For For For
1.4 Elect Edward Rust, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
4 Shareholder Proposal Regarding a Majority Vote ShrHoldr Against For Against
Standard
CHEVRON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVX CUSIP9 166764100 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For For
2 ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For For
3 ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For For
4 ELECTION OF DIRECTOR: R.J. EATON Mgmt For For For
5 ELECTION OF DIRECTOR: S. GINN Mgmt For For For
6 ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For For
7 ELECTION OF DIRECTOR: S. NUNN Mgmt For For For
8 ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For For
9 ELECTION OF DIRECTOR: D.B. RICE Mgmt For For For
10 ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For For
11 ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For For
12 ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For For
13 ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For For
14 ELECTION OF DIRECTOR: C. WARE Mgmt For For For
15 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
16 Amendment to Certificate of Incorporation Mgmt For For For
17 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Human Rights
18 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Greenhouse Gas Emissions
19 Shareholder Proposal Regarding an Animal ShrHoldr Against Against For
Welfare Policy
20 Shareholder Proposal Regarding the Separation ShrHoldr Against Against For
of CEO and Chairman Positions
21 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER ShrHoldr Against Against For
RIGHTS PLAN POLICY
22 Shareholder Proposal Regarding Host Country ShrHoldr Against Against For
Environmental Laws
CIGNA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CI CUSIP9 125509109 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For For
2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For For
4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For For
EXECUTIVE INCENTIVE PLAN
CITIGROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
C CUSIP9 172967101 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For For
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For For
4 ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For For
6 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For For
7 ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For For
8 ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For For
9 ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For For
10 ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For For
11 ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For For
12 ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For For
13 ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For For
14 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Prior Government Service
17 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS.
18 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
CHARITABLE CONTRIBUTIONS.
19 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
20 Shareholder Proposal Regarding Restricting ShrHoldr Against Against For
Executive Compensation
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
22 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
23 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE ShrHoldr Against Against For
VOTING.
24 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
COMPUTER SCIENCES CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 205363104 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Irving W. Bailey, II Mgmt For For For
1.2 Elect Director David J. Barram Mgmt For For For
1.3 Elect Director Stephen L. Baum Mgmt For For For
1.4 Elect Director Rodney F. Chase Mgmt For For For
1.5 Elect Director Van B. Honeycutt Mgmt For For For
1.6 Elect Director F. Warren McFarlan Mgmt For For For
1.7 Elect Director Thomas H. Patrick Mgmt For For For
2.0 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Board Diversity ShrHldr Against Against For
CONOCOPHILLIPS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COP CUSIP9 20825C104 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF CLASS II DIRECTOR: JAMES E. Mgmt For For For
COPELAND, JR.
2 ELECTION OF CLASS II DIRECTOR: KENNETH M. Mgmt For For For
DUBERSTEIN
3 ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For For
4 ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For For
5 ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY Mgmt For For For
6 ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For For
JR.
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
9 Shareholder Proposals Regarding Global Warming ShrHoldr Against Against For
- Renewables
10 Shareholder Proposal Regarding Qualifications ShrHoldr Against Against For
for Director Nominees
11 Shareholder Proposal Regarding Drilling in ShrHoldr Against Against For
Protected/Sensitive Areas
12 Shareholder Proposal Regarding Indigenous Rights ShrHoldr Against Against For
13 Shareholder Proposal Regarding Community ShrHoldr Against Against For
Accountability
DEVON ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DVN CUSIP9 25179M103 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Thomas Ferguson Mgmt For For For
1.2 Elect David Gavrin Mgmt For For For
1.3 Elect John Richels Mgmt For For For
2 RATIFY THE APPOINTMENT OF THE COMPANY S Mgmt For For For
INDEPENDENT AUDITORS FOR 2007
DOW CHEMICALS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DOW CUSIP9 260543103 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Arnold Allemang Mgmt For Withhold Against
1.2 Elect Jacqueline Barton Mgmt For For For
1.3 Elect James Bell Mgmt For For For
1.4 Elect Jeff Fettig Mgmt For For For
1.5 Elect Barbara Franklin Mgmt For For For
1.6 Elect John Hess Mgmt For For For
1.7 Elect Andrew Liveris Mgmt For For For
1.8 Elect Geoffery Merszei Mgmt For Withhold Against
1.9 Elect J. Pedro Reinhard Mgmt For For For
1.10 Elect James Ringler Mgmt For For For
1.11 Elect Ruth Shaw Mgmt For For For
1.12 Elect Paul Stern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For For
INCORPORATION.
4 Shareholder Proposal Regarding Bhopal ShrHoldr Against Against For
5 Shareholder Proposal Regarding Genetically ShrHoldr Against Against For
Engineered Seed
6 Shareholder Proposal Regarding Environmental ShrHoldr Against Against For
Remediation in the Midland Area
7 Shareholder Proposal Regarding Chemicals with ShrHoldr Against Against For
Links to Respiratory Problems
DU PONT EI DE NEMOURS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DD CUSIP9 263534109 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Brown Mgmt For For For
1.2 Elect Robert Brown Mgmt For For For
1.3 Elect Bertrand Collomb Mgmt For For For
1.4 Elect Curtis Crawford Mgmt For For For
1.5 Elect John Dillon Mgmt For For For
1.6 Elect Eleuthere Du Pont Mgmt For For For
1.7 Elect Charles Holliday, Jr. Mgmt For For For
1.8 Elect Lois Juliber Mgmt For For For
1.9 Elect Masahisa Naitoh Mgmt For For For
1.10 Elect Sean O'Keefe Mgmt For For For
1.11 Elect William Reilly Mgmt For For For
2 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
3 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For Against Against
4 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Genetically Modified Organisms
5 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For
6 Shareholder Proposal Regarding a Feasbility ShrHoldr Against Against For
Report on PFOA Phase-out
7 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Expenditures Related to Environmental Issues
8 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Global Warming
9 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Chemical Facility Security
ELI LILLY & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HYU CUSIP9 532457108 04/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Winfried Bischoff Mgmt For For For
1.2 Elect J. Michael Cook Mgmt For For For
1.3 Elect Franklyn Prendergast Mgmt For For For
1.4 Elect Kathi Seifert Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Declassification of the Board Mgmt For Against Against
4 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY S Mgmt For Against Against
STOCK PLANS.
5 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For
6 Shareholder Proposal Regarding International ShrHoldr Against Against For
Outsourcing of Animal Research
7 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
8 Shareholder Proposal Regarding a Majority Vote ShrHoldr Against Against For
to Amend the Company's Bylaws
9 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE ShrHoldr Against For Against
MAJORITY VOTE STANDARD.
FEDERATED DEPARTMENT STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FD CUSIP9 31410H101 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sara Levinson Mgmt For For For
1.2 Elect Joseph Neubauer Mgmt For For For
1.3 Elect Joseph Pichler Mgmt For For For
1.4 Elect Joyce Roche Mgmt For For For
1.5 Elect Karl von der Heyden Mgmt For For For
1.6 Elect Craig Weatherup Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Certificate of Incorporation to Mgmt For For For
Change Corporate Name
4 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For For
PLAN, AS AMENDED.
5 Director Deferred Compensation Plan Mgmt For Against Against
FEDEX CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 31428X106 09/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director James L. Barksdale Mgmt For For For
1.2 Elect Director August A. Busch, IV Mgmt For Withhold Against
1.3 Elect Director John A. Edwardson Mgmt For For For
1.4 Elect Director Judith L. Estrin Mgmt For Withhold Against
1.5 Elect Director J. Kenneth Glass Mgmt For For For
1.6 Elect Director Philip Greer Mgmt For For For
1.7 Elect Director J.R. Hyde, III Mgmt For For For
1.8 Elect Director Shirley A. Jackson Mgmt For Withhold Against
1.9 Elect Director Steven R. Loranger Mgmt For For For
1.10 Elect Director Charles T. Manatt Mgmt For For For
1.11 Elect Director Frederick W. Smith Mgmt For For For
1.12 Elect Director Joshua I. Smith Mgmt For For For
1.13 Elect Director Paul S. Walsh Mgmt For For For
1.14 Elect Director Peter S. Willmott Mgmt For Withhold Against
2.0 Reduce Supermajority Vote Requirement Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Report on Environmental Policy ShrHldr Against Against For
5.0 Require a Majority Vote for the Election of ShrHldr Against For Against
Directors
FORTUNE BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FO CUSIP9 349631101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Anne Tatlock Mgmt For For For
1.2 Elect Norman Wesley Mgmt For For For
1.3 Elect Peter Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For For
EXECUTIVE INCENTIVE PLAN.
4 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 Mgmt For Against Against
LONG-TERM INCENTIVE PLAN.
5 Shareholder Proposal Regarding Annual Election ShrHoldr Against Against For
of Directors
6 Shareholder Proposal Regarding Pay-For-Superior ShrHoldr Against For Against
Performance
GALLAHER GROUP PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLH CUSIP9 363595109 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT Mgmt For For For
REFERRED TO IN THE NOTICE
2 SPECIAL RESOLUTION GIVING EFFECT TO THE SCHEME Mgmt For For For
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP9 369604103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Cash, Jr., Ph.D. Mgmt For For For
1.2 Elect Sir William Castell Mgmt For For For
1.3 Elect Ann Fudge Mgmt For For For
1.4 Elect Claudio Gonzalez Mgmt For For For
1.5 Elect Susan Hockfield Mgmt For For For
1.6 Elect Jeffrey Immelt Mgmt For For For
1.7 Elect Andrea Jung Mgmt For For For
1.8 Elect A. Lafley Mgmt For For For
1.9 Elect Robert Lane Mgmt For For For
1.10 Elect Ralph Larsen Mgmt For For For
1.11 Elect Rochelle Lazarus Mgmt For For For
1.12 Elect Sam Nunn Mgmt For For For
1.13 Elect Roger Penske Mgmt For For For
1.14 Elect Robert Swieringa Mgmt For For For
1.15 Elect Douglas Warner, III Mgmt For For For
1.16 Elect Robert Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Majority Voting for the Election of Directors Mgmt For For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For Against Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For For
PERFORMANCE GOALS
6 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
7 Shareholder Proposal Regarding Curbing ShrHoldr Against Against For
Over-Extended Directors
8 Shareholder Proposal Regarding a Retiree ShrHoldr Against Against For
Director Nominee
9 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
10 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Dividend Equivalents
11 Shareholder Proposal Regarding Reviewing ShrHoldr Against Against For
Charitable Contributions
12 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Global Warming Science
13 Shareholder Proposal Regarding Ethical Criteria ShrHoldr Against Against For
for Military Contracts
14 Shareholder Proposal Regarding Report on Pay ShrHoldr Against Against For
Differential
GENERAL MILLS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 370334104 09/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Paul Danos Mgmt For For For
1.2 Elect Director William T. Esrey Mgmt For For For
1.3 Elect Director Raymond V. Gilmartin Mgmt For For For
1.4 Elect Director Judith Richards Hope Mgmt For For For
1.5 Elect Director Heidi G. Miller Mgmt For For For
1.6 Elect Director H. Ochoa-Brillembourg Mgmt For For For
1.7 Elect Director Steve Odland Mgmt For For For
1.8 Elect Director Kendall J. Powell Mgmt For For For
1.9 Elect Director Michael D. Rose Mgmt For For For
1.10 Elect Director Robert L. Ryan Mgmt For For For
1.11 Elect Director Stephen W. Sanger Mgmt For For For
1.12 Elect Director A. Michael Spence Mgmt For For For
1.13 Elect Director Dorothy A. Terrell Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Approve Non-Employee Director Stock Option Plan Mgmt For Against Against
4.0 Label Genetically Modified Ingredients ShrHldr Against Against For
GOLDMAN SACHS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GS CUSIP9 38141G104 03/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For For
2 ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For For
4 ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For For
5 ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For For
6 ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For For
8 ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For For
10 ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For For
11 ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For For
12 ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For For
13 ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE ShrHoldr Against Against For
CONTRIBUTIONS REPORT
16 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY ShrHoldr Against Against For
REPORT
17 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS ShrHoldr Against Against For
HARTFORD FINANCIAL SERVICES GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HIG CUSIP9 416515104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ramani Ayer Mgmt For For For
1.2 Elect Ramon De Oliveira Mgmt For For For
1.3 Elect Trevor Fetter Mgmt For For For
1.4 Elect Edward Kelly, III Mgmt For For For
1.5 Elect Paul Kirk, Jr. Mgmt For For For
1.6 Elect Thomas Marra Mgmt For For For
1.7 Elect Gail McGovern Mgmt For For For
1.8 Elect Michael Morris Mgmt For For For
1.9 Elect Robert Selander Mgmt For For For
1.10 Elect Charles Strauss Mgmt For For For
1.11 Elect H. Patrick Swygert Mgmt For For For
1.12 Elect David Zwiener Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HCA, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 404119109 11/16/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP9 428236103 03/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For For
5 ELECTION OF DIRECTOR: M.V. HURD Mgmt For For For
6 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal Regarding Proxy Access Mgmt Against Against For
11 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of Chairman and CEO
12 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
13 Shareholder Proposal Regarding Linking Pay to ShrHoldr Against For Against
Performance
HOME DEPOT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HD CUSIP9 437076102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For For
2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For For
3 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For For
5 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For For
6 ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For For
7 ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For For
10 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For For
11 ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 SHAREHOLDER PROPOSAL REGARDING POISON PILL ShrHoldr Against Against For
IMPLEMENTATION
14 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT ShrHoldr Against Against For
DIVERSITY REPORT DISCLOSURE
15 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
OFFICER COMPENSATION
16 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT ShrHoldr Against Against For
BONUSES
17 SHAREHOLDER PROPOSAL REGARDING RETIREMENT ShrHoldr Against Against For
BENEFITS
18 SHAREHOLDER PROPOSAL REGARDING EQUITY ShrHoldr Against Against For
COMPENSATION
19 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR ShrHoldr Against For Against
PERFORMANCE
20 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
NONPARTISANSHIP
21 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO ShrHoldr Against Against For
HONEYWELL INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HON CUSIP9 438516106 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For For
2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For For
5 ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For For
6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For For
8 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
9 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For For
10 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For For
11 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For For
12 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For
13 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For For
14 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For For
15 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
16 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
17 Shareholder Proposal Regarding Special ShrHoldr Against Against For
Shareholder Meetings
18 Shareholder Proposal Regarding Six Sigma ShrHoldr Against Against For
INTEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTC CUSIP9 458140100 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For For
2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For For
3 ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For For
4 ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For For
5 ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For For
6 ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For For
8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For For
9 ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For For
11 ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For Against Against
INCENTIVE PLAN
14 APPROVAL OF THE 2007 EXECUTIVE OFFICER Mgmt For Against Against
INCENTIVE PLAN
15 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON ShrHoldr Against Against For
EXECUTIVE COMPENSATION
INTERNATIONAL BUSINESS MACHINE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP9 459200101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cathleen Black Mgmt For For For
1.2 Elect Kenneth Chenault Mgmt For For For
1.3 Elect Jurgen Dormann Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Minoru Makihara Mgmt For For For
1.7 Elect Lucio Noto Mgmt For For For
1.8 Elect James Owens Mgmt For For For
1.9 Elect Samuel Palmisano Mgmt For For For
1.10 Elect Joan Spero Mgmt For For For
1.11 Elect Sidney Taurel Mgmt For For For
1.12 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Requirement - Mgmt For For For
Merger or Consolidation
4 Elimination of Supermajority Requirement - Mgmt For For For
Disposition of All or Substantially All of the
Assets of the Corporation Outside the Ordinary
Course of Business
5 Elimination of Supermajority Requirement - Plan Mgmt For For For
for the Exchange of Shares of the Corporation
6 Elimination of Supermajority Requirement - Mgmt For For For
Authorization of Dissolution of the Corporation
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Pension and ShrHoldr Against Against For
Retirement Medical
9 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Compensation
10 Shareholder Proposal Regarding Offshoring ShrHoldr Against Against For
11 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Directors
JOHNSON & JOHNSON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP9 478160104 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Coleman Mgmt For For For
1.2 Elect James Cullen Mgmt For For For
1.3 Elect Michael Johns Mgmt For For For
1.4 Elect Arnold Langbo Mgmt For For For
1.5 Elect Susan Lindquist Mgmt For For For
1.6 Elect Leo Mullin Mgmt For For For
1.7 Elect Christine Poon Mgmt For For For
1.8 Elect Charles Prince Mgmt For For For
1.9 Elect Steven Reinemund Mgmt For For For
1.10 Elect David Satcher Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Director Elections
4 Shareholder Proposal Regarding Supplemental ShrHoldr Against Against For
Retirement Plan
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP9 46625H100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Crandall Bowles Mgmt For For For
1.2 Elect Stephen Burke Mgmt For For For
1.3 Elect James Crown Mgmt For For For
1.4 Elect James Dimon Mgmt For For For
1.5 Elect Ellen Futter Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Laban Jackson, Jr. Mgmt For For For
1.8 Elect Robert Lipp Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Lee Raymond Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
3 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
5 Shareholder Proposal Regarding Say-on-Pay ShrHoldr Against Against For
Advisory Vote
6 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Majority Vote in ShrHoldr Against For Against
Director Elections
9 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
10 Shareholder Proposal Regarding Slavery Apology ShrHoldr Against Against For
Report
KERR-MCGEE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 492386107 08/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
KEYCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KEY CUSIP9 493267108 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alexander Cutler Mgmt For For For
1.2 Elect Eduardo Menasce Mgmt For For For
1.3 Elect Henry Meyer III Mgmt For For For
1.4 Elect Peter Ten Eyck, II Mgmt For For For
2 AMENDMENT TO CODE OF REGULATIONS TO REDUCE Mgmt For For For
BOARD SIZE.
3 Shareholder Proposal Regarding Declassification ShrHoldr Against Against For
of the Board
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS.
LIZ CLAIBORNE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LIZ CUSIP9 539320101 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Raul Fernandez Mgmt For For For
1.2 Elect Kenneth Kopelman Mgmt For For For
1.3 Elect Arthur Martinez Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ShrHoldr Against For Against
PROXY STATEMENT.
MERCK & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRK CUSIP9 589331107 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Clark Mgmt For For For
1.2 Elect Johnnetta Cole, Ph.D. Mgmt For For For
1.3 Elect William Harrison, Jr. Mgmt For For For
1.4 Elect William Kelley, M.D. Mgmt For For For
1.5 Elect Rochelle Lazarus Mgmt For For For
1.6 Elect Thomas Shenk, Ph.D. Mgmt For For For
1.7 Elect Anne Tatlock Mgmt For For For
1.8 Elect Samuel Thier, M.D. Mgmt For For For
1.9 Elect Wendell Weeks Mgmt For For For
1.10 Elect Peter Wendell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Requirements in Mgmt For For For
the Certificate of Incorporation
4 Elimination of Supermajority Requirements Mgmt For For For
Imposed by New Jersey Law
5 Change in Board Size Mgmt For For For
6 Proposal to Replace Cumulative Voting with Mgmt For For For
Majority Voting
7 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS
8 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY ShrHoldr Against Against For
VOTE ON EXECUTIVE COMPENSATION
MERRILL LYNCH & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MER CUSIP9 590188108 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Finnegan Mgmt For For For
1.2 Elect Joseph Prueher Mgmt For For For
1.3 Elect Ann Reese Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
4 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
5 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Equity Compensation
METLIFE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MET CUSIP9 59156R108 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Burton Dole, Jr. Mgmt For For For
1.2 Elect R. Glenn Hubbard Mgmt For For For
1.3 Elect James Kilts Mgmt For For For
1.4 Elect Charles Leighton Mgmt For For For
1.5 Elect David Satcher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MORGAN STANLEY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MS CUSIP9 617446448 04/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECT ROY J. BOSTOCK Mgmt For For For
2 ELECT ERSKINE B. BOWLES Mgmt For For For
3 ELECT HOWARD J. DAVIES Mgmt For For For
4 ELECT C. ROBERT KIDDER Mgmt For For For
5 ELECT JOHN J. MACK Mgmt For For For
6 ELECT DONALD T. NICOLAISEN Mgmt For For For
7 ELECT CHARLES H. NOSKI Mgmt For For For
8 ELECT HUTHAM S. OLAYAN Mgmt For For For
9 ELECT CHARLES E. PHILLIPS, JR. Mgmt For For For
10 ELECT O. GRIFFITH SEXTON Mgmt For For For
11 ELECT LAURA D. TYSON Mgmt For For For
12 ELECT KLAUS ZUMWINKEL Mgmt For For For
13 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For
LLP AS INDEPENDENT AUDITOR
14 TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt For Against Against
COMPENSATION PLAN
15 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY ShrHoldr Against For Against
VOTE
16 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION ADVISORY VOTE
NEWELL RUBBERMAID INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NWL CUSIP9 651229106 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Scott Cowen Mgmt For For For
1.2 Elect Cynthia Montgomery Mgmt For For For
1.3 Elect Gordon Sullivan Mgmt For For For
1.4 Elect Michael Todman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding a Simple ShrHoldr Against For Against
Majority Voting Standard
4 Shareholder Proposal Regarding a Majority ShrHoldr Against For Against
Voting Standard for the Election of Directors
NOKIA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK CUSIP9 654902204 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For For
SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For For
3 Ratification of Board and Management Acts Mgmt For For For
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For For
ASSOCIATION.
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
MEMBERS OF THE BOARD.
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For For
DIRECTORS.
7.1 Elect Georg Ehrnrooth Mgmt For For For
7.2 Elect Lalita Gupte Mgmt For For For
7.3 Elect Daniel Hesse Mgmt For For For
7.4 Elect Bengt Holmstrom Mgmt For For For
7.5 Elect Dr. Henning Kagermann Mgmt For For For
7.6 Elect Olli-Pekka Kallasvuo Mgmt For For For
7.7 Elect Per Karlsson Mgmt For For For
7.8 Elect Jorma Ollila Mgmt For For For
7.9 Elect Marjorie Scardino Mgmt For For For
7.10 Elect Keijo Suila Mgmt For For For
7.11 Elect Vesa Vainio Mgmt For For For
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
AUDITOR.
9 Appointment of Auditor Mgmt For For For
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt For For For
SELECTED PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For For
PREMIUM.
12 Registration of Shares Subscribed Under Stock Mgmt For For For
Option Plan
13 Authority to Issue Shares w/ or w/o Preemptive Mgmt For Against Against
Rights
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For For
SHARES.
15 Transaction of Other Business Mgmt For For For
NOKIA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK CUSIP9 654902204 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For For
SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For For
3 Ratification of Board and Management Acts Mgmt For For For
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For For
ASSOCIATION.
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
MEMBERS OF THE BOARD.
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For For
DIRECTORS.
7.1 Elect Georg Ehrnrooth Mgmt For For For
7.2 Elect Lalita Gupte Mgmt For For For
7.3 Elect Daniel Hesse Mgmt For For For
7.4 Elect Bengt Holmstrom Mgmt For For For
7.5 Elect Dr. Henning Kagermann Mgmt For For For
7.6 Elect Olli-Pekka Kallasvuo Mgmt For For For
7.7 Elect Per Karlsson Mgmt For For For
7.8 Elect Jorma Ollila Mgmt For For For
7.9 Elect Marjorie Scardino Mgmt For For For
7.10 Elect Keijo Suila Mgmt For For For
7.11 Elect Vesa Vainio Mgmt For For For
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
AUDITOR.
9 Appointment of Auditor Mgmt For For For
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt For For For
SELECTED PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For For
PREMIUM.
12 Registration of Shares Subscribed Under Stock Mgmt For For For
Option Plan
13 Authority to Issue Shares w/ or w/o Preemptive Mgmt For Against Against
Rights
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For For
SHARES.
15 Transaction of Other Business Mgmt For For For
PFIZER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFE CUSIP9 717081103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Ausiello Mgmt For For For
1.2 Elect Michael Brown Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Robert Burt Mgmt For For For
1.5 Elect W. Don Cornwell Mgmt For For For
1.6 Elect William Gray III Mgmt For For For
1.7 Elect Constance Horner Mgmt For For For
1.8 Elect William Howell Mgmt For For For
1.9 Elect Jeffrey Kindler Mgmt For For For
1.10 Elect George Lorch Mgmt For For For
1.11 Elect Dana Mead Mgmt For For For
1.12 Elect William Steere, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE ShrHoldr Against Against For
VOTING.
4 Shareholder Proposal Regarding Animal ShrHoldr Against Against For
Experimentation
5 Shareholder Proposal Regarding Laboratory ShrHoldr Against Against For
Animal Care
6 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS ShrHoldr Against Against For
FOR DIRECTOR NOMINEES.
PHILIPS ELECTRONICS KON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ISIN NL0000009538 03/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Non-Voting Meeting Note
2 Non-Voting Agenda Item
3 Approve the Adoption of the 2006 financial Mgmt For For For
statements.
4 Non-Voting Agenda Item
5 Allocation of Profits/Dividends Mgmt For For For
6 Ratification of Management Board Acts Mgmt For For For
7 Ratification of Supervisory Board Acts Mgmt For For For
8 Elect Gerard Kleisterlee Mgmt For Abstain NA
9 Elect Gottfried Dutine Mgmt For For For
10 Elect Steve Rusckowski Mgmt For Abstain NA
11 Elect Jan M. Hessels Mgmt For For For
12 Elect Cornelis Van Lede Mgmt For For For
13 Elect John Thompson Mgmt For For For
14 Elect H. von Prondzynski Mgmt For For For
15 Approve the Amendment of the Long-Term Mgmt For For For
Incentive Plan.
16 Amendment to Compensation Policy Mgmt For For For
17 Authority to Issue Common Shares w/ or w/out Mgmt For For For
Preemptive Rights and Preference Shares
18 Authority to Issue Common Shares w/ or w/out Mgmt For Against Against
Preemptive Rights and Preference Shares
19 Authority to Repurchase Shares Mgmt For For For
20 Non-Voting Agenda Item
PHILIPS ELECTRONICS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 500472303 10/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Cancel Company Treasury Shares Mgmt For For For
2.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
3.0 Cancel Additional Company Treasury Shares Mgmt For For For
4.0 Authorize Additional Share Repurchase Program Mgmt For For For
PPG INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPG CUSIP9 693506107 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Berges Mgmt For For For
1.2 Elect Erroll Davis, Jr. Mgmt For For For
1.3 Elect Victoria Haynes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Voting Mgmt For For For
4 PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL Mgmt For For For
ELECTIONS OF DIRECTORS.
5 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Severance Agreements
PUBLIC SERVICE ENTERPRISE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEG CUSIP9 744573106 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ernest Drew Mgmt For For For
1.2 Elect William Hickey Mgmt For For For
1.3 Elect Ralph Izzo Mgmt For For For
1.4 Elect Richard Swift Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 2007 Equity Compensation Plan for Outside Mgmt For For For
Directors
4 Eliminate Classified Board Mgmt For Against Against
5 Eliminate Cumulative Voting Mgmt For For For
6 Eliminate Preemptive Rights Mgmt For Against Against
7 Ratification of Auditor Mgmt For For For
PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 744573106 11/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Caroline Dorsa * Mgmt For For For
1.2 Elect Director E. James Ferland * Mgmt For For For
1.3 Elect Director Albert R. Gamper, Jr. * Mgmt For For For
1.4 Elect Director Ralph Izzo ** Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Limit Executive Compensation ShrHldr Against Against For
RAYTHEON COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RTN CUSIP9 755111507 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For For
2 ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For For
4 ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For For
5 ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For For
6 ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For For
8 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For For
9 ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For For
10 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
11 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
12 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
13 Shareholder Proposal Regarding Senior Executive ShrHoldr Against Against For
Retirement Benefits
SUNTRUST BANKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STIKO CUSIP9 867914103 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Beall, II Mgmt For For For
1.2 Elect Jeffrey Crowe Mgmt For For For
1.3 Elect J. Hicks Lanier Mgmt For For For
1.4 Elect Larry Prince Mgmt For For For
1.5 Elect Frank Royal Mgmt For For For
1.6 Elect Phail Wynn, Jr. Mgmt For For For
1.7 Elect James Wells III Mgmt For For For
2 Amendment to the Articles of Incorporation Mgmt For For For
Regarding Preferred Stock
3 Amendment to the Bylaws to Declassify the Board Mgmt For Against Against
4 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
5 Ratification of Auditor Mgmt For For For
TARGET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TGT CUSIP9 87612E106 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Calvin Darden Mgmt For For For
1.2 Elect Anne Mulcahy Mgmt For For For
1.3 Elect Stephen Sanger Mgmt For For For
1.4 Elect Gregg Steinhafel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 COMPANY PROPOSAL TO APPROVE THE OFFICER Mgmt For For For
SHORT-TERM INCENTIVE PLAN.
4 Adoption of Majority Vote for Election of Mgmt For For For
Directors
5 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
TEXTRON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXT CUSIP9 883203101 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For For
2 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For For
3 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For For
4 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For For
KCMG
5 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For For
6 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Mgmt For For For
7 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Mgmt For For For
8 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
9 SHAREHOLDER PROPOSAL RELATING TO FOREIGN ShrHoldr Against Against For
MILITARY SALES
THE TRAVELERS COMPANIES, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 89417E109 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan Beller Mgmt For For For
1.2 Elect John Dasburg Mgmt For For For
1.3 Elect Janet Dolan Mgmt For For For
1.4 Elect Kenneth Duberstein Mgmt For For For
1.5 Elect Jay Fishman Mgmt For For For
1.6 Elect Lawrence Graev Mgmt For For For
1.7 Elect Patricia Higgins Mgmt For For For
1.8 Elect Thomas Hodgson Mgmt For For For
1.9 Elect Cleve Killingsworth, Jr. Mgmt For For For
1.10 Elect Robert Lipp Mgmt For For For
1.11 Elect Blythe McGarvie Mgmt For For For
1.12 Elect Glen Nelson Mgmt For For For
1.13 Elect Laurie Thomsen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
UNITED TECHNOLOGIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTX CUSIP9 913017109 04/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Louis Chenevert Mgmt For For For
1.2 Elect George David Mgmt For For For
1.3 Elect John Faraci Mgmt For For For
1.4 Elect Jean-Pierre Garnier Mgmt For For For
1.5 Elect Jamie Gorelick Mgmt For For For
1.6 Elect Charles Lee Mgmt For For For
1.7 Elect Richard McCormick Mgmt For For For
1.8 Elect Harold McGraw III Mgmt For For For
1.9 Elect Richard Myers Mgmt For For For
1.10 Elect Frank Popoff Mgmt For For For
1.11 Elect H. Patrick Swygert Mgmt For For For
1.12 Elect Andre Villeneuve Mgmt For For For
1.13 Elect Harold Wagner Mgmt For For For
1.14 Elect Christine Whitman Mgmt For For For
2 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For For
3 Shareholder Proposal Regarding Director Term ShrHoldr Against Against For
Limits
4 Shareholder Proposal Regarding Foreign Military ShrHoldr Against Against For
Sales
5 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
6 Shareholder Proposal Regarding Advisory ShrHoldr Against Against For
Resolution to Ratify Executive Compensation
7 Shareholder Proposal Regarding ShrHoldr Against For Against
Pay-For-Superior-Performance
UNITEDHEALTH GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNH CUSIP9 91324P102 05/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Ballard, Jr. Mgmt For For For
1.2 Elect Richard Burke Mgmt For For For
1.3 Elect Stephen Hemsley Mgmt For For For
1.4 Elect Robert Darretta Mgmt For For For
2 Adoption of Majority Vote for Election of Mgmt For For For
Directors
3 Repeal of Classified Board Mgmt For Against Against
4 Amendment to Supermajority Requirement for Mgmt For For For
Removal of Directors
5 Amendment to Supermajority Requirement Relating Mgmt For For For
to Certain Business Combinations
6 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Equity Compensation
9 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL ShrHoldr Against Against For
EXECUTIVE RETIREMENT PLAN
10 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Compensation
11 Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For
Access to the Ballot
VERIZON COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VZ CUSIP9 92343V104 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For For
2 ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For For
3 ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
5 ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For For
6 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For For
7 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For For
8 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For For
9 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For For
10 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For For
13 ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For For
14 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For For
15 ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Stock Option Grants
18 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Agreements
19 Shareholder Proposal Regarding Compensation ShrHoldr Against Against For
Consultant Disclosure
20 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
21 Shareholder Proposal Regarding Limitation of ShrHoldr Against Against For
Service on Outside Boards
22 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
23 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Charitable Contributions
WACHOVIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WB CUSIP9 929903102 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ernest Rady Mgmt For For For
1.2 Elect Jerry Gitt Mgmt For For For
1.3 Elect John Casteen III Mgmt For For For
1.4 Elect Maryellen Herringer Mgmt For For For
1.5 Elect Joseph Neubauer Mgmt For For For
1.6 Elect Timothy Proctor Mgmt For For For
1.7 Elect Van Richey Mgmt For For For
1.8 Elect Dona Young Mgmt For For For
2 Amendment to Declassify the Board Mgmt For Against Against
3 Amendment to Provide for Majority Voting in Mgmt For For For
Uncontested Director Elections
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
6 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS ShrHoldr Against Against For
OF DIRECTOR NOMINEES.
7 A STOCKHOLDER PROPOSAL REGARDING REPORTING ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS.
8 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Offices of Chairman and Chief Executive Officer
WACHOVIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 929903102 08/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Issue Shares in Connection with an Acquisition Mgmt For For For
2.0 Amend Omnibus Stock Plan Mgmt For For For
WALT DISNEY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DIS CUSIP9 254687106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Bryson Mgmt For Withhold Against
1.2 Elect John Chen Mgmt For For For
1.3 Elect Judith Estrin Mgmt For For For
1.4 Elect Robert Iger Mgmt For For For
1.5 Elect Steven Jobs Mgmt For Withhold Against
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect Aylwin Lewis Mgmt For For For
1.8 Elect Monica Lozano Mgmt For For For
1.9 Elect Robert Matschullat Mgmt For For For
1.10 Elect John Pepper, Jr. Mgmt For For For
1.11 Elect Orin Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Amended and Restated 2005 Mgmt For Against Against
Stock Incentive Plan
4 Amendment to the 2002 Executive Performance Plan Mgmt For For For
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
GREENMAIL.
6 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
WASHINGTON MUTUAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WAMUO CUSIP9 939322103 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Anne Farrell Mgmt For For For
1.2 Elect Stephen Frank Mgmt For For For
1.3 Elect Kerry Killinger Mgmt For For For
1.4 Elect Thomas Leppert Mgmt For For For
1.5 Elect Charles Lillis Mgmt For For For
1.6 Elect Phillip Matthews Mgmt For For For
1.7 Elect Regina Montoya Mgmt For For For
1.8 Elect Michael Murphy Mgmt For For For
1.9 Elect Margaret Osmer McQuade Mgmt For For For
1.10 Elect Mary Pugh Mgmt For For For
1.11 Elect William Reed, Jr. Mgmt For For For
1.12 Elect Orin Smith Mgmt For For For
1.13 Elect James Stever Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Supplemental ShrHoldr Against Against For
Executive Retirement Plan Policy
4 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S ShrHoldr Against For Against
DIRECTOR ELECTION PROCESS
5 Shareholder Proposal Regarding Director Nominee ShrHoldr Against Against For
Qualifications
WYETH
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WYE CUSIP9 983024100 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For For
PH.D.
4 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For For
6 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For For
7 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For For
8 ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For For
PH.D., M.P.H.
9 ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For For
10 ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Elimination of Supermajority Requirement Mgmt For For For
16 VOTE TO AMEND AND RESTATE THE 2005 STOCK Mgmt For For For
INCENTIVE PLAN FOR TAX COMPLIANCE
17 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For
18 Shareholder Proposal Regarding Limiting Supply ShrHoldr Against Against For
of Prescription Drugs in Canada
19 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
20 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
21 Shareholder Proposal Regarding Interlocking ShrHoldr Against Against For
Directorships
22 Shareholder Proposal Regarding Disclosure of ShrHoldr Abstain
Certain Relationships
23 Shareholder Proposal Regarding Seperating the ShrHoldr Against Against For
Roles of Chair and CEO
24 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Pay
ALCOA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAPR CUSIP9 013817101 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alain Belda Mgmt For For For
1.2 Elect Carlos Ghosn Mgmt For For For
1.3 Elect Henry Schacht Mgmt For For For
1.4 Elect Franklin Thomas Mgmt For For For
2 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For For
ALTRIA GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MO CUSIP9 02209S103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Elizabeth Bailey Mgmt For For For
1.2 Elect Harold Brown Mgmt For For For
1.3 Elect Mathis Cabiallavetta Mgmt For For For
1.4 Elect Louis Camilleri Mgmt For For For
1.5 Elect J.Dudley Fishburn Mgmt For For For
1.6 Elect Robert Huntley Mgmt For For For
1.7 Elect Thomas Jones Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Lucio Noto Mgmt For For For
1.10 Elect John Reed Mgmt For For For
1.11 Elect Stephen Wolf Mgmt For For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
4 Shareholder Proposal Regarding Informing ShrHoldr Against Against For
Children of Their Rights if Forced to Incur
Secondhand Smoke
5 Shareholder Proposal Regarding Stopping All ShrHoldr Against Against For
Company-Sponsored "Campaigns" Allegedly
Oriented to Prevent Youth From Smoking
6 Shareholder Proposal Regarding Getting Out of ShrHoldr Against Against For
the Traditional Tobacco Business by 2010
7 Shareholder Proposal Regarding Adoption of an ShrHoldr Against Against For
Animal Welfare Policy
ASSURANT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIZ CUSIP9 04621X108 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michel Baise Mgmt For For For
1.2 Elect Howard Carver Mgmt For For For
1.3 Elect Juan Cento Mgmt For For For
1.4 Elect Allen Freedman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AVIS BUDGET GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 053774105 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ronald Nelson Mgmt For For For
1.2 Elect Mary Choksi Mgmt For For For
1.3 Elect Leonard Coleman Mgmt For For For
1.4 Elect Lynn Krominga Mgmt For For For
1.5 Elect Martin Edelman Mgmt For Withhold Against
1.6 Elect Sheli Rosenberg Mgmt For For For
1.7 Elect F. Robert Salerno Mgmt For Withhold Against
1.8 Elect Stender Sweeney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 Mgmt For Against Against
EQUITY AND INCENTIVE PLAN.
AVIS BUDGET GROUP, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 151313103 08/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Henry R. Silverman Mgmt For For For
1.2 Elect Director Myra J. Biblowit Mgmt For For For
1.3 Elect Director James E. Buckman Mgmt For Withhold Against
1.4 Elect Director Leonard S. Coleman Mgmt For For For
1.5 Elect Director Martin L. Edelman Mgmt For Withhold Against
1.6 Elect Director George Herrera Mgmt For For For
1.7 Elect Director Stephen P. Holmes Mgmt For Withhold Against
1.8 Elect Director Louise T. Blouin MacBain Mgmt For For For
1.9 Elect Director Cheryl D. Mills Mgmt For For For
1.10 Elect Director Brian Mulroney Mgmt For Withhold Against
1.11 Elect Director Robert E. Nederlander Mgmt For For For
1.12 Elect Director Ronald L. Nelson Mgmt For Withhold Against
1.13 Elect Director Robert W. Pittman Mgmt For For For
1.14 Elect Director Pauline D.E. Richards Mgmt For For For
1.15 Elect Director Sheli Z. Rosenberg Mgmt For For For
1.16 Elect Director Robert F. Smith Mgmt For For For
1.17 Elect Director Ronald L. Nelson Mgmt For Withhold Against
1.18 Elect Director Leonard S. Coleman Mgmt For For For
1.19 Elect Director Martin L. Edelman Mgmt For Withhold Against
1.20 Elect Director Sheli Z. Rosenberg Mgmt For For For
1.21 Elect Director F. Robert Salerno Mgmt For Withhold Against
1.22 Elect Director Stender E. Sweeney Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Approve Reverse Stock Split Mgmt For For For
4.0 Change Company Name Mgmt For For For
5.0 Company Specific-Redesignation of Common Stock Mgmt For For For
6.0 Reduce Authorized Common Stock Mgmt For For For
7.0 Non-Employee Director Compensation ShrHldr Against Against For
8.0 Submit Severance Agreement (Change in Control) ShrHldr Against Against For
to shareholder Vote
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BACRP CUSIP9 060505104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For For
4 ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For For
5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For For
6 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For For
7 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For For
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
10 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
11 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
12 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For For
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
14 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For For
15 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For For
16 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
17 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
18 RATIFICATION OF THE INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM FOR 2007
19 Shareholder Proposal Regarding Stock Options ShrHoldr Against Against For
20 Shareholder Proposal Regarding the Number of ShrHoldr Against Against For
Directors
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
CA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 12673P105 09/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Alfonse M. D'Amato Mgmt For For For
1.2 Elect Director Gary J. Fernandes Mgmt For For For
1.3 Elect Director Robert E. La Blanc Mgmt For For For
1.4 Elect Director Christopher B. Lofgren Mgmt For For For
1.5 Elect Director Jay W. Lorsch Mgmt For For For
1.6 Elect Director William E. McCracken Mgmt For For For
1.7 Elect Director Lewis S. Ranieri Mgmt For For For
1.8 Elect Director Walter P. Schuetze Mgmt For For For
1.9 Elect Director John A. Swainson Mgmt For For For
1.10 Elect Director Laura S. Unger Mgmt For For For
1.11 Elect Director Ron Zambonini Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Amend Terms of Existing Poison Pill ShrHldr Against Against For
CONSECO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNO CUSIP9 208464883 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donna James Mgmt For For For
1.2 Elect Debra Perry Mgmt For For For
1.3 Elect C. James Prieur Mgmt For For For
1.4 Elect Philip Roberts Mgmt For For For
1.5 Elect Michael Tokarz Mgmt For For For
1.6 Elect R. Glenn Hilliard Mgmt For For For
1.7 Elect Neal Schneider Mgmt For For For
1.8 Elect Michael Shannon Mgmt For For For
1.9 Elect John Turner Mgmt For For For
1.10 Elect Doreen Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EXELON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXC CUSIP9 30161N101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For For
2 ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For For
3 ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For For
4 ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For For
6 ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For For
7 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For For
8 Amendment to Articles of Incorporation to allow Mgmt For Against Against
Annual Election of Directors
9 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Benefits
FIRST DATA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDC CUSIP9 319963104 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For For
2 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For For
3 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For For
4 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For For
5 Amendment to the Employee Stock Purchase Plan Mgmt For For For
6 2006 Non-Employee Director Equity Compensation Mgmt For For For
Plan
7 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For For
2002 LONG-TERM INCENTIVE PLAN.
8 Ratification of Auditor Mgmt For For For
FLOWSERVE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 34354P105 08/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Roger L. Fix Mgmt For For For
1.2 Elect Director Lewis M. Kling Mgmt For For For
1.3 Elect Director Michael F. Johnston Mgmt For For For
1.4 Elect Director Charles M. Rampacek Mgmt For For For
1.5 Elect Director Kevin E. Sheehan Mgmt For For For
1.6 Elect Director Roger L. Fix Mgmt For For For
1.7 Elect Director Diane C. Harris Mgmt For For For
1.8 Elect Director Lewis M. Kling Mgmt For For For
1.9 Elect Director James O. Rollans Mgmt For For For
2.0 Amendment to Certain Stock Options to Extend Mgmt For For For
Exercise Period
FLOWSERVE CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLS CUSIP9 34354P105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Christopher Bartlett Mgmt For For For
1.2 Elect William Rusnack Mgmt For For For
1.3 Elect Rick Mills Mgmt For For For
2 2007 Annual Incentive Plan Mgmt For For For
3 2007 Long-Term Incentive Plan Mgmt For For For
FPL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPL CUSIP9 302571104 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sherry Barrat Mgmt For For For
1.2 Elect Robert Beall, II Mgmt For For For
1.3 Elect J. Hyatt Brown Mgmt For For For
1.4 Elect James Camaren Mgmt For For For
1.5 Elect J. Brian Ferguson Mgmt For For For
1.6 Elect Lewis Hay, III Mgmt For For For
1.7 Elect Toni Jennings Mgmt For For For
1.8 Elect Oliver Kingsley, Jr. Mgmt For For For
1.9 Elect Rudy Schupp Mgmt For For For
1.10 Elect Michael Thaman Mgmt For For For
1.11 Elect Hansel Tookes, II Mgmt For For For
1.12 Elect Paul Tregurtha Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For For
STOCK PLAN.
FREDDIE MAC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRE CUSIP9 313400301 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For For
2 ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For For
3 ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For For
5 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For For
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For For
8 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For For
9 ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For For
10 ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For For
11 ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For For
12 ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For For
13 ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 1995 Directors' Stock Mgmt For For For
Compensation Plan
FREDDIE MAC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 313400301 09/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Barbara T. Alexander Mgmt For For For
1.2 Elect Director Geoffrey T. Boisi Mgmt For For For
1.3 Elect Director Michelle Engler Mgmt For For For
1.4 Elect Director Robert R. Glauber Mgmt For For For
1.5 Elect Director Richard Karl Goeltz Mgmt For For For
1.6 Elect Director Thomas S. Johnson Mgmt For For For
1.7 Elect Director William M. Lewis, Jr. Mgmt For For For
1.8 Elect Director Eugene M. McQuade Mgmt For For For
1.9 Elect Director Shaun F. O'Malley Mgmt For For For
1.10 Elect Director Jeffrey M. Peek Mgmt For For For
1.11 Elect Director Ronald F. Poe Mgmt For For For
1.12 Elect Director Stephen A. Ross Mgmt For For For
1.13 Elect Director Richard F. Syron Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Report on Charitable Contributions ShrHldr Against Against For
GENWORTH FINANCIAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GNW CUSIP9 37247D106 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank Borelli Mgmt For For For
1.2 Elect Michael Fraizer Mgmt For For For
1.3 Elect Nancy Karch Mgmt For For For
1.4 Elect J. Robert Kerrey Mgmt For For For
1.5 Elect Saiyid Naqvi Mgmt For For For
1.6 Elect James Parke Mgmt For For For
1.7 Elect James Riepe Mgmt For For For
1.8 Elect Barrett Toan Mgmt For For For
1.9 Elect Thomas Wheeler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HARRAHS ENTERTAINMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HET CUSIP9 413619107 04/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
HARRAHS ENTERTAINMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HET CUSIP9 413619107 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Stephen Bollenbach Mgmt For For For
1.2 Elect Ralph Horn Mgmt For For For
1.3 Elect Gary Loveman Mgmt For For For
1.4 Elect Boake Sells Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HARTFORD FINANCIAL SERVICES GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HIG CUSIP9 416515104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ramani Ayer Mgmt For For For
1.2 Elect Ramon De Oliveira Mgmt For For For
1.3 Elect Trevor Fetter Mgmt For For For
1.4 Elect Edward Kelly, III Mgmt For For For
1.5 Elect Paul Kirk, Jr. Mgmt For For For
1.6 Elect Thomas Marra Mgmt For For For
1.7 Elect Gail McGovern Mgmt For For For
1.8 Elect Michael Morris Mgmt For For For
1.9 Elect Robert Selander Mgmt For For For
1.10 Elect Charles Strauss Mgmt For For For
1.11 Elect H. Patrick Swygert Mgmt For For For
1.12 Elect David Zwiener Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HOME DEPOT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HD CUSIP9 437076102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For For
2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For For
3 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For For
5 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For For
6 ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For For
7 ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For For
10 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For For
11 ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 SHAREHOLDER PROPOSAL REGARDING POISON PILL ShrHoldr Against Against For
IMPLEMENTATION
14 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT ShrHoldr Against Against For
DIVERSITY REPORT DISCLOSURE
15 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
OFFICER COMPENSATION
16 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT ShrHoldr Against Against For
BONUSES
17 SHAREHOLDER PROPOSAL REGARDING RETIREMENT ShrHoldr Against Against For
BENEFITS
18 SHAREHOLDER PROPOSAL REGARDING EQUITY ShrHoldr Against Against For
COMPENSATION
19 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR ShrHoldr Against For Against
PERFORMANCE
20 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
NONPARTISANSHIP
21 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO ShrHoldr Against Against For
IDEARC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IAR CUSIP9 451663108 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Mueller Mgmt For For For
1.2 Elect Jerry Elliot Mgmt For For For
1.3 Elect Katherine Harless Mgmt For For For
1.4 Elect Donald Reed Mgmt For For For
1.5 Elect Stephen Robertson Mgmt For For For
1.6 Elect Thomas Rogers Mgmt For For For
1.7 Elect Paul Weaver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP9 46625H100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Crandall Bowles Mgmt For For For
1.2 Elect Stephen Burke Mgmt For For For
1.3 Elect James Crown Mgmt For For For
1.4 Elect James Dimon Mgmt For For For
1.5 Elect Ellen Futter Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Laban Jackson, Jr. Mgmt For For For
1.8 Elect Robert Lipp Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Lee Raymond Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
3 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
5 Shareholder Proposal Regarding Say-on-Pay ShrHoldr Against Against For
Advisory Vote
6 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Majority Vote in ShrHoldr Against For Against
Director Elections
9 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
10 Shareholder Proposal Regarding Slavery Apology ShrHoldr Against Against For
Report
KEYCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KEY CUSIP9 493267108 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alexander Cutler Mgmt For For For
1.2 Elect Eduardo Menasce Mgmt For For For
1.3 Elect Henry Meyer III Mgmt For For For
1.4 Elect Peter Ten Eyck, II Mgmt For For For
2 AMENDMENT TO CODE OF REGULATIONS TO REDUCE Mgmt For For For
BOARD SIZE.
3 Shareholder Proposal Regarding Declassification ShrHoldr Against Against For
of the Board
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS.
LOCKHEED MARTIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LMT CUSIP9 539830109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect E. C. Aldridge, Jr. Mgmt For For For
1.2 Elect Nolan Archibald Mgmt For For For
1.3 Elect Marcus Bennett Mgmt For For For
1.4 Elect James Ellis, Jr. Mgmt For For For
1.5 Elect Gwendolyn King Mgmt For For For
1.6 Elect James Loy Mgmt For For For
1.7 Elect Douglas McCorkindale Mgmt For For For
1.8 Elect Eugene Murphy Mgmt For For For
1.9 Elect Joseph Ralston Mgmt For For For
1.10 Elect Frank Savage Mgmt For For For
1.11 Elect James Schneider Mgmt For For For
1.12 Elect Anne Stevens Mgmt For For For
1.13 Elect Robert Stevens Mgmt For For For
1.14 Elect James Ukropina Mgmt For For For
1.15 Elect Douglas Yearley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Executive Compensation
4 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Compensation
5 Shareholder Proposal Regarding Nuclear Weapons ShrHoldr Against Against For
Involvement
MAGNA INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MGA CUSIP9 559222401 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Michael Harris Mgmt For For For
1.2 Elect Louis Lataif Mgmt For For For
1.3 Re-elect Klaus Mangold Mgmt For For For
1.4 Re-elect Donald Resnick Mgmt For For For
1.5 Re-elect Frank Stronach Mgmt For Withhold Against
1.6 Re-elect Franz Vranitzky Mgmt For For For
1.7 Re-elect Donald Walker Mgmt For For For
1.8 Re-elect Siegried Wolf Mgmt For For For
1.9 Re-elect Lawrence Worrall Mgmt For For For
2 Appointment of Auditor and Authority to Set Fees Mgmt For For For
3 Amendments to Stock Option Plan Mgmt For Against Against
MASTERCARD INCORPORATED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 57636Q104 07/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Manoel Luiz Ferrao de Amorim Mgmt For For For
1.2 Elect Director Edward Su-ning Tian Mgmt For For For
1.3 Elect Director Bernard S.Y. Fung Mgmt For For For
1.4 Elect Director Marc Olivie Mgmt For For For
1.5 Elect Director Mark Schwartz Mgmt For For For
1.6 Elect Director David R. Carlucci Mgmt For For For
1.7 Elect Director Richard Haythornthwaite Mgmt For For For
1.8 Elect Director Robert W. Selander Mgmt For For For
2.0 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
MCDONALDS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCD CUSIP9 580135101 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For For
2 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For For
5 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
6 SHAREHOLDER PROPOSAL RELATING TO LABELING OF ShrHoldr Against Against For
GENETICALLY MODIFIED PRODUCTS
7 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS ShrHoldr Against Against For
METLIFE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MET CUSIP9 59156R108 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Burton Dole, Jr. Mgmt For For For
1.2 Elect R. Glenn Hubbard Mgmt For For For
1.3 Elect James Kilts Mgmt For For For
1.4 Elect Charles Leighton Mgmt For For For
1.5 Elect David Satcher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MICROSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 594918104 11/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Director William H. Gates, III Mgmt For For For
2.0 Elect Director Steven A. Ballmer Mgmt For For For
3.0 Elect Director James I. Cash, Jr., Ph.D. Mgmt For For For
4.0 Elect Director Dina Dublon Mgmt For For For
5.0 Elect Director Raymond V. Gilmartin Mgmt For For For
6.0 Elect Director David F. Marquardt Mgmt For For For
7.0 Elect Director Charles H. Noski Mgmt For For For
8.0 Elect Director Helmut Panke Mgmt For For For
9.0 Elect Director Jon A. Shirley Mgmt For For For
10.0 Ratify Auditors Mgmt For For For
11.0 Cease Product Sales that Can Be Used to Violate ShrHldr Against Against For
Human Rights
12.0 Amend EEO Statement to Not Reference Sexual ShrHldr Against Against For
Orientation
13.0 Establish Shareholder Advisory Committee ShrHldr Against Against For
NORTHROP GRUMMAN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOC CUSIP9 666807102 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For For
2 ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For For
3 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For For
4 ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For For
5 ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For For
7 ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For For
8 ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For For
9 ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For For
10 ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For Against Against
FOR NON-EMPLOYEE DIRECTORS.
13 SHAREHOLDER PROPOSAL REGARDING A REPORT ON ShrHoldr Against Against For
FOREIGN MILITARY SALES.
14 SHAREHOLDER PROPOSAL REGARDING A VOTE ON ShrHoldr Against Against For
EXECUTIVE COMPENSATION.
15 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT ShrHoldr Against Against For
BOARD CHAIRMAN.
PETRO-CANADA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCZ CUSIP9 71644E102 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Ronald A. Brenneman Mgmt For For For
1.2 Re-elect Gail Cook-Bennett Mgmt For For For
1.3 Re-elect Richard J. Currie Mgmt For For For
1.4 Re-elect Claude Fontaine Mgmt For For For
1.5 Re-elect Paul Haseldonckx Mgmt For For For
1.6 Re-elect Thomas E. Kierans Mgmt For For For
1.7 Re-elect Brian F. MacNeill Mgmt For For For
1.8 Re-elect Maureen McCaw Mgmt For For For
1.9 Re-elect Paul D. Melnuk Mgmt For For For
1.10 Re-elect Guylaine Saucier Mgmt For For For
1.11 Re-elect James W. Simpson Mgmt For For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For For
AUDITORS OF THE COMPANY.
PRUDENTIAL FINANCIAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFA CUSIP9 744320102 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frederic Becker Mgmt For For For
1.2 Elect Gordon Bethune Mgmt For For For
1.3 Elect Gaston Caperton Mgmt For For For
1.4 Elect Gilbert Casellas Mgmt For For For
1.5 Elect James Cullen Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Jon Hanson Mgmt For For For
1.8 Elect Constance Horner Mgmt For For For
1.9 Elect Karl Krapek Mgmt For For For
1.10 Elect Christine Poon Mgmt For For For
1.11 Elect Arthur Ryan Mgmt For For For
1.12 Elect James Unruh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 744573106 11/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Caroline Dorsa * Mgmt For For For
1.2 Elect Director E. James Ferland * Mgmt For For For
1.3 Elect Director Albert R. Gamper, Jr. * Mgmt For For For
1.4 Elect Director Ralph Izzo ** Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Limit Executive Compensation ShrHldr Against Against For
PULTE HOMES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PHM CUSIP9 745867101 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Pulte Mgmt For For For
1.2 Elect Richard Dugas, Jr. Mgmt For For For
1.3 Elect David McCammon Mgmt For For For
1.4 Elect Francis Sehn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for the Election of Directors
4 Shareholder Proposal Regarding the ShrHoldr Against Against For
Declassification of the Board of Directors
5 Shareholder Proposal Regarding a Majority Vote ShrHoldr Against Against For
Shareholder Committee
6 A SHAREHOLDER PROPOSAL REGARDING THE USE OF ShrHoldr Against For Against
PERFORMANCE-BASED OPTIONS.
REALOGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
H CUSIP9 75605E100 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
ROYAL DUTCH SHELL PLC (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RDSB CUSIP9 780259107 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For For
2 APPROVAL OF REMUNERATION REPORT Mgmt For For For
3 ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF Mgmt For For For
THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR OF Mgmt For Against Against
THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE Mgmt For Against Against
COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A Mgmt For For For
DIRECTOR OF THE COMPANY
7 RE-ELECTION OF NINA HENDERSON AS A DIRECTOR OF Mgmt For For For
THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A Mgmt For For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF AUDITORS Mgmt For For For
10 Authority to Set Auditor's Fees Mgmt For For For
11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For
12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For For
SAFEWAY INCORPORATED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWY CUSIP9 786514208 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For For
10 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND Mgmt For Against Against
INCENTIVE AWARD PLAN.
11 Amendment to the Capital Performance Bonus Plan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE ShrHoldr Against Against For
VOTING.
14 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Chairman
15 Shareholder Proposal Regarding Labeling ShrHoldr Against Against For
Products of Cloning or Genetic Engineering
16 Shareholder Proposal Regarding a Sustainability ShrHoldr Against Against For
Report
17 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Controlled-Atmosphere Killing
SAINT JOE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JOE CUSIP9 790148100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Ainslie Mgmt For For For
1.2 Elect Hugh Durden Mgmt For For For
1.3 Elect Thomas Fanning Mgmt For For For
1.4 Elect Harry Frampton III Mgmt For For For
1.5 Elect Adam Herbert, Jr. Mgmt For For For
1.6 Elect Delores Kesler Mgmt For For For
1.7 Elect John Lord Mgmt For For For
1.8 Elect Walter Revell Mgmt For For For
1.9 Elect Peter Rummell Mgmt For For For
1.10 Elect William Walton III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SARA LEE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 803111103 10/26/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Brenda C. Barnes Mgmt For For For
1.2 Elect Director J.T. Battenberg, III Mgmt For For For
1.3 Elect Director Christopher B. Begley Mgmt For For For
1.4 Elect Director Cynthia B. Carroll Mgmt For For For
1.5 Elect Director Virgis W. Colbert Mgmt For For For
1.6 Elect Director James S. Crown Mgmt For For For
1.7 Elect Director Willie D. Davis Mgmt For For For
1.8 Elect Director Laurette T. Koellner Mgmt For For For
1.9 Elect Director Cornelis J.A. Van Lede Mgmt For For For
1.10 Elect Director Sir Ian Prosser Mgmt For For For
1.11 Elect Director Rozanne L. Ridgway Mgmt For For For
1.12 Elect Director Jonathan P. Ward Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Separate Chairman and CEO Positions ShrHldr Against Against For
4.0 Approve Report of the Compensation Committee ShrHldr Against Against For
SCHERING-PLOUGH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGP CUSIP9 806605101 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hans Becherer Mgmt For For For
1.2 Elect Thomas Colligan Mgmt For For For
1.3 Elect Fred Hassan Mgmt For For For
1.4 Elect C. Robert Kidder Mgmt For For For
1.5 Elect Philip Leder Mgmt For For For
1.6 Elect Eugene McGrath Mgmt For For For
1.7 Elect Carl Mundy, Jr. Mgmt For For For
1.8 Elect Antonio Perez Mgmt For For For
1.9 Elect Patricia Russo Mgmt For For For
1.10 Elect Jack Stahl Mgmt For For For
1.11 Elect Kathryn Turner Mgmt For For For
1.12 Elect Robert van Oordt Mgmt For For For
1.13 Elect Arthur Weinbach Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Certain Supermajority Mgmt For For For
Requirements
4 Adoption of Majority Vote for Election of Mgmt For For For
Directors
5 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Equity Compensation
SUNOCO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SUN CUSIP9 86764P109 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Darnall Mgmt For For For
1.2 Elect John Drosdick Mgmt For For For
1.3 Elect Ursula Fairbairn Mgmt For For For
1.4 Elect Thomas Gerrity Mgmt For For For
1.5 Elect Rosemarie Greco Mgmt For For For
1.6 Elect John Jones, III Mgmt For For For
1.7 Elect James Kaiser Mgmt For For For
1.8 Elect R. Anderson Pew Mgmt For For For
1.9 Elect G. Jackson Ratcliffe Mgmt For For For
1.10 Elect John Rowe Mgmt For For For
1.11 Elect John Wulff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
THE TRAVELERS COMPANIES, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 89417E109 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan Beller Mgmt For For For
1.2 Elect John Dasburg Mgmt For For For
1.3 Elect Janet Dolan Mgmt For For For
1.4 Elect Kenneth Duberstein Mgmt For For For
1.5 Elect Jay Fishman Mgmt For For For
1.6 Elect Lawrence Graev Mgmt For For For
1.7 Elect Patricia Higgins Mgmt For For For
1.8 Elect Thomas Hodgson Mgmt For For For
1.9 Elect Cleve Killingsworth, Jr. Mgmt For For For
1.10 Elect Robert Lipp Mgmt For For For
1.11 Elect Blythe McGarvie Mgmt For For For
1.12 Elect Glen Nelson Mgmt For For For
1.13 Elect Laurie Thomsen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
TYCO INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TYC CUSIP9 902124106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Reverse Stock Split Mgmt For For For
2 Amendment to Bylaws Regarding Authorized Share Mgmt For For For
Capital
TYCO INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TYC CUSIP9 902124106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Blair Mgmt For For For
1.2 Elect Edward Breen Mgmt For For For
1.3 Elect Brian Duperreault Mgmt For For For
1.4 Elect Bruce Gordon Mgmt For For For
1.5 Elect Rajiv Gupta Mgmt For For For
1.6 Elect John Krol Mgmt For For For
1.7 Elect H. Carl McCall Mgmt For For For
1.8 Elect Brendan O'Neill Mgmt For For For
1.9 Elect William Stavropoulos Mgmt For For For
1.10 Elect Sandra Wijnberg Mgmt For For For
1.11 Elect Jerome York Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNILEVER PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UL CUSIP9 904767704 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For For
ENDED 31 DECEMBER 2006.
2 Directors' Remuneration Report Mgmt For For For
3 TO DECLARE A DIVIDEND ON THE ORDINARY SHARES. Mgmt For For For
4.1 Re-elect Patrick Cescau Mgmt For For For
4.2 Re-elect Kees van der Graaf Mgmt For For For
4.3 Re-elect Ralph Kugler Mgmt For For For
4.4 Re-elect Lord Brittan of Spennithorne Mgmt For For For
4.5 Re-elect Wim Dik Mgmt For For For
4.6 Re-elect Charles Golden Mgmt For For For
4.7 Re-elect Byron Grote Mgmt For For For
4.8 Re-elect Lord Simon of Highbury Mgmt For For For
4.9 Re-elect Jean-Cyril Spinetta Mgmt For For For
4.10 Re-elect Kees Storm Mgmt For For For
4.11 Re-elect Jeroen van der Veer Mgmt For For For
4.12 Elect Genevieve Berger Mgmt For For For
4.13 Elect N. R. Narayana Murthy Mgmt For For For
4.14 Elect Hixonia Nyasulu Mgmt For For For
4.15 Elect Michael Treschow Mgmt For For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For For
AUDITORS OF THE COMPANY.
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For For
REMUNERATION OF THE AUDITORS.
7 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For For
SHARES.
8 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For Against Against
PRE-EMPTION RIGHTS.
9 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For For
PURCHASE ITS OWN SHARES.
10 Amendments to Articles Mgmt For For For
11 TO AMEND THE ARTICLES OF ASSOCIATION IN Mgmt For For For
RELATION TO DIRECTORS REMUNERATION.
12 Global Share Incentive Plan 2007 Mgmt For For For
UNIONBANCAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UB CUSIP9 908906100 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Aida Alvarez Mgmt For For For
1.2 Elect David Andrews Mgmt For For For
1.3 Elect Nicholas Binkley Mgmt For For For
1.4 Elect L. Dale Crandall Mgmt For For For
1.5 Elect Murray Dashe Mgmt For For For
1.6 Elect Richard D. Farman Mgmt For For For
1.7 Elect Philip B. Flynn Mgmt For Withhold Against
1.8 Elect Michael J. Gillfillan Mgmt For For For
1.9 Elect Mohan Gyani Mgmt For For For
1.10 Elect Ronald Havner, Jr. Mgmt For For For
1.11 Elect Norimichi Kanari Mgmt For Withhold Against
1.12 Elect Mary Metz Mgmt For For For
1.13 Elect Shigemitsu Miki Mgmt For Withhold Against
1.14 Elect J. Fernando Niebla Mgmt For For For
1.15 Elect Masashi Oka Mgmt For Withhold Against
1.16 Elect Kyota Omori Mgmt For Withhold Against
1.17 Elect Masaaki Tanaka Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNUMPROVIDENT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNM CUSIP9 91529Y106 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect E. Michael Caulfield Mgmt For For For
1.2 Elect Ronald Goldsberry Mgmt For For For
1.3 Elect Michael Passarella Mgmt For For For
2 APPROVAL OF STOCK INCENTIVE PLAN OF 2007 Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
WAL MART STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMT CUSIP9 931142103 06/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For Against Against
8 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For For
11 ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For Against Against
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For Against Against
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For For
16 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT ACCOUNTANTS
17 Shareholder Proposal Regarding Charitable ShrHoldr Against Against For
Contributions Report
18 Shareholder Proposal Regarding Universal Health ShrHoldr Against Against For
Care Policy
19 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
20 Shareholder Proposal Regarding Equity ShrHoldr Against Against For
Compensation Glass Ceiling
21 Shareholder Proposal Regarding Compensation ShrHoldr Against Against For
Disparity
22 Shareholder Proposal Regarding Business Social ShrHoldr Against Against For
Responsibility Report
23 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Compensation Vote
24 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions Report
25 Shareholder Proposal Regarding Social and ShrHoldr Against Against For
Reputation Impact Report
26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
27 Shareholder Proposal Regarding Qualifications ShrHoldr Against Against For
for Director Nominees
WASTE MANAGEMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMI CUSIP9 94106L109 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For For
2 PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For For
3 PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For For
4 PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For For
5 PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For For
6 PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For For
7 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For For
8 PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For For
9 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For For
10 Ratification of Auditor Mgmt For For For
WEYERHAEUSER COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WY CUSIP9 962166104 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Rogel Mgmt For For For
1.2 Elect Debra Cafaro Mgmt For For For
1.3 Elect Richard Sinkfield Mgmt For For For
1.4 Elect D. Michael Steuert Mgmt For For For
1.5 Elect James Sullivan Mgmt For For For
1.6 Elect Kim Williams Mgmt For For For
2 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Political Contributions
3 Shareholder Proposal Regarding a Simple ShrHoldr Against For Against
Majority Voting Standard
4 Shareholder Proposal Regarding Wood Supply ShrHoldr Against Against For
5 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For For
APPOINTMENT OF AUDITORS
WYNDHAM WORLDWIDE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 98310W108 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Brian Mulroney Mgmt For For For
1.2 Elect Michael Wargotz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
XL CAPITAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XL CUSIP9 G98255105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Mauriello Mgmt For For For
1.2 Elect Eugene McQuade Mgmt For For For
1.3 Elect Robert Parker Mgmt For For For
1.4 Elect Alan Senter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
YUM! BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
YUM CUSIP9 988498101 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Dorman Mgmt For For For
1.2 Elect Massimo Ferragamo Mgmt For For For
1.3 Elect J. David Grissom Mgmt For For For
1.4 Elect Bonnie Hill Mgmt For For For
1.5 Elect Robert Holland, Jr. Mgmt For For For
1.6 Elect Kenneth Langone Mgmt For For For
1.7 Elect Jonathan Linen Mgmt For For For
1.8 Elect Thomas Nelson Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Thomas Ryan Mgmt For For For
1.11 Elect Jackie Trujillo Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For For
OF PROXY)
3 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE ShrHoldr Against Against For
PRINCIPLES (PAGE 19 OF PROXY)
4 Shareholder Proposal Regarding an Advisory ShrHoldr Against Against For
Shareholder Vote to Ratify Executive
Compensation
5 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
6 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Agreements
7 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE ShrHoldr Against Against For
FISH (PAGE 29 OF PROXY)
8 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For
FUND NAME : LARGE CAP VALUE FUND
Allstate Corporation
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALL CUSIP9 020002101 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For For
3 ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For For
4 ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For For
5 ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For For
6 ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For For
7 ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For For
8 ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For For
9 ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For For
10 ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For For
11 ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For For
12 ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For For
13 ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For For
14 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For For
INDEPENDENT AUDITORS FOR 2007.
15 Elimination of Supermajority Requirements Mgmt For For For
ALTRIA GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MO CUSIP9 02209S103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Elizabeth Bailey Mgmt For For For
1.2 Elect Harold Brown Mgmt For For For
1.3 Elect Mathis Cabiallavetta Mgmt For For For
1.4 Elect Louis Camilleri Mgmt For For For
1.5 Elect J.Dudley Fishburn Mgmt For For For
1.6 Elect Robert Huntley Mgmt For For For
1.7 Elect Thomas Jones Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Lucio Noto Mgmt For For For
1.10 Elect John Reed Mgmt For For For
1.11 Elect Stephen Wolf Mgmt For For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
4 Shareholder Proposal Regarding Informing ShrHoldr Against Against For
Children of Their Rights if Forced to Incur
Secondhand Smoke
5 Shareholder Proposal Regarding Stopping All ShrHoldr Against Against For
Company-Sponsored "Campaigns" Allegedly
Oriented to Prevent Youth From Smoking
6 Shareholder Proposal Regarding Getting Out of ShrHoldr Against Against For
the Traditional Tobacco Business by 2010
7 Shareholder Proposal Regarding Adoption of an ShrHoldr Against Against For
Animal Welfare Policy
AMERICAN INTERNATIONAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIG CUSIP9 026874107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Marshall Cohen Mgmt For For For
1.2 Elect Martin Feldstein Mgmt For For For
1.3 Elect Ellen Futter Mgmt For For For
1.4 Elect Stephen Hammerman Mgmt For For For
1.5 Elect Richard Holbrooke Mgmt For For For
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect George Miles, Jr. Mgmt For For For
1.8 Elect Morris Offit Mgmt For For For
1.9 Elect James Orr, III Mgmt For For For
1.10 Elect Virginia Rometty Mgmt For For For
1.11 Elect Martin Sullivan Mgmt For For For
1.12 Elect Michael Sutton Mgmt For For For
1.13 Elect Edmund Tse Mgmt For For For
1.14 Elect Robert Willumstad Mgmt For For For
1.15 Elect Frank Zarb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Stock Incentive Plan Mgmt For Against Against
4 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
PERFORMANCE-BASED STOCK OPTIONS.
AMERICAN POWER CONVERSION CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APCC CUSIP9 029066107 01/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP9 00206R102 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For For
11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For For
12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
19 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For For
20 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
21 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
22 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
23 Shareholder Proposal Regarding "Say-on-Pay" ShrHoldr Against Against For
Advisory Vote
24 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Retirement Benefits
AVIS BUDGET GROUP, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 151313103 08/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Henry R. Silverman Mgmt For For For
1.2 Elect Director Myra J. Biblowit Mgmt For For For
1.3 Elect Director James E. Buckman Mgmt For Withhold Against
1.4 Elect Director Leonard S. Coleman Mgmt For For For
1.5 Elect Director Martin L. Edelman Mgmt For Withhold Against
1.6 Elect Director George Herrera Mgmt For For For
1.7 Elect Director Stephen P. Holmes Mgmt For Withhold Against
1.8 Elect Director Louise T. Blouin MacBain Mgmt For For For
1.9 Elect Director Cheryl D. Mills Mgmt For For For
1.10 Elect Director Brian Mulroney Mgmt For Withhold Against
1.11 Elect Director Robert E. Nederlander Mgmt For For For
1.12 Elect Director Ronald L. Nelson Mgmt For Withhold Against
1.13 Elect Director Robert W. Pittman Mgmt For For For
1.14 Elect Director Pauline D.E. Richards Mgmt For For For
1.15 Elect Director Sheli Z. Rosenberg Mgmt For For For
1.16 Elect Director Robert F. Smith Mgmt For For For
1.17 Elect Director Ronald L. Nelson Mgmt For Withhold Against
1.18 Elect Director Leonard S. Coleman Mgmt For For For
1.19 Elect Director Martin L. Edelman Mgmt For Withhold Against
1.20 Elect Director Sheli Z. Rosenberg Mgmt For For For
1.21 Elect Director F. Robert Salerno Mgmt For Withhold Against
1.22 Elect Director Stender E. Sweeney Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Approve Reverse Stock Split Mgmt For For For
4.0 Change Company Name Mgmt For For For
5.0 Company Specific-Redesignation of Common Stock Mgmt For For For
6.0 Reduce Authorized Common Stock Mgmt For For For
7.0 Non-Employee Director Compensation ShrHldr Against Against For
8.0 Submit Severance Agreement (Change in Control) ShrHldr Against Against For
to shareholder Vote
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BACRP CUSIP9 060505104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For For
4 ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For For
5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For For
6 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For For
7 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For For
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
10 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
11 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
12 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For For
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
14 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For For
15 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For For
16 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
17 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
18 RATIFICATION OF THE INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM FOR 2007
19 Shareholder Proposal Regarding Stock Options ShrHoldr Against Against For
20 Shareholder Proposal Regarding the Number of ShrHoldr Against Against For
Directors
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
BAXTER INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAX CUSIP9 071813109 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For For
3 ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For For
4 ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For For
5 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
6 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For Against Against
BELLSOUTH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 079860102 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
BRISTOL MYERS SQUIBB COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMY CUSIP9 110122108 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For For
2 ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For For
3 ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For For
4 ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For For
5 ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For For
6 ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For For
7 ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For For
8 ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For For
9 ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For For
10 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
11 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For Against Against
12 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For For
13 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Executive Compensation
14 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Executive Bonuses
15 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
CAPITAL ONE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COF CUSIP9 14040H105 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Ronald Dietz Mgmt For For For
1.2 Elect Lewis Hay, III Mgmt For For For
1.3 Elect Mayo Shattuck, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
4 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ShrHoldr Against Against For
ON EXECUTIVE COMPENSATION.
CAPITAL ONE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 14040H105 08/22/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For Against Against
2.0 Adjourn Meeting Mgmt For For For
CENTERPOINT ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNP CUSIP9 15189T107 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Shannon Mgmt For For For
1.2 Elect Donald Campbell Mgmt For For For
1.3 Elect Milton Carroll Mgmt For For For
1.4 Elect Peter Wareing Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Annual Election ShrHoldr Against Against For
of Directors
4 Withhold Authority to Vote on Other Matters Mgmt Against Against For
CITIGROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
C CUSIP9 172967101 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For For
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For For
4 ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For For
6 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For For
7 ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For For
8 ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For For
9 ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For For
10 ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For For
11 ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For For
12 ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For For
13 ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For For
14 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Prior Government Service
17 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS.
18 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
CHARITABLE CONTRIBUTIONS.
19 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
20 Shareholder Proposal Regarding Restricting ShrHoldr Against Against For
Executive Compensation
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
22 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
23 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE ShrHoldr Against Against For
VOTING.
24 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
CONAGRA FOODS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 205887102 09/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director David H. Batchelder Mgmt For For For
1.2 Elect Director Steven F. Goldstone Mgmt For For For
1.3 Elect Director Mark H. Rauenhorst Mgmt For For For
1.4 Elect Director Gary M. Rodkin Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
CONOCOPHILLIPS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COP CUSIP9 20825C104 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF CLASS II DIRECTOR: JAMES E. Mgmt For For For
COPELAND, JR.
2 ELECTION OF CLASS II DIRECTOR: KENNETH M. Mgmt For For For
DUBERSTEIN
3 ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For For
4 ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For For
5 ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY Mgmt For For For
6 ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For For
JR.
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
9 Shareholder Proposals Regarding Global Warming ShrHoldr Against Against For
- Renewables
10 Shareholder Proposal Regarding Qualifications ShrHoldr Against Against For
for Director Nominees
11 Shareholder Proposal Regarding Drilling in ShrHoldr Against Against For
Protected/Sensitive Areas
12 Shareholder Proposal Regarding Indigenous Rights ShrHoldr Against Against For
13 Shareholder Proposal Regarding Community ShrHoldr Against Against For
Accountability
DIAGEO PLC (FORMERLY GUINNESS PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 25243Q205 10/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 REPORTS AND ACCOUNTS 2006 Mgmt For For For
2.0 DIRECTORS REMUNERATION REPORT 2006 Mgmt For For For
3.0 DECLARATION OF FINAL DIVIDEND Mgmt For For For
4.0 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL Mgmt For For For
(MEMBER OF AUDIT, NOMINATION, REMUNERATION
COMMITTEE AND CHAIRMAN OF BOARD)
5.0 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Mgmt For For For
NOMINATION, AND REMUNERATION COMMITTEE)
6.0 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Mgmt For For For
COMMITTEE AND CHAIRMAN OF BOARD)
7.0 ELECTION OF MS LM DANON (MEMBER OF AUDIT, Mgmt For For For
NOMINATION, AND REMUNERATION COMMITTEE)
8.0 Ratify Auditors Mgmt For For For
9.0 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For For
10.0 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For Against Against
11.0 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For For
12.0 AUTHORITY TO MAKE EU POLITICAL Mgmt For For For
DONATIONS/EXPENDITURE
13.0 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT Mgmt For For For
SHARING SCHEME
14.0 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION PLAN Mgmt For For For
DOMINION RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
D CUSIP9 25746U109 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Brown, M.D. Mgmt For For For
1.2 Elect George Davidson, Jr. Mgmt For For For
1.3 Elect Thomas Farrell, II Mgmt For For For
1.4 Elect John Harris Mgmt For For For
1.5 Elect Robert Jepson, Jr. Mgmt For For For
1.6 Elect Mark Kington Mgmt For For For
1.7 Elect Benjamin Lambert III Mgmt For For For
1.8 Elect Margeret McKenna Mgmt For For For
1.9 Elect Frank Royal Mgmt For For For
1.10 Elect David Wollard Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Sustainability ShrHoldr Against Against For
Report
4 Shareholder Proposal Regarding Transmission ShrHoldr Against Against For
Line Report
DUKE ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DUK CUSIP9 26441C105 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Barnet, III Mgmt For For For
1.2 Elect G. Alex Bernhardt, Sr. Mgmt For For For
1.3 Elect Michael Browning Mgmt For For For
1.4 Elect Phillip Cox Mgmt For For For
1.5 Elect Ann Maynard Gray Mgmt For For For
1.6 Elect James Hance, Jr. Mgmt For For For
1.7 Elect James Rhodes Mgmt For For For
1.8 Elect James Rogers Mgmt For For For
1.9 Elect Mary Schapiro Mgmt For For For
1.10 Elect Dudley Taft Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DUKE ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 26441C105 10/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Roger Agnelli Mgmt For For For
1.2 Elect Director Paul M. Anderson Mgmt For For For
1.3 Elect Director William Barnet, III Mgmt For For For
1.4 Elect Director G. Alex Bernhardt, Sr. Mgmt For For For
1.5 Elect Director Michael G. Browning Mgmt For For For
1.6 Elect Director Phillip R. Cox Mgmt For For For
1.7 Elect Director William T. Esrey Mgmt For For For
1.8 Elect Director Ann Maynard Gray Mgmt For For For
1.9 Elect Director James H. Hance, Jr. Mgmt For For For
1.10 Elect Director Dennis R. Hendrix Mgmt For For For
1.11 Elect Director Michael E.J. Phelps Mgmt For For For
1.12 Elect Director James T. Rhodes Mgmt For For For
1.13 Elect Director James E. Rogers Mgmt For For For
1.14 Elect Director Mary L. Schapiro Mgmt For For For
1.15 Elect Director Dudley S. Taft Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
ENTERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ETR CUSIP9 29364G103 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL RELATING TO POLITICAL ShrHoldr Against Against For
CONTRIBUTION POLICY.
15 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON ShrHoldr Against Against For
MANAGEMENT COMPENSATION.
EXELON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXC CUSIP9 30161N101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For For
2 ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For For
3 ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For For
4 ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For For
6 ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For For
7 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For For
8 Amendment to Articles of Incorporation to allow Mgmt For Against Against
Annual Election of Directors
9 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Benefits
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP9 369604103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Cash, Jr., Ph.D. Mgmt For For For
1.2 Elect Sir William Castell Mgmt For For For
1.3 Elect Ann Fudge Mgmt For For For
1.4 Elect Claudio Gonzalez Mgmt For For For
1.5 Elect Susan Hockfield Mgmt For For For
1.6 Elect Jeffrey Immelt Mgmt For For For
1.7 Elect Andrea Jung Mgmt For For For
1.8 Elect A. Lafley Mgmt For For For
1.9 Elect Robert Lane Mgmt For For For
1.10 Elect Ralph Larsen Mgmt For For For
1.11 Elect Rochelle Lazarus Mgmt For For For
1.12 Elect Sam Nunn Mgmt For For For
1.13 Elect Roger Penske Mgmt For For For
1.14 Elect Robert Swieringa Mgmt For For For
1.15 Elect Douglas Warner, III Mgmt For For For
1.16 Elect Robert Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Majority Voting for the Election of Directors Mgmt For For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For Against Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For For
PERFORMANCE GOALS
6 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
7 Shareholder Proposal Regarding Curbing ShrHoldr Against Against For
Over-Extended Directors
8 Shareholder Proposal Regarding a Retiree ShrHoldr Against Against For
Director Nominee
9 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
10 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Dividend Equivalents
11 Shareholder Proposal Regarding Reviewing ShrHoldr Against Against For
Charitable Contributions
12 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Global Warming Science
13 Shareholder Proposal Regarding Ethical Criteria ShrHoldr Against Against For
for Military Contracts
14 Shareholder Proposal Regarding Report on Pay ShrHoldr Against Against For
Differential
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP9 428236103 03/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For For
5 ELECTION OF DIRECTOR: M.V. HURD Mgmt For For For
6 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal Regarding Proxy Access Mgmt Against Against For
11 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of Chairman and CEO
12 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
13 Shareholder Proposal Regarding Linking Pay to ShrHoldr Against For Against
Performance
HONEYWELL INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HON CUSIP9 438516106 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For For
2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For For
5 ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For For
6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For For
8 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
9 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For For
10 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For For
11 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For For
12 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For
13 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For For
14 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For For
15 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
16 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
17 Shareholder Proposal Regarding Special ShrHoldr Against Against For
Shareholder Meetings
18 Shareholder Proposal Regarding Six Sigma ShrHoldr Against Against For
ILLINOIS TOOL WORKS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITW CUSIP9 452308109 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Aldinger III Mgmt For For For
1.2 Elect Michael Birck Mgmt For For For
1.3 Elect Marvin Brailsford Mgmt For For For
1.4 Elect Susan Crown Mgmt For For For
1.5 Elect Don Davis, Jr. Mgmt For For For
1.6 Elect Robert McCormack Mgmt For For For
1.7 Elect Robert Morrison Mgmt For For For
1.8 Elect James Skinner Mgmt For For For
1.9 Elect Harold Smith Mgmt For For For
1.10 Elect David Speer Mgmt For For For
2 Ratification of Auditors Mgmt For For For
IMPERIAL TOBACCO GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITY CUSIP9 453142101 01/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Report Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4.1 Re-elect Anthony Alexander Mgmt For For For
4.2 Elect Ken Burnett Mgmt For For For
4.3 Re-elect David Cresswell Mgmt For Withhold Against
4.4 Elect Charles Knott Mgmt For For For
4.5 Re-elect Iain Napier Mgmt For For For
4.6 Re-elect Frank Rogerson Mgmt For Withhold Against
5 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For For
AUDITORS.
6 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For For
REMUNERATION OF THE AUDITORS.
7 EU Political Donations Mgmt For For For
8 EU Political Donations (Imperial Tobacco Mgmt For For For
Limited)
9 EU Political Donations (Imperial Tobacco Mgmt For For For
International Limited)
10 EU Political Donations (Van Nelle Tabak Mgmt For For For
Nederland B.V.)
11 EU Political Donations (Imperial Tobacco Polska Mgmt For For For
S.A.)
12 EU Political Donations (Reemtsma Mgmt For For For
Cigarettenfabriken GmbH)
13 EU Political Donations (Ets L. Lacroix Fils Mgmt For For For
NV/SA)
14 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For For
RELEVANT SECURITIES.
15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY Mgmt For Against Against
SECURITIES.
16 Authority to Repurchase Shares Mgmt For For For
ITT INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITT CUSIP9 450911102 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Loranger Mgmt For For For
1.2 Elect Curtis Crawford Mgmt For For For
1.3 Elect Christina Gold Mgmt For For For
1.4 Elect Ralph Hake Mgmt For For For
1.5 Elect John Hamre Mgmt For For For
1.6 Elect Raymond LeBoeuf Mgmt For For For
1.7 Elect Frank MacInnis Mgmt For For For
1.8 Elect Linda Sanford Mgmt For For For
1.9 Elect Markos Tambakeras Mgmt For For For
2 Ratification of Auditor Mgmt For For For
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP9 46625H100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Crandall Bowles Mgmt For For For
1.2 Elect Stephen Burke Mgmt For For For
1.3 Elect James Crown Mgmt For For For
1.4 Elect James Dimon Mgmt For For For
1.5 Elect Ellen Futter Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Laban Jackson, Jr. Mgmt For For For
1.8 Elect Robert Lipp Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Lee Raymond Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
3 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
5 Shareholder Proposal Regarding Say-on-Pay ShrHoldr Against Against For
Advisory Vote
6 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Majority Vote in ShrHoldr Against For Against
Director Elections
9 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
10 Shareholder Proposal Regarding Slavery Apology ShrHoldr Against Against For
Report
LYONDELL CHEMICAL COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LYO CUSIP9 552078107 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carol Anderson Mgmt For For For
1.2 Elect Susan Carter Mgmt For For For
1.3 Elect Stephen Chazen Mgmt For For For
1.4 Elect Travis Engen Mgmt For For For
1.5 Elect Paul Halata Mgmt For For For
1.6 Elect Danny Huff Mgmt For For For
1.7 Elect David Lesar Mgmt For For For
1.8 Elect David Meachin Mgmt For For For
1.9 Elect Daniel Murphy Mgmt For For For
1.10 Elect Dan Smith Mgmt For For For
1.11 Elect William Spivey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
MGIC INVT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTG CUSIP9 552848103 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2.1 Elect James Abbott Mgmt For For For
2.2 Elect Thomas Hagerty Mgmt For For For
2.3 Elect Michael Lehman Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
NOKIA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK CUSIP9 654902204 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For For
SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For For
3 Ratification of Board and Management Acts Mgmt For For For
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For For
ASSOCIATION.
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
MEMBERS OF THE BOARD.
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For For
DIRECTORS.
7.1 Elect Georg Ehrnrooth Mgmt For For For
7.2 Elect Lalita Gupte Mgmt For For For
7.3 Elect Daniel Hesse Mgmt For For For
7.4 Elect Bengt Holmstrom Mgmt For For For
7.5 Elect Dr. Henning Kagermann Mgmt For For For
7.6 Elect Olli-Pekka Kallasvuo Mgmt For For For
7.7 Elect Per Karlsson Mgmt For For For
7.8 Elect Jorma Ollila Mgmt For For For
7.9 Elect Marjorie Scardino Mgmt For For For
7.10 Elect Keijo Suila Mgmt For For For
7.11 Elect Vesa Vainio Mgmt For For For
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
AUDITOR.
9 Appointment of Auditor Mgmt For For For
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt For For For
SELECTED PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For For
PREMIUM.
12 Registration of Shares Subscribed Under Stock Mgmt For For For
Option Plan
13 Authority to Issue Shares w/ or w/o Preemptive Mgmt For Against Against
Rights
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For For
SHARES.
15 Transaction of Other Business Mgmt For For For
NOKIA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK CUSIP9 654902204 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For For
SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For For
3 Ratification of Board and Management Acts Mgmt For For For
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For For
ASSOCIATION.
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
MEMBERS OF THE BOARD.
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For For
DIRECTORS.
7.1 Elect Georg Ehrnrooth Mgmt For For For
7.2 Elect Lalita Gupte Mgmt For For For
7.3 Elect Daniel Hesse Mgmt For For For
7.4 Elect Bengt Holmstrom Mgmt For For For
7.5 Elect Dr. Henning Kagermann Mgmt For For For
7.6 Elect Olli-Pekka Kallasvuo Mgmt For For For
7.7 Elect Per Karlsson Mgmt For For For
7.8 Elect Jorma Ollila Mgmt For For For
7.9 Elect Marjorie Scardino Mgmt For For For
7.10 Elect Keijo Suila Mgmt For For For
7.11 Elect Vesa Vainio Mgmt For For For
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
AUDITOR.
9 Appointment of Auditor Mgmt For For For
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt For For For
SELECTED PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For For
PREMIUM.
12 Registration of Shares Subscribed Under Stock Mgmt For For For
Option Plan
13 Authority to Issue Shares w/ or w/o Preemptive Mgmt For Against Against
Rights
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For For
SHARES.
15 Transaction of Other Business Mgmt For For For
OCCIDENTAL PETROLEUM CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OXY CUSIP9 674599105 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For For
2 ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For For
4 ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For For
5 ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt For For For
6 ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For For
7 ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For For
8 ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For For
9 ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For For
10 ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For For
11 ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For For
13 RATIFICATION OF SELECTION OF KPMG AS Mgmt For For For
INDEPENDENT AUDITORS.
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM Mgmt For For For
INCENTIVE PLAN.
15 Shareholder Proposal Regarding Scientific ShrHoldr Against Against For
Report on Global Warming
16 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
to Ratify Executive Compensation
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
PFIZER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFE CUSIP9 717081103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Ausiello Mgmt For For For
1.2 Elect Michael Brown Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Robert Burt Mgmt For For For
1.5 Elect W. Don Cornwell Mgmt For For For
1.6 Elect William Gray III Mgmt For For For
1.7 Elect Constance Horner Mgmt For For For
1.8 Elect William Howell Mgmt For For For
1.9 Elect Jeffrey Kindler Mgmt For For For
1.10 Elect George Lorch Mgmt For For For
1.11 Elect Dana Mead Mgmt For For For
1.12 Elect William Steere, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE ShrHoldr Against Against For
VOTING.
4 Shareholder Proposal Regarding Animal ShrHoldr Against Against For
Experimentation
5 Shareholder Proposal Regarding Laboratory ShrHoldr Against Against For
Animal Care
6 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS ShrHoldr Against Against For
FOR DIRECTOR NOMINEES.
SLM CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLM CUSIP9 78442P106 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ann Bates Mgmt For For For
1.2 Elect Charles Daley Mgmt For For For
1.3 Elect William Diefenderfer III Mgmt For For For
1.4 Elect Thomas Fitzpatrick Mgmt For For For
1.5 Elect Diane Gilleland Mgmt For For For
1.6 Elect Earl Goode Mgmt For For For
1.7 Elect Ronald Hunt Mgmt For For For
1.8 Elect Benjamin Lambert III Mgmt For For For
1.9 Elect Albert Lord Mgmt For For For
1.10 Elect Barry Munitz Mgmt For For For
1.11 Elect A. Alexander Porter, Jr. Mgmt For For For
1.12 Elect Wolfgang Schoellkopf Mgmt For For For
1.13 Elect Steven Shapiro Mgmt For For For
1.14 Elect Barry Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UST CUSIP9 902911106 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For Against Against
2.1 Elect John Barr Mgmt For For For
2.2 Elect John Clancey Mgmt For For For
2.3 Elect Patricia Diaz Dennis Mgmt For For For
2.4 Elect Vincent Gierer, Jr. Mgmt For For For
2.5 Elect Joseph Heid Mgmt For For For
2.6 Elect Murray Kessler Mgmt For For For
2.7 Elect Peter Neff Mgmt For For For
2.8 Elect Andrew Parsons Mgmt For For For
2.9 Elect Ronald Rossi Mgmt For For For
2.10 Elect John Clancey Mgmt For For For
2.11 Elect Vincent Gierer, Jr. Mgmt For For For
2.12 Elect Joseph Heid Mgmt For For For
3 Election of Directors Mgmt For For For
VERIZON COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VZ CUSIP9 92343V104 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For For
2 ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For For
3 ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
5 ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For For
6 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For For
7 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For For
8 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For For
9 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For For
10 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For For
13 ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For For
14 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For For
15 ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Stock Option Grants
18 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Agreements
19 Shareholder Proposal Regarding Compensation ShrHoldr Against Against For
Consultant Disclosure
20 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
21 Shareholder Proposal Regarding Limitation of ShrHoldr Against Against For
Service on Outside Boards
22 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
23 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Charitable Contributions
WASHINGTON MUTUAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WAMUO CUSIP9 939322103 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Anne Farrell Mgmt For For For
1.2 Elect Stephen Frank Mgmt For For For
1.3 Elect Kerry Killinger Mgmt For For For
1.4 Elect Thomas Leppert Mgmt For For For
1.5 Elect Charles Lillis Mgmt For For For
1.6 Elect Phillip Matthews Mgmt For For For
1.7 Elect Regina Montoya Mgmt For For For
1.8 Elect Michael Murphy Mgmt For For For
1.9 Elect Margaret Osmer McQuade Mgmt For For For
1.10 Elect Mary Pugh Mgmt For For For
1.11 Elect William Reed, Jr. Mgmt For For For
1.12 Elect Orin Smith Mgmt For For For
1.13 Elect James Stever Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Supplemental ShrHoldr Against Against For
Executive Retirement Plan Policy
4 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S ShrHoldr Against For Against
DIRECTOR ELECTION PROCESS
5 Shareholder Proposal Regarding Director Nominee ShrHoldr Against Against For
Qualifications
WELLPOINT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WLP CUSIP9 94973V107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sheila Burke Mgmt For For For
1.2 Elect Victor Liss Mgmt For For For
1.3 Elect Jane Pisano Mgmt For For For
1.4 Elect George Schaefer, Jr. Mgmt For For For
1.5 Elect Jackie Ward Mgmt For For For
1.6 Elect John Zuccotti Mgmt For For For
2 Majority Voting for the Election of Directors Mgmt For For For
3 Ratification of Auditor Mgmt For For For
WELLS FARGO & CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFC CUSIP9 949746101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For For
2 ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For For
3 ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For For
4 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For For
7 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For For
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt For For For
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt For For For
11 ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt For For For
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For For
14 ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For For
15 ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal to Separate Board Chairman ShrHoldr Against Against For
and CEO Positions
19 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ShrHoldr Against Against For
ON EXECUTIVE COMPENSATION.
20 Shareholder Proposal Limiting Supplemental ShrHoldr Against Against For
Executive Retirement Income
21 Shareholder Proposal Regarding Report on Home ShrHoldr Against Against For
Mortgage Disclosure Act Data
22 Shareholder Proposal Requesting Report on ShrHoldr Against Against For
Emission Reduction Goals
WYETH
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WYE CUSIP9 983024100 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For For
PH.D.
4 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For For
6 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For For
7 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For For
8 ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For For
PH.D., M.P.H.
9 ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For For
10 ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Elimination of Supermajority Requirement Mgmt For For For
16 VOTE TO AMEND AND RESTATE THE 2005 STOCK Mgmt For For For
INCENTIVE PLAN FOR TAX COMPLIANCE
17 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For
18 Shareholder Proposal Regarding Limiting Supply ShrHoldr Against Against For
of Prescription Drugs in Canada
19 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
20 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
21 Shareholder Proposal Regarding Interlocking ShrHoldr Against Against For
Directorships
22 Shareholder Proposal Regarding Disclosure of ShrHoldr Abstain
Certain Relationships
23 Shareholder Proposal Regarding Seperating the ShrHoldr Against Against For
Roles of Chair and CEO
24 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Pay
WYNDHAM WORLDWIDE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 98310W108 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Brian Mulroney Mgmt For For For
1.2 Elect Michael Wargotz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
XL CAPITAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XL CUSIP9 G98255105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Mauriello Mgmt For For For
1.2 Elect Eugene McQuade Mgmt For For For
1.3 Elect Robert Parker Mgmt For For For
1.4 Elect Alan Senter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3M COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMM CUSIP9 88579Y101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Linda Alvarado Mgmt For For For
1.2 Elect George Buckley Mgmt For For For
1.3 Elect Vance Coffman Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect W. James Farrell Mgmt For For For
1.6 Elect Herbert Henkel Mgmt For For For
1.7 Elect Edward Liddy Mgmt For For For
1.8 Elect Robert Morrison Mgmt For For For
1.9 Elect Aulana Peters Mgmt For For For
1.10 Elect Rozanne Ridgway Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Eliminate Supermajority Voting Mgmt For For For
Requirements
4 Amendment to Eliminate Fair-Price Provision Mgmt For Against Against
5 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For For
6 Approve Material Terms of Performance Unit Plan Mgmt For For For
7 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE ShrHoldr Against For Against
OF PEER COMPANIES.
ACE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACE CUSIP9 G0070K103 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For For
3 ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For For
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For For
6 Ratification of Auditor Mgmt For For For
AIR PRODUCTS & CHEMICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APD CUSIP9 009158106 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Davis, III Mgmt For For For
1.2 Elect W. Douglas Ford Mgmt For For For
1.3 Elect Evert Henkes Mgmt For For For
1.4 Elect Margaret McGlynn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERICAN INTERNATIONAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIG CUSIP9 026874107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Marshall Cohen Mgmt For For For
1.2 Elect Martin Feldstein Mgmt For For For
1.3 Elect Ellen Futter Mgmt For For For
1.4 Elect Stephen Hammerman Mgmt For For For
1.5 Elect Richard Holbrooke Mgmt For For For
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect George Miles, Jr. Mgmt For For For
1.8 Elect Morris Offit Mgmt For For For
1.9 Elect James Orr, III Mgmt For For For
1.10 Elect Virginia Rometty Mgmt For For For
1.11 Elect Martin Sullivan Mgmt For For For
1.12 Elect Michael Sutton Mgmt For For For
1.13 Elect Edmund Tse Mgmt For For For
1.14 Elect Robert Willumstad Mgmt For For For
1.15 Elect Frank Zarb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Stock Incentive Plan Mgmt For Against Against
4 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
PERFORMANCE-BASED STOCK OPTIONS.
AON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AOC CUSIP9 037389103 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Patrick Ryan Mgmt For For For
1.2 Elect Gregory Case Mgmt For For For
1.3 Elect Edgar Jannotta Mgmt For For For
1.4 Elect Jan Kalff Mgmt For For For
1.5 Elect Lester Knight Mgmt For For For
1.6 Elect J. Michael Losh Mgmt For For For
1.7 Elect R. Eden Martin Mgmt For For For
1.8 Elect Andrew McKenna Mgmt For For For
1.9 Elect Robert Morrison Mgmt For For For
1.10 Elect Richard Myers Mgmt For For For
1.11 Elect Richard Notebaert Mgmt For For For
1.12 Elect John Rogers, Jr. Mgmt For For For
1.13 Elect Gloria Santona Mgmt For For For
1.14 Elect Carolyn Woo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AT&T INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 00206R102 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP9 00206R102 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For For
11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For For
12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
19 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For For
20 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
21 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
22 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
23 Shareholder Proposal Regarding "Say-on-Pay" ShrHoldr Against Against For
Advisory Vote
24 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Retirement Benefits
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BACRP CUSIP9 060505104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For For
4 ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For For
5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For For
6 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For For
7 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For For
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
10 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
11 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
12 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For For
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
14 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For For
15 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For For
16 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
17 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
18 RATIFICATION OF THE INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM FOR 2007
19 Shareholder Proposal Regarding Stock Options ShrHoldr Against Against For
20 Shareholder Proposal Regarding the Number of ShrHoldr Against Against For
Directors
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
BANK OF NEW YORK COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP9 064057102 04/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank Biondi, Jr. Mgmt For For For
1.2 Elect Nicholas Donofrio Mgmt For For For
1.3 Elect Gerald Hassell Mgmt For For For
1.4 Elect Richard Kogan Mgmt For For For
1.5 Elect Michael Kowalski Mgmt For For For
1.6 Elect John Luke, Jr. Mgmt For For For
1.7 Elect Catherine Rein Mgmt For For For
1.8 Elect Thomas Renyi Mgmt For For For
1.9 Elect William Richardson Mgmt For For For
1.10 Elect Samuel Scott III Mgmt For For For
1.11 Elect Richard Vaughan Mgmt For For For
2 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For For
3 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE ShrHoldr Against For Against
MAJORITY VOTING
4 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE ShrHoldr Against Against For
VOTING.
5 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Compensation Advisory Vote
BANK OF NEW YORK COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP9 064057102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Approval of Affirmative Vote Provision to Amend Mgmt For Against Against
Bylaws
3 Increase Authorized Shares Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
BEAR STEARNS COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BSC CUSIP9 073902108 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Cayne Mgmt For For For
1.2 Elect Henry Bienen Mgmt For For For
1.3 Elect Carl Glickman Mgmt For For For
1.4 Elect Michael Goldstein Mgmt For For For
1.5 Elect Alan Greenberg Mgmt For Withhold Against
1.6 Elect Donald Harrington Mgmt For For For
1.7 Elect Frank Nickell Mgmt For For For
1.8 Elect Paul Novelly Mgmt For For For
1.9 Elect Frederic Salerno Mgmt For For For
1.10 Elect Alan Schwartz Mgmt For Withhold Against
1.11 Elect Warren Spector Mgmt For Withhold Against
1.12 Elect Vincent Tese Mgmt For For For
1.13 Elect Wesley Williams, Jr. Mgmt For For For
2 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt For Against Against
PLAN.
3 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt For Against Against
UNIT PLAN.
4 Amendment to the Capital Accumulation Plan for Mgmt For For For
Senior Managing Directors
5 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For For
PLAN.
6 Ratification of Auditor Mgmt For For For
7 STOCKHOLDER PROPOSAL REGARDING A ShrHoldr Against For Against
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD.
BELLSOUTH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 079860102 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
BOEING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BA CUSIP9 097023105 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For For
7 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For For
10 ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Foreign Military Sales
14 Shareholder Proposal Regarding Human Rights ShrHoldr Against Against For
Policies
15 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Charitable Contributions
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
17 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of CEO and Chairman
18 Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For
Rights Plans
19 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Compensation
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
21 Shareholder Proposal Regarding Recouping ShrHoldr Against Against For
Unearned Management Bonuses
BURLINGTON NORTHERN SANTA FE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNI CUSIP9 12189T104 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan Boeckmann Mgmt For For For
1.2 Elect Donald Cook Mgmt For For For
1.3 Elect Vilma Martinez Mgmt For For For
1.4 Elect Marc Racicot Mgmt For For For
1.5 Elect Roy Roberts Mgmt For For For
1.6 Elect Matthew Rose Mgmt For For For
1.7 Elect Marc Shapiro Mgmt For For For
1.8 Elect J. Watts, Jr. Mgmt For For For
1.9 Elect Robert West Mgmt For For For
1.10 Elect J. Steven Whisler Mgmt For For For
1.11 Elect Edward Whitacre, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CATERPILLAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAT CUSIP9 149123101 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Dillon Mgmt For For For
1.2 Elect Juan Gallardo Mgmt For For For
1.3 Elect William Osborn Mgmt For For For
1.4 Elect Edward Rust, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
4 Shareholder Proposal Regarding a Majority Vote ShrHoldr Against For Against
Standard
CHEVRON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVX CUSIP9 166764100 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For For
2 ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For For
3 ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For For
4 ELECTION OF DIRECTOR: R.J. EATON Mgmt For For For
5 ELECTION OF DIRECTOR: S. GINN Mgmt For For For
6 ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For For
7 ELECTION OF DIRECTOR: S. NUNN Mgmt For For For
8 ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For For
9 ELECTION OF DIRECTOR: D.B. RICE Mgmt For For For
10 ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For For
11 ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For For
12 ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For For
13 ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For For
14 ELECTION OF DIRECTOR: C. WARE Mgmt For For For
15 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
16 Amendment to Certificate of Incorporation Mgmt For For For
17 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Human Rights
18 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Greenhouse Gas Emissions
19 Shareholder Proposal Regarding an Animal ShrHoldr Against Against For
Welfare Policy
20 Shareholder Proposal Regarding the Separation ShrHoldr Against Against For
of CEO and Chairman Positions
21 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER ShrHoldr Against Against For
RIGHTS PLAN POLICY
22 Shareholder Proposal Regarding Host Country ShrHoldr Against Against For
Environmental Laws
CIGNA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CI CUSIP9 125509109 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For For
2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For For
4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For For
EXECUTIVE INCENTIVE PLAN
CITIGROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
C CUSIP9 172967101 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For For
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For For
4 ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For For
6 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For For
7 ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For For
8 ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For For
9 ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For For
10 ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For For
11 ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For For
12 ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For For
13 ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For For
14 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Prior Government Service
17 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS.
18 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
CHARITABLE CONTRIBUTIONS.
19 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
20 Shareholder Proposal Regarding Restricting ShrHoldr Against Against For
Executive Compensation
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
22 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
23 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE ShrHoldr Against Against For
VOTING.
24 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
COMPUTER SCIENCES CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 205363104 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Irving W. Bailey, II Mgmt For For For
1.2 Elect Director David J. Barram Mgmt For For For
1.3 Elect Director Stephen L. Baum Mgmt For For For
1.4 Elect Director Rodney F. Chase Mgmt For For For
1.5 Elect Director Van B. Honeycutt Mgmt For For For
1.6 Elect Director F. Warren McFarlan Mgmt For For For
1.7 Elect Director Thomas H. Patrick Mgmt For For For
2.0 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Board Diversity Shr Hldr Against Against For
CONOCOPHILLIPS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COP CUSIP9 20825C104 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF CLASS II DIRECTOR: JAMES E. Mgmt For For For
COPELAND, JR.
2 ELECTION OF CLASS II DIRECTOR: KENNETH M. Mgmt For For For
DUBERSTEIN
3 ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For For
4 ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For For
5 ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY Mgmt For For For
6 ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For For
JR.
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
9 Shareholder Proposals Regarding Global Warming ShrHoldr Against Against For
- Renewables
10 Shareholder Proposal Regarding Qualifications ShrHoldr Against Against For
for Director Nominees
11 Shareholder Proposal Regarding Drilling in ShrHoldr Against Against For
Protected/Sensitive Areas
12 Shareholder Proposal Regarding Indigenous Rights ShrHoldr Against Against For
13 Shareholder Proposal Regarding Community ShrHoldr Against Against For
Accountability
DEVON ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DVN CUSIP9 25179M103 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Thomas Ferguson Mgmt For For For
1.2 Elect David Gavrin Mgmt For For For
1.3 Elect John Richels Mgmt For For For
2 RATIFY THE APPOINTMENT OF THE COMPANY S Mgmt For For For
INDEPENDENT AUDITORS FOR 2007
DOW CHEMICALS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DOW CUSIP9 260543103 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Arnold Allemang Mgmt For Withhold Against
1.2 Elect Jacqueline Barton Mgmt For For For
1.3 Elect James Bell Mgmt For For For
1.4 Elect Jeff Fettig Mgmt For For For
1.5 Elect Barbara Franklin Mgmt For For For
1.6 Elect John Hess Mgmt For For For
1.7 Elect Andrew Liveris Mgmt For For For
1.8 Elect Geoffery Merszei Mgmt For Withhold Against
1.9 Elect J. Pedro Reinhard Mgmt For For For
1.10 Elect James Ringler Mgmt For For For
1.11 Elect Ruth Shaw Mgmt For For For
1.12 Elect Paul Stern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For For
INCORPORATION.
4 Shareholder Proposal Regarding Bhopal ShrHoldr Against Against For
5 Shareholder Proposal Regarding Genetically ShrHoldr Against Against For
Engineered Seed
6 Shareholder Proposal Regarding Environmental ShrHoldr Against Against For
Remediation in the Midland Area
7 Shareholder Proposal Regarding Chemicals with ShrHoldr Against Against For
Links to Respiratory Problems
DU PONT EI DE NEMOURS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DD CUSIP9 263534109 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Brown Mgmt For For For
1.2 Elect Robert Brown Mgmt For For For
1.3 Elect Bertrand Collomb Mgmt For For For
1.4 Elect Curtis Crawford Mgmt For For For
1.5 Elect John Dillon Mgmt For For For
1.6 Elect Eleuthere Du Pont Mgmt For For For
1.7 Elect Charles Holliday, Jr. Mgmt For For For
1.8 Elect Lois Juliber Mgmt For For For
1.9 Elect Masahisa Naitoh Mgmt For For For
1.10 Elect Sean O'Keefe Mgmt For For For
1.11 Elect William Reilly Mgmt For For For
2 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
3 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For Against Against
4 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Genetically Modified Organisms
5 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For
6 Shareholder Proposal Regarding a Feasbility ShrHoldr Against Against For
Report on PFOA Phase-out
7 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Expenditures Related to Environmental Issues
8 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Global Warming
9 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Chemical Facility Security
FEDERATED DEPARTMENT STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FD CUSIP9 31410H101 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sara Levinson Mgmt For For For
1.2 Elect Joseph Neubauer Mgmt For For For
1.3 Elect Joseph Pichler Mgmt For For For
1.4 Elect Joyce Roche Mgmt For For For
1.5 Elect Karl von der Heyden Mgmt For For For
1.6 Elect Craig Weatherup Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Certificate of Incorporation to Mgmt For For For
Change Corporate Name
4 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For For
PLAN, AS AMENDED.
5 Director Deferred Compensation Plan Mgmt For Against Against
FEDEX CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 31428X106 09/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director James L. Barksdale Mgmt For For For
1.2 Elect Director August A. Busch, IV Mgmt For Withhold Against
1.3 Elect Director John A. Edwardson Mgmt For For For
1.4 Elect Director Judith L. Estrin Mgmt For Withhold Against
1.5 Elect Director J. Kenneth Glass Mgmt For For For
1.6 Elect Director Philip Greer Mgmt For For For
1.7 Elect Director J.R. Hyde, III Mgmt For For For
1.8 Elect Director Shirley A. Jackson Mgmt For Withhold Against
1.9 Elect Director Steven R. Loranger Mgmt For For For
1.10 Elect Director Charles T. Manatt Mgmt For For For
1.11 Elect Director Frederick W. Smith Mgmt For For For
1.12 Elect Director Joshua I. Smith Mgmt For For For
1.13 Elect Director Paul S. Walsh Mgmt For For For
1.14 Elect Director Peter S. Willmott Mgmt For Withhold Against
2.0 Reduce Supermajority Vote Requirement Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Report on Environmental Policy Shr Hldr Against Against For
5.0 Require a Majority Vote for the Election of Shr Hldr Against For Against
Directors
FORTUNE BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FO CUSIP9 349631101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Anne Tatlock Mgmt For For For
1.2 Elect Norman Wesley Mgmt For For For
1.3 Elect Peter Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For For
EXECUTIVE INCENTIVE PLAN.
4 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 Mgmt For Against Against
LONG-TERM INCENTIVE PLAN.
5 Shareholder Proposal Regarding Annual Election ShrHoldr Against Against For
of Directors
6 Shareholder Proposal Regarding Pay-For-Superior ShrHoldr Against For Against
Performance
GALLAHER GROUP PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLH CUSIP9 363595109 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT Mgmt For For For
REFERRED TO IN THE NOTICE
2 SPECIAL RESOLUTION GIVING EFFECT TO THE SCHEME Mgmt For For For
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP9 369604103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Cash, Jr., Ph.D. Mgmt For For For
1.2 Elect Sir William Castell Mgmt For For For
1.3 Elect Ann Fudge Mgmt For For For
1.4 Elect Claudio Gonzalez Mgmt For For For
1.5 Elect Susan Hockfield Mgmt For For For
1.6 Elect Jeffrey Immelt Mgmt For For For
1.7 Elect Andrea Jung Mgmt For For For
1.8 Elect A. Lafley Mgmt For For For
1.9 Elect Robert Lane Mgmt For For For
1.10 Elect Ralph Larsen Mgmt For For For
1.11 Elect Rochelle Lazarus Mgmt For For For
1.12 Elect Sam Nunn Mgmt For For For
1.13 Elect Roger Penske Mgmt For For For
1.14 Elect Robert Swieringa Mgmt For For For
1.15 Elect Douglas Warner, III Mgmt For For For
1.16 Elect Robert Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Majority Voting for the Election of Directors Mgmt For For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For Against Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For For
PERFORMANCE GOALS
6 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
7 Shareholder Proposal Regarding Curbing ShrHoldr Against Against For
Over-Extended Directors
8 Shareholder Proposal Regarding a Retiree ShrHoldr Against Against For
Director Nominee
9 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
10 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Dividend Equivalents
11 Shareholder Proposal Regarding Reviewing ShrHoldr Against Against For
Charitable Contributions
12 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Global Warming Science
13 Shareholder Proposal Regarding Ethical Criteria ShrHoldr Against Against For
for Military Contracts
14 Shareholder Proposal Regarding Report on Pay ShrHoldr Against Against For
Differential
GENERAL MILLS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 370334104 09/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Paul Danos Mgmt For For For
1.2 Elect Director William T. Esrey Mgmt For For For
1.3 Elect Director Raymond V. Gilmartin Mgmt For For For
1.4 Elect Director Judith Richards Hope Mgmt For For For
1.5 Elect Director Heidi G. Miller Mgmt For For For
1.6 Elect Director H. Ochoa-Brillembourg Mgmt For For For
1.7 Elect Director Steve Odland Mgmt For For For
1.8 Elect Director Kendall J. Powell Mgmt For For For
1.9 Elect Director Michael D. Rose Mgmt For For For
1.10 Elect Director Robert L. Ryan Mgmt For For For
1.11 Elect Director Stephen W. Sanger Mgmt For For For
1.12 Elect Director A. Michael Spence Mgmt For For For
1.13 Elect Director Dorothy A. Terrell Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Approve Non-Employee Director Stock Option Plan Mgmt For Against Against
4.0 Label Genetically Modified Ingredients Shr Hldr Against Against For
GOLDMAN SACHS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GS CUSIP9 38141G104 03/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For For
2 ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For For
4 ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For For
5 ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For For
6 ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For For
8 ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For For
10 ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For For
11 ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For For
12 ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For For
13 ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE ShrHoldr Against Against For
CONTRIBUTIONS REPORT
16 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY ShrHoldr Against Against For
REPORT
17 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS ShrHoldr Against Against For
HARTFORD FINANCIAL SERVICES GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HIG CUSIP9 416515104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ramani Ayer Mgmt For For For
1.2 Elect Ramon De Oliveira Mgmt For For For
1.3 Elect Trevor Fetter Mgmt For For For
1.4 Elect Edward Kelly, III Mgmt For For For
1.5 Elect Paul Kirk, Jr. Mgmt For For For
1.6 Elect Thomas Marra Mgmt For For For
1.7 Elect Gail McGovern Mgmt For For For
1.8 Elect Michael Morris Mgmt For For For
1.9 Elect Robert Selander Mgmt For For For
1.10 Elect Charles Strauss Mgmt For For For
1.11 Elect H. Patrick Swygert Mgmt For For For
1.12 Elect David Zwiener Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HCA, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 404119109 11/16/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP9 428236103 03/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For For
5 ELECTION OF DIRECTOR: M.V. HURD Mgmt For For For
6 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal Regarding Proxy Access Mgmt Against Against For
11 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of Chairman and CEO
12 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
13 Shareholder Proposal Regarding Linking Pay to ShrHoldr Against For Against
Performance
HOME DEPOT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HD CUSIP9 437076102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For For
2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For For
3 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For For
5 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For For
6 ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For For
7 ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For For
10 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For For
11 ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 SHAREHOLDER PROPOSAL REGARDING POISON PILL ShrHoldr Against Against For
IMPLEMENTATION
14 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT ShrHoldr Against Against For
DIVERSITY REPORT DISCLOSURE
15 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
OFFICER COMPENSATION
16 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT ShrHoldr Against Against For
BONUSES
17 SHAREHOLDER PROPOSAL REGARDING RETIREMENT ShrHoldr Against Against For
BENEFITS
18 SHAREHOLDER PROPOSAL REGARDING EQUITY ShrHoldr Against Against For
COMPENSATION
19 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR ShrHoldr Against For Against
PERFORMANCE
20 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
NONPARTISANSHIP
21 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO ShrHoldr Against Against For
HONEYWELL INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HON CUSIP9 438516106 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For For
2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For For
5 ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For For
6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For For
8 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
9 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For For
10 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For For
11 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For For
12 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For
13 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For For
14 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For For
15 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
16 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
17 Shareholder Proposal Regarding Special ShrHoldr Against Against For
Shareholder Meetings
18 Shareholder Proposal Regarding Six Sigma ShrHoldr Against Against For
INTEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTC CUSIP9 458140100 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For For
2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For For
3 ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For For
4 ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For For
5 ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For For
6 ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For For
8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For For
9 ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For For
11 ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For Against Against
INCENTIVE PLAN
14 APPROVAL OF THE 2007 EXECUTIVE OFFICER Mgmt For Against Against
INCENTIVE PLAN
15 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON ShrHoldr Against Against For
EXECUTIVE COMPENSATION
INTERNATIONAL BUSINESS MACHINE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP9 459200101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cathleen Black Mgmt For For For
1.2 Elect Kenneth Chenault Mgmt For For For
1.3 Elect Jurgen Dormann Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Minoru Makihara Mgmt For For For
1.7 Elect Lucio Noto Mgmt For For For
1.8 Elect James Owens Mgmt For For For
1.9 Elect Samuel Palmisano Mgmt For For For
1.10 Elect Joan Spero Mgmt For For For
1.11 Elect Sidney Taurel Mgmt For For For
1.12 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Requirement - Mgmt For For For
Merger or Consolidation
4 Elimination of Supermajority Requirement - Mgmt For For For
Disposition of All or Substantially All of the
Assets of the Corporation Outside the Ordinary
Course of Business
5 Elimination of Supermajority Requirement - Plan Mgmt For For For
for the Exchange of Shares of the Corporation
6 Elimination of Supermajority Requirement - Mgmt For For For
Authorization of Dissolution of the Corporation
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Pension and ShrHoldr Against Against For
Retirement Medical
9 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Compensation
10 Shareholder Proposal Regarding Offshoring ShrHoldr Against Against For
11 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Directors
JOHNSON & JOHNSON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP9 478160104 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Coleman Mgmt For For For
1.2 Elect James Cullen Mgmt For For For
1.3 Elect Michael Johns Mgmt For For For
1.4 Elect Arnold Langbo Mgmt For For For
1.5 Elect Susan Lindquist Mgmt For For For
1.6 Elect Leo Mullin Mgmt For For For
1.7 Elect Christine Poon Mgmt For For For
1.8 Elect Charles Prince Mgmt For For For
1.9 Elect Steven Reinemund Mgmt For For For
1.10 Elect David Satcher Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Director Elections
4 Shareholder Proposal Regarding Supplemental ShrHoldr Against Against For
Retirement Plan
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP9 46625H100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Crandall Bowles Mgmt For For For
1.2 Elect Stephen Burke Mgmt For For For
1.3 Elect James Crown Mgmt For For For
1.4 Elect James Dimon Mgmt For For For
1.5 Elect Ellen Futter Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Laban Jackson, Jr. Mgmt For For For
1.8 Elect Robert Lipp Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Lee Raymond Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
3 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
5 Shareholder Proposal Regarding Say-on-Pay ShrHoldr Against Against For
Advisory Vote
6 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Majority Vote in ShrHoldr Against For Against
Director Elections
9 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
10 Shareholder Proposal Regarding Slavery Apology ShrHoldr Against Against For
Report
KERR-MCGEE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 492386107 08/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
KEYCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KEY CUSIP9 493267108 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alexander Cutler Mgmt For For For
1.2 Elect Eduardo Menasce Mgmt For For For
1.3 Elect Henry Meyer III Mgmt For For For
1.4 Elect Peter Ten Eyck, II Mgmt For For For
2 AMENDMENT TO CODE OF REGULATIONS TO REDUCE Mgmt For For For
BOARD SIZE.
3 Shareholder Proposal Regarding Declassification ShrHoldr Against Against For
of the Board
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS.
LIZ CLAIBORNE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LIZ CUSIP9 539320101 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Raul Fernandez Mgmt For For For
1.2 Elect Kenneth Kopelman Mgmt For For For
1.3 Elect Arthur Martinez Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ShrHoldr Against For Against
PROXY STATEMENT.
MERCK & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRK CUSIP9 589331107 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Clark Mgmt For For For
1.2 Elect Johnnetta Cole, Ph.D. Mgmt For For For
1.3 Elect William Harrison, Jr. Mgmt For For For
1.4 Elect William Kelley, M.D. Mgmt For For For
1.5 Elect Rochelle Lazarus Mgmt For For For
1.6 Elect Thomas Shenk, Ph.D. Mgmt For For For
1.7 Elect Anne Tatlock Mgmt For For For
1.8 Elect Samuel Thier, M.D. Mgmt For For For
1.9 Elect Wendell Weeks Mgmt For For For
1.10 Elect Peter Wendell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Requirements in Mgmt For For For
the Certificate of Incorporation
4 Elimination of Supermajority Requirements Mgmt For For For
Imposed by New Jersey Law
5 Change in Board Size Mgmt For For For
6 Proposal to Replace Cumulative Voting with Mgmt For For For
Majority Voting
7 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS
8 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY ShrHoldr Against Against For
VOTE ON EXECUTIVE COMPENSATION
MERRILL LYNCH & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MER CUSIP9 590188108 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Finnegan Mgmt For For For
1.2 Elect Joseph Prueher Mgmt For For For
1.3 Elect Ann Reese Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
4 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
5 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Equity Compensation
METLIFE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MET CUSIP9 59156R108 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Burton Dole, Jr. Mgmt For For For
1.2 Elect R. Glenn Hubbard Mgmt For For For
1.3 Elect James Kilts Mgmt For For For
1.4 Elect Charles Leighton Mgmt For For For
1.5 Elect David Satcher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MORGAN STANLEY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MS CUSIP9 617446448 04/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECT ROY J. BOSTOCK Mgmt For For For
2 ELECT ERSKINE B. BOWLES Mgmt For For For
3 ELECT HOWARD J. DAVIES Mgmt For For For
4 ELECT C. ROBERT KIDDER Mgmt For For For
5 ELECT JOHN J. MACK Mgmt For For For
6 ELECT DONALD T. NICOLAISEN Mgmt For For For
7 ELECT CHARLES H. NOSKI Mgmt For For For
8 ELECT HUTHAM S. OLAYAN Mgmt For For For
9 ELECT CHARLES E. PHILLIPS, JR. Mgmt For For For
10 ELECT O. GRIFFITH SEXTON Mgmt For For For
11 ELECT LAURA D. TYSON Mgmt For For For
12 ELECT KLAUS ZUMWINKEL Mgmt For For For
13 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For
LLP AS INDEPENDENT AUDITOR
14 TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt For Against Against
COMPENSATION PLAN
15 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY ShrHoldr Against For Against
VOTE
16 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION ADVISORY VOTE
NEWELL RUBBERMAID INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NWL CUSIP9 651229106 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Scott Cowen Mgmt For For For
1.2 Elect Cynthia Montgomery Mgmt For For For
1.3 Elect Gordon Sullivan Mgmt For For For
1.4 Elect Michael Todman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding a Simple ShrHoldr Against For Against
Majority Voting Standard
4 Shareholder Proposal Regarding a Majority ShrHoldr Against For Against
Voting Standard for the Election of Directors
NOKIA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK CUSIP9 654902204 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For For
SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For For
3 Ratification of Board and Management Acts Mgmt For For For
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For For
ASSOCIATION.
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
MEMBERS OF THE BOARD.
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For For
DIRECTORS.
7.1 Elect Georg Ehrnrooth Mgmt For For For
7.2 Elect Lalita Gupte Mgmt For For For
7.3 Elect Daniel Hesse Mgmt For For For
7.4 Elect Bengt Holmstrom Mgmt For For For
7.5 Elect Dr. Henning Kagermann Mgmt For For For
7.6 Elect Olli-Pekka Kallasvuo Mgmt For For For
7.7 Elect Per Karlsson Mgmt For For For
7.8 Elect Jorma Ollila Mgmt For For For
7.9 Elect Marjorie Scardino Mgmt For For For
7.10 Elect Keijo Suila Mgmt For For For
7.11 Elect Vesa Vainio Mgmt For For For
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
AUDITOR.
9 Appointment of Auditor Mgmt For For For
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt For For For
SELECTED PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For For
PREMIUM.
12 Registration of Shares Subscribed Under Stock Mgmt For For For
Option Plan
13 Authority to Issue Shares w/ or w/o Preemptive Mgmt For Against Against
Rights
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For For
SHARES.
15 Transaction of Other Business Mgmt For For For
NOKIA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK CUSIP9 654902204 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For For
SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For For
3 Ratification of Board and Management Acts Mgmt For For For
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For For
ASSOCIATION.
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
MEMBERS OF THE BOARD.
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For For
DIRECTORS.
7.1 Elect Georg Ehrnrooth Mgmt For For For
7.2 Elect Lalita Gupte Mgmt For For For
7.3 Elect Daniel Hesse Mgmt For For For
7.4 Elect Bengt Holmstrom Mgmt For For For
7.5 Elect Dr. Henning Kagermann Mgmt For For For
7.6 Elect Olli-Pekka Kallasvuo Mgmt For For For
7.7 Elect Per Karlsson Mgmt For For For
7.8 Elect Jorma Ollila Mgmt For For For
7.9 Elect Marjorie Scardino Mgmt For For For
7.10 Elect Keijo Suila Mgmt For For For
7.11 Elect Vesa Vainio Mgmt For For For
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For For
AUDITOR.
9 Appointment of Auditor Mgmt For For For
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt For For For
SELECTED PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For For
PREMIUM.
12 Registration of Shares Subscribed Under Stock Mgmt For For For
Option Plan
13 Authority to Issue Shares w/ or w/o Preemptive Mgmt For Against Against
Rights
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For For
SHARES.
15 Transaction of Other Business Mgmt For For For
OMNICARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OCR CUSIP9 681904108 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Hutton Mgmt For Withhold Against
1.2 Elect Joel Gemunder Mgmt For For For
1.3 Elect John Crotty Mgmt For For For
1.4 Elect Charles Erhart Jr. Mgmt For For For
1.5 Elect Sandra Laney Mgmt For Withhold Against
1.6 Elect Andrea Lindell Mgmt For For For
1.7 Elect John Timoney Mgmt For For For
1.8 Elect Amy Wallman Mgmt For For For
2 TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM.
PFIZER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFE CUSIP9 717081103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Ausiello Mgmt For For For
1.2 Elect Michael Brown Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Robert Burt Mgmt For For For
1.5 Elect W. Don Cornwell Mgmt For For For
1.6 Elect William Gray III Mgmt For For For
1.7 Elect Constance Horner Mgmt For For For
1.8 Elect William Howell Mgmt For For For
1.9 Elect Jeffrey Kindler Mgmt For For For
1.10 Elect George Lorch Mgmt For For For
1.11 Elect Dana Mead Mgmt For For For
1.12 Elect William Steere, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE ShrHoldr Against Against For
VOTING.
4 Shareholder Proposal Regarding Animal ShrHoldr Against Against For
Experimentation
5 Shareholder Proposal Regarding Laboratory ShrHoldr Against Against For
Animal Care
6 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS ShrHoldr Against Against For
FOR DIRECTOR NOMINEES.
PHILIPS ELECTRONICS KON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ISIN NL0000009538 03/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Non-Voting Meeting Note
2 Non-Voting Agenda Item
3 Approve the Adoption of the 2006 financial Mgmt For For For
statements.
4 Non-Voting Agenda Item
5 Allocation of Profits/Dividends Mgmt For For For
6 Ratification of Management Board Acts Mgmt For For For
7 Ratification of Supervisory Board Acts Mgmt For For For
8 Elect Gerard Kleisterlee Mgmt For Abstain NA
9 Elect Gottfried Dutine Mgmt For For For
10 Elect Steve Rusckowski Mgmt For Abstain NA
11 Elect Jan M. Hessels Mgmt For For For
12 Elect Cornelis Van Lede Mgmt For For For
13 Elect John Thompson Mgmt For For For
14 Elect H. von Prondzynski Mgmt For For For
15 Approve the Amendment of the Long-Term Mgmt For For For
Incentive Plan.
16 Amendment to Compensation Policy Mgmt For For For
17 Authority to Issue Common Shares w/ or w/out Mgmt For For For
Preemptive Rights and Preference Shares
18 Authority to Issue Common Shares w/ or w/out Mgmt For Against Against
Preemptive Rights and Preference Shares
19 Authority to Repurchase Shares Mgmt For For For
20 Non-Voting Agenda Item
PHILIPS ELECTRONICS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 500472303 10/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Cancel Company Treasury Shares Mgmt For For For
2.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
3.0 Cancel Additional Company Treasury Shares Mgmt For For For
4.0 Authorize Additional Share Repurchase Program Mgmt For For For
PPG INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPG CUSIP9 693506107 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Berges Mgmt For For For
1.2 Elect Erroll Davis, Jr. Mgmt For For For
1.3 Elect Victoria Haynes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Voting Mgmt For For For
4 PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL Mgmt For For For
ELECTIONS OF DIRECTORS.
5 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Severance Agreements
PUBLIC SERVICE ENTERPRISE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEG CUSIP9 744573106 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ernest Drew Mgmt For For For
1.2 Elect William Hickey Mgmt For For For
1.3 Elect Ralph Izzo Mgmt For For For
1.4 Elect Richard Swift Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 2007 Equity Compensation Plan for Outside Mgmt For For For
Directors
4 Eliminate Classified Board Mgmt For Against Against
5 Eliminate Cumulative Voting Mgmt For For For
6 Eliminate Preemptive Rights Mgmt For Against Against
7 Ratification of Auditor Mgmt For For For
PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 744573106 11/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Caroline Dorsa * Mgmt For For For
1.2 Elect Director E. James Ferland * Mgmt For For For
1.3 Elect Director Albert R. Gamper, Jr. * Mgmt For For For
1.4 Elect Director Ralph Izzo ** Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Limit Executive Compensation Shr Hldr Against Against For
RAYTHEON COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RTN CUSIP9 755111507 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For For
2 ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For For
4 ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For For
5 ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For For
6 ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For For
8 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For For
9 ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For For
10 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
11 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
12 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
13 Shareholder Proposal Regarding Senior Executive ShrHoldr Against Against For
Retirement Benefits
SAPPI LIMITED - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SPP CUSIP 803069 03/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Elect Sir Nigel Rudd Mgmt For For For
2 Elect Mark Richard Thompson Mgmt For For For
3 RE-ELECTION OF RETIRING DIRECTOR: MR. DAVID Mgmt For For For
CHARLES BRINK
4 RE-ELECTION OF RETIRING DIRECTOR: PROF MEYER Mgmt For For For
FELDBERG
5 RE-ELECTION OF RETIRING DIRECTOR: MR JAMES Mgmt For For For
EDWARD HEALY
6 RE-ELECTION OF RETIRING DIRECTOR: MR HELMUT Mgmt For For For
CLAUS-JURGEN MAMSCH
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against
9 ORDINARY RESOLUTION NUMBER 2 - NON-EXECUTIVE Mgmt For For For
DIRECTORS FEES
10 Authorization of Legal Formalities Mgmt For For For
SUNTRUST BANKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STIKO CUSIP9 867914103 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Beall, II Mgmt For For For
1.2 Elect Jeffrey Crowe Mgmt For For For
1.3 Elect J. Hicks Lanier Mgmt For For For
1.4 Elect Larry Prince Mgmt For For For
1.5 Elect Frank Royal Mgmt For For For
1.6 Elect Phail Wynn, Jr. Mgmt For For For
1.7 Elect James Wells III Mgmt For For For
2 Amendment to the Articles of Incorporation Mgmt For For For
Regarding Preferred Stock
3 Amendment to the Bylaws to Declassify the Board Mgmt For Against Against
4 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
5 Ratification of Auditor Mgmt For For For
TARGET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TGT CUSIP9 87612E106 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Calvin Darden Mgmt For For For
1.2 Elect Anne Mulcahy Mgmt For For For
1.3 Elect Stephen Sanger Mgmt For For For
1.4 Elect Gregg Steinhafel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 COMPANY PROPOSAL TO APPROVE THE OFFICER Mgmt For For For
SHORT-TERM INCENTIVE PLAN.
4 Adoption of Majority Vote for Election of Mgmt For For For
Directors
5 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
TEXTRON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXT CUSIP9 883203101 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For For
2 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For For
3 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For For
4 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For For
KCMG
5 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For For
6 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Mgmt For For For
7 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Mgmt For For For
8 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
9 SHAREHOLDER PROPOSAL RELATING TO FOREIGN ShrHoldr Against Against For
MILITARY SALES
THE TRAVELERS COMPANIES, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 89417E109 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan Beller Mgmt For For For
1.2 Elect John Dasburg Mgmt For For For
1.3 Elect Janet Dolan Mgmt For For For
1.4 Elect Kenneth Duberstein Mgmt For For For
1.5 Elect Jay Fishman Mgmt For For For
1.6 Elect Lawrence Graev Mgmt For For For
1.7 Elect Patricia Higgins Mgmt For For For
1.8 Elect Thomas Hodgson Mgmt For For For
1.9 Elect Cleve Killingsworth, Jr. Mgmt For For For
1.10 Elect Robert Lipp Mgmt For For For
1.11 Elect Blythe McGarvie Mgmt For For For
1.12 Elect Glen Nelson Mgmt For For For
1.13 Elect Laurie Thomsen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
UNITED TECHNOLOGIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTX CUSIP9 913017109 04/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Louis Chenevert Mgmt For For For
1.2 Elect George David Mgmt For For For
1.3 Elect John Faraci Mgmt For For For
1.4 Elect Jean-Pierre Garnier Mgmt For For For
1.5 Elect Jamie Gorelick Mgmt For For For
1.6 Elect Charles Lee Mgmt For For For
1.7 Elect Richard McCormick Mgmt For For For
1.8 Elect Harold McGraw III Mgmt For For For
1.9 Elect Richard Myers Mgmt For For For
1.10 Elect Frank Popoff Mgmt For For For
1.11 Elect H. Patrick Swygert Mgmt For For For
1.12 Elect Andre Villeneuve Mgmt For For For
1.13 Elect Harold Wagner Mgmt For For For
1.14 Elect Christine Whitman Mgmt For For For
2 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For For
3 Shareholder Proposal Regarding Director Term ShrHoldr Against Against For
Limits
4 Shareholder Proposal Regarding Foreign Military ShrHoldr Against Against For
Sales
5 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
6 Shareholder Proposal Regarding Advisory ShrHoldr Against Against For
Resolution to Ratify Executive Compensation
7 Shareholder Proposal Regarding ShrHoldr Against For Against
Pay-For-Superior-Performance
UNITEDHEALTH GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNH CUSIP9 91324P102 05/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Ballard, Jr. Mgmt For For For
1.2 Elect Richard Burke Mgmt For For For
1.3 Elect Stephen Hemsley Mgmt For For For
1.4 Elect Robert Darretta Mgmt For For For
2 Adoption of Majority Vote for Election of Mgmt For For For
Directors
3 Repeal of Classified Board Mgmt For Against Against
4 Amendment to Supermajority Requirement for Mgmt For For For
Removal of Directors
5 Amendment to Supermajority Requirement Relating Mgmt For For For
to Certain Business Combinations
6 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Equity Compensation
9 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL ShrHoldr Against Against For
EXECUTIVE RETIREMENT PLAN
10 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Compensation
11 Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For
Access to the Ballot
US BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USB CUSIP9 902973304 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Victoria Buyniski Gluckman Mgmt For For For
1.2 Elect Arthur Collins, Jr. Mgmt For For For
1.3 Elect Olivia F. Kirtley Mgmt For For For
1.4 Elect Jerry Levin Mgmt For For For
1.5 Elect Richard Reiten Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE U.S. BANCORP 2007 STOCK Mgmt For Against Against
INCENTIVE PLAN.
4 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For Against Against
OF INCORPORATION.
5 Shareholder Proposal Regarding Annual ShrHoldr Against Against For
Ratification of Executive Compensation
6 Shareholder Proposal Regarding Policy to Limit ShrHoldr Against Against For
Benefits Provided Under the SERP
VERIZON COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VZ CUSIP9 92343V104 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For For
2 ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For For
3 ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
5 ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For For
6 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For For
7 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For For
8 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For For
9 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For For
10 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For For
13 ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For For
14 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For For
15 ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Stock Option Grants
18 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Agreements
19 Shareholder Proposal Regarding Compensation ShrHoldr Against Against For
Consultant Disclosure
20 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
21 Shareholder Proposal Regarding Limitation of ShrHoldr Against Against For
Service on Outside Boards
22 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
23 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Charitable Contributions
WACHOVIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WB CUSIP9 929903102 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ernest Rady Mgmt For For For
1.2 Elect Jerry Gitt Mgmt For For For
1.3 Elect John Casteen III Mgmt For For For
1.4 Elect Maryellen Herringer Mgmt For For For
1.5 Elect Joseph Neubauer Mgmt For For For
1.6 Elect Timothy Proctor Mgmt For For For
1.7 Elect Van Richey Mgmt For For For
1.8 Elect Dona Young Mgmt For For For
2 Amendment to Declassify the Board Mgmt For Against Against
3 Amendment to Provide for Majority Voting in Mgmt For For For
Uncontested Director Elections
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
6 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS ShrHoldr Against Against For
OF DIRECTOR NOMINEES.
7 A STOCKHOLDER PROPOSAL REGARDING REPORTING ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS.
8 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Offices of Chairman and Chief Executive Officer
WACHOVIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 929903102 08/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Issue Shares in Connection with an Acquisition Mgmt For For For
2.0 Amend Omnibus Stock Plan Mgmt For For For
WALT DISNEY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DIS CUSIP 254687 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Bryson Mgmt For Withhold Against
1.2 Elect John Chen Mgmt For For For
1.3 Elect Judith Estrin Mgmt For For For
1.4 Elect Robert Iger Mgmt For For For
1.5 Elect Steven Jobs Mgmt For Withhold Against
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect Aylwin Lewis Mgmt For For For
1.8 Elect Monica Lozano Mgmt For For For
1.9 Elect Robert Matschullat Mgmt For For For
1.10 Elect John Pepper, Jr. Mgmt For For For
1.11 Elect Orin Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Amended and Restated 2005 Mgmt For Against Against
Stock Incentive Plan
4 Amendment to the 2002 Executive Performance Plan Mgmt For For For
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
GREENMAIL.
6 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
WASHINGTON MUTUAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WAMUO CUSIP9 939322103 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Anne Farrell Mgmt For For For
1.2 Elect Stephen Frank Mgmt For For For
1.3 Elect Kerry Killinger Mgmt For For For
1.4 Elect Thomas Leppert Mgmt For For For
1.5 Elect Charles Lillis Mgmt For For For
1.6 Elect Phillip Matthews Mgmt For For For
1.7 Elect Regina Montoya Mgmt For For For
1.8 Elect Michael Murphy Mgmt For For For
1.9 Elect Margaret Osmer McQuade Mgmt For For For
1.10 Elect Mary Pugh Mgmt For For For
1.11 Elect William Reed, Jr. Mgmt For For For
1.12 Elect Orin Smith Mgmt For For For
1.13 Elect James Stever Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Supplemental ShrHoldr Against Against For
Executive Retirement Plan Policy
4 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S ShrHoldr Against For Against
DIRECTOR ELECTION PROCESS
5 Shareholder Proposal Regarding Director Nominee ShrHoldr Against Against For
Qualifications
WELLS FARGO & CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFC CUSIP9 949746101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For For
2 ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For For
3 ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For For
4 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For For
7 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For For
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt For For For
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt For For For
11 ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt For For For
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For For
14 ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For For
15 ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal to Separate Board Chairman ShrHoldr Against Against For
and CEO Positions
19 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ShrHoldr Against Against For
ON EXECUTIVE COMPENSATION.
20 Shareholder Proposal Limiting Supplemental ShrHoldr Against Against For
Executive Retirement Income
21 Shareholder Proposal Regarding Report on Home ShrHoldr Against Against For
Mortgage Disclosure Act Data
22 Shareholder Proposal Requesting Report on ShrHoldr Against Against For
Emission Reduction Goals
WYETH
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WYE CUSIP9 983024100 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For For
PH.D.
4 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For For
6 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For For
7 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For For
8 ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For For
PH.D., M.P.H.
9 ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For For
10 ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Elimination of Supermajority Requirement Mgmt For For For
16 VOTE TO AMEND AND RESTATE THE 2005 STOCK Mgmt For For For
INCENTIVE PLAN FOR TAX COMPLIANCE
17 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For
18 Shareholder Proposal Regarding Limiting Supply ShrHoldr Against Against For
of Prescription Drugs in Canada
19 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
20 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
21 Shareholder Proposal Regarding Interlocking ShrHoldr Against Against For
Directorships
22 Shareholder Proposal Regarding Disclosure of ShrHoldr Abstain
Certain Relationships
23 Shareholder Proposal Regarding Seperating the ShrHoldr Against Against For
Roles of Chair and CEO
24 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Pay
ALCOA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAPR CUSIP9 013817101 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alain Belda Mgmt For For For
1.2 Elect Carlos Ghosn Mgmt For For For
1.3 Elect Henry Schacht Mgmt For For For
1.4 Elect Franklin Thomas Mgmt For For For
2 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For For
ALTRIA GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MO CUSIP9 02209S103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Elizabeth Bailey Mgmt For For For
1.2 Elect Harold Brown Mgmt For For For
1.3 Elect Mathis Cabiallavetta Mgmt For For For
1.4 Elect Louis Camilleri Mgmt For For For
1.5 Elect J.Dudley Fishburn Mgmt For For For
1.6 Elect Robert Huntley Mgmt For For For
1.7 Elect Thomas Jones Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Lucio Noto Mgmt For For For
1.10 Elect John Reed Mgmt For For For
1.11 Elect Stephen Wolf Mgmt For For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
4 Shareholder Proposal Regarding Informing ShrHoldr Against Against For
Children of Their Rights if Forced to Incur
Secondhand Smoke
5 Shareholder Proposal Regarding Stopping All ShrHoldr Against Against For
Company-Sponsored "Campaigns" Allegedly
Oriented to Prevent Youth From Smoking
6 Shareholder Proposal Regarding Getting Out of ShrHoldr Against Against For
the Traditional Tobacco Business by 2010
7 Shareholder Proposal Regarding Adoption of an ShrHoldr Against Against For
Animal Welfare Policy
ASSURANT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIZ CUSIP9 04621X108 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michel Baise Mgmt For For For
1.2 Elect Howard Carver Mgmt For For For
1.3 Elect Juan Cento Mgmt For For For
1.4 Elect Allen Freedman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AVIS BUDGET GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 053774105 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ronald Nelson Mgmt For For For
1.2 Elect Mary Choksi Mgmt For For For
1.3 Elect Leonard Coleman Mgmt For For For
1.4 Elect Lynn Krominga Mgmt For For For
1.5 Elect Martin Edelman Mgmt For Withhold Against
1.6 Elect Sheli Rosenberg Mgmt For For For
1.7 Elect F. Robert Salerno Mgmt For Withhold Against
1.8 Elect Stender Sweeney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 Mgmt For Against Against
EQUITY AND INCENTIVE PLAN.
AVIS BUDGET GROUP, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 151313103 08/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Henry R. Silverman Mgmt For For For
1.2 Elect Director Myra J. Biblowit Mgmt For For For
1.3 Elect Director James E. Buckman Mgmt For Withhold Against
1.4 Elect Director Leonard S. Coleman Mgmt For For For
1.5 Elect Director Martin L. Edelman Mgmt For Withhold Against
1.6 Elect Director George Herrera Mgmt For For For
1.7 Elect Director Stephen P. Holmes Mgmt For Withhold Against
1.8 Elect Director Louise T. Blouin MacBain Mgmt For For For
1.9 Elect Director Cheryl D. Mills Mgmt For For For
1.10 Elect Director Brian Mulroney Mgmt For Withhold Against
1.11 Elect Director Robert E. Nederlander Mgmt For For For
1.12 Elect Director Ronald L. Nelson Mgmt For Withhold Against
1.13 Elect Director Robert W. Pittman Mgmt For For For
1.14 Elect Director Pauline D.E. Richards Mgmt For For For
1.15 Elect Director Sheli Z. Rosenberg Mgmt For For For
1.16 Elect Director Robert F. Smith Mgmt For For For
1.17 Elect Director Ronald L. Nelson Mgmt For Withhold Against
1.18 Elect Director Leonard S. Coleman Mgmt For For For
1.19 Elect Director Martin L. Edelman Mgmt For Withhold Against
1.20 Elect Director Sheli Z. Rosenberg Mgmt For For For
1.21 Elect Director F. Robert Salerno Mgmt For Withhold Against
1.22 Elect Director Stender E. Sweeney Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Approve Reverse Stock Split Mgmt For For For
4.0 Change Company Name Mgmt For For For
5.0 Company Specific-Redesignation of Common Stock Mgmt For For For
6.0 Reduce Authorized Common Stock Mgmt For For For
7.0 Non-Employee Director Compensation ShrHldr Against Against For
8.0 Submit Severance Agreement (Change in Control) ShrHldr Against Against For
to shareholder Vote
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BACRP CUSIP9 060505104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For For
4 ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For For
5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For For
6 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For For
7 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For For
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
10 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
11 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
12 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For For
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
14 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For For
15 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For For
16 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
17 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
18 RATIFICATION OF THE INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM FOR 2007
19 Shareholder Proposal Regarding Stock Options ShrHoldr Against Against For
20 Shareholder Proposal Regarding the Number of ShrHoldr Against Against For
Directors
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
CA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 12673P105 09/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Alfonse M. D'Amato Mgmt For For For
1.2 Elect Director Gary J. Fernandes Mgmt For For For
1.3 Elect Director Robert E. La Blanc Mgmt For For For
1.4 Elect Director Christopher B. Lofgren Mgmt For For For
1.5 Elect Director Jay W. Lorsch Mgmt For For For
1.6 Elect Director William E. McCracken Mgmt For For For
1.7 Elect Director Lewis S. Ranieri Mgmt For For For
1.8 Elect Director Walter P. Schuetze Mgmt For For For
1.9 Elect Director John A. Swainson Mgmt For For For
1.10 Elect Director Laura S. Unger Mgmt For For For
1.11 Elect Director Ron Zambonini Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Amend Terms of Existing Poison Pill ShrHldr Against Against For
EXELON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXC CUSIP9 30161N101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For For
2 ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For For
3 ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For For
4 ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For For
6 ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For For
7 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For For
8 Amendment to Articles of Incorporation to allow Mgmt For Against Against
Annual Election of Directors
9 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Benefits
FIRST DATA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDC CUSIP9 319963104 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For For
2 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For For
3 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For For
4 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For For
5 Amendment to the Employee Stock Purchase Plan Mgmt For For For
6 2006 Non-Employee Director Equity Compensation Mgmt For For For
Plan
7 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For For
2002 LONG-TERM INCENTIVE PLAN.
8 Ratification of Auditor Mgmt For For For
FLOWSERVE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 34354P105 08/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Roger L. Fix Mgmt For For For
1.2 Elect Director Lewis M. Kling Mgmt For For For
1.3 Elect Director Michael F. Johnston Mgmt For For For
1.4 Elect Director Charles M. Rampacek Mgmt For For For
1.5 Elect Director Kevin E. Sheehan Mgmt For For For
1.6 Elect Director Roger L. Fix Mgmt For For For
1.7 Elect Director Diane C. Harris Mgmt For For For
1.8 Elect Director Lewis M. Kling Mgmt For For For
1.9 Elect Director James O. Rollans Mgmt For For For
2.0 Amendment to Certain Stock Options to Extend Mgmt For For For
Exercise Period
FLOWSERVE CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLS CUSIP9 34354P105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Christopher Bartlett Mgmt For For For
1.2 Elect William Rusnack Mgmt For For For
1.3 Elect Rick Mills Mgmt For For For
2 2007 Annual Incentive Plan Mgmt For For For
3 2007 Long-Term Incentive Plan Mgmt For For For
FPL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPL CUSIP9 302571104 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sherry Barrat Mgmt For For For
1.2 Elect Robert Beall, II Mgmt For For For
1.3 Elect J. Hyatt Brown Mgmt For For For
1.4 Elect James Camaren Mgmt For For For
1.5 Elect J. Brian Ferguson Mgmt For For For
1.6 Elect Lewis Hay, III Mgmt For For For
1.7 Elect Toni Jennings Mgmt For For For
1.8 Elect Oliver Kingsley, Jr. Mgmt For For For
1.9 Elect Rudy Schupp Mgmt For For For
1.10 Elect Michael Thaman Mgmt For For For
1.11 Elect Hansel Tookes, II Mgmt For For For
1.12 Elect Paul Tregurtha Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For For
STOCK PLAN.
FPL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPL CUSIP9 302571104 12/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sherry S. Barrat Mgmt For For For
1.2 Elect Robert M. Beall, II Mgmt For For For
1.3 Elect J. Hyatt Brown Mgmt For For For
1.4 Elect James L. Camaren Mgmt For For For
1.5 Elect J. Brian Ferguson Mgmt For For For
1.6 Elect Lewis Hay, III Mgmt For For For
1.7 Elect Rudy E. Schupp Mgmt For For For
1.8 Elect Michael H. Thaman Mgmt For For For
1.9 Elect Hansel E. Tookes, II Mgmt For For For
1.10 Elect Paul R. Tregurtha Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FREDDIE MAC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRE CUSIP9 313400301 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For For
2 ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For For
3 ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For For
5 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For For
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For For
8 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For For
9 ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For For
10 ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For For
11 ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For For
12 ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For For
13 ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 1995 Directors' Stock Mgmt For For For
Compensation Plan
FREDDIE MAC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 313400301 09/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Barbara T. Alexander Mgmt For For For
1.2 Elect Director Geoffrey T. Boisi Mgmt For For For
1.3 Elect Director Michelle Engler Mgmt For For For
1.4 Elect Director Robert R. Glauber Mgmt For For For
1.5 Elect Director Richard Karl Goeltz Mgmt For For For
1.6 Elect Director Thomas S. Johnson Mgmt For For For
1.7 Elect Director William M. Lewis, Jr. Mgmt For For For
1.8 Elect Director Eugene M. McQuade Mgmt For For For
1.9 Elect Director Shaun F. O'Malley Mgmt For For For
1.10 Elect Director Jeffrey M. Peek Mgmt For For For
1.11 Elect Director Ronald F. Poe Mgmt For For For
1.12 Elect Director Stephen A. Ross Mgmt For For For
1.13 Elect Director Richard F. Syron Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Report on Charitable Contributions ShrHldr Against Against For
GENWORTH FINANCIAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GNW CUSIP9 37247D106 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank Borelli Mgmt For For For
1.2 Elect Michael Fraizer Mgmt For For For
1.3 Elect Nancy Karch Mgmt For For For
1.4 Elect J. Robert Kerrey Mgmt For For For
1.5 Elect Saiyid Naqvi Mgmt For For For
1.6 Elect James Parke Mgmt For For For
1.7 Elect James Riepe Mgmt For For For
1.8 Elect Barrett Toan Mgmt For For For
1.9 Elect Thomas Wheeler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HARRAHS ENTERTAINMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HET CUSIP9 413619107 04/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
HARRAHS ENTERTAINMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HET CUSIP9 413619107 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Stephen Bollenbach Mgmt For For For
1.2 Elect Ralph Horn Mgmt For For For
1.3 Elect Gary Loveman Mgmt For For For
1.4 Elect Boake Sells Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HARTFORD FINANCIAL SERVICES GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HIG CUSIP9 416515104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ramani Ayer Mgmt For For For
1.2 Elect Ramon De Oliveira Mgmt For For For
1.3 Elect Trevor Fetter Mgmt For For For
1.4 Elect Edward Kelly, III Mgmt For For For
1.5 Elect Paul Kirk, Jr. Mgmt For For For
1.6 Elect Thomas Marra Mgmt For For For
1.7 Elect Gail McGovern Mgmt For For For
1.8 Elect Michael Morris Mgmt For For For
1.9 Elect Robert Selander Mgmt For For For
1.10 Elect Charles Strauss Mgmt For For For
1.11 Elect H. Patrick Swygert Mgmt For For For
1.12 Elect David Zwiener Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HOME DEPOT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HD CUSIP9 437076102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For For
2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For For
3 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For For
5 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For For
6 ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For For
7 ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For For
10 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For For
11 ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 SHAREHOLDER PROPOSAL REGARDING POISON PILL ShrHoldr Against Against For
IMPLEMENTATION
14 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT ShrHoldr Against Against For
DIVERSITY REPORT DISCLOSURE
15 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
OFFICER COMPENSATION
16 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT ShrHoldr Against Against For
BONUSES
17 SHAREHOLDER PROPOSAL REGARDING RETIREMENT ShrHoldr Against Against For
BENEFITS
18 SHAREHOLDER PROPOSAL REGARDING EQUITY ShrHoldr Against Against For
COMPENSATION
19 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR ShrHoldr Against For Against
PERFORMANCE
20 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
NONPARTISANSHIP
21 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO ShrHoldr Against Against For
IDEARC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IAR CUSIP9 451663108 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Mueller Mgmt For For For
1.2 Elect Jerry Elliot Mgmt For For For
1.3 Elect Katherine Harless Mgmt For For For
1.4 Elect Donald Reed Mgmt For For For
1.5 Elect Stephen Robertson Mgmt For For For
1.6 Elect Thomas Rogers Mgmt For For For
1.7 Elect Paul Weaver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INTERPUBLIC GROUP COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IPG CUSIP9 460690100 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank Borelli Mgmt For For For
1.2 Elect Reginald Brack Mgmt For For For
1.3 Elect Jill Considine Mgmt For For For
1.4 Elect Richard Goldstein Mgmt For For For
1.5 Elect H. John Greeniaus Mgmt For For For
1.6 Elect William Kerr Mgmt For For For
1.7 Elect Michael Roth Mgmt For For For
1.8 Elect J. Phillip Samper Mgmt For For For
1.9 Elect David Thomas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Seperation of ShrHoldr Against Against For
Chairman and CEO
4 Shareholder Proposal Regarding Special ShrHoldr Against Against For
Shareholder Meetings
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP9 46625H100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Crandall Bowles Mgmt For For For
1.2 Elect Stephen Burke Mgmt For For For
1.3 Elect James Crown Mgmt For For For
1.4 Elect James Dimon Mgmt For For For
1.5 Elect Ellen Futter Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Laban Jackson, Jr. Mgmt For For For
1.8 Elect Robert Lipp Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Lee Raymond Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
3 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
5 Shareholder Proposal Regarding Say-on-Pay ShrHoldr Against Against For
Advisory Vote
6 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Majority Vote in ShrHoldr Against For Against
Director Elections
9 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
10 Shareholder Proposal Regarding Slavery Apology ShrHoldr Against Against For
Report
KEYCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KEY CUSIP9 493267108 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alexander Cutler Mgmt For For For
1.2 Elect Eduardo Menasce Mgmt For For For
1.3 Elect Henry Meyer III Mgmt For For For
1.4 Elect Peter Ten Eyck, II Mgmt For For For
2 AMENDMENT TO CODE OF REGULATIONS TO REDUCE Mgmt For For For
BOARD SIZE.
3 Shareholder Proposal Regarding Declassification ShrHoldr Against Against For
of the Board
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS.
LOCKHEED MARTIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LMT CUSIP9 539830109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect E. C. Aldridge, Jr. Mgmt For For For
1.2 Elect Nolan Archibald Mgmt For For For
1.3 Elect Marcus Bennett Mgmt For For For
1.4 Elect James Ellis, Jr. Mgmt For For For
1.5 Elect Gwendolyn King Mgmt For For For
1.6 Elect James Loy Mgmt For For For
1.7 Elect Douglas McCorkindale Mgmt For For For
1.8 Elect Eugene Murphy Mgmt For For For
1.9 Elect Joseph Ralston Mgmt For For For
1.10 Elect Frank Savage Mgmt For For For
1.11 Elect James Schneider Mgmt For For For
1.12 Elect Anne Stevens Mgmt For For For
1.13 Elect Robert Stevens Mgmt For For For
1.14 Elect James Ukropina Mgmt For For For
1.15 Elect Douglas Yearley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Executive Compensation
4 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Compensation
5 Shareholder Proposal Regarding Nuclear Weapons ShrHoldr Against Against For
Involvement
MAGNA INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MGA CUSIP9 559222401 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Michael Harris Mgmt For For For
1.2 Elect Louis Lataif Mgmt For For For
1.3 Re-elect Klaus Mangold Mgmt For For For
1.4 Re-elect Donald Resnick Mgmt For For For
1.5 Re-elect Frank Stronach Mgmt For Withhold Against
1.6 Re-elect Franz Vranitzky Mgmt For For For
1.7 Re-elect Donald Walker Mgmt For For For
1.8 Re-elect Siegried Wolf Mgmt For For For
1.9 Re-elect Lawrence Worrall Mgmt For For For
2 Appointment of Auditor and Authority to Set Fees Mgmt For For For
3 Amendments to Stock Option Plan Mgmt For Against Against
MASTERCARD INCORPORATED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 57636Q104 07/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Manoel Luiz Ferrao de Amorim Mgmt For For For
1.2 Elect Director Edward Su-ning Tian Mgmt For For For
1.3 Elect Director Bernard S.Y. Fung Mgmt For For For
1.4 Elect Director Marc Olivie Mgmt For For For
1.5 Elect Director Mark Schwartz Mgmt For For For
1.6 Elect Director David R. Carlucci Mgmt For For For
1.7 Elect Director Richard Haythornthwaite Mgmt For For For
1.8 Elect Director Robert W. Selander Mgmt For For For
2.0 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
MCDONALDS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCD CUSIP9 580135101 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For For
2 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For For
5 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
6 SHAREHOLDER PROPOSAL RELATING TO LABELING OF ShrHoldr Against Against For
GENETICALLY MODIFIED PRODUCTS
7 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS ShrHoldr Against Against For
METLIFE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MET CUSIP9 59156R108 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Burton Dole, Jr. Mgmt For For For
1.2 Elect R. Glenn Hubbard Mgmt For For For
1.3 Elect James Kilts Mgmt For For For
1.4 Elect Charles Leighton Mgmt For For For
1.5 Elect David Satcher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MICROSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 594918104 11/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Director William H. Gates, III Mgmt For For For
2.0 Elect Director Steven A. Ballmer Mgmt For For For
3.0 Elect Director James I. Cash, Jr., Ph.D. Mgmt For For For
4.0 Elect Director Dina Dublon Mgmt For For For
5.0 Elect Director Raymond V. Gilmartin Mgmt For For For
6.0 Elect Director David F. Marquardt Mgmt For For For
7.0 Elect Director Charles H. Noski Mgmt For For For
8.0 Elect Director Helmut Panke Mgmt For For For
9.0 Elect Director Jon A. Shirley Mgmt For For For
10.0 Ratify Auditors Mgmt For For For
11.0 Cease Product Sales that Can Be Used to Violate ShrHldr Against Against For
Human Rights
12.0 Amend EEO Statement to Not Reference Sexual ShrHldr Against Against For
Orientation
13.0 Establish Shareholder Advisory Committee ShrHldr Against Against For
NORTHROP GRUMMAN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOC CUSIP9 666807102 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For For
2 ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For For
3 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For For
4 ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For For
5 ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For For
7 ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For For
8 ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For For
9 ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For For
10 ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For Against Against
FOR NON-EMPLOYEE DIRECTORS.
13 SHAREHOLDER PROPOSAL REGARDING A REPORT ON ShrHoldr Against Against For
FOREIGN MILITARY SALES.
14 SHAREHOLDER PROPOSAL REGARDING A VOTE ON ShrHoldr Against Against For
EXECUTIVE COMPENSATION.
15 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT ShrHoldr Against Against For
BOARD CHAIRMAN.
PETRO-CANADA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCZ CUSIP9 71644E102 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Ronald A. Brenneman Mgmt For For For
1.2 Re-elect Gail Cook-Bennett Mgmt For For For
1.3 Re-elect Richard J. Currie Mgmt For For For
1.4 Re-elect Claude Fontaine Mgmt For For For
1.5 Re-elect Paul Haseldonckx Mgmt For For For
1.6 Re-elect Thomas E. Kierans Mgmt For For For
1.7 Re-elect Brian F. MacNeill Mgmt For For For
1.8 Re-elect Maureen McCaw Mgmt For For For
1.9 Re-elect Paul D. Melnuk Mgmt For For For
1.10 Re-elect Guylaine Saucier Mgmt For For For
1.11 Re-elect James W. Simpson Mgmt For For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For For
AUDITORS OF THE COMPANY.
PRUDENTIAL FINANCIAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFA CUSIP9 744320102 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frederic Becker Mgmt For For For
1.2 Elect Gordon Bethune Mgmt For For For
1.3 Elect Gaston Caperton Mgmt For For For
1.4 Elect Gilbert Casellas Mgmt For For For
1.5 Elect James Cullen Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Jon Hanson Mgmt For For For
1.8 Elect Constance Horner Mgmt For For For
1.9 Elect Karl Krapek Mgmt For For For
1.10 Elect Christine Poon Mgmt For For For
1.11 Elect Arthur Ryan Mgmt For For For
1.12 Elect James Unruh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 744573106 11/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Caroline Dorsa * Mgmt For For For
1.2 Elect Director E. James Ferland * Mgmt For For For
1.3 Elect Director Albert R. Gamper, Jr. * Mgmt For For For
1.4 Elect Director Ralph Izzo ** Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Limit Executive Compensation ShrHldr Against Against For
PULTE HOMES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PHM CUSIP9 745867101 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Pulte Mgmt For For For
1.2 Elect Richard Dugas, Jr. Mgmt For For For
1.3 Elect David McCammon Mgmt For For For
1.4 Elect Francis Sehn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for the Election of Directors
4 Shareholder Proposal Regarding the ShrHoldr Against Against For
Declassification of the Board of Directors
5 Shareholder Proposal Regarding a Majority Vote ShrHoldr Against Against For
Shareholder Committee
6 A SHAREHOLDER PROPOSAL REGARDING THE USE OF ShrHoldr Against For Against
PERFORMANCE-BASED OPTIONS.
REALOGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
H CUSIP9 75605E100 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
ROYAL DUTCH SHELL PLC (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RDSB CUSIP9 780259107 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For For
2 APPROVAL OF REMUNERATION REPORT Mgmt For For For
3 ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF Mgmt For For For
THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR OF Mgmt For Against Against
THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE Mgmt For Against Against
COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A Mgmt For For For
DIRECTOR OF THE COMPANY
7 RE-ELECTION OF NINA HENDERSON AS A DIRECTOR OF Mgmt For For For
THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A Mgmt For For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF AUDITORS Mgmt For For For
10 Authority to Set Auditor's Fees Mgmt For For For
11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For
12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For For
SAFEWAY INCORPORATED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWY CUSIP9 786514208 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For For
10 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND Mgmt For Against Against
INCENTIVE AWARD PLAN.
11 Amendment to the Capital Performance Bonus Plan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE ShrHoldr Against Against For
VOTING.
14 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Chairman
15 Shareholder Proposal Regarding Labeling ShrHoldr Against Against For
Products of Cloning or Genetic Engineering
16 Shareholder Proposal Regarding a Sustainability ShrHoldr Against Against For
Report
17 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Controlled-Atmosphere Killing
SAINT JOE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JOE CUSIP9 790148100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Ainslie Mgmt For For For
1.2 Elect Hugh Durden Mgmt For For For
1.3 Elect Thomas Fanning Mgmt For For For
1.4 Elect Harry Frampton III Mgmt For For For
1.5 Elect Adam Herbert, Jr. Mgmt For For For
1.6 Elect Delores Kesler Mgmt For For For
1.7 Elect John Lord Mgmt For For For
1.8 Elect Walter Revell Mgmt For For For
1.9 Elect Peter Rummell Mgmt For For For
1.10 Elect William Walton III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SCHERING-PLOUGH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGP CUSIP9 806605101 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hans Becherer Mgmt For For For
1.2 Elect Thomas Colligan Mgmt For For For
1.3 Elect Fred Hassan Mgmt For For For
1.4 Elect C. Robert Kidder Mgmt For For For
1.5 Elect Philip Leder Mgmt For For For
1.6 Elect Eugene McGrath Mgmt For For For
1.7 Elect Carl Mundy, Jr. Mgmt For For For
1.8 Elect Antonio Perez Mgmt For For For
1.9 Elect Patricia Russo Mgmt For For For
1.10 Elect Jack Stahl Mgmt For For For
1.11 Elect Kathryn Turner Mgmt For For For
1.12 Elect Robert van Oordt Mgmt For For For
1.13 Elect Arthur Weinbach Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Certain Supermajority Mgmt For For For
Requirements
4 Adoption of Majority Vote for Election of Mgmt For For For
Directors
5 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Equity Compensation
SUNOCO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SUN CUSIP9 86764P109 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Darnall Mgmt For For For
1.2 Elect John Drosdick Mgmt For For For
1.3 Elect Ursula Fairbairn Mgmt For For For
1.4 Elect Thomas Gerrity Mgmt For For For
1.5 Elect Rosemarie Greco Mgmt For For For
1.6 Elect John Jones, III Mgmt For For For
1.7 Elect James Kaiser Mgmt For For For
1.8 Elect R. Anderson Pew Mgmt For For For
1.9 Elect G. Jackson Ratcliffe Mgmt For For For
1.10 Elect John Rowe Mgmt For For For
1.11 Elect John Wulff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
THE TRAVELERS COMPANIES, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 89417E109 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan Beller Mgmt For For For
1.2 Elect John Dasburg Mgmt For For For
1.3 Elect Janet Dolan Mgmt For For For
1.4 Elect Kenneth Duberstein Mgmt For For For
1.5 Elect Jay Fishman Mgmt For For For
1.6 Elect Lawrence Graev Mgmt For For For
1.7 Elect Patricia Higgins Mgmt For For For
1.8 Elect Thomas Hodgson Mgmt For For For
1.9 Elect Cleve Killingsworth, Jr. Mgmt For For For
1.10 Elect Robert Lipp Mgmt For For For
1.11 Elect Blythe McGarvie Mgmt For For For
1.12 Elect Glen Nelson Mgmt For For For
1.13 Elect Laurie Thomsen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
TYCO INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TYC CUSIP9 902124106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Reverse Stock Split Mgmt For For For
2 Amendment to Bylaws Regarding Authorized Share Mgmt For For For
Capital
TYCO INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TYC CUSIP9 902124106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Blair Mgmt For For For
1.2 Elect Edward Breen Mgmt For For For
1.3 Elect Brian Duperreault Mgmt For For For
1.4 Elect Bruce Gordon Mgmt For For For
1.5 Elect Rajiv Gupta Mgmt For For For
1.6 Elect John Krol Mgmt For For For
1.7 Elect H. Carl McCall Mgmt For For For
1.8 Elect Brendan O'Neill Mgmt For For For
1.9 Elect William Stavropoulos Mgmt For For For
1.10 Elect Sandra Wijnberg Mgmt For For For
1.11 Elect Jerome York Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNILEVER PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UL CUSIP9 904767704 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For For
ENDED 31 DECEMBER 2006.
2 Directors' Remuneration Report Mgmt For For For
3 TO DECLARE A DIVIDEND ON THE ORDINARY SHARES. Mgmt For For For
4.1 Re-elect Patrick Cescau Mgmt For For For
4.2 Re-elect Kees van der Graaf Mgmt For For For
4.3 Re-elect Ralph Kugler Mgmt For For For
4.4 Re-elect Lord Brittan of Spennithorne Mgmt For For For
4.5 Re-elect Wim Dik Mgmt For For For
4.6 Re-elect Charles Golden Mgmt For For For
4.7 Re-elect Byron Grote Mgmt For For For
4.8 Re-elect Lord Simon of Highbury Mgmt For For For
4.9 Re-elect Jean-Cyril Spinetta Mgmt For For For
4.10 Re-elect Kees Storm Mgmt For For For
4.11 Re-elect Jeroen van der Veer Mgmt For For For
4.12 Elect Genevieve Berger Mgmt For For For
4.13 Elect N. R. Narayana Murthy Mgmt For For For
4.14 Elect Hixonia Nyasulu Mgmt For For For
4.15 Elect Michael Treschow Mgmt For For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For For
AUDITORS OF THE COMPANY.
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For For
REMUNERATION OF THE AUDITORS.
7 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For For
SHARES.
8 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For Against Against
PRE-EMPTION RIGHTS.
9 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For For
PURCHASE ITS OWN SHARES.
10 Amendments to Articles Mgmt For For For
11 TO AMEND THE ARTICLES OF ASSOCIATION IN Mgmt For For For
RELATION TO DIRECTORS REMUNERATION.
12 Global Share Incentive Plan 2007 Mgmt For For For
UNIONBANCAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UB CUSIP9 908906100 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Aida Alvarez Mgmt For For For
1.2 Elect David Andrews Mgmt For For For
1.3 Elect Nicholas Binkley Mgmt For For For
1.4 Elect L. Dale Crandall Mgmt For For For
1.5 Elect Murray Dashe Mgmt For For For
1.6 Elect Richard D. Farman Mgmt For For For
1.7 Elect Philip B. Flynn Mgmt For Withhold Against
1.8 Elect Michael J. Gillfillan Mgmt For For For
1.9 Elect Mohan Gyani Mgmt For For For
1.10 Elect Ronald Havner, Jr. Mgmt For For For
1.11 Elect Norimichi Kanari Mgmt For Withhold Against
1.12 Elect Mary Metz Mgmt For For For
1.13 Elect Shigemitsu Miki Mgmt For Withhold Against
1.14 Elect J. Fernando Niebla Mgmt For For For
1.15 Elect Masashi Oka Mgmt For Withhold Against
1.16 Elect Kyota Omori Mgmt For Withhold Against
1.17 Elect Masaaki Tanaka Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNUMPROVIDENT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNM CUSIP9 91529Y106 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect E. Michael Caulfield Mgmt For For For
1.2 Elect Ronald Goldsberry Mgmt For For For
1.3 Elect Michael Passarella Mgmt For For For
2 APPROVAL OF STOCK INCENTIVE PLAN OF 2007 Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
WAL MART STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMT CUSIP9 931142103 06/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For Against Against
8 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For For
11 ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For Against Against
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For Against Against
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For For
16 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT ACCOUNTANTS
17 Shareholder Proposal Regarding Charitable ShrHoldr Against Against For
Contributions Report
18 Shareholder Proposal Regarding Universal Health ShrHoldr Against Against For
Care Policy
19 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
20 Shareholder Proposal Regarding Equity ShrHoldr Against Against For
Compensation Glass Ceiling
21 Shareholder Proposal Regarding Compensation ShrHoldr Against Against For
Disparity
22 Shareholder Proposal Regarding Business Social ShrHoldr Against Against For
Responsibility Report
23 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Compensation Vote
24 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions Report
25 Shareholder Proposal Regarding Social and ShrHoldr Against Against For
Reputation Impact Report
26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
27 Shareholder Proposal Regarding Qualifications ShrHoldr Against Against For
for Director Nominees
WASTE MANAGEMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMI CUSIP9 94106L109 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For For
2 PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For For
3 PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For For
4 PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For For
5 PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For For
6 PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For For
7 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For For
8 PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For For
9 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For For
10 Ratification of Auditor Mgmt For For For
WEYERHAEUSER COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WY CUSIP9 962166104 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Rogel Mgmt For For For
1.2 Elect Debra Cafaro Mgmt For For For
1.3 Elect Richard Sinkfield Mgmt For For For
1.4 Elect D. Michael Steuert Mgmt For For For
1.5 Elect James Sullivan Mgmt For For For
1.6 Elect Kim Williams Mgmt For For For
2 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Political Contributions
3 Shareholder Proposal Regarding a Simple ShrHoldr Against For Against
Majority Voting Standard
4 Shareholder Proposal Regarding Wood Supply ShrHoldr Against Against For
5 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For For
APPOINTMENT OF AUDITORS
WYNDHAM WORLDWIDE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 98310W108 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Brian Mulroney Mgmt For For For
1.2 Elect Michael Wargotz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
XL CAPITAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XL CUSIP9 G98255105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Mauriello Mgmt For For For
1.2 Elect Eugene McQuade Mgmt For For For
1.3 Elect Robert Parker Mgmt For For For
1.4 Elect Alan Senter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
YUM! BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
YUM CUSIP9 988498101 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Dorman Mgmt For For For
1.2 Elect Massimo Ferragamo Mgmt For For For
1.3 Elect J. David Grissom Mgmt For For For
1.4 Elect Bonnie Hill Mgmt For For For
1.5 Elect Robert Holland, Jr. Mgmt For For For
1.6 Elect Kenneth Langone Mgmt For For For
1.7 Elect Jonathan Linen Mgmt For For For
1.8 Elect Thomas Nelson Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Thomas Ryan Mgmt For For For
1.11 Elect Jackie Trujillo Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For For
OF PROXY)
3 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE ShrHoldr Against Against For
PRINCIPLES (PAGE 19 OF PROXY)
4 Shareholder Proposal Regarding an Advisory ShrHoldr Against Against For
Shareholder Vote to Ratify Executive
Compensation
5 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
6 Shareholder Proposal Regarding Future Severance ShrHoldr Against Against For
Agreements
7 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE ShrHoldr Against Against For
FISH (PAGE 29 OF PROXY)
8 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For
AFLAC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFL CUSIP9 001055102 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Daniel Amos Mgmt For For For
1.2 Elect John Amos, II Mgmt For Withhold Against
1.3 Elect Paul Amos, II Mgmt For Withhold Against
1.4 Elect Yoshiro Aoki Mgmt For For For
1.5 Elect Michael Armacost Mgmt For For For
1.6 Elect Kriss Cloninger, III Mgmt For Withhold Against
1.7 Elect Joe Harris Mgmt For Withhold Against
1.8 Elect Elizabeth Hudson Mgmt For For For
1.9 Elect Kenneth Janke, Sr. Mgmt For Withhold Against
1.10 Elect Douglas Johnson Mgmt For For For
1.11 Elect Robert Johnson Mgmt For For For
1.12 Elect Charles Knapp Mgmt For For For
1.13 Elect E. Stephen Purdom Mgmt For Withhold Against
1.14 Elect Barbara Rimer Mgmt For For For
1.15 Elect Marvin Schuster Mgmt For For For
1.16 Elect David Thompson Mgmt For For For
1.17 Elect Robert Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AIR PRODUCTS & CHEMICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APD CUSIP9 009158106 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Davis, III Mgmt For For For
1.2 Elect W. Douglas Ford Mgmt For For For
1.3 Elect Evert Henkes Mgmt For For For
1.4 Elect Margaret McGlynn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERICAN INTERNATIONAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIG CUSIP9 026874107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Marshall Cohen Mgmt For For For
1.2 Elect Martin Feldstein Mgmt For For For
1.3 Elect Ellen Futter Mgmt For For For
1.4 Elect Stephen Hammerman Mgmt For For For
1.5 Elect Richard Holbrooke Mgmt For For For
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect George Miles, Jr. Mgmt For For For
1.8 Elect Morris Offit Mgmt For For For
1.9 Elect James Orr, III Mgmt For For For
1.10 Elect Virginia Rometty Mgmt For For For
1.11 Elect Martin Sullivan Mgmt For For For
1.12 Elect Michael Sutton Mgmt For For For
1.13 Elect Edmund Tse Mgmt For For For
1.14 Elect Robert Willumstad Mgmt For For For
1.15 Elect Frank Zarb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Stock Incentive Plan Mgmt For Against Against
4 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
PERFORMANCE-BASED STOCK OPTIONS.
APPLE COMPUTERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAPL CUSIP9 037833100 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Campbell Mgmt For For For
1.2 Elect Millard Drexler Mgmt For For For
1.3 Elect Albert Gore, Jr. Mgmt For For For
1.4 Elect Steven Jobs Mgmt For For For
1.5 Elect Arthur Levinson Mgmt For For For
1.6 Elect Eric Schmidt, PhD Mgmt For For For
1.7 Elect Jerome York Mgmt For For For
2 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For For
EMPLOYEE STOCK PLAN.
3 TO APPROVE AMENDMENTS TO THE APPLE INC. Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR Mgmt For For For
STOCK OPTION PLAN.
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal Regarding Option Dating ShrHoldr Against Against For
Policy
7 Shareholder Proposal Regarding Pay for ShrHoldr Against For Against
Performance Standard
8 Shareholder Proposal Regarding Environmental ShrHoldr Against Against For
Report
9 Shareholder Proposal Regarding Equity Retention ShrHoldr Against Against For
Policy
10 Shareholder Proposal Regarding Electronic Waste ShrHoldr Against Against For
Take Back and Recycling
11 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Compensation
ARCHER-DANIELS-MIDLAND COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 039483102 11/02/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director G.A. Andreas Mgmt For Withhold Against
1.2 Elect Director A.L. Boeckmann Mgmt For For For
1.3 Elect Director M.H. Carter Mgmt For Withhold Against
1.4 Elect Director R.S. Joslin Mgmt For For For
1.5 Elect Director A. Maciel Mgmt For For For
1.6 Elect Director P.J. Moore Mgmt For For For
1.7 Elect Director M.B. Mulroney Mgmt For Withhold Against
1.8 Elect Director T.F. O'Neill Mgmt For For For
1.9 Elect Director O.G. Webb Mgmt For Withhold Against
1.10 Elect Director K.R. Westbrook Mgmt For For For
1.11 Elect Director P.A. Woertz Mgmt For For For
2.0 Report on Genetically Modified Organisms (GMO) ShrHldr Against Against For
3.0 Adopt ILO Standards ShrHldr Against Against For
ASTRAZENECA PLC- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AZN CUSIP9 046353108 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For For
REMUNERATION OF THE AUDITOR
5.1 Re-elect Louis Schweitzer Mgmt For Withhold Against
5.2 Re-elect Hakan Mogren Mgmt For Withhold Against
5.3 Re-elect David Brennan Mgmt For For For
5.4 Re-elect John Patterson Mgmt For Withhold Against
5.5 Re-elect Jonathan Symonds Mgmt For For For
5.6 Re-elect John Buchanan Mgmt For For For
5.7 Re-elect Jane Henney Mgmt For For For
5.8 Re-elect Michele Hooper Mgmt For For For
5.9 Re-elect Joseph Jimenez Mgmt For For For
5.10 Re-elect Nancy Rothwell Mgmt For For For
5.11 Elect John Varley Mgmt For For For
5.12 Re-elect Marcus Wallenberg Mgmt For Withhold Against
6 Directors' Remuneration Report Mgmt For Against Against
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For For
SHARES
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For Against Against
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For For
SHARES
11 Amendment to Articles Regarding Electronic Mgmt For For For
Communication
AT&T INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 00206R102 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP9 00206R102 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For For
11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For For
12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
19 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For For
20 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
21 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
22 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
23 Shareholder Proposal Regarding "Say-on-Pay" ShrHoldr Against Against For
Advisory Vote
24 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Retirement Benefits
BARD CR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCR CUSIP9 067383109 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Theodore Martin Mgmt For For For
1.2 Elect Anthony Welters Mgmt For For For
1.3 Elect Tony White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BAXTER INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAX CUSIP9 071813109 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For For
3 ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For For
4 ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For For
5 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
6 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For Against Against
BOEING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BA CUSIP9 097023105 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For For
7 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For For
10 ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Foreign Military Sales
14 Shareholder Proposal Regarding Human Rights ShrHoldr Against Against For
Policies
15 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Charitable Contributions
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
17 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of CEO and Chairman
18 Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For
Rights Plans
19 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Compensation
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
21 Shareholder Proposal Regarding Recouping ShrHoldr Against Against For
Unearned Management Bonuses
COMMUNITY HEALTH SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CYH CUSIP9 203668108 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Larry Cash Mgmt For For For
1.2 Elect Harvey Klein Mgmt For For For
1.3 Elect H. Mitchell Watson, Jr. Mgmt For For For
2 Amendment to 2000 Stock Option and Award Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal for Pay for Superior ShrHoldr Against For Against
Performance
CONOCOPHILLIPS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COP CUSIP9 20825C104 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF CLASS II DIRECTOR: JAMES E. Mgmt For For For
COPELAND, JR.
2 ELECTION OF CLASS II DIRECTOR: KENNETH M. Mgmt For For For
DUBERSTEIN
3 ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For For
4 ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For For
5 ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY Mgmt For For For
6 ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For For
JR.
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
9 Shareholder Proposals Regarding Global Warming ShrHoldr Against Against For
- Renewables
10 Shareholder Proposal Regarding Qualifications ShrHoldr Against Against For
for Director Nominees
11 Shareholder Proposal Regarding Drilling in ShrHoldr Against Against For
Protected/Sensitive Areas
12 Shareholder Proposal Regarding Indigenous Rights ShrHoldr Against Against For
13 Shareholder Proposal Regarding Community ShrHoldr Against Against For
Accountability
DEERE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DE CUSIP9 244199105 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
2 ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For For
3 ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For For
4 Ratification of Auditor Mgmt For For For
DIAGEO PLC (FORMERLY GUINNESS PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 25243Q205 10/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 REPORTS AND ACCOUNTS 2006 Mgmt For For For
2.0 DIRECTORS REMUNERATION REPORT 2006 Mgmt For For For
3.0 DECLARATION OF FINAL DIVIDEND Mgmt For For For
4.0 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL Mgmt For For For
(MEMBER OF AUDIT, NOMINATION, REMUNERATION
COMMITTEE AND CHAIRMAN OF BOARD)
5.0 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Mgmt For For For
NOMINATION, AND REMUNERATION COMMITTEE)
6.0 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Mgmt For For For
COMMITTEE AND CHAIRMAN OF BOARD)
7.0 ELECTION OF MS LM DANON (MEMBER OF AUDIT, Mgmt For For For
NOMINATION, AND REMUNERATION COMMITTEE)
8.0 Ratify Auditors Mgmt For For For
9.0 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For For
10.0 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For Against Against
11.0 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For For
12.0 AUTHORITY TO MAKE EU POLITICAL Mgmt For For For
DONATIONS/EXPENDITURE
13.0 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT Mgmt For For For
SHARING SCHEME
14.0 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION PLAN Mgmt For For For
DOMINION RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
D CUSIP9 25746U109 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Brown, M.D. Mgmt For For For
1.2 Elect George Davidson, Jr. Mgmt For For For
1.3 Elect Thomas Farrell, II Mgmt For For For
1.4 Elect John Harris Mgmt For For For
1.5 Elect Robert Jepson, Jr. Mgmt For For For
1.6 Elect Mark Kington Mgmt For For For
1.7 Elect Benjamin Lambert III Mgmt For For For
1.8 Elect Margeret McKenna Mgmt For For For
1.9 Elect Frank Royal Mgmt For For For
1.10 Elect David Wollard Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Sustainability ShrHoldr Against Against For
Report
4 Shareholder Proposal Regarding Transmission ShrHoldr Against Against For
Line Report
FPL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPL CUSIP9 302571104 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sherry Barrat Mgmt For For For
1.2 Elect Robert Beall, II Mgmt For For For
1.3 Elect J. Hyatt Brown Mgmt For For For
1.4 Elect James Camaren Mgmt For For For
1.5 Elect J. Brian Ferguson Mgmt For For For
1.6 Elect Lewis Hay, III Mgmt For For For
1.7 Elect Toni Jennings Mgmt For For For
1.8 Elect Oliver Kingsley, Jr. Mgmt For For For
1.9 Elect Rudy Schupp Mgmt For For For
1.10 Elect Michael Thaman Mgmt For For For
1.11 Elect Hansel Tookes, II Mgmt For For For
1.12 Elect Paul Tregurtha Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For For
STOCK PLAN.
FPL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPL CUSIP9 302571104 12/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sherry S. Barrat Mgmt For For For
1.2 Elect Robert M. Beall, II Mgmt For For For
1.3 Elect J. Hyatt Brown Mgmt For For For
1.4 Elect James L. Camaren Mgmt For For For
1.5 Elect J. Brian Ferguson Mgmt For For For
1.6 Elect Lewis Hay, III Mgmt For For For
1.7 Elect Rudy E. Schupp Mgmt For For For
1.8 Elect Michael H. Thaman Mgmt For For For
1.9 Elect Hansel E. Tookes, II Mgmt For For For
1.10 Elect Paul R. Tregurtha Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HOSPIRA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSP CUSIP9 441060100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Connie Curran Mgmt For For For
1.2 Elect Mark Wheeler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INTERNATIONAL BUSINESS MACHINE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP9 459200101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cathleen Black Mgmt For For For
1.2 Elect Kenneth Chenault Mgmt For For For
1.3 Elect Jurgen Dormann Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Minoru Makihara Mgmt For For For
1.7 Elect Lucio Noto Mgmt For For For
1.8 Elect James Owens Mgmt For For For
1.9 Elect Samuel Palmisano Mgmt For For For
1.10 Elect Joan Spero Mgmt For For For
1.11 Elect Sidney Taurel Mgmt For For For
1.12 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Requirement - Mgmt For For For
Merger or Consolidation
4 Elimination of Supermajority Requirement - Mgmt For For For
Disposition of All or Substantially All of the
Assets of the Corporation Outside the Ordinary
Course of Business
5 Elimination of Supermajority Requirement - Plan Mgmt For For For
for the Exchange of Shares of the Corporation
6 Elimination of Supermajority Requirement - Mgmt For For For
Authorization of Dissolution of the Corporation
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Pension and ShrHoldr Against Against For
Retirement Medical
9 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Compensation
10 Shareholder Proposal Regarding Offshoring ShrHoldr Against Against For
11 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Directors
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP9 46625H100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Crandall Bowles Mgmt For For For
1.2 Elect Stephen Burke Mgmt For For For
1.3 Elect James Crown Mgmt For For For
1.4 Elect James Dimon Mgmt For For For
1.5 Elect Ellen Futter Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Laban Jackson, Jr. Mgmt For For For
1.8 Elect Robert Lipp Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Lee Raymond Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
3 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
5 Shareholder Proposal Regarding Say-on-Pay ShrHoldr Against Against For
Advisory Vote
6 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Majority Vote in ShrHoldr Against For Against
Director Elections
9 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
10 Shareholder Proposal Regarding Slavery Apology ShrHoldr Against Against For
Report
KELLOGG COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
K CUSIP9 487836108 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Benjamin Carson, Sr. Mgmt For For For
1.2 Elect Gordon Gund Mgmt For For For
1.3 Elect Dorothy Johnson Mgmt For For For
1.4 Elect Ann McLaughlin Korologos Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For For
INDEPENDENT AUDITOR FOR 2007
3 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY ShrHoldr Against Against For
REPORT
4 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE ShrHoldr Against For Against
REQUIREMENT
LUCENT TECHNOLOGIES INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 549463107 09/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
MATSUSHITA ELECTRIC IND. (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MC CUSIP9 576879209 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mr. Nakamura Mgmt For Withhold Against
1.2 Elect Mr. Masayuki Matsushita Mgmt For Withhold Against
1.3 Elect Mr. Ohtsubo Mgmt For For For
1.4 Elect Mr. Sano Mgmt For Withhold Against
1.5 Elect Mr. Koike Mgmt For Withhold Against
1.6 Elect Mr. Ushimaru Mgmt For Withhold Against
1.7 Elect Mr. Sakamoto Mgmt For Withhold Against
1.8 Elect Mr. Mori Mgmt For Withhold Against
1.9 Elect Mr. Fukushima Mgmt For Withhold Against
1.10 Elect Mr. Enosaka Mgmt For Withhold Against
1.11 Elect Mr. Kashima Mgmt For Withhold Against
1.12 Elect Mr. Uno Mgmt For For For
1.13 Elect Mr. Nishikawa Mgmt For For For
1.14 Elect Mr. Ohtsuru Mgmt For Withhold Against
1.15 Elect Mr. Masaharu Matsushita Mgmt For Withhold Against
1.16 Elect Mr. Kitashiro Mgmt For Withhold Against
1.17 Elect Mr. Katsura Mgmt For Withhold Against
1.18 Elect Mr. Ohtsuki Mgmt For Withhold Against
1.19 Elect Mr. Kaminoyama Mgmt For Withhold Against
2 TO ELECT YASUO YOSHINO AS A CORPORATE AUDITOR Mgmt For For For
3 TO ELECT KENICHI HAMADA* AS A CORPORATE AUDITOR Mgmt For For For
4 TO APPROVE CHANGES TO REMUNERATION FOR Mgmt For For For
DIRECTORS AND CORPORATE AUDITORS
MITSUBISHI UFJ FINANCIAL GROUP, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTU CUSIP9 606822104 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Allocation of Profits/Dividends Mgmt For For For
2 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For For
INCORPORATION
3 ELECTION OF 15 (FIFTEEN) DIRECTORS Mgmt For Abstain NA
4 ELECTION OF 1 (ONE) CORPORATE AUDITOR Mgmt For For For
5 Retirement Allowances and Special Allowances Mgmt For For For
6 Directors' and Statutory Auditors' Fees and Mgmt For For For
Directors' and Statutory Auditors' Stock Option
Plan
MOLEX INCORPORATED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 608554101 10/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Michelle L. Collins Mgmt For For For
1.2 Elect Director David L. Landsittel Mgmt For For For
1.3 Elect Director Joe W. Laymon Mgmt For For For
1.4 Elect Director Fred L. Krehbiel Mgmt For Withhold Against
2.0 Ratify Auditors Mgmt For For For
MORGAN STANLEY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MS CUSIP9 617446448 04/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECT ROY J. BOSTOCK Mgmt For For For
2 ELECT ERSKINE B. BOWLES Mgmt For For For
3 ELECT HOWARD J. DAVIES Mgmt For For For
4 ELECT C. ROBERT KIDDER Mgmt For For For
5 ELECT JOHN J. MACK Mgmt For For For
6 ELECT DONALD T. NICOLAISEN Mgmt For For For
7 ELECT CHARLES H. NOSKI Mgmt For For For
8 ELECT HUTHAM S. OLAYAN Mgmt For For For
9 ELECT CHARLES E. PHILLIPS, JR. Mgmt For For For
10 ELECT O. GRIFFITH SEXTON Mgmt For For For
11 ELECT LAURA D. TYSON Mgmt For For For
12 ELECT KLAUS ZUMWINKEL Mgmt For For For
13 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For
LLP AS INDEPENDENT AUDITOR
14 TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt For Against Against
COMPENSATION PLAN
15 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY ShrHoldr Against For Against
VOTE
16 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION ADVISORY VOTE
NORTHROP GRUMMAN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOC CUSIP9 666807102 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For For
2 ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For For
3 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For For
4 ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For For
5 ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For For
7 ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For For
8 ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For For
9 ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For For
10 ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For Against Against
FOR NON-EMPLOYEE DIRECTORS.
13 SHAREHOLDER PROPOSAL REGARDING A REPORT ON ShrHoldr Against Against For
FOREIGN MILITARY SALES.
14 SHAREHOLDER PROPOSAL REGARDING A VOTE ON ShrHoldr Against Against For
EXECUTIVE COMPENSATION.
15 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT ShrHoldr Against Against For
BOARD CHAIRMAN.
ORACLE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 68389X105 10/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Jeffrey O. Henley Mgmt For Withhold Against
1.2 Elect Director Lawrence J. Ellison Mgmt For For For
1.3 Elect Director Donald L. Lucas Mgmt For For For
1.4 Elect Director Michael J. Boskin Mgmt For For For
1.5 Elect Director Jack F. Kemp Mgmt For For For
1.6 Elect Director Jeffrey S. Berg Mgmt For For For
1.7 Elect Director Safra A. Catz Mgmt For Withhold Against
1.8 Elect Director Hector Garcia-Molina Mgmt For For For
1.9 Elect Director H. Raymond Bingham Mgmt For For For
1.10 Elect Director Charles E Phillips, Jr. Mgmt For Withhold Against
1.11 Elect Director Naomi O. Seligman Mgmt For For For
2.0 Approve Executive Incentive Bonus Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Amend Non-Employee Director Omnibus Stock Plan Mgmt For For For
PENNEY JC COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCP CUSIP9 708160106 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Colleen Barrett Mgmt For For For
1.2 Elect M. Anthony Burns Mgmt For For For
1.3 Elect Maxine Clark Mgmt For For For
1.4 Elect Ann Marie Tallman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Severance Agreements
4 Shareholder Proposal Regarding a Majority ShrHoldr Against For Against
Voting Standard in the Election of Directors
SCHWAB CHARLES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCHW CUSIP9 808513105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Aldinger III Mgmt For For For
1.2 Elect Donald Fisher Mgmt For For For
1.3 Elect Paula Sneed Mgmt For For For
2 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For For
3 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For Against Against
PLAN
4 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS
5 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW ShrHoldr Against For Against
AMENDMENT FOR MAJORITY VOTING
SYSCO CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 871829107 11/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Jonathan Golden Mgmt For For For
1.2 Elect Director Joseph A. Hafner, Jr. Mgmt For For For
1.3 Elect Director Nancy S. Newcomb Mgmt For For For
1.4 Elect Director Richard J. Schnieders Mgmt For For For
1.5 Elect Director Manuel A. Fernandez Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Require a Majority Vote for the Election of ShrHldr None For
Directors
TEXAS INSTRUMENTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXN CUSIP9 882508104 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For For
2 ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For For
3 ELECTION OF DIRECTOR: D.A. CARP. Mgmt For For For
4 ELECTION OF DIRECTOR: C.S. COX. Mgmt For For For
5 ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For For
6 ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For For
7 ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For For
8 ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For For
9 ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt For For For
10 ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For For
11 ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt For For For
12 Ratification of Auditor Mgmt For For For
TIME WARNER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TWX CUSIP9 887317105 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Barksdale Mgmt For For For
1.2 Elect Jeff Bewkes Mgmt For For For
1.3 Elect Stephen Bollenbach Mgmt For For For
1.4 Elect Frank Caufield Mgmt For For For
1.5 Elect Robert Clark Mgmt For For For
1.6 Elect Mathias Dopfner Mgmt For For For
1.7 Elect Jessica Einhorn Mgmt For For For
1.8 Elect Reuben Mark Mgmt For For For
1.9 Elect Michael Miles Mgmt For For For
1.10 Elect Kenneth Novack Mgmt For For For
1.11 Elect Richard Parsons Mgmt For For For
1.12 Elect Francis Vincent, Jr. Mgmt For For For
1.13 Elect Deborah Wright Mgmt For For For
2 RATIFICATION OF AUDITORS. Mgmt For For For
3 Elimination of Certain Supermajority Mgmt For For For
Requirements
4 Shareholder Proposal Regarding Advisory ShrHoldr Against Against For
Resolution to Ratify Executive Compensation
5 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ShrHoldr Against Against For
ROLES OF CHAIRMAN AND CEO.
6 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY ShrHoldr Against For Against
VOTE.
7 STOCKHOLDER PROPOSAL REGARDING SPECIAL ShrHoldr Against Against For
SHAREHOLDER MEETINGS.
8 Shareholder Proposal Regarding Director ShrHoldr Against Against For
Compensation and Shareholder Rights Plans
VODAFONE GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 92857W100 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A B Mgmt For For For
SHARE SCHEME AND SHARE CONSOLIDATION AND THE
CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF
ASSOCIATION
2.0 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For For
FINANCIAL STATEMENTS
3.1 Elect Director Sir John Bond Mgmt For For For
3.2 Elect Director Arun Sarin Mgmt For For For
3.3 Elect Director Thomas Geitner Mgmt For For For
3.4 Elect Director Dr Michael Boskin Mgmt For For For
3.5 Elect Director Lord Broers Mgmt For For For
3.6 Elect Director John Buchanan Mgmt For For For
3.7 Elect Director Andrew Halford Mgmt For For For
3.8 Elect Director Prof J. Schrempp Mgmt For For For
3.9 Elect Director Luc Vandevelde Mgmt For For For
3.10 Elect Director Philip Yea Mgmt For For For
3.11 Elect Director Anne Lauvergeon Mgmt For For For
3.12 Elect Director Anthony Watson Mgmt For For For
4.0 TO APPROVE A FINAL DIVIDEND OF 3.87P PER Mgmt For For For
ORDINARY SHARE
5.0 TO APPROVE THE REMUNERATION REPORT Mgmt For For For
6.0 Ratify Auditors Mgmt For For For
7.0 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For For
THE REMUNERATION OF THE AUDITORS
8.0 TO ADOPT NEW ARTICLES OF ASSOCIATION + Mgmt For For For
9.0 TO AUTHORISE DONATIONS UNDER THE POLITICAL Mgmt For For For
PARTIES, ELECTIONS AND REFERENDUMS ACT 2000
10.0 TO RENEW AUTHORITY TO ALLOT SHARES UNDER Mgmt For For For
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
11.0 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For Against Against
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S
ARTICLES OF ASSOCIATION +
12.0 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For For
SHARES (SECTION 166, COMPANIES ACT 1985) +
WALT DISNEY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DIS CUSIP9 254687106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Bryson Mgmt For Withhold Against
1.2 Elect John Chen Mgmt For For For
1.3 Elect Judith Estrin Mgmt For For For
1.4 Elect Robert Iger Mgmt For For For
1.5 Elect Steven Jobs Mgmt For Withhold Against
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect Aylwin Lewis Mgmt For For For
1.8 Elect Monica Lozano Mgmt For For For
1.9 Elect Robert Matschullat Mgmt For For For
1.10 Elect John Pepper, Jr. Mgmt For For For
1.11 Elect Orin Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Amended and Restated 2005 Mgmt For Against Against
Stock Incentive Plan
4 Amendment to the 2002 Executive Performance Plan Mgmt For For For
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
GREENMAIL.
6 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
WARNER MUSIC GROUP CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMG CUSIP9 934550104 02/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edgar Bronfman, Jr. Mgmt For For For
1.2 Elect Len Blavatnik Mgmt For Withhold Against
1.3 Elect Shelby Bonnie Mgmt For For For
1.4 Elect Richard Bressler Mgmt For Withhold Against
1.5 Elect John Connaughton Mgmt For Withhold Against
1.6 Elect Phyllis Grann Mgmt For For For
1.7 Elect Michele Hooper Mgmt For For For
1.8 Elect Scott Jaeckel Mgmt For Withhold Against
1.9 Elect Seth Lawry Mgmt For Withhold Against
1.10 Elect Thomas Lee Mgmt For Withhold Against
1.11 Elect Ian Loring Mgmt For Withhold Against
1.12 Elect Jonathan Nelson Mgmt For Withhold Against
1.13 Elect Mark Nunnelly Mgmt For Withhold Against
1.14 Elect Scott Sperling Mgmt For Withhold Against
2 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For Against Against
2005 OMNIBUS AWARD PLAN.
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
WEATHERFORD INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFT CUSIP9 G95089101 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For For
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For For
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For For
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For For
5 ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For For
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For For
7 ELECTION AS DIRECTOR: SHELDON B. LUBAR Mgmt For For For
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE Mgmt For For For
9 Ratification of Auditor Mgmt For For For
WEYERHAEUSER COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WY CUSIP9 962166104 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Rogel Mgmt For For For
1.2 Elect Debra Cafaro Mgmt For For For
1.3 Elect Richard Sinkfield Mgmt For For For
1.4 Elect D. Michael Steuert Mgmt For For For
1.5 Elect James Sullivan Mgmt For For For
1.6 Elect Kim Williams Mgmt For For For
2 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Political Contributions
3 Shareholder Proposal Regarding a Simple ShrHoldr Against For Against
Majority Voting Standard
4 Shareholder Proposal Regarding Wood Supply ShrHoldr Against Against For
5 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For For
APPOINTMENT OF AUDITORS
FUND NAME : LARGE CAP GROWTH FUND
3M COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMM CUSIP9 88579Y101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Linda Alvarado Mgmt For For For
1.2 Elect George Buckley Mgmt For For For
1.3 Elect Vance Coffman Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect W. James Farrell Mgmt For For For
1.6 Elect Herbert Henkel Mgmt For For For
1.7 Elect Edward Liddy Mgmt For For For
1.8 Elect Robert Morrison Mgmt For For For
1.9 Elect Aulana Peters Mgmt For For For
1.10 Elect Rozanne Ridgway Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Eliminate Supermajority Voting Mgmt For For For
Requirements
4 Amendment to Eliminate Fair-Price Provision Mgmt For Against Against
5 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For For
6 Approve Material Terms of Performance Unit Plan Mgmt For For For
7 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE ShrHoldr Against For Against
OF PEER COMPANIES.
AGCO CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AG CUSIP9 001084102 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Wayne Booker Mgmt For For For
1.2 Elect Francisco Gros Mgmt For For For
1.3 Elect Gerald Johanneson Mgmt For For For
1.4 Elect Curtis Moll Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERICAN EAGLE OUTFITTERS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AEO CUSIP9 02553E106 06/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jon Diamond Mgmt For For For
1.2 Elect Alan Kane Mgmt For For For
1.3 Elect Cary McMillan Mgmt For For For
1.4 Elect James O'Donnell Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
AMERICAN STANDARD COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASD CUSIP9 029712106 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Anderson Mgmt For For For
1.2 Elect Steven Goldstone Mgmt For For For
1.3 Elect Ruth Ann Marshall Mgmt For For For
2 Amendment to the 2002 Omnibus Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
AMERICREDIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 03060R101 10/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Daniel E. Berce Mgmt For For For
1.2 Elect Director James H. Greer Mgmt For For For
2.0 Require a Majority Vote for the Election of ShrHldr Against For Against
Directors
AMERISOURCEBERGEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABC CUSIP9 03073E105 02/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Hagenlocker Mgmt For For For
1.2 Elect Kurt Hilzinger Mgmt For For For
1.3 Elect Henry McGee Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMGEN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMGN CUSIP9 031162100 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For For
3 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For For
4 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Amendment to the Certificate of Incorporation Mgmt For Against Against
to Declassify the Board
7 Amendment to the Bylaws to Declassify the Board Mgmt For Against Against
8 Shareholder Proposal Regarding an Animal ShrHoldr Against Against For
Welfare Policy
9 Shareholder Proposal Regarding a ShrHoldr Against Against For
Sustainability Report
ANHEUSER-BUSCH COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BUD CUSIP9 035229103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect August Busch III Mgmt For Withhold Against
1.2 Elect August Busch IV Mgmt For For For
1.3 Elect Carlos Fernandez G. Mgmt For Withhold Against
1.4 Elect James Jones Mgmt For For For
1.5 Elect Andrew Taylor Mgmt For For For
1.6 Elect Douglas Warner III Mgmt For For For
2 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For Against Against
3 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For For
PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
5 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON ShrHoldr Against Against For
CHARITABLE CONTRIBUTIONS
APPLERA CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 38020103 10/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Richard H. Ayers Mgmt For For For
1.2 Elect Director Jean-Luc Belingard Mgmt For For For
1.3 Elect Director Robert H. Hayes Mgmt For For For
1.4 Elect Director Arnold J. Levine Mgmt For For For
1.5 Elect Director William H. Longfield Mgmt For For For
1.6 Elect Director Theodore E. Martin Mgmt For For For
1.7 Elect Director Carolyn W. Slayman Mgmt For For For
1.8 Elect Director Orin R. Smith Mgmt For For For
1.9 Elect Director James R. Tobin Mgmt For Withhold Against
1.10 Elect Director Tony L. White Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Change Company Name Mgmt For For For
4.0 Amend Omnibus Stock Plan Mgmt For Against Against
5.0 Amend Omnibus Stock Plan Mgmt For Against Against
ARCHER-DANIELS-MIDLAND COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 39483102 11/02/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director G.A. Andreas Mgmt For Withhold Against
1.2 Elect Director A.L. Boeckmann Mgmt For For For
1.3 Elect Director M.H. Carter Mgmt For Withhold Against
1.4 Elect Director R.S. Joslin Mgmt For For For
1.5 Elect Director A. Maciel Mgmt For For For
1.6 Elect Director P.J. Moore Mgmt For For For
1.7 Elect Director M.B. Mulroney Mgmt For Withhold Against
1.8 Elect Director T.F. O'Neill Mgmt For For For
1.9 Elect Director O.G. Webb Mgmt For Withhold Against
1.10 Elect Director K.R. Westbrook Mgmt For For For
1.11 Elect Director P.A. Woertz Mgmt For For For
2.0 Report on Genetically Modified Organisms (GMO) ShrHldr Against Against For
3.0 Adopt ILO Standards ShrHldr Against Against For
ATMEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATML CUSIP9 049513104 05/18/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Removal of Directors Mgmt
2.1 Election of Brian Bean Mgmt
2.2 Election of Joseph F. Berardino Mgmt
2.3 Election of Bernd Braune Mgmt
2.4 Election of John Kubiatowicz Mgmt
2.5 Election of George Vandeman Mgmt
ATMEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATML CUSIP9 049513104 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Removal of Directors Mgmt Against Against For
ATMEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATML CUSIP9 049513104 05/18/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR Mgmt
OF ATMEL
2 PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR Mgmt
OF ATMEL
3 PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF Mgmt
ATMEL
4 PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR Mgmt
OF ATMEL
5 PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR Mgmt
OF ATMEL
6.1 Election of Brian Bean Mgmt
6.2 Election of Joseph F. Berardino Mgmt
6.3 Election of Bernd Braune Mgmt
6.4 Election of John Kubiatowicz Mgmt
6.5 Election of George Vandeman Mgmt
AUTONATION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AN CUSIP9 05329W102 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mike Jackson Mgmt For For For
1.2 Elect Robert Brown Mgmt For For For
1.3 Elect Rick Burdick Mgmt For For For
1.4 Elect William Crowley Mgmt For For For
1.5 Elect Kim Goodman Mgmt For For For
1.6 Elect Robert Grusky Mgmt For For For
1.7 Elect Michael Maroone Mgmt For For For
1.8 Elect Carlos Migoya Mgmt For For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For For
INDEPENDENT AUDITOR FOR 2007
3 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR Mgmt For Against Against
STOCK OPTION PLAN
4 APPROVAL OF THE AUTONATION, INC. SENIOR Mgmt For For For
EXECUTIVE INCENTIVE BONUS PLAN
5 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
BARD CR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCR CUSIP9 067383109 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Theodore Martin Mgmt For For For
1.2 Elect Anthony Welters Mgmt For For For
1.3 Elect Tony White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BECTON DICKINSON & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BDX CUSIP9 075887109 01/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Claire Fraser-Liggett Mgmt For For For
1.2 Elect Henry Becton, Jr. Mgmt For For For
1.3 Elect Edward DeGraan Mgmt For For For
1.4 Elect Adel Mahmoud Mgmt For For For
1.5 Elect James Orr Mgmt For For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For For
EQUITY-BASED COMPENSATION PLAN
4 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
BOEING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BA CUSIP9 097023105 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For For
7 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For For
10 ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Foreign Military Sales
14 Shareholder Proposal Regarding Human Rights ShrHoldr Against Against For
Policies
15 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Charitable Contributions
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
17 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of CEO and Chairman
18 Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For
Rights Plans
19 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Compensation
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
21 Shareholder Proposal Regarding Recouping ShrHoldr Against Against For
Unearned Management Bonuses
CISCO SYSTEMS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 17275R102 11/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Carol A. Bartz Mgmt For For For
1.2 Elect Director M. Michele Burns Mgmt For For For
1.3 Elect Director Michael D. Capellas Mgmt For For For
1.4 Elect Director Larry R. Carter Mgmt For For For
1.5 Elect Director John T. Chambers Mgmt For For For
1.6 Elect Director Dr. John L. Hennessy Mgmt For For For
1.7 Elect Director Richard M. Kovacevich Mgmt For For For
1.8 Elect Director Roderick C. McGeary Mgmt For For For
1.9 Elect Director Steven M. West Mgmt For For For
1.10 Elect Director Jerry Yang Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Performance-Based and/or Time-Based Equity ShrHldr Against Against For
Awards
4.0 Report on Pay Disparity ShrHldr Against Against For
5.0 Report on Internet Fragmentation ShrHldr Against Against For
CITIGROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
C CUSIP9 172967101 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For For
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For For
4 ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For For
6 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For For
7 ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For For
8 ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For For
9 ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For For
10 ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For For
11 ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For For
12 ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For For
13 ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For For
14 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Prior Government Service
17 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS.
18 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON ShrHoldr Against Against For
CHARITABLE CONTRIBUTIONS.
19 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
20 Shareholder Proposal Regarding Restricting ShrHoldr Against Against For
Executive Compensation
21 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
22 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
23 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE ShrHoldr Against Against For
VOTING.
24 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
COCA COLA COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KO CUSIP9 191216100 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For For
2 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For For
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For For
4 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For For
5 ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For For
6 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For For
7 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For For
8 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For For
10 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For For
11 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For For
THE COCA-COLA COMPANY
14 Shareholder Proposal Regarding Management ShrHoldr Against Against For
Compensation
15 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
the Compensation Committee Report
16 Shareholder Proposal Regarding Chemical and ShrHoldr Against Against For
Biological Testing
17 Shareholder Proposal Regarding the Study and ShrHoldr Against Against For
Report on Extraction of Water in India
18 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
CONVERGYS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVG CUSIP9 212485106 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Zoe Baird Mgmt For For For
1.2 Elect Philip Odeen Mgmt For For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For For
ACCOUNTANTS.
3 Amendment to the Annual Executive Incentive Plan Mgmt For For For
4 Shareholder Proposal Regarding Reincorporation ShrHoldr Against Against For
COSTCO WHOLESALE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COST CUSIP9 22160K105 01/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Benjamin Carson, Sr. Mgmt For For For
1.2 Elect William Gates Mgmt For For For
1.3 Elect Hamilton James Mgmt For For For
1.4 Elect Jill Ruckelshaus Mgmt For For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For For
AUDITORS
CRANE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CR CUSIP9 224399105 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Karen Dykstra Mgmt For For For
1.2 Elect Richard Forte Mgmt For For For
1.3 Elect William Lipner Mgmt For For For
1.4 Elect James Tullis Mgmt For For For
1.5 Elect Philip Lochner Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For Against Against
4 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR Mgmt For Against Against
COMPENSATION PLAN
5 Shareholder Proposal Regarding MacBride ShrHoldr Against Against For
Principles
CSX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSX CUSIP9 126408103 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donna Alvarado Mgmt For For For
1.2 Elect Elizabeth Bailey Mgmt For For For
1.3 Elect John Breaux Mgmt For For For
1.4 Elect Steven Halverson Mgmt For For For
1.5 Elect Edward Kelly, III Mgmt For For For
1.6 Elect Robert Kunisch Mgmt For For For
1.7 Elect Southwood Morcott Mgmt For For For
1.8 Elect David Ratcliffe Mgmt For For For
1.9 Elect William Richardson Mgmt For For For
1.10 Elect Frank Royal Mgmt For For For
1.11 Elect Donald Shepard Mgmt For For For
1.12 Elect Michael Ward Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING ShrHoldr Against For Against
5 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ShrHoldr Against Against For
AGREEMENTS
6 SHAREHOLDER PROPOSAL REGARDING SPECIAL ShrHoldr Against Against For
SHAREHOLDER MEETINGS
CVS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVS CUSIP9 126650100 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
CVS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVS CUSIP9 126650100 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For For
3 ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For For
4 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For For
5 ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For For
6 ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt For For For
7 ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For For
8 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For For
9 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For For
10 ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For For
11 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For For
12 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For For
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
14 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN.
17 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For For
PLAN.
18 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO ShrHoldr Against Against For
COMPENSATION.
19 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ShrHoldr Against Against For
THE ROLES OF CHAIRMAN AND CEO.
20 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY ShrHoldr Against Against For
REPORTING BY THE COMPANY.
21 Shareholder Proposal Regarding Compensation ShrHoldr Against Against For
Consultants
22 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S ShrHoldr Against Against For
POLICY ON STOCK OPTION GRANTS.
DARDEN RESTAURANTS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 237194105 09/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Leonard L. Berry Mgmt For For For
1.2 Elect Director Odie C. Donald Mgmt For For For
1.3 Elect Director David H. Hughes Mgmt For For For
1.4 Elect Director Charles A. Ledsinger, Jr. Mgmt For For For
1.5 Elect Director William M. Lewis, Jr. Mgmt For For For
1.6 Elect Director Connie Mack, III Mgmt For For For
1.7 Elect Director Andrew H. Madsen Mgmt For For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For For
1.9 Elect Director Michael D. Rose Mgmt For For For
1.10 Elect Director Maria A. Sastre Mgmt For For For
1.11 Elect Director Jack A. Smith Mgmt For For For
1.12 Elect Director Blaine Sweatt, III Mgmt For For For
1.13 Elect Director Rita P. Wilson Mgmt For For For
2.0 Amend Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
4.0 Require a Majority Vote for the Election of ShrHldr Against For Against
Directors
DEVON ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DVN CUSIP9 25179M103 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Thomas Ferguson Mgmt For For For
1.2 Elect David Gavrin Mgmt For For For
1.3 Elect John Richels Mgmt For For For
2 RATIFY THE APPOINTMENT OF THE COMPANY S Mgmt For For For
INDEPENDENT AUDITORS FOR 2007
EBAY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EBAY CUSIP9 278642103 06/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Philippe Bourguignon Mgmt For For For
1.2 Elect Thomas Tierney Mgmt For For For
1.3 Elect Margaret Whitman Mgmt For For For
2 Amendment to the 1999 Global Equity Incentive Mgmt For Against Against
Plan
3 Amendment to 1998 Employee Stock Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
EXXON MOBIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XOM CUSIP9 30231G102 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Boskin Mgmt For For For
1.2 Elect William George Mgmt For For For
1.3 Elect James Houghton Mgmt For For For
1.4 Elect William Howell Mgmt For For For
1.5 Elect Reatha King Mgmt For For For
1.6 Elect Philip Lippincott Mgmt For For For
1.7 Elect Marilyn Nelson Mgmt For For For
1.8 Elect Samuel Palmisano Mgmt For For For
1.9 Elect Steven Reinemund Mgmt For For For
1.10 Elect Walter Shipley Mgmt For For For
1.11 Elect J. Stephen Simon Mgmt For For For
1.12 Elect Rex Tillerson Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For For
3 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
4 Shareholder Proposal Regarding the Right to ShrHoldr Against Against For
Call a Special Meeting
5 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Board Chairman
6 Shareholder Proposal Regarding Dividend Strategy ShrHoldr Against Against For
7 Shareholder Proposal Regarding a Shareholder ShrHoldr Against Against For
Advisory Vote on Executive Compensation
8 Shareholder Proposal Regarding CEO Compensation ShrHoldr Against Against For
Decisions
9 Shareholder Proposal Regarding an Executive ShrHoldr Against Against For
Compensation Report
10 Shareholder Proposal Regarding Restricting ShrHoldr Against Against For
Executive Compensation
11 Shareholder Proposal Regarding Incentive Pay ShrHoldr Against Against For
Recoupment
12 Shareholder Proposal Regarding a Political ShrHoldr Against Against For
Contributions Report
13 Shareholder Proposal Regarding an Amendment to ShrHoldr Against Against For
Equal Employment Opportunity Policy
14 Shareholder Proposal Regarding Community ShrHoldr Against Against For
Environmental Impact
15 Shareholder Proposal Regarding Greenhouse Gas ShrHoldr Against Against For
Emissions Goals
16 Shareholder Proposal Regarding CO2 Information ShrHoldr Against Against For
at the Pump
17 Shareholder Proposal Regarding Renewable Energy ShrHoldr Against Against For
Investment Levels
FIRST DATA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDC CUSIP9 319963104 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For For
2 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For For
3 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For For
4 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For For
5 Amendment to the Employee Stock Purchase Plan Mgmt For For For
6 2006 Non-Employee Director Equity Compensation Mgmt For For For
Plan
7 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For For
2002 LONG-TERM INCENTIVE PLAN.
8 Ratification of Auditor Mgmt For For For
FREESCALE SEMICONDUCTOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FSL CUSIP9 35687M206 11/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP9 369604103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Cash, Jr., Ph.D. Mgmt For For For
1.2 Elect Sir William Castell Mgmt For For For
1.3 Elect Ann Fudge Mgmt For For For
1.4 Elect Claudio Gonzalez Mgmt For For For
1.5 Elect Susan Hockfield Mgmt For For For
1.6 Elect Jeffrey Immelt Mgmt For For For
1.7 Elect Andrea Jung Mgmt For For For
1.8 Elect A. Lafley Mgmt For For For
1.9 Elect Robert Lane Mgmt For For For
1.10 Elect Ralph Larsen Mgmt For For For
1.11 Elect Rochelle Lazarus Mgmt For For For
1.12 Elect Sam Nunn Mgmt For For For
1.13 Elect Roger Penske Mgmt For For For
1.14 Elect Robert Swieringa Mgmt For For For
1.15 Elect Douglas Warner, III Mgmt For For For
1.16 Elect Robert Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Majority Voting for the Election of Directors Mgmt For For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For Against Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For For
PERFORMANCE GOALS
6 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
7 Shareholder Proposal Regarding Curbing ShrHoldr Against Against For
Over-Extended Directors
8 Shareholder Proposal Regarding a Retiree ShrHoldr Against Against For
Director Nominee
9 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
10 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Dividend Equivalents
11 Shareholder Proposal Regarding Reviewing ShrHoldr Against Against For
Charitable Contributions
12 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Global Warming Science
13 Shareholder Proposal Regarding Ethical Criteria ShrHoldr Against Against For
for Military Contracts
14 Shareholder Proposal Regarding Report on Pay ShrHoldr Against Against For
Differential
GENZYME CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GZTR CUSIP9 372917104 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Douglas Berthiaume Mgmt For For For
1.2 Elect Gail Boudreaux Mgmt For For For
2 Amendment to the 2004 Equity Incentive Plan Mgmt For Against Against
3 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For Against Against
PLAN.
4 Amendment to the 1999 Employee Stock Purchase Mgmt For For For
Plan
5 Adoption of Majority Voting for the Election of Mgmt For For For
Directors
6 A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For
INDEPENDENT AUDITORS FOR 2007.
7 Shareholder Proposal Regarding Approval of ShrHoldr Against Against For
Executive Severance Arrangements
GLOBAL PAYMENTS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 37940X102 09/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Alex W. Hart Mgmt For For For
1.2 Elect Director William I Jacobs Mgmt For For For
1.3 Elect Director Alan M. Silberstein Mgmt For For For
1.4 Elect Director Ruth Ann Marshall Mgmt For For For
GLOBALSANTAFE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GSF CUSIP9 G3930E101 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward R. Muller Mgmt For For For
1.2 Elect John L. Whitmire Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GOOGLE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GOOG CUSIP9 38259P508 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Eric Schmidt Mgmt For For For
1.2 Elect Sergey Brin Mgmt For Withhold Against
1.3 Elect Larry Page Mgmt For Withhold Against
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect John Hennessy Mgmt For For For
1.6 Elect Arthur Levinson Mgmt For For For
1.7 Elect Ann Mather Mgmt For For For
1.8 Elect Paul Otellini Mgmt For For For
1.9 Elect K. Shriram Mgmt For For For
1.10 Elect Shirley Tilghman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Stock Plan Mgmt For Against Against
4 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For For
5 Shareholder Proposal Regarding Free Access to ShrHoldr Against Against For
the Internet
GRAINGER WW INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GWW CUSIP9 384802104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Brian Anderson Mgmt For For For
1.2 Elect Wilbur Gantz Mgmt For For For
1.3 Elect V. Hailey Mgmt For For For
1.4 Elect William Hall Mgmt For For For
1.5 Elect Richard Keyser Mgmt For For For
1.6 Elect Stuart Levenick Mgmt For For For
1.7 Elect John McCarter, Jr. Mgmt For For For
1.8 Elect Neil Novich Mgmt For For For
1.9 Elect Michael Roberts Mgmt For For For
1.10 Elect Gary Rogers Mgmt For For For
1.11 Elect James Ryan Mgmt For For For
1.12 Elect James Slavik Mgmt For For For
1.13 Elect Harold Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HARLEY-DAVIDSON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOG CUSIP9 412822108 04/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Barry Allen Mgmt For For For
1.2 Elect Richard Beattie Mgmt For For For
1.3 Elect Judson Green Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP9 428236103 03/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For For
5 ELECTION OF DIRECTOR: M.V. HURD Mgmt For For For
6 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal Regarding Proxy Access Mgmt Against Against For
11 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of Chairman and CEO
12 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
13 Shareholder Proposal Regarding Linking Pay to ShrHoldr Against For Against
Performance
HOLLY CORP COM PAR $1.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOC CUSIP9 435758305 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Buford Berry Mgmt For For For
1.2 Elect Matthew Clifton Mgmt For For For
1.3 Elect W. John Glancy Mgmt For For For
1.4 Elect William Gray Mgmt For For For
1.5 Elect Marcus Hickerson Mgmt For For For
1.6 Elect Thomas Matthews, II Mgmt For For For
1.7 Elect Robert McKenzie Mgmt For For For
1.8 Elect Jack Reid Mgmt For For For
1.9 Elect Paul Stoffel Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Amendment to the Long-Term Incentive Mgmt For For For
Compensation Plan
HUMANA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUM CUSIP9 444859102 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For For
2 THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Mgmt For For For
3 THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Mgmt For For For
4 THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Mgmt For For For
5 THE ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For For
MCCALLISTER.
6 THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Mgmt For For For
7 THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For For
8 THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Mgmt For For For
9 Ratification of Auditor Mgmt For For For
IAC/INTERACTIVECORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IACIP CUSIP9 44919P300 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Berkman Mgmt For For For
1.2 Elect Edgar Bronfman, Jr. Mgmt For For For
1.3 Elect Barry Diller, Sr. Mgmt For For For
1.4 Elect Victor A. Kaufman Mgmt For Withhold Against
1.5 Elect Donald Keough Mgmt For For For
1.6 Elect Bryan Lourd Mgmt For For For
1.7 Elect John Malone Mgmt For Withhold Against
1.8 Elect Arthur Martinez Mgmt For For For
1.9 Elect Steven Rattner Mgmt For For For
1.10 Elect Gen. H. Norman Schwarzkopf Mgmt For For For
1.11 Elect Alan Spoon Mgmt For For For
1.12 Elect Diane Von Furstenberg Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
INTUIT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTU CUSIP9 461202103 12/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Stephen Bennett Mgmt For For For
1.2 Elect Christopher Brody Mgmt For For For
1.3 Elect William Campbell Mgmt For Withhold Against
1.4 Elect Scott Cook Mgmt For Withhold Against
1.5 Elect L. John Doerr Mgmt For For For
1.6 Elect Diane Greene Mgmt For For For
1.7 Elect Michael Hallman Mgmt For For For
1.8 Elect Dennis Powell Mgmt For For For
1.9 Elect Stratton Sclavos Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVE THE AMENDMENT TO OUR 2005 EQUITY Mgmt For Against Against
INCENTIVE PLAN.
4 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN.
JOHNSON & JOHNSON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP9 478160104 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Coleman Mgmt For For For
1.2 Elect James Cullen Mgmt For For For
1.3 Elect Michael Johns Mgmt For For For
1.4 Elect Arnold Langbo Mgmt For For For
1.5 Elect Susan Lindquist Mgmt For For For
1.6 Elect Leo Mullin Mgmt For For For
1.7 Elect Christine Poon Mgmt For For For
1.8 Elect Charles Prince Mgmt For For For
1.9 Elect Steven Reinemund Mgmt For For For
1.10 Elect David Satcher Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Director Elections
4 Shareholder Proposal Regarding Supplemental ShrHoldr Against Against For
Retirement Plan
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP9 46625H100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Crandall Bowles Mgmt For For For
1.2 Elect Stephen Burke Mgmt For For For
1.3 Elect James Crown Mgmt For For For
1.4 Elect James Dimon Mgmt For For For
1.5 Elect Ellen Futter Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Laban Jackson, Jr. Mgmt For For For
1.8 Elect Robert Lipp Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Lee Raymond Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
3 Shareholder Proposal Regarding Stock Option ShrHoldr Against Against For
Policy
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
5 Shareholder Proposal Regarding Say-on-Pay ShrHoldr Against Against For
Advisory Vote
6 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Majority Vote in ShrHoldr Against For Against
Director Elections
9 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
10 Shareholder Proposal Regarding Slavery Apology ShrHoldr Against Against For
Report
KIMBERLY-CLARK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KMB CUSIP9 494368103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For For
2 ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For For
3 ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Eliminate Classified Board Mgmt For Against Against
6 Shareholder Proposal to Eliminate Supermajority ShrHoldr Against For Against
Provisions
7 Shareholder Proposal Regarding Human Rights ShrHoldr Against Against For
8 Shareholder Proposal Regarding Sustainable ShrHoldr Against Against For
Forestry
KROGER COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KR CUSIP9 501044101 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Reuben Anderson Mgmt For For For
1.2 Elect John Clendenin Mgmt For For For
1.3 Elect David Dillon Mgmt For For For
1.4 Elect David Lewis Mgmt For For For
1.5 Elect Don McGeorge Mgmt For For For
1.6 Elect W. McMullen Mgmt For For For
1.7 Elect Jorge Montoya Mgmt For For For
1.8 Elect Clyde Moore Mgmt For For For
1.9 Elect Susan Phillips Mgmt For For For
1.10 Elect Steven Rogel Mgmt For For For
1.11 Elect James Runde Mgmt For For For
1.12 Elect Ronald Sargent Mgmt For For For
2 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For For
3 Adoption of Rules of Conduct for Shareholder Mgmt For Against Against
Meetings and Meetings Outside of Cincinnati
4 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For For
AUDITORS.
5 Shareholder Proposal Regarding Climate Change ShrHoldr Against Against For
Report
LEAP WIRELESS INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LWIN CUSIP9 521863308 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Dondero Mgmt For For For
1.2 Elect John Harkey, Jr. Mgmt For For For
1.3 Elect S. Douglas Hutcheson Mgmt For For For
1.4 Elect Robert LaPenta Mgmt For For For
1.5 Elect Mark Rachesky Mgmt For For For
1.6 Elect Michael Targoff Mgmt For For For
2 Amendment to the 2004 Stock Option, Restricted Mgmt For Against Against
Stock and Deferred Stock Unit Plan
3 Executive Incentive Bonus Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
LOCKHEED MARTIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LMT CUSIP9 539830109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect E. C. Aldridge, Jr. Mgmt For For For
1.2 Elect Nolan Archibald Mgmt For For For
1.3 Elect Marcus Bennett Mgmt For For For
1.4 Elect James Ellis, Jr. Mgmt For For For
1.5 Elect Gwendolyn King Mgmt For For For
1.6 Elect James Loy Mgmt For For For
1.7 Elect Douglas McCorkindale Mgmt For For For
1.8 Elect Eugene Murphy Mgmt For For For
1.9 Elect Joseph Ralston Mgmt For For For
1.10 Elect Frank Savage Mgmt For For For
1.11 Elect James Schneider Mgmt For For For
1.12 Elect Anne Stevens Mgmt For For For
1.13 Elect Robert Stevens Mgmt For For For
1.14 Elect James Ukropina Mgmt For For For
1.15 Elect Douglas Yearley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Executive Compensation
4 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Compensation
5 Shareholder Proposal Regarding Nuclear Weapons ShrHoldr Against Against For
Involvement
LOEWS CORP CAROLINA GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LTR CUSIP9 540424108 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ann Berman Mgmt For For For
1.2 Elect Joseph Bower Mgmt For For For
1.3 Elect Charles Diker Mgmt For For For
1.4 Elect Paul Fribourg Mgmt For For For
1.5 Elect Walter Harris Mgmt For For For
1.6 Elect Philip Laskawy Mgmt For For For
1.7 Elect Gloria Scott Mgmt For For For
1.8 Elect Andrew Tisch Mgmt For Withhold Against
1.9 Elect James Tisch Mgmt For For For
1.10 Elect Jonathan Tisch Mgmt For Withhold Against
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For For
AUDITORS
3 Amendment to the Incentive Compensation Plan Mgmt For For For
for Executive Officers
4 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
5 Shareholder Proposal Regarding the Production, ShrHoldr Against Against For
Promotion and Marketing of Tobacco Products
LOEWS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 540424108 08/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Increase Authorized Common Stock Mgmt For Against Against
2.0 Adjust Par Value of Common Stock Mgmt For For For
MANPOWER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MAN CUSIP9 56418H100 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gina Boswell Mgmt For For For
1.2 Elect Willie Davis Mgmt For For For
1.3 Elect Jack Greenberg Mgmt For For For
1.4 Elect Terry Hueneke Mgmt For For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For For
INDEPENDENT AUDITORS FOR 2007.
3 APPROVAL OF THE MANPOWER CORPORATE SENIOR Mgmt For For For
MANAGEMENT ANNUAL INCENTIVE PLAN.
4 Shareholder Proposal Regarding Implementation ShrHoldr Against Against For
of the MacBride Principles in Northern Ireland
MARRIOTT INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MAR CUSIP9 571903202 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For Against Against
3 ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For For
4 ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For For
5 ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For For
6 ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For For
7 ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For For
8 ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For For
9 ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For For
10 ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For Against Against
11 ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For For
12 Ratification of Auditor Mgmt For For For
MASCO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MAS CUSIP9 574599106 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For For
2 ELECTION OF CLASS I DIRECTOR: ANTHONY F. Mgmt For For For
EARLEY, JR.
3 ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For For
4 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For For
5 Ratification of Auditor Mgmt For For For
MCDONALDS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCD CUSIP9 580135101 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For For
2 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For For
5 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
6 SHAREHOLDER PROPOSAL RELATING TO LABELING OF ShrHoldr Against Against For
GENETICALLY MODIFIED PRODUCTS
7 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS ShrHoldr Against Against For
MCGRAW-HILL COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MHP CUSIP9 580645109 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Pedro Aspe Mgmt For For For
1.2 Elect Robert McGraw Mgmt For For For
1.3 Elect Hilda Ochoa-Brillembourg Mgmt For For For
1.4 Elect Edward Rust, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ShrHoldr Against Against For
ELECTION OF EACH DIRECTOR.
4 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A ShrHoldr Against For Against
SIMPLE MAJORITY VOTE.
5 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
MCKESSON CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 58155Q103 07/26/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Wayne A. Budd Mgmt For For For
1.2 Elect Director Alton F. Irby III Mgmt For For For
1.3 Elect Director David M. Lawrence, M.D. Mgmt For For For
1.4 Elect Director James V. Napier Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Declassify the Board of Directors ShrHldr Against Against For
MEDCO HEALTH SOLUTIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MHS CUSIP9 58405U102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Howard Barker, Jr. Mgmt For For For
1.2 Elect David Snow, Jr. Mgmt For For For
2 Election of Directors Mgmt For For For
3 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For For
PLAN.
4 Ratification of Auditor Mgmt For For For
MEDTRONIC, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 585055106 08/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Richard H. Anderson Mgmt For Withhold Against
1.2 Elect Director Michael R. Bonsignore Mgmt For For For
1.3 Elect Director Robert C. Pozen Mgmt For Withhold Against
1.4 Elect Director Gordon M. Sprenger Mgmt For Withhold Against
2.0 Ratify Auditors Mgmt For For For
3.0 Require a Majority Vote for the Election of ShrHldr Against For Against
Directors
MEMC ELECTRONIC MATERIALS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP9 552715104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Marren Mgmt For For For
1.2 Elect William Stevens Mgmt For For For
1.3 Elect James Williams Mgmt For For For
2 Amendment of 2001 Equity Incentive Plan Mgmt For Against Against
MERCK & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRK CUSIP9 589331107 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Clark Mgmt For For For
1.2 Elect Johnnetta Cole, Ph.D. Mgmt For For For
1.3 Elect William Harrison, Jr. Mgmt For For For
1.4 Elect William Kelley, M.D. Mgmt For For For
1.5 Elect Rochelle Lazarus Mgmt For For For
1.6 Elect Thomas Shenk, Ph.D. Mgmt For For For
1.7 Elect Anne Tatlock Mgmt For For For
1.8 Elect Samuel Thier, M.D. Mgmt For For For
1.9 Elect Wendell Weeks Mgmt For For For
1.10 Elect Peter Wendell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Requirements in Mgmt For For For
the Certificate of Incorporation
4 Elimination of Supermajority Requirements Mgmt For For For
Imposed by New Jersey Law
5 Change in Board Size Mgmt For For For
6 Proposal to Replace Cumulative Voting with Mgmt For For For
Majority Voting
7 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS
8 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY ShrHoldr Against Against For
VOTE ON EXECUTIVE COMPENSATION
MERRILL LYNCH & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MER CUSIP9 590188108 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Finnegan Mgmt For For For
1.2 Elect Joseph Prueher Mgmt For For For
1.3 Elect Ann Reese Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
4 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
5 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Equity Compensation
MICRON TECHNOLOGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MU CUSIP9 595112103 12/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Appleton Mgmt For For For
1.2 Elect Teruaki Aoki Mgmt For For For
1.3 Elect James Bagley Mgmt For Withhold Against
1.4 Elect Mercedes Johnson Mgmt For Withhold Against
1.5 Elect Lawrence Mondry Mgmt For For For
1.6 Elect Gordon Smith Mgmt For For For
1.7 Elect Robert Switz Mgmt For For For
2 Amendment to the 2004 Equity Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
4 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY ShrHoldr Against Against For
PRESENTED AT THE MEETING
MICROSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 594918104 11/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Director William H. Gates, III Mgmt For For For
2.0 Elect Director Steven A. Ballmer Mgmt For For For
3.0 Elect Director James I. Cash, Jr., Ph.D. Mgmt For For For
4.0 Elect Director Dina Dublon Mgmt For For For
5.0 Elect Director Raymond V. Gilmartin Mgmt For For For
6.0 Elect Director David F. Marquardt Mgmt For For For
7.0 Elect Director Charles H. Noski Mgmt For For For
8.0 Elect Director Helmut Panke Mgmt For For For
9.0 Elect Director Jon A. Shirley Mgmt For For For
10.0 Ratify Auditors Mgmt For For For
11.0 Cease Product Sales that Can Be Used to Violate ShrHldr Against Against For
Human Rights
12.0 Amend EEO Statement to Not Reference Sexual ShrHldr Against Against For
Orientation
13.0 Establish Shareholder Advisory Committee ShrHldr Against Against For
MONSANTO COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MON CUSIP9 61166W101 01/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank AtLee III Mgmt For For For
1.2 Elect Arthur Harper Mgmt For For For
1.3 Elect Gwendolyn King Mgmt For For For
1.4 Elect Sharon Long, Ph.D. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of CEO and Chairman
MOODYS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCO CUSIP9 615369105 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Basil Anderson Mgmt For For For
1.2 Elect Raymond McDaniel, Jr. Mgmt For For For
2 Amendment to 2001 Key Employees' Stock Mgmt For Against Against
Incentive Plan
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Annual Election ShrHoldr Against Against For
of Directors
MORGAN STANLEY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MS CUSIP9 617446448 04/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECT ROY J. BOSTOCK Mgmt For For For
2 ELECT ERSKINE B. BOWLES Mgmt For For For
3 ELECT HOWARD J. DAVIES Mgmt For For For
4 ELECT C. ROBERT KIDDER Mgmt For For For
5 ELECT JOHN J. MACK Mgmt For For For
6 ELECT DONALD T. NICOLAISEN Mgmt For For For
7 ELECT CHARLES H. NOSKI Mgmt For For For
8 ELECT HUTHAM S. OLAYAN Mgmt For For For
9 ELECT CHARLES E. PHILLIPS, JR. Mgmt For For For
10 ELECT O. GRIFFITH SEXTON Mgmt For For For
11 ELECT LAURA D. TYSON Mgmt For For For
12 ELECT KLAUS ZUMWINKEL Mgmt For For For
13 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For
LLP AS INDEPENDENT AUDITOR
14 TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt For Against Against
COMPENSATION PLAN
15 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY ShrHoldr Against For Against
VOTE
16 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION ADVISORY VOTE
MOTOROLA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MOT CUSIP9 620076109 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Zander Mgmt For For For
1.2 Elect David Dorman Mgmt For For For
1.3 Elect Judy Lewent Mgmt For For For
1.4 Elect Thomas Meredith Mgmt For For For
1.5 Elect Nicholas Negroponte Mgmt For For For
1.6 Elect Samuel Scott III Mgmt For For For
1.7 Elect Ron Sommer Mgmt For For For
1.8 Elect James Stengel Mgmt For For For
1.9 Elect Douglas Warner III Mgmt For For For
1.10 Elect John White Mgmt For For For
1.11 Elect Miles White Mgmt For For For
2 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN OF 1999
3 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON ShrHoldr Against Against For
EXECUTIVE PAY
4 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
MOTOROLA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MOT CUSIP9 620076109 05/07/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carl Icahn ShrHoldr
1.2 Elect Edward Zander ShrHoldr
1.3 Elect David Dorman ShrHoldr
1.4 Elect Judy Lewent ShrHoldr
1.5 Elect Thomas Meredith ShrHoldr
1.6 Elect Nicholas Negroponte ShrHoldr
1.7 Elect Samuel Scott III ShrHoldr
1.8 Elect Ron Sommer ShrHoldr
1.9 Elect James Stengel ShrHoldr
1.10 Elect Douglas Warner III ShrHoldr
1.11 Elect Miles White ShrHoldr
2 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE ShrHoldr
STOCK PURCHASE PLAN OF 1999
3 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON ShrHoldr
EXECUTIVE PAY
4 Shareholder Proposal Regarding Recoupment of ShrHoldr
Unearned Management Bonuses
NEWMONT MINING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NEM CUSIP9 651639106 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Glen Barton Mgmt For For For
1.2 Elect Vincent Calarco Mgmt For For For
1.3 Elect Noreen Doyle Mgmt For For For
1.4 Elect Veronica Hagen Mgmt For For For
1.5 Elect Michael Hamson Mgmt For For For
1.6 Elect Pierre Lassonde Mgmt For For For
1.7 Elect Robert Miller Mgmt For For For
1.8 Elect Wayne Murdy Mgmt For For For
1.9 Elect Robin Plumbridge Mgmt For For For
1.10 Elect John Prescott Mgmt For For For
1.11 Elect Donald Roth Mgmt For For For
1.12 Elect James Taranik Mgmt For For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For For
3 Shareholder Proposal Regarding the Company's ShrHoldr Against Against For
Indonesian Operations
4 Shareholder Proposal Regarding the Company's ShrHoldr For For For
Policies and Practices in Local Communities
5 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT ShrHoldr Against Against For
BOARD CHAIRMAN.
NORTHROP GRUMMAN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOC CUSIP9 666807102 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For For
2 ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For For
3 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For For
4 ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For For
5 ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For For
7 ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For For
8 ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For For
9 ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For For
10 ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For Against Against
FOR NON-EMPLOYEE DIRECTORS.
13 SHAREHOLDER PROPOSAL REGARDING A REPORT ON ShrHoldr Against Against For
FOREIGN MILITARY SALES.
14 SHAREHOLDER PROPOSAL REGARDING A VOTE ON ShrHoldr Against Against For
EXECUTIVE COMPENSATION.
15 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT ShrHoldr Against Against For
BOARD CHAIRMAN.
NUCOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NUE CUSIP9 670346105 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Daniel DiMicco Mgmt For For For
1.2 Elect James Hlavacek Mgmt For For For
1.3 Elect Raymond Milchovich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Directors
PACCAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCAR CUSIP9 693718108 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alison Carnwath Mgmt For For For
1.2 Elect Robert Parry Mgmt For For For
1.3 Elect Harold Wagner Mgmt For For For
2 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER ShrHoldr Against Against For
RIGHTS PLAN
3 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE ShrHoldr Against For Against
THRESHOLD
PFIZER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFE CUSIP9 717081103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Ausiello Mgmt For For For
1.2 Elect Michael Brown Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Robert Burt Mgmt For For For
1.5 Elect W. Don Cornwell Mgmt For For For
1.6 Elect William Gray III Mgmt For For For
1.7 Elect Constance Horner Mgmt For For For
1.8 Elect William Howell Mgmt For For For
1.9 Elect Jeffrey Kindler Mgmt For For For
1.10 Elect George Lorch Mgmt For For For
1.11 Elect Dana Mead Mgmt For For For
1.12 Elect William Steere, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE ShrHoldr Against Against For
VOTING.
4 Shareholder Proposal Regarding Animal ShrHoldr Against Against For
Experimentation
5 Shareholder Proposal Regarding Laboratory ShrHoldr Against Against For
Animal Care
6 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS ShrHoldr Against Against For
FOR DIRECTOR NOMINEES.
PITNEY-BOWES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBI CUSIP9 724479100 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Linda Alvarado Mgmt For For For
1.2 Elect Ernie Green Mgmt For For For
1.3 Elect John McFarlane Mgmt For For For
1.4 Elect Eduardo Menasce Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK Mgmt For Against Against
PLAN.
4 Amendment to Bylaws Regarding a Majority Voting Mgmt For For For
Standard in the Election of Directors
PMI GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PMI CUSIP9 69344M101 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mariann Byerwalter Mgmt For For For
1.2 Elect James Castle Mgmt For For For
1.3 Elect Carmine Guerro Mgmt For For For
1.4 Elect Wayne Hedien Mgmt For For For
1.5 Elect Louis Lower II Mgmt For For For
1.6 Elect Raymond Ocampo Jr. Mgmt For For For
1.7 Elect John Roach Mgmt For For For
1.8 Elect Kenneth Rosen Mgmt For For For
1.9 Elect Steven Scheid Mgmt For For For
1.10 Elect L. Stephen Smith Mgmt For For For
1.11 Elect Jose Villarreal Mgmt For For For
1.12 Elect Mary Widener Mgmt For For For
1.13 Elect Ronald Zech Mgmt For For For
2 Ratification of Auditor Mgmt For For For
POLYCOM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLCM CUSIP9 73172K104 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Hagerty Mgmt For For For
1.2 Elect Michael Kourey Mgmt For For For
1.3 Elect Betsy Atkins Mgmt For For For
1.4 Elect John Seely Brown Mgmt For For For
1.5 Elect David DeWalt Mgmt For For For
1.6 Elect Durk Jager Mgmt For For For
1.7 Elect John Kelley, Jr. Mgmt For For For
1.8 Elect William A. Owens Mgmt For For For
1.9 Elect Kevin Parker Mgmt For For For
2 TO APPROVE POLYCOM S AMENDED AND RESTATED Mgmt For For For
PERFORMANCE BONUS PLAN.
3 Ratification of Auditor Mgmt For For For
PROLOGIS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLD CUSIP9 743410102 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect K. Dane Brooksher Mgmt For Withhold Against
1.2 Elect Stephen Feinberg Mgmt For For For
1.3 Elect George Fotiades Mgmt For For For
1.4 Elect Christine Garvey Mgmt For For For
1.5 Elect Donald Jacobs Mgmt For For For
1.6 Elect Walter Rakowich Mgmt For Withhold Against
1.7 Elect Nelson Rising Mgmt For Withhold Against
1.8 Elect Jeffrey Schwartz Mgmt For For For
1.9 Elect D. Steuert Mgmt For For For
1.10 Elect J. Teixeira Mgmt For For For
1.11 Elect William Zollars Mgmt For For For
1.12 Elect Andrea Zulberti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PUBLIC STORAGE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PSA CUSIP9 74460D109 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect B. Wayne Hughes Mgmt For Withhold Against
1.2 Elect Ronald Havner Jr. Mgmt For For For
1.3 Elect Harvey Lenkin Mgmt For Withhold Against
1.4 Elect Dann V. Angeloff Mgmt For For For
1.5 Elect William C. Baker Mgmt For For For
1.6 Elect John T. Evans Mgmt For For For
1.7 Elect Uri P. Harkham Mgmt For For For
1.8 Elect B. Wayne Hughes Jr. Mgmt For Withhold Against
1.9 Elect Gary E. Pruitt Mgmt For For For
1.10 Elect Daniel C. Staton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Equity and Performance-Based Incentive Mgmt For Against Against
Compensation Plan
4 Reorganization from California to Maryland Mgmt For For For
5 Right to Adjourn Meeting Mgmt For For For
RAYTHEON COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RTN CUSIP9 755111507 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For For
2 ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For For
4 ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For For
5 ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For For
6 ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For For
8 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For For
9 ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For For
10 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
11 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
12 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
13 Shareholder Proposal Regarding Senior Executive ShrHoldr Against Against For
Retirement Benefits
SAFEWAY INCORPORATED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWY CUSIP9 786514208 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For For
10 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND Mgmt For Against Against
INCENTIVE AWARD PLAN.
11 Amendment to the Capital Performance Bonus Plan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE ShrHoldr Against Against For
VOTING.
14 Shareholder Proposal Regarding an Independent ShrHoldr Against Against For
Chairman
15 Shareholder Proposal Regarding Labeling ShrHoldr Against Against For
Products of Cloning or Genetic Engineering
16 Shareholder Proposal Regarding a Sustainability ShrHoldr Against Against For
Report
17 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Controlled-Atmosphere Killing
SCHERING-PLOUGH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGP CUSIP9 806605101 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hans Becherer Mgmt For For For
1.2 Elect Thomas Colligan Mgmt For For For
1.3 Elect Fred Hassan Mgmt For For For
1.4 Elect C. Robert Kidder Mgmt For For For
1.5 Elect Philip Leder Mgmt For For For
1.6 Elect Eugene McGrath Mgmt For For For
1.7 Elect Carl Mundy, Jr. Mgmt For For For
1.8 Elect Antonio Perez Mgmt For For For
1.9 Elect Patricia Russo Mgmt For For For
1.10 Elect Jack Stahl Mgmt For For For
1.11 Elect Kathryn Turner Mgmt For For For
1.12 Elect Robert van Oordt Mgmt For For For
1.13 Elect Arthur Weinbach Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Certain Supermajority Mgmt For For For
Requirements
4 Adoption of Majority Vote for Election of Mgmt For For For
Directors
5 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Equity Compensation
SEACOR HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CKH CUSIP9 811904101 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Charles Fabrikant Mgmt For For For
1.2 Elect Andrew Morse Mgmt For For For
1.3 Elect Michael Gellert Mgmt For For For
1.4 Elect Stephen Stamas Mgmt For For For
1.5 Elect Richard Fairbanks, III Mgmt For For For
1.6 Elect Pierre de Demandolx Mgmt For For For
1.7 Elect John Hadjipateras Mgmt For For For
1.8 Elect Oivind Lorentzen Mgmt For For For
1.9 Elect Steven Wisch Mgmt For For For
1.10 Elect Christopher Regan Mgmt For For For
1.11 Elect Steven Webster Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For Against Against
INCENTIVE PLAN.
SL GREEN REALTY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLG CUSIP9 78440X101 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edwin Burton, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to 2005 Stock Option and Incentive Mgmt For Against Against
Plan
4 Increase Authorized Shares Mgmt For For For
SPRINT NEXTEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FONPR CUSIP9 852061100 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For For
3 ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For For
4 ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For For
5 ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For For
7 ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For For
8 ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For For
10 ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For For
13 Shareholder Proposal Regarding Say-On-Pay ShrHoldr Against Against For
Advisory Vote
STARBUCKS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBUX CUSIP9 855244109 03/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Howard Schultz Mgmt For Withhold Against
1.2 Elect Barbara Bass Mgmt For For For
1.3 Elect Howard Behar Mgmt For Withhold Against
1.4 Elect William Bradley Mgmt For For For
1.5 Elect James Donald Mgmt For For For
1.6 Elect Mellody Hobson Mgmt For For For
1.7 Elect Olden Lee Mgmt For For For
1.8 Elect James Shennan, Jr. Mgmt For For For
1.9 Elect Javier Teruel Mgmt For For For
1.10 Elect Myron Ullman, III Mgmt For For For
1.11 Elect Craig Weatherup Mgmt For For For
2 Executive Management Bonus Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
STARWOOD HOTELS & RESORTS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOT CUSIP9 85590A401 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Bruce Duncan Mgmt For For For
1.2 Elect Adam Aron Mgmt For For For
1.3 Elect Charlene Barshefsky Mgmt For For For
1.4 Elect Jean-Marc Chapus Mgmt For For For
1.5 Elect Lizanne Galbreath Mgmt For For For
1.6 Elect Eric Hippeau Mgmt For For For
1.7 Elect Stephen Quazzo Mgmt For For For
1.8 Elect Thomas Ryder Mgmt For For For
1.9 Elect Kneeland Youngblood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For For
COMPANY S CHARTER.
SYNOPSYS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNPS CUSIP9 871607107 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Aart De Geus Mgmt For For For
1.2 Elect Chi-Foon Chan Mgmt For Withhold Against
1.3 Elect Bruce Chizen Mgmt For For For
1.4 Elect Deborah Coleman Mgmt For For For
1.5 Elect Sasson Somekh Mgmt For For For
1.6 Elect Roy Vallee Mgmt For For For
1.7 Elect Steven Walske Mgmt For For For
2 Ratification of Auditor Mgmt For For For
T ROWE PRICE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TROW CUSIP9 74144T108 04/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Bernard Mgmt For Withhold Against
1.2 Elect James Brady Mgmt For For For
1.3 Elect J. Alfred Broaddus, Jr. Mgmt For For For
1.4 Elect Donald Hebb, Jr. Mgmt For For For
1.5 Elect James Kennedy Mgmt For For For
1.6 Elect Brian Rogers Mgmt For Withhold Against
1.7 Elect Dr. Alfred Sommer Mgmt For For For
1.8 Elect Dwight Taylor Mgmt For For For
1.9 Elect Anne Whittemore Mgmt For For For
2 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR Mgmt For Against Against
EQUITY PLAN.
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
TEKTRONIX, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 879131100 09/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Pauline Lo Alker Mgmt For Withhold Against
1.2 Elect Director A. Gary Ames Mgmt For For For
1.3 Elect Director Gerry B. Cameron Mgmt For For For
1.4 Elect Director David N. Campbell Mgmt For For For
1.5 Elect Director Frank C. Gill Mgmt For Withhold Against
1.6 Elect Director Robin L. Washington Mgmt For For For
1.7 Elect Director Richard H. Wills Mgmt For For For
1.8 Elect Director Cyril J. Yansouni Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
TEXAS INSTRUMENTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXN CUSIP9 882508104 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For For
2 ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For For
3 ELECTION OF DIRECTOR: D.A. CARP. Mgmt For For For
4 ELECTION OF DIRECTOR: C.S. COX. Mgmt For For For
5 ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For For
6 ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For For
7 ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For For
8 ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For For
9 ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt For For For
10 ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For For
11 ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt For For For
12 Ratification of Auditor Mgmt For For For
THE DIRECTV GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DTV CUSIP9 25459L106 06/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Neil Austrian Mgmt For For For
1.2 Elect Charles Lee Mgmt For For For
1.3 Elect K. Rupert Murdoch Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
PUBLIC ACCOUNTANTS.
3 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For Against Against
PLAN.
4 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For For
OFFICER CASH BONUS PLAN.
TIME WARNER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TWX CUSIP9 887317105 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Barksdale Mgmt For For For
1.2 Elect Jeff Bewkes Mgmt For For For
1.3 Elect Stephen Bollenbach Mgmt For For For
1.4 Elect Frank Caufield Mgmt For For For
1.5 Elect Robert Clark Mgmt For For For
1.6 Elect Mathias Dopfner Mgmt For For For
1.7 Elect Jessica Einhorn Mgmt For For For
1.8 Elect Reuben Mark Mgmt For For For
1.9 Elect Michael Miles Mgmt For For For
1.10 Elect Kenneth Novack Mgmt For For For
1.11 Elect Richard Parsons Mgmt For For For
1.12 Elect Francis Vincent, Jr. Mgmt For For For
1.13 Elect Deborah Wright Mgmt For For For
2 RATIFICATION OF AUDITORS. Mgmt For For For
3 Elimination of Certain Supermajority Mgmt For For For
Requirements
4 Shareholder Proposal Regarding Advisory ShrHoldr Against Against For
Resolution to Ratify Executive Compensation
5 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ShrHoldr Against Against For
ROLES OF CHAIRMAN AND CEO.
6 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY ShrHoldr Against For Against
VOTE.
7 STOCKHOLDER PROPOSAL REGARDING SPECIAL ShrHoldr Against Against For
SHAREHOLDER MEETINGS.
8 Shareholder Proposal Regarding Director ShrHoldr Against Against For
Compensation and Shareholder Rights Plans
TJX COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TJXPRE CUSIP9 872540109 06/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Brandon Mgmt For For For
1.2 Elect Bernard Cammarata Mgmt For For For
1.3 Elect David Ching Mgmt For For For
1.4 Elect Michael Hines Mgmt For For For
1.5 Elect Amy Lane Mgmt For For For
1.6 Elect Carol Meyrowitz Mgmt For For For
1.7 Elect John O'Brien Mgmt For For For
1.8 Elect Robert Shapiro Mgmt For For For
1.9 Elect Willow Shire Mgmt For For For
1.10 Elect Fletcher Wiley Mgmt For For For
2 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For For
PERFORMANCE GOALS.
3 RATIFICATION OF APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP.
4 SHAREHOLDER PROPOSAL REGARDING ELECTION OF ShrHoldr Against For Against
DIRECTORS BY MAJORITY VOTE.
TYCO INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TYC CUSIP9 902124106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Reverse Stock Split Mgmt For For For
2 Amendment to Bylaws Regarding Authorized Share Mgmt For For For
Capital
TYCO INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TYC CUSIP9 902124106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Blair Mgmt For For For
1.2 Elect Edward Breen Mgmt For For For
1.3 Elect Brian Duperreault Mgmt For For For
1.4 Elect Bruce Gordon Mgmt For For For
1.5 Elect Rajiv Gupta Mgmt For For For
1.6 Elect John Krol Mgmt For For For
1.7 Elect H. Carl McCall Mgmt For For For
1.8 Elect Brendan O'Neill Mgmt For For For
1.9 Elect William Stavropoulos Mgmt For For For
1.10 Elect Sandra Wijnberg Mgmt For For For
1.11 Elect Jerome York Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WACHOVIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WB CUSIP9 929903102 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ernest Rady Mgmt For For For
1.2 Elect Jerry Gitt Mgmt For For For
1.3 Elect John Casteen III Mgmt For For For
1.4 Elect Maryellen Herringer Mgmt For For For
1.5 Elect Joseph Neubauer Mgmt For For For
1.6 Elect Timothy Proctor Mgmt For For For
1.7 Elect Van Richey Mgmt For For For
1.8 Elect Dona Young Mgmt For For For
2 Amendment to Declassify the Board Mgmt For Against Against
3 Amendment to Provide for Majority Voting in Mgmt For For For
Uncontested Director Elections
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against Against For
on Executive Compensation
6 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS ShrHoldr Against Against For
OF DIRECTOR NOMINEES.
7 A STOCKHOLDER PROPOSAL REGARDING REPORTING ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS.
8 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Offices of Chairman and Chief Executive Officer
WAL MART STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMT CUSIP9 931142103 06/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For Against Against
8 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For For
11 ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For Against Against
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For Against Against
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For For
16 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT ACCOUNTANTS
17 Shareholder Proposal Regarding Charitable ShrHoldr Against Against For
Contributions Report
18 Shareholder Proposal Regarding Universal Health ShrHoldr Against Against For
Care Policy
19 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
20 Shareholder Proposal Regarding Equity ShrHoldr Against Against For
Compensation Glass Ceiling
21 Shareholder Proposal Regarding Compensation ShrHoldr Against Against For
Disparity
22 Shareholder Proposal Regarding Business Social ShrHoldr Against Against For
Responsibility Report
23 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Compensation Vote
24 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions Report
25 Shareholder Proposal Regarding Social and ShrHoldr Against Against For
Reputation Impact Report
26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
27 Shareholder Proposal Regarding Qualifications ShrHoldr Against Against For
for Director Nominees
WALT DISNEY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DIS CUSIP9 254687106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Bryson Mgmt For Withhold Against
1.2 Elect John Chen Mgmt For For For
1.3 Elect Judith Estrin Mgmt For For For
1.4 Elect Robert Iger Mgmt For For For
1.5 Elect Steven Jobs Mgmt For Withhold Against
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect Aylwin Lewis Mgmt For For For
1.8 Elect Monica Lozano Mgmt For For For
1.9 Elect Robert Matschullat Mgmt For For For
1.10 Elect John Pepper, Jr. Mgmt For For For
1.11 Elect Orin Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Amended and Restated 2005 Mgmt For Against Against
Stock Incentive Plan
4 Amendment to the 2002 Executive Performance Plan Mgmt For For For
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
GREENMAIL.
6 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
WATERS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WAT CUSIP9 941848103 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joshua Bekenstein Mgmt For For For
1.2 Elect Michael Berendt Mgmt For For For
1.3 Elect Douglas Berthiaume Mgmt For For For
1.4 Elect Edward Conard Mgmt For For For
1.5 Elect Laurie Glimcher Mgmt For For For
1.6 Elect Christopher Kuebler Mgmt For For For
1.7 Elect William Miller Mgmt For For For
1.8 Elect JoAnn Reed Mgmt For For For
1.9 Elect Thomas Salice Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WESTERN DIGITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WDC CUSIP9 958102105 02/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. Mgmt For Against Against
2 ELECTION OF DIRECTOR: PETER D. BEHRENDT. Mgmt For For For
3 ELECTION OF DIRECTOR: KATHLEEN A. COTE. Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN F. COYNE. Mgmt For Against Against
5 ELECTION OF DIRECTOR: HENRY T. DENERO. Mgmt For For For
6 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. Mgmt For For For
7 ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. Mgmt For For For
8 ELECTION OF DIRECTOR: ROGER H. MOORE. Mgmt For For For
9 ELECTION OF DIRECTOR: THOMAS E. PARDUN. Mgmt For For For
10 ELECTION OF DIRECTOR: ARIF SHAKEEL. Mgmt For For For
11 Ratification of Auditor Mgmt For For For
ZIMMER HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ZMH CUSIP9 98956P102 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Repeal of Classified Board Mgmt For Against Against
5 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY ShrHoldr Against For Against
VOTE
ALLERGAN, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 18490102 09/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Increase Authorized Common Stock Mgmt For For For
AUTOMATIC DATA PROCESSING, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 053015103 11/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Gregory D. Brenneman Mgmt For For For
1.2 Elect Director Leslie A. Brun Mgmt For For For
1.3 Elect Director Gary C. Butler Mgmt For For For
1.4 Elect Director Leon G. Cooperman Mgmt For For For
1.5 Elect Director R. Glenn Hubbard Mgmt For For For
1.6 Elect Director John P. Jones Mgmt For For For
1.7 Elect Director Ann Dibble Jordan Mgmt For For For
1.8 Elect Director Frederic V. Malek Mgmt For For For
1.9 Elect Director Henry Taub Mgmt For Withhold Against
1.10 Elect Director Arthur F. Weinbach Mgmt For Withhold Against
2.0 Approve Executive Incentive Bonus Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
CARDINAL HEALTH, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 14149Y108 11/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director John F. Finn Mgmt For For For
1.2 Elect Director David W. Raisbeck Mgmt For For For
1.3 Elect Director Robert D. Walter Mgmt For Withhold Against
2.0 Ratify Auditors Mgmt For For For
3.0 Submit Severance Agreements ShrHldr Against For Against
(Change-in-Control)to Shareholder Vote
4.0 Performance-Based and/or Time-Based Equity ShrHldr Against For Against
Awards
5.0 Increase Disclosure of Executive Compensation ShrHldr Against Against For
CENTEX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 152312104 07/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Ursula O. Fairbairn Mgmt For For For
1.2 Elect Director Thomas J. Falk Mgmt For For For
1.3 Elect Director Matthew K. Rose Mgmt For For For
1.4 Elect Director Thomas M. Schoewe Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Report on Energy Efficiency ShrHldr Against Against For
4.0 Require a Majority Vote for the Election of ShrHldr Against For Against
Directors
CISCO SYSTEMS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 17275R102 11/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Carol A. Bartz Mgmt For For For
1.2 Elect Director M. Michele Burns Mgmt For For For
1.3 Elect Director Michael D. Capellas Mgmt For For For
1.4 Elect Director Larry R. Carter Mgmt For For For
1.5 Elect Director John T. Chambers Mgmt For For For
1.6 Elect Director Dr. John L. Hennessy Mgmt For For For
1.7 Elect Director Richard M. Kovacevich Mgmt For For For
1.8 Elect Director Roderick C. McGeary Mgmt For For For
1.9 Elect Director Steven M. West Mgmt For For For
1.10 Elect Director Jerry Yang Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Performance-Based and/or Time-Based Equity ShrHldr Against Against For
Awards
4.0 Report on Pay Disparity ShrHldr Against Against For
5.0 Report on Internet Fragmentation ShrHldr Against Against For
COACH, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 189754104 11/02/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Lew Frankfort Mgmt For For For
1.2 Elect Director Susan Kropf Mgmt For For For
1.3 Elect Director Gary Loveman Mgmt For For For
1.4 Elect Director Ivan Menezes Mgmt For For For
1.5 Elect Director Irene Miller Mgmt For For For
1.6 Elect Director Keith Monda Mgmt For For For
1.7 Elect Director Michael Murphy Mgmt For For For
1.8 Elect Director Jide Zeitlin Mgmt For For For
DELL INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 24702R101 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Donald J. Carty Mgmt For For For
1.2 Elect Director Michael S. Dell Mgmt For For For
1.3 Elect Director William H. Gray, III Mgmt For For For
1.4 Elect Director Sallie L. Krawcheck Mgmt For For For
1.5 Elect Director Alan (A.G.) Lafley Mgmt For For For
1.6 Elect Director Judy C. Lewent Mgmt For For For
1.7 Elect Director Klaus S. Luft Mgmt For For For
1.8 Elect Director Alex J. Mandl Mgmt For For For
1.9 Elect Director Michael A. Miles Mgmt For For For
1.10 Elect Director Samuel A. Nunn, Jr. Mgmt For For For
1.11 Elect Director Kevin B. Rollins Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Adopt ILO-Based Code of Conduct ShrHldr Against Against For
4.0 Compensation Company Specific--Declaration of ShrHldr Against Against For
Dividend
ELECTRONIC ARTS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 285512109 07/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director M. Richard Asher Mgmt For For For
1.2 Elect Director Leonard S. Coleman Mgmt For For For
1.3 Elect Director Gary M. Kusin Mgmt For For For
1.4 Elect Director Gregory B. Maffei Mgmt For For For
1.5 Elect Director Timothy Mott Mgmt For For For
1.6 Elect Director Vivek Paul Mgmt For For For
1.7 Elect Director Lawrence F. Probst, III Mgmt For For For
1.8 Elect Director Richard A. Simonson Mgmt For For For
1.9 Elect Director Linda J. Srere Mgmt For For For
2.0 Approve Repricing of Options Mgmt For Against Against
3.0 Amend Omnibus Stock Plan Mgmt For For For
4.0 Amend Qualified Employee Stock Purchase Plan Mgmt For For For
5.0 Ratify Auditors Mgmt For For For
FEDEX CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 31428X106 09/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director James L. Barksdale Mgmt For For For
1.2 Elect Director August A. Busch, IV Mgmt For Withhold Against
1.3 Elect Director John A. Edwardson Mgmt For For For
1.4 Elect Director Judith L. Estrin Mgmt For Withhold Against
1.5 Elect Director J. Kenneth Glass Mgmt For For For
1.6 Elect Director Philip Greer Mgmt For For For
1.7 Elect Director J.R. Hyde, III Mgmt For For For
1.8 Elect Director Shirley A. Jackson Mgmt For Withhold Against
1.9 Elect Director Steven R. Loranger Mgmt For For For
1.10 Elect Director Charles T. Manatt Mgmt For For For
1.11 Elect Director Frederick W. Smith Mgmt For For For
1.12 Elect Director Joshua I. Smith Mgmt For For For
1.13 Elect Director Paul S. Walsh Mgmt For For For
1.14 Elect Director Peter S. Willmott Mgmt For Withhold Against
2.0 Reduce Supermajority Vote Requirement Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Report on Environmental Policy ShrHldr Against Against For
5.0 Require a Majority Vote for the Election of ShrHldr Against For Against
Directors
KERR-MCGEE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 492386107 08/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
LINEAR TECHNOLOGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 535678106 11/01/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Robert H. Swanson, Jr. Mgmt For Withhold Against
1.2 Elect Director David S. Lee Mgmt For For For
1.3 Elect Director Lothar Maier Mgmt For For For
1.4 Elect Director Richard M. Moley Mgmt For For For
1.5 Elect Director Thomas S. Volpe Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
MEDTRONIC, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 585055106 08/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Richard H. Anderson Mgmt For Withhold Against
1.2 Elect Director Michael R. Bonsignore Mgmt For For For
1.3 Elect Director Robert C. Pozen Mgmt For Withhold Against
1.4 Elect Director Gordon M. Sprenger Mgmt For Withhold Against
2.0 Ratify Auditors Mgmt For For For
3.0 Require a Majority Vote for the Election of ShrHldr Against For Against
Directors
MICROSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 594918104 11/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Director William H. Gates, III Mgmt For For For
2.0 Elect Director Steven A. Ballmer Mgmt For For For
3.0 Elect Director James I. Cash, Jr., Ph.D. Mgmt For For For
4.0 Elect Director Dina Dublon Mgmt For For For
5.0 Elect Director Raymond V. Gilmartin Mgmt For For For
6.0 Elect Director David F. Marquardt Mgmt For For For
7.0 Elect Director Charles H. Noski Mgmt For For For
8.0 Elect Director Helmut Panke Mgmt For For For
9.0 Elect Director Jon A. Shirley Mgmt For For For
10.0 Ratify Auditors Mgmt For For For
11.0 Cease Product Sales that Can Be Used to Violate ShrHldr Against Against For
Human Rights
12.0 Amend EEO Statement to Not Reference Sexual ShrHldr Against Against For
Orientation
13.0 Establish Shareholder Advisory Committee ShrHldr Against Against For
NETWORK APPLIANCE, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 64120L104 08/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Daniel J. Warmenhoven Mgmt For For For
1.2 Elect Director Donald T. Valentine Mgmt For For For
1.3 Elect Director Jeffry R. Allen Mgmt For For For
1.4 Elect Director Carol A. Bartz Mgmt For For For
1.5 Elect Director Alan L. Earhart Mgmt For For For
1.6 Elect Director Edward Kozel Mgmt For For For
1.7 Elect Director Mark Leslie Mgmt For For For
1.8 Elect Director Nicholas G. Moore Mgmt For For For
1.9 Elect Director George T. Shaheen Mgmt For For For
1.10 Elect Director Robert T. Wall Mgmt For For For
2.0 Amend Omnibus Stock Plan Mgmt For Against Against
3.0 Amend Omnibus Stock Plan Mgmt For Against Against
4.0 Amend Qualified Employee Stock Purchase Plan Mgmt For For For
5.0 Ratify Auditors Mgmt For For For
NIKE, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 654106103 09/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Jill K. Conway Mgmt For For For
1.2 Elect Director Alan B. Graf, Jr. Mgmt For For For
1.3 Elect Director Jeanne P. Jackson Mgmt For For For
2.0 Report on Charitable Contributions ShrHldr Against Against For
3.0 Ratify Auditors Mgmt For For For
ORACLE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 68389X105 10/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Jeffrey O. Henley Mgmt For Withhold Against
1.2 Elect Director Lawrence J. Ellison Mgmt For For For
1.3 Elect Director Donald L. Lucas Mgmt For For For
1.4 Elect Director Michael J. Boskin Mgmt For For For
1.5 Elect Director Jack F. Kemp Mgmt For For For
1.6 Elect Director Jeffrey S. Berg Mgmt For For For
1.7 Elect Director Safra A. Catz Mgmt For Withhold Against
1.8 Elect Director Hector Garcia-Molina Mgmt For For For
1.9 Elect Director H. Raymond Bingham Mgmt For For For
1.10 Elect Director Charles E Phillips, Jr. Mgmt For Withhold Against
1.11 Elect Director Naomi O. Seligman Mgmt For For For
2.0 Approve Executive Incentive Bonus Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Amend Non-Employee Director Omnibus Stock Plan Mgmt For For For
SUN MICROSYSTEMS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 866810104 11/02/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Scott G. McNealy Mgmt For For For
1.2 Elect Director James L. Barksdale Mgmt For For For
1.3 Elect Director Stephen M. Bennett Mgmt For For For
1.4 Elect Director Robert J. Finocchio, Jr. Mgmt For For For
1.5 Elect Director Patricia E. Mitchell Mgmt For For For
1.6 Elect Director M. Kenneth Oshman Mgmt For For For
1.7 Elect Director Jonathan I. Schwartz Mgmt For For For
1.8 Elect Director Naomi O. Seligman Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Approve Executive Incentive Bonus Plan Mgmt For For For
4.0 Approve Report of the Compensation Committee ShrHldr Against Against For
SYSCO CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 871829107 11/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Jonathan Golden Mgmt For For For
1.2 Elect Director Joseph A. Hafner, Jr. Mgmt For For For
1.3 Elect Director Nancy S. Newcomb Mgmt For For For
1.4 Elect Director Richard J. Schnieders Mgmt For For For
1.5 Elect Director Manuel A. Fernandez Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Require a Majority Vote for the Election of ShrHldr None For
Directors
THE PROCTER & GAMBLE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 742718109 10/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Norman R. Augustine Mgmt For For For
1.2 Elect Director A.G. Lafley Mgmt For For For
1.3 Elect Director Johnathan A. Rodgers Mgmt For For For
1.4 Elect Director John F. Smith, Jr. Mgmt For For For
1.5 Elect Director Margaret C. Whitman Mgmt For For For
2.0 Approve Decrease in Size of Board Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Amend Omnibus Stock Plan Mgmt For Against Against
5.0 Put Repricing of Stock Options to Shareholder ShrHldr Against Against For
Vote
XILINX, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 983919101 07/26/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Willem P. Roelandts Mgmt For For For
1.2 Elect Director John L. Doyle Mgmt For For For
1.3 Elect Director Jerald G. Fishman Mgmt For For For
1.4 Elect Director Philip T. Gianos Mgmt For For For
1.5 Elect Director William G. Howard, Jr. Mgmt For For For
1.6 Elect Director J. Michael Patterson Mgmt For For For
1.7 Elect Director Elizabeth W. Vanderslice Mgmt For For For
2.0 Amend Qualified Employee Stock Purchase Plan Mgmt For For For
3.0 Approve Omnibus Stock Plan Mgmt For Against Against
4.0 Ratify Auditors Mgmt For For For
3M COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMM CUSIP9 88579Y101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Linda Alvarado Mgmt For For For
1.2 Elect George Buckley Mgmt For For For
1.3 Elect Vance Coffman Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect W. James Farrell Mgmt For For For
1.6 Elect Herbert Henkel Mgmt For For For
1.7 Elect Edward Liddy Mgmt For For For
1.8 Elect Robert Morrison Mgmt For For For
1.9 Elect Aulana Peters Mgmt For For For
1.10 Elect Rozanne Ridgway Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Eliminate Supermajority Voting Mgmt For For For
Requirements
4 Amendment to Eliminate Fair-Price Provision Mgmt For Against Against
5 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For For
6 Approve Material Terms of Performance Unit Plan Mgmt For For For
7 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE ShrHoldr Against For Against
OF PEER COMPANIES.
AMERICAN INTERNATIONAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIG CUSIP9 026874107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Marshall Cohen Mgmt For For For
1.2 Elect Martin Feldstein Mgmt For For For
1.3 Elect Ellen Futter Mgmt For For For
1.4 Elect Stephen Hammerman Mgmt For For For
1.5 Elect Richard Holbrooke Mgmt For For For
1.6 Elect Fred Langhammer Mgmt For For For
1.7 Elect George Miles, Jr. Mgmt For For For
1.8 Elect Morris Offit Mgmt For For For
1.9 Elect James Orr, III Mgmt For For For
1.10 Elect Virginia Rometty Mgmt For For For
1.11 Elect Martin Sullivan Mgmt For For For
1.12 Elect Michael Sutton Mgmt For For For
1.13 Elect Edmund Tse Mgmt For For For
1.14 Elect Robert Willumstad Mgmt For For For
1.15 Elect Frank Zarb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Stock Incentive Plan Mgmt For Against Against
4 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
PERFORMANCE-BASED STOCK OPTIONS.
AMGEN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMGN CUSIP9 031162100 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For For
3 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For For
4 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Amendment to the Certificate of Incorporation Mgmt For Against Against
to Declassify the Board
7 Amendment to the Bylaws to Declassify the Board Mgmt For Against Against
8 Shareholder Proposal Regarding an Animal ShrHoldr Against Against For
Welfare Policy
9 Shareholder Proposal Regarding a ShrHoldr Against Against For
Sustainability Report
APPLIED MATERIALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMAT CUSIP9 038222105 03/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Armacost Mgmt For For For
1.2 Elect Robert Brust Mgmt For For For
1.3 Elect Deborah Coleman Mgmt For For For
1.4 Elect Philip Gerdine Mgmt For For For
1.5 Elect Thomas Iannotti Mgmt For For For
1.6 Elect Charles Liu Mgmt For For For
1.7 Elect James Morgan Mgmt For For For
1.8 Elect Gerhard Parker Mgmt For For For
1.9 Elect Willem Roelandts Mgmt For For For
1.10 Elect Michael Splinter Mgmt For For For
2 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For Against Against
STOCK INCENTIVE PLAN.
3 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For For
STOCK PURCHASE PLAN.
4 TO APPROVE THE AMENDED AND RESTATED SENIOR Mgmt For For For
EXECUTIVE BONUS PLAN.
5 Ratification of Auditor Mgmt For For For
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP9 00206R102 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For For
11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For For
12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
19 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For For
20 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
21 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
22 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
23 Shareholder Proposal Regarding "Say-on-Pay" ShrHoldr Against Against For
Advisory Vote
24 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Retirement Benefits
BECTON DICKINSON & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BDX CUSIP9 075887109 01/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Claire Fraser-Liggett Mgmt For For For
1.2 Elect Henry Becton, Jr. Mgmt For For For
1.3 Elect Edward DeGraan Mgmt For For For
1.4 Elect Adel Mahmoud Mgmt For For For
1.5 Elect James Orr Mgmt For For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For For
EQUITY-BASED COMPENSATION PLAN
4 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
BEST BUY COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBY CUSIP9 086516101 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ronald James Mgmt For For For
1.2 Elect Elliot Kaplan Mgmt For Withhold Against
1.3 Elect Matthew Paull Mgmt For For For
1.4 Elect James Press Mgmt For For For
1.5 Elect Richard Schulze Mgmt For Withhold Against
1.6 Elect Mary Tolan Mgmt For For For
1.7 Elect Hatim Tyabji Mgmt For For For
1.8 Elect Rogelio Rebolledo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Omnibus Stock and Mgmt For Against Against
Incentive Plan
BOEING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BA CUSIP9 097023105 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For For
7 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For For
10 ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Foreign Military Sales
14 Shareholder Proposal Regarding Human Rights ShrHoldr Against Against For
Policies
15 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Charitable Contributions
16 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Political Contributions
17 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of CEO and Chairman
18 Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For
Rights Plans
19 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Compensation
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Stock Options
21 Shareholder Proposal Regarding Recouping ShrHoldr Against Against For
Unearned Management Bonuses
CAMERON INTERNATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 13342B105 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Patrick Mgmt For For For
1.2 Elect Bruce Wilkinson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
COCA COLA COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KO CUSIP9 191216100 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For For
2 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For For
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For For
4 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For For
5 ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For For
6 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For For
7 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For For
8 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For For
10 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For For
11 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For For
THE COCA-COLA COMPANY
14 Shareholder Proposal Regarding Management ShrHoldr Against Against For
Compensation
15 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
the Compensation Committee Report
16 Shareholder Proposal Regarding Chemical and ShrHoldr Against Against For
Biological Testing
17 Shareholder Proposal Regarding the Study and ShrHoldr Against Against For
Report on Extraction of Water in India
18 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
COLGATE-PALMOLIVE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CL CUSIP9 194162103 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For For
2 ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For For
3 ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For For
4 ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For For
5 ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For For
6 ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For For
7 ELECTION OF DIRECTOR: R. MARK Mgmt For For For
8 ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal Regarding the Right to ShrHoldr Against Against For
Call a Special Meeting
11 Shareholder Proposal Regarding ShrHoldr Against For Against
Pay-for-Superior-Performance
EMERSON ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EMR CUSIP9 291011104 02/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carlos Fernandez G. Mgmt For For For
1.2 Elect Walter Galvin Mgmt For For For
1.3 Elect Rozanne Ridgway Mgmt For For For
1.4 Elect Randall Stephenson Mgmt For For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
FRANKLIN RESOURCES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BEN CUSIP9 354613101 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Samuel Armacost Mgmt For For For
1.2 Elect Charles Crocker Mgmt For For For
1.3 Elect Joseph Hardiman Mgmt For For For
1.4 Elect Robert Joffe Mgmt For For For
1.5 Elect Charles Johnson Mgmt For Withhold Against
1.6 Elect Gregory Johnson Mgmt For For For
1.7 Elect Rupert Johnson, Jr. Mgmt For Withhold Against
1.8 Elect Thomas Kean Mgmt For For For
1.9 Elect Chutta Ratnathicam Mgmt For For For
1.10 Elect Peter Sacerdote Mgmt For Withhold Against
1.11 Elect Laura Stein Mgmt For For For
1.12 Elect Anne Tatlock Mgmt For Withhold Against
1.13 Elect Louis Woodworth Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 1998 Employee Stock Investment Mgmt For For For
Plan
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP9 369604103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Cash, Jr., Ph.D. Mgmt For For For
1.2 Elect Sir William Castell Mgmt For For For
1.3 Elect Ann Fudge Mgmt For For For
1.4 Elect Claudio Gonzalez Mgmt For For For
1.5 Elect Susan Hockfield Mgmt For For For
1.6 Elect Jeffrey Immelt Mgmt For For For
1.7 Elect Andrea Jung Mgmt For For For
1.8 Elect A. Lafley Mgmt For For For
1.9 Elect Robert Lane Mgmt For For For
1.10 Elect Ralph Larsen Mgmt For For For
1.11 Elect Rochelle Lazarus Mgmt For For For
1.12 Elect Sam Nunn Mgmt For For For
1.13 Elect Roger Penske Mgmt For For For
1.14 Elect Robert Swieringa Mgmt For For For
1.15 Elect Douglas Warner, III Mgmt For For For
1.16 Elect Robert Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Majority Voting for the Election of Directors Mgmt For For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For Against Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For For
PERFORMANCE GOALS
6 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
7 Shareholder Proposal Regarding Curbing ShrHoldr Against Against For
Over-Extended Directors
8 Shareholder Proposal Regarding a Retiree ShrHoldr Against Against For
Director Nominee
9 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
10 Shareholder Proposal Regarding Elimination of ShrHoldr Against Against For
Dividend Equivalents
11 Shareholder Proposal Regarding Reviewing ShrHoldr Against Against For
Charitable Contributions
12 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Global Warming Science
13 Shareholder Proposal Regarding Ethical Criteria ShrHoldr Against Against For
for Military Contracts
14 Shareholder Proposal Regarding Report on Pay ShrHoldr Against Against For
Differential
GILEAD SCIENCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GILD CUSIP9 375558103 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Paul Berg Mgmt For For For
1.2 Elect John Cogan Mgmt For For For
1.3 Elect Etienne Davignon Mgmt For For For
1.4 Elect James Denny Mgmt For For For
1.5 Elect Carla Hills Mgmt For For For
1.6 Elect John Madigan Mgmt For For For
1.7 Elect John Martin Mgmt For For For
1.8 Elect Gordon Moore Mgmt For For For
1.9 Elect Nicholas Moore Mgmt For For For
1.10 Elect Gayle Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S Mgmt For For For
2004 EQUITY INCENTIVE PLAN.
4 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
HALLIBURTON COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HAL CUSIP9 406216101 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: K.M. BADER Mgmt For For For
2 ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For For
3 ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For For
4 ELECTION OF DIRECTOR: M. CARROLL Mgmt For For For
5 ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For For
6 ELECTION OF DIRECTOR: K.T DERR Mgmt For For For
7 ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For For
8 ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For For
9 ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For For
10 ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For For
11 ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For For
12 ELECTION OF DIRECTOR: D.L. REED Mgmt For For For
13 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For For
AUDITORS.
14 Shareholder Proposal Regarding Human Rights ShrHoldr Against Against For
Review
15 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
16 Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For
Rights Plans
HARLEY-DAVIDSON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOG CUSIP9 412822108 04/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Barry Allen Mgmt For For For
1.2 Elect Richard Beattie Mgmt For For For
1.3 Elect Judson Green Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP9 428236103 03/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For For
5 ELECTION OF DIRECTOR: M.V. HURD Mgmt For For For
6 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal Regarding Proxy Access Mgmt Against Against For
11 Shareholder Proposal Regarding Separating the ShrHoldr Against Against For
Roles of Chairman and CEO
12 Shareholder Proposal Regarding Poison Pills ShrHoldr Against Against For
13 Shareholder Proposal Regarding Linking Pay to ShrHoldr Against For Against
Performance
INTERNATIONAL BUSINESS MACHINE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP9 459200101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cathleen Black Mgmt For For For
1.2 Elect Kenneth Chenault Mgmt For For For
1.3 Elect Jurgen Dormann Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Minoru Makihara Mgmt For For For
1.7 Elect Lucio Noto Mgmt For For For
1.8 Elect James Owens Mgmt For For For
1.9 Elect Samuel Palmisano Mgmt For For For
1.10 Elect Joan Spero Mgmt For For For
1.11 Elect Sidney Taurel Mgmt For For For
1.12 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Requirement - Mgmt For For For
Merger or Consolidation
4 Elimination of Supermajority Requirement - Mgmt For For For
Disposition of All or Substantially All of the
Assets of the Corporation Outside the Ordinary
Course of Business
5 Elimination of Supermajority Requirement - Plan Mgmt For For For
for the Exchange of Shares of the Corporation
6 Elimination of Supermajority Requirement - Mgmt For For For
Authorization of Dissolution of the Corporation
7 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
8 Shareholder Proposal Regarding Pension and ShrHoldr Against Against For
Retirement Medical
9 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Compensation
10 Shareholder Proposal Regarding Offshoring ShrHoldr Against Against For
11 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Directors
JOHNSON & JOHNSON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP9 478160104 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Coleman Mgmt For For For
1.2 Elect James Cullen Mgmt For For For
1.3 Elect Michael Johns Mgmt For For For
1.4 Elect Arnold Langbo Mgmt For For For
1.5 Elect Susan Lindquist Mgmt For For For
1.6 Elect Leo Mullin Mgmt For For For
1.7 Elect Christine Poon Mgmt For For For
1.8 Elect Charles Prince Mgmt For For For
1.9 Elect Steven Reinemund Mgmt For For For
1.10 Elect David Satcher Mgmt For For For
1.11 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Director Elections
4 Shareholder Proposal Regarding Supplemental ShrHoldr Against Against For
Retirement Plan
KOHLS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KSS CUSIP9 500255104 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Burd Mgmt For For For
1.2 Elect Wayne Embry Mgmt For For For
1.3 Elect James Ericson Mgmt For For For
1.4 Elect John Herma Mgmt For For For
1.5 Elect William Kellogg Mgmt For For For
1.6 Elect Kevin Mansell Mgmt For Withhold Against
1.7 Elect R. Lawrence Montgomery Mgmt For For For
1.8 Elect Frank Sica Mgmt For For For
1.9 Elect Peter Sommerhauser Mgmt For Withhold Against
1.10 Elect Stephen Watson Mgmt For For For
1.11 Elect R. Elton White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For Against Against
COMPENSATION PLAN.
4 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For For
BONUS PLAN.
5 Amendment to Articles of Incorporation to Allow Mgmt For For For
for Majority Vote in Director Elections
6 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
in Director Elections
LOCKHEED MARTIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LMT CUSIP9 539830109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect E. C. Aldridge, Jr. Mgmt For For For
1.2 Elect Nolan Archibald Mgmt For For For
1.3 Elect Marcus Bennett Mgmt For For For
1.4 Elect James Ellis, Jr. Mgmt For For For
1.5 Elect Gwendolyn King Mgmt For For For
1.6 Elect James Loy Mgmt For For For
1.7 Elect Douglas McCorkindale Mgmt For For For
1.8 Elect Eugene Murphy Mgmt For For For
1.9 Elect Joseph Ralston Mgmt For For For
1.10 Elect Frank Savage Mgmt For For For
1.11 Elect James Schneider Mgmt For For For
1.12 Elect Anne Stevens Mgmt For For For
1.13 Elect Robert Stevens Mgmt For For For
1.14 Elect James Ukropina Mgmt For For For
1.15 Elect Douglas Yearley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Disclosure of ShrHoldr Against Against For
Executive Compensation
4 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Compensation
5 Shareholder Proposal Regarding Nuclear Weapons ShrHoldr Against Against For
Involvement
LOWE'S COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LOW CUSIP9 548661107 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Bernauer Mgmt For For For
1.2 Elect Leonard Berry Mgmt For For For
1.3 Elect Dawn Hudson Mgmt For For For
1.4 Elect Robert Niblock Mgmt For For For
2 Amendment to the Employee Stock Purchase Plan - Mgmt For For For
Stock Options for Everyone
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Minimum Share ShrHoldr Against Against For
Ownership Requirements for Director Nominees
5 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT ShrHoldr Against Against For
ON WOOD PROCUREMENT.
6 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION ShrHoldr Against Against For
OF EACH DIRECTOR.
7 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
SEVERANCE AGREEMENTS.
8 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION PLAN.
MANPOWER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MAN CUSIP9 56418H100 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gina Boswell Mgmt For For For
1.2 Elect Willie Davis Mgmt For For For
1.3 Elect Jack Greenberg Mgmt For For For
1.4 Elect Terry Hueneke Mgmt For For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For For
INDEPENDENT AUDITORS FOR 2007.
3 APPROVAL OF THE MANPOWER CORPORATE SENIOR Mgmt For For For
MANAGEMENT ANNUAL INCENTIVE PLAN.
4 Shareholder Proposal Regarding Implementation ShrHoldr Against Against For
of the MacBride Principles in Northern Ireland
MAXIMUS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMS CUSIP9 577933104 03/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Paul R. Lederer Mgmt For For For
1.2 Elect Peter B. Pond Mgmt For For For
1.3 Elect James R. Thompson, Jr. Mgmt For For For
1.4 Elect Richard A. Montoni Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MCDONALDS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCD CUSIP9 580135101 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For For
2 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For For
5 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
6 SHAREHOLDER PROPOSAL RELATING TO LABELING OF ShrHoldr Against Against For
GENETICALLY MODIFIED PRODUCTS
7 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS ShrHoldr Against Against For
MEMC ELECTRONIC MATERIALS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP9 552715104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Marren Mgmt For For For
1.2 Elect William Stevens Mgmt For For For
1.3 Elect James Williams Mgmt For For For
2 Amendment of 2001 Equity Incentive Plan Mgmt For Against Against
MERCK & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRK CUSIP9 589331107 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Clark Mgmt For For For
1.2 Elect Johnnetta Cole, Ph.D. Mgmt For For For
1.3 Elect William Harrison, Jr. Mgmt For For For
1.4 Elect William Kelley, M.D. Mgmt For For For
1.5 Elect Rochelle Lazarus Mgmt For For For
1.6 Elect Thomas Shenk, Ph.D. Mgmt For For For
1.7 Elect Anne Tatlock Mgmt For For For
1.8 Elect Samuel Thier, M.D. Mgmt For For For
1.9 Elect Wendell Weeks Mgmt For For For
1.10 Elect Peter Wendell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Requirements in Mgmt For For For
the Certificate of Incorporation
4 Elimination of Supermajority Requirements Mgmt For For For
Imposed by New Jersey Law
5 Change in Board Size Mgmt For For For
6 Proposal to Replace Cumulative Voting with Mgmt For For For
Majority Voting
7 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS
8 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY ShrHoldr Against Against For
VOTE ON EXECUTIVE COMPENSATION
MORGAN STANLEY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MS CUSIP9 617446448 04/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECT ROY J. BOSTOCK Mgmt For For For
2 ELECT ERSKINE B. BOWLES Mgmt For For For
3 ELECT HOWARD J. DAVIES Mgmt For For For
4 ELECT C. ROBERT KIDDER Mgmt For For For
5 ELECT JOHN J. MACK Mgmt For For For
6 ELECT DONALD T. NICOLAISEN Mgmt For For For
7 ELECT CHARLES H. NOSKI Mgmt For For For
8 ELECT HUTHAM S. OLAYAN Mgmt For For For
9 ELECT CHARLES E. PHILLIPS, JR. Mgmt For For For
10 ELECT O. GRIFFITH SEXTON Mgmt For For For
11 ELECT LAURA D. TYSON Mgmt For For For
12 ELECT KLAUS ZUMWINKEL Mgmt For For For
13 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For
LLP AS INDEPENDENT AUDITOR
14 TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt For Against Against
COMPENSATION PLAN
15 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY ShrHoldr Against For Against
VOTE
16 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION ADVISORY VOTE
MOTOROLA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MOT CUSIP9 620076109 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Zander Mgmt For For For
1.2 Elect David Dorman Mgmt For For For
1.3 Elect Judy Lewent Mgmt For For For
1.4 Elect Thomas Meredith Mgmt For For For
1.5 Elect Nicholas Negroponte Mgmt For For For
1.6 Elect Samuel Scott III Mgmt For For For
1.7 Elect Ron Sommer Mgmt For For For
1.8 Elect James Stengel Mgmt For For For
1.9 Elect Douglas Warner III Mgmt For For For
1.10 Elect John White Mgmt For For For
1.11 Elect Miles White Mgmt For For For
2 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN OF 1999
3 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON ShrHoldr Against Against For
EXECUTIVE PAY
4 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
MOTOROLA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MOT CUSIP9 620076109 05/07/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carl Icahn ShrHoldr
1.2 Elect Edward Zander ShrHoldr
1.3 Elect David Dorman ShrHoldr
1.4 Elect Judy Lewent ShrHoldr
1.5 Elect Thomas Meredith ShrHoldr
1.6 Elect Nicholas Negroponte ShrHoldr
1.7 Elect Samuel Scott III ShrHoldr
1.8 Elect Ron Sommer ShrHoldr
1.9 Elect James Stengel ShrHoldr
1.10 Elect Douglas Warner III ShrHoldr
1.11 Elect Miles White ShrHoldr
2 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE ShrHoldr
STOCK PURCHASE PLAN OF 1999
3 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON ShrHoldr
EXECUTIVE PAY
4 Shareholder Proposal Regarding Recoupment of ShrHoldr
Unearned Management Bonuses
NORDSTROM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JWN CUSIP9 655664100 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Phyllis Campbell Mgmt For For For
1.2 Elect Enrique Hernandez, Jr. Mgmt For For For
1.3 Elect Jeanne Jackson Mgmt For For For
1.4 Elect Robert Miller Mgmt For For For
1.5 Elect Blake Nordstrom Mgmt For Withhold Against
1.6 Elect Erik Nordstrom Mgmt For Withhold Against
1.7 Elect Peter Nordstrom Mgmt For Withhold Against
1.8 Elect Philip Satre Mgmt For For For
1.9 Elect Alison Winter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NUCOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NUE CUSIP9 670346105 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Daniel DiMicco Mgmt For For For
1.2 Elect James Hlavacek Mgmt For For For
1.3 Elect Raymond Milchovich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Directors
NVIDIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVDA CUSIP9 67066G104 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Gaither Mgmt For For For
1.2 Elect Jen-Hsun Huang Mgmt For For For
1.3 Elect A. Brooke Seawell Mgmt For For For
2 TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
OMNICOM GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMC CUSIP9 681919106 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Wren Mgmt For For For
1.2 Elect Bruce Crawford Mgmt For For For
1.3 Elect Robert Clark Mgmt For For For
1.4 Elect Leonard Coleman, Jr. Mgmt For For For
1.5 Elect Errol Cook Mgmt For For For
1.6 Elect Susan Denison Mgmt For For For
1.7 Elect Michael Henning Mgmt For For For
1.8 Elect John Murphy Mgmt For For For
1.9 Elect John Purcell Mgmt For For For
1.10 Elect Linda Johnson Rice Mgmt For For For
1.11 Elect Gary Roubos Mgmt For For For
2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For For
AUDITORS FOR 2007
3 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For Against Against
PENNEY JC COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCP CUSIP9 708160106 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Colleen Barrett Mgmt For For For
1.2 Elect M. Anthony Burns Mgmt For For For
1.3 Elect Maxine Clark Mgmt For For For
1.4 Elect Ann Marie Tallman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Executive ShrHoldr Against Against For
Severance Agreements
4 Shareholder Proposal Regarding a Majority ShrHoldr Against For Against
Voting Standard in the Election of Directors
PEPSICO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEP CUSIP9 713448108 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: D. DUBLON Mgmt For For For
2 ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For For
3 ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For For
4 ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For For
5 ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For For
6 ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For For
7 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For For
8 ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For For
9 ELECTION OF DIRECTOR: D. VASELLA Mgmt For For For
10 ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For For
11 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTANTS
12 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN Mgmt For Against Against
(PROXY STATEMENT P. 37)
13 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS ShrHoldr Against Against For
(PROXY STATEMENT P. 44)
PFIZER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFE CUSIP9 717081103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Ausiello Mgmt For For For
1.2 Elect Michael Brown Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Robert Burt Mgmt For For For
1.5 Elect W. Don Cornwell Mgmt For For For
1.6 Elect William Gray III Mgmt For For For
1.7 Elect Constance Horner Mgmt For For For
1.8 Elect William Howell Mgmt For For For
1.9 Elect Jeffrey Kindler Mgmt For For For
1.10 Elect George Lorch Mgmt For For For
1.11 Elect Dana Mead Mgmt For For For
1.12 Elect William Steere, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE ShrHoldr Against Against For
VOTING.
4 Shareholder Proposal Regarding Animal ShrHoldr Against Against For
Experimentation
5 Shareholder Proposal Regarding Laboratory ShrHoldr Against Against For
Animal Care
6 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS ShrHoldr Against Against For
FOR DIRECTOR NOMINEES.
PRAXAIR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PX CUSIP9 74005P104 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jose Paulo de Oliveira Alves Mgmt For For For
1.2 Elect Ronald Kuehn, Jr. Mgmt For For For
1.3 Elect H. Mitchell Watson, Jr. Mgmt For For For
1.4 Elect Robert L. Wood Mgmt For For For
2 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ShrHoldr Against For Against
ELECTION PROCESS.
3 SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER ShrHoldr Against Against For
RIGHTS PLAN VOTE.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For For
INDEPENDENT AUDITOR.
PROGRESSIVE CORP. OHIO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGR CUSIP9 743315103 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Abby Kohnstamm Mgmt For For For
1.2 Elect Peter Lewis Mgmt For For For
1.3 Elect Patrick Nettles Mgmt For For For
1.4 Elect Glenn Renwick Mgmt For For For
1.5 Elect Donald Shackelford Mgmt For For For
2 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For For
2007 EXECUTIVE BONUS PLAN.
3 Amendment to the 2003 Incentive Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
QUALCOMM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
QCOM CUSIP9 747525103 03/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Barbara Alexander Mgmt For For For
1.2 Elect Raymond Dittamore Mgmt For For For
1.3 Elect Irwin Mark Jacobs Mgmt For For For
1.4 Elect Sherry Lansing Mgmt For For For
1.5 Elect Peter Sacerdote Mgmt For For For
1.6 Elect Marc Stern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
T ROWE PRICE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TROW CUSIP9 74144T108 04/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Bernard Mgmt For Withhold Against
1.2 Elect James Brady Mgmt For For For
1.3 Elect J. Alfred Broaddus, Jr. Mgmt For For For
1.4 Elect Donald Hebb, Jr. Mgmt For For For
1.5 Elect James Kennedy Mgmt For For For
1.6 Elect Brian Rogers Mgmt For Withhold Against
1.7 Elect Dr. Alfred Sommer Mgmt For For For
1.8 Elect Dwight Taylor Mgmt For For For
1.9 Elect Anne Whittemore Mgmt For For For
2 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR Mgmt For Against Against
EQUITY PLAN.
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
UNITED TECHNOLOGIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTX CUSIP9 913017109 04/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Louis Chenevert Mgmt For For For
1.2 Elect George David Mgmt For For For
1.3 Elect John Faraci Mgmt For For For
1.4 Elect Jean-Pierre Garnier Mgmt For For For
1.5 Elect Jamie Gorelick Mgmt For For For
1.6 Elect Charles Lee Mgmt For For For
1.7 Elect Richard McCormick Mgmt For For For
1.8 Elect Harold McGraw III Mgmt For For For
1.9 Elect Richard Myers Mgmt For For For
1.10 Elect Frank Popoff Mgmt For For For
1.11 Elect H. Patrick Swygert Mgmt For For For
1.12 Elect Andre Villeneuve Mgmt For For For
1.13 Elect Harold Wagner Mgmt For For For
1.14 Elect Christine Whitman Mgmt For For For
2 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For For
3 Shareholder Proposal Regarding Director Term ShrHoldr Against Against For
Limits
4 Shareholder Proposal Regarding Foreign Military ShrHoldr Against Against For
Sales
5 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
6 Shareholder Proposal Regarding Advisory ShrHoldr Against Against For
Resolution to Ratify Executive Compensation
7 Shareholder Proposal Regarding ShrHoldr Against For Against
Pay-For-Superior-Performance
UNITEDHEALTH GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNH CUSIP9 91324P102 05/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Ballard, Jr. Mgmt For For For
1.2 Elect Richard Burke Mgmt For For For
1.3 Elect Stephen Hemsley Mgmt For For For
1.4 Elect Robert Darretta Mgmt For For For
2 Adoption of Majority Vote for Election of Mgmt For For For
Directors
3 Repeal of Classified Board Mgmt For Against Against
4 Amendment to Supermajority Requirement for Mgmt For For For
Removal of Directors
5 Amendment to Supermajority Requirement Relating Mgmt For For For
to Certain Business Combinations
6 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Equity Compensation
9 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL ShrHoldr Against Against For
EXECUTIVE RETIREMENT PLAN
10 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Compensation
11 Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For
Access to the Ballot
WASTE MANAGEMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMI CUSIP9 94106L109 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For For
2 PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For For
3 PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For For
4 PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For For
5 PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For For
6 PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For For
7 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For For
8 PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For For
9 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For For
10 Ratification of Auditor Mgmt For For For
WYETH
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WYE CUSIP9 983024100 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For For
PH.D.
4 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For For
6 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For For
7 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For For
8 ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For For
PH.D., M.P.H.
9 ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For For
10 ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Elimination of Supermajority Requirement Mgmt For For For
16 VOTE TO AMEND AND RESTATE THE 2005 STOCK Mgmt For For For
INCENTIVE PLAN FOR TAX COMPLIANCE
17 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For
18 Shareholder Proposal Regarding Limiting Supply ShrHoldr Against Against For
of Prescription Drugs in Canada
19 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Political Contributions
20 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Management Bonuses
21 Shareholder Proposal Regarding Interlocking ShrHoldr Against Against For
Directorships
22 Shareholder Proposal Regarding Disclosure of ShrHoldr Abstain
Certain Relationships
23 Shareholder Proposal Regarding Seperating the ShrHoldr Against Against For
Roles of Chair and CEO
24 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
Executive Pay
XTO ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XTO CUSIP9 98385X106 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt For For For
2 ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt For For For
3 ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt For For For
4 Ratification of Auditor Mgmt For For For
FUND NAME : MID-CAP VALUE FUND
ADVANCE AUTO PARTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAP CUSIP9 00751Y106 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Brouillard Mgmt For For For
1.2 Elect Lawrence Castellani Mgmt For For For
1.3 Elect Michael Coppola Mgmt For For For
1.4 Elect Darren Jackson Mgmt For For For
1.5 Elect Nicholas LaHowchic Mgmt For For For
1.6 Elect William Oglesby Mgmt For For For
1.7 Elect Gilbert Ray Mgmt For For For
1.8 Elect Carlos Saladrigas Mgmt For For For
1.9 Elect William Salter Mgmt For For For
1.10 Elect Francesca Spinelli Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVE AN AMENDMENT TO OUR LONG-TERM INCENTIVE Mgmt For Against Against
PLAN
4 APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN Mgmt For For For
AMERICAN POWER CONVERSION CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APCC CUSIP9 029066107 01/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
ANNALY MORTGAGE MANAGEMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NLY CUSIP9 035710409 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Kevin Brady Mgmt For For For
1.2 Elect E. Wayne Nordberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AXIS CAPITAL HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXS CUSIP9 G0692U109 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Geoffrey Bell Mgmt For For For
1.2 Elect Christopher Greetham Mgmt For For For
1.3 Elect Maurice Keane Mgmt For For For
1.4 Elect Henry Smith Mgmt For For For
2 2007 Long-Term Equity Compensation Plan Mgmt For For For
3 Amendment to Indemnity Provisions and Approval Mgmt For For For
of Treasury Stock
4 Ratification of Auditor Mgmt For For For
CENTERPOINT ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNP CUSIP9 15189T107 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Shannon Mgmt For For For
1.2 Elect Donald Campbell Mgmt For For For
1.3 Elect Milton Carroll Mgmt For For For
1.4 Elect Peter Wareing Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Annual Election ShrHoldr Against Against For
of Directors
4 Withhold Authority to Vote on Other Matters Mgmt Against Against For
COVENTRY HEALTHCARE INC COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVH CUSIP9 222862104 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect L. Dale Crandall Mgmt For For For
1.2 Elect Elizabeth Tallett Mgmt For For For
1.3 Elect Allen Wise Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
EL PASO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EP CUSIP9 28336L109 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For For
2 ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For For
3 ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For For
4 ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For For
5 ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For For
6 ELECT DIRECTOR : THOMAS R. HIX Mgmt For For For
7 ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For For
8 ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For For
9 ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For For
10 ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For For
11 ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For For
12 ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For For
13 ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For For
14 ELECT DIRECTOR : JOE B. WYATT Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding Special ShrHoldr Against Against For
Shareholder Meetings
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Policy-Abandoning Decisions
FAMILY DOLLAR STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDO CUSIP9 307000109 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mark Bernstein Mgmt For For For
1.2 Elect Sharon Allred Decker Mgmt For For For
1.3 Elect Edward Dolby Mgmt For For For
1.4 Elect Glenn Eisenberg Mgmt For For For
1.5 Elect Howard Levine Mgmt For For For
1.6 Elect George Mahoney, Jr. Mgmt For For For
1.7 Elect James Martin, Jr. Mgmt For For For
1.8 Elect Dale Pond Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FIRST INDUSTRIAL REALTY TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FR CUSIP9 32054K103 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jay Shidler Mgmt For Withhold Against
1.2 Elect J. Steven Wilson Mgmt For For For
1.3 Elect Robert Newman Mgmt For For For
2 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 STOCK Mgmt For Against Against
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
GENUINE PARTS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GPC CUSIP9 372460105 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dr. Mary Bullock Mgmt For For For
1.2 Elect Richard Courts II Mgmt For For For
1.3 Elect Jean Douville Mgmt For Withhold Against
1.4 Elect Thomas Gallagher Mgmt For For For
1.5 Elect George Guynn Mgmt For For For
1.6 Elect John Johns Mgmt For For For
1.7 Elect Michael Johns Mgmt For For For
1.8 Elect J. Hicks Lanier Mgmt For For For
1.9 Elect Wendy Needham Mgmt For For For
1.10 Elect Jerry Nix Mgmt For Withhold Against
1.11 Elect Larry Prince Mgmt For Withhold Against
1.12 Elect Gary Rollins Mgmt For For For
1.13 Elect Lawrence Steiner Mgmt For For For
2 Elimination of Supermajority Requirement Mgmt For For For
3 Ratification of Auditor Mgmt For For For
GOODRICH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GR CUSIP9 382388106 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Diane Creel Mgmt For For For
1.2 Elect George Davidson, Jr. Mgmt For For For
1.3 Elect Harris Deloach, Jr. Mgmt For For For
1.4 Elect James Griffith Mgmt For For For
1.5 Elect William Holland Mgmt For For For
1.6 Elect John Jumper Mgmt For For For
1.7 Elect Marshall Larsen Mgmt For For For
1.8 Elect Lloyd Newton Mgmt For For For
1.9 Elect Douglas Olesen Mgmt For For For
1.10 Elect Alfred Rankin Jr. Mgmt For For For
1.11 Elect A. Thomas Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding a ShrHoldr Against For Against
Pay-for-Superior Performance Standard
H&R BLOCK, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 093671105 09/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Jerry D. Choate Mgmt For For For
1.2 Elect Director Henry F. Frigon Mgmt For For For
1.3 Elect Director Roger W. Hale Mgmt For For For
1.4 Elect Director Len J. Lauer Mgmt For For For
2.0 Approve Stock Option Plan Mgmt For Against Against
3.0 Approve/Amend Executive Incentive Bonus Plan Mgmt For For For
4.0 Ratify Auditors Mgmt For For For
HILLENBRAND INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HB CUSIP9 431573104 02/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ray J. Hillenbrand Mgmt For For For
1.2 Elect Mark D. Ketchum Mgmt For For For
1.3 Elect Peter H. Soderberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
IDEARC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IAR CUSIP9 451663108 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Mueller Mgmt For For For
1.2 Elect Jerry Elliot Mgmt For For For
1.3 Elect Katherine Harless Mgmt For For For
1.4 Elect Donald Reed Mgmt For For For
1.5 Elect Stephen Robertson Mgmt For For For
1.6 Elect Thomas Rogers Mgmt For For For
1.7 Elect Paul Weaver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ITT INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITT CUSIP9 450911102 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Loranger Mgmt For For For
1.2 Elect Curtis Crawford Mgmt For For For
1.3 Elect Christina Gold Mgmt For For For
1.4 Elect Ralph Hake Mgmt For For For
1.5 Elect John Hamre Mgmt For For For
1.6 Elect Raymond LeBoeuf Mgmt For For For
1.7 Elect Frank MacInnis Mgmt For For For
1.8 Elect Linda Sanford Mgmt For For For
1.9 Elect Markos Tambakeras Mgmt For For For
2 Ratification of Auditor Mgmt For For For
L3 COMMUNICATIONS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLL CUSIP9 502424104 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Strianese Mgmt For For For
1.2 Elect Claude Canizares Mgmt For For For
1.3 Elect Thomas Corcoran Mgmt For For For
1.4 Elect Alan Washkowitz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LOEWS CORP CAROLINA GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LTR CUSIP9 540424207 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ann Berman Mgmt For For For
1.2 Elect Joseph Bower Mgmt For For For
1.3 Elect Charles Diker Mgmt For For For
1.4 Elect Paul Fribourg Mgmt For For For
1.5 Elect Walter Harris Mgmt For For For
1.6 Elect Philip Laskawy Mgmt For For For
1.7 Elect Gloria Scott Mgmt For For For
1.8 Elect Andrew Tisch Mgmt For Withhold Against
1.9 Elect James Tisch Mgmt For For For
1.10 Elect Jonathan Tisch Mgmt For Withhold Against
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For For
AUDITORS
3 Amendment to the Incentive Compensation Plan Mgmt For For For
for Executive Officers
4 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
5 Shareholder Proposal Regarding the Production, ShrHoldr Against Against For
Promotion and Marketing of Tobacco Products
LOEWS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 540424207 08/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Increase Authorized Common Stock Mgmt For Against Against
2.0 Adjust Par Value of Common Stock Mgmt For For For
MASTERCARD INCORPORATED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 57636Q104 07/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Manoel Luiz Ferrao de Amorim Mgmt For For For
1.2 Elect Director Edward Su-ning Tian Mgmt For For For
1.3 Elect Director Bernard S.Y. Fung Mgmt For For For
1.4 Elect Director Marc Olivie Mgmt For For For
1.5 Elect Director Mark Schwartz Mgmt For For For
1.6 Elect Director David R. Carlucci Mgmt For For For
1.7 Elect Director Richard Haythornthwaite Mgmt For For For
1.8 Elect Director Robert W. Selander Mgmt For For For
2.0 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
MDU RESOURCES GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDURP CUSIP9 552690109 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Terry Hildestad Mgmt For For For
1.2 Elect Dennis Johnson Mgmt For For For
1.3 Elect John Olson Mgmt For For For
1.4 Elect John Wilson Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Amendment to Declassify the Board Mgmt For Against Against
4 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For For
INDEPENDENT AUDITORS FOR 2007
5 STOCKHOLDER PROPOSAL REQUESTING SUSTAINABILITY ShrHoldr Against Against For
REPORT
MURPHY OIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MUR CUSIP9 626717102 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank Blue Mgmt For For For
1.2 Elect Claiborne Deming Mgmt For For For
1.3 Elect Robert Hermes Mgmt For For For
1.4 Elect James Kelley Mgmt For For For
1.5 Elect R. Madison Murphy Mgmt For For For
1.6 Elect William Nolan, Jr. Mgmt For For For
1.7 Elect Ivar Ramberg Mgmt For For For
1.8 Elect Neal Schmale Mgmt For For For
1.9 Elect David Smith Mgmt For For For
1.10 Elect Caroline Theus Mgmt For For For
2 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Mgmt For Against Against
PLAN.
3 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Mgmt For For For
4 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN.
5 Ratification of Auditor Mgmt For For For
NEW YORK COMMUNITY BANCORP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NYB CUSIP9 649445103 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Blake Mgmt For For For
1.2 Elect Michael Levine Mgmt For For For
1.3 Elect Guy Molinari Mgmt For For For
1.4 Elect John Pileski Mgmt For For For
1.5 Elect John Tsimbinos Mgmt For For For
2 Ratification of Auditor Mgmt For For For
OMNICARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OCR CUSIP9 681904108 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Hutton Mgmt For Withhold Against
1.2 Elect Joel Gemunder Mgmt For For For
1.3 Elect John Crotty Mgmt For For For
1.4 Elect Charles Erhart Jr. Mgmt For For For
1.5 Elect Sandra Laney Mgmt For Withhold Against
1.6 Elect Andrea Lindell Mgmt For For For
1.7 Elect John Timoney Mgmt For For For
1.8 Elect Amy Wallman Mgmt For For For
2 TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM.
PEOPLE'S UNITED FINANCIAL INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 710198102 08/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approval of The Plan of Charter Conversion and Mgmt For For For
Plan of Merger
PEOPLES BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBCT CUSIP9 710198102 04/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVAL OF THE PLAN OF CONVERSION. Mgmt For For For
2 ESTABLISHMENT AND FUNDING OF THE PEOPLE S Mgmt For For For
COMMUNITY FOUNDATION.
PINNACLE WEST CAPITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PNW CUSIP9 723484101 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Repeal of Classified Board Mgmt For Against Against
2.1 Elect Roy Herberger, Jr. Mgmt For For For
2.2 Elect Humberto Lopez Mgmt For For For
2.3 Elect Kathryn Munro Mgmt For For For
2.4 Elect William Stewart Mgmt For For For
2.5 Elect Edward Basha, Jr. Mgmt For For For
2.6 Elect Jack Davis Mgmt For For For
2.7 Elect Michael Gallagher Mgmt For For For
2.8 Elect Pamela Grant Mgmt For For For
2.9 Elect William Jamieson, Jr. Mgmt For For For
2.10 Elect Bruce Nordstrom Mgmt For For For
2.11 Elect William Post Mgmt For For For
3 2007 Long-Term Incentive Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
QUEST DIAGNOSTICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DGX CUSIP9 74834L100 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Baldwin, M.D. Mgmt For For For
1.2 Elect Surya Mohapatra, Ph.D. Mgmt For For For
1.3 Elect Gary Pfeiffer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RADIAN GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RDN CUSIP9 750236101 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2.1 Elect Herbert Wender Mgmt For For For
2.2 Elect David Carney Mgmt For For For
2.3 Elect Howard Culang Mgmt For For For
2.4 Elect Stephen Hopkins Mgmt For For For
2.5 Elect Sandford Ibrahim Mgmt For For For
2.6 Elect James Jennings Mgmt For For For
2.7 Elect Ronald Moore Mgmt For For For
2.8 Elect Jan Nicholson Mgmt For For For
2.9 Elect Robert Richards Mgmt For For For
2.10 Elect Anthony Schweiger Mgmt For For For
3 Ratification of Auditors Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
REYNOLDS AMERICAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RAI CUSIP9 761713106 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Martin Feinstein Mgmt For For For
1.2 Elect Susan Ivey Mgmt For For For
1.3 Elect Neil Withington Mgmt For For For
1.4 Elect John Chain, Jr. Mgmt For For For
2 Increase in Authorized Shares Mgmt For For For
3 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For For
ROYAL CARIBBEAN CRUISES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCL CUSIP9 V7780T103 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Kimsey Mgmt For For For
1.2 Elect Gert Munthe Mgmt For For For
1.3 Elect Thomas Pritzker Mgmt For For For
1.4 Elect Bernt Reitan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RYDER SYSTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
R CUSIP9 783549108 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Luis Nieto, Jr. Mgmt For For For
1.2 Elect David Fuente Mgmt For For For
1.3 Elect Eugene Renna Mgmt For For For
1.4 Elect Abbie Smith Mgmt For For For
1.5 Elect Christine Varney Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For For
INDEPENDENT AUDITOR.
SHERWIN-WILLIAMS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SHW CUSIP9 824348106 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Arthur Anton Mgmt For For For
1.2 Elect James Boland Mgmt For For For
1.3 Elect Christopher Connor Mgmt For For For
1.4 Elect Daniel Evans Mgmt For For For
1.5 Elect David Hodnik Mgmt For For For
1.6 Elect Susan Kropf Mgmt For For For
1.7 Elect Robert Mahoney Mgmt For For For
1.8 Elect Gary McCullough Mgmt For For For
1.9 Elect A. Malachi Mixon, III Mgmt For For For
1.10 Elect Curtis Moll Mgmt For For For
1.11 Elect Richard Smucker Mgmt For For For
2 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE Mgmt For For For
BONUS PLAN
3 Ratification of Auditor Mgmt For For For
SOUTH FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSFG CUSIP9 837841105 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Brant Mgmt For For For
1.2 Elect J. Davis Mgmt For For For
1.3 Elect C. Claymon Grimes, Jr. Mgmt For For For
1.4 Elect William Hummers, III Mgmt For For For
1.5 Elect Challis Lowe Mgmt For For For
1.6 Elect Darla Moore Mgmt For For For
2 PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE Mgmt For Against Against
PLAN.
3 Ratification of Auditor Mgmt For For For
STANLEY WORKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWK CUSIP9 854616109 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Breen Mgmt For For For
1.2 Elect Virgis Colbert Mgmt For For For
1.3 Elect John Lundgren Mgmt For For For
2 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For For
AUDITORS FOR THE YEAR 2007.
3 Shareholder Proposal to Declassify the Board ShrHoldr Against Against For
TECH DATA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TECD CUSIP9 878237106 06/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Charles Adair Mgmt For For For
1.2 Elect Maximilian Ardelt Mgmt For For For
1.3 Elect John Williams Mgmt For For For
1.4 Elect Thomas Morgan Mgmt For For For
1.5 Elect Robert Dutkowsky Mgmt For For For
2 TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. Mgmt For For For
TRIAD HOSPITALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRI CUSIP9 89579K109 06/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
UST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UST CUSIP9 902911106 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For Against Against
2.1 Elect John Barr Mgmt For For For
2.2 Elect John Clancey Mgmt For For For
2.3 Elect Patricia Diaz Dennis Mgmt For For For
2.4 Elect Vincent Gierer, Jr. Mgmt For For For
2.5 Elect Joseph Heid Mgmt For For For
2.6 Elect Murray Kessler Mgmt For For For
2.7 Elect Peter Neff Mgmt For For For
2.8 Elect Andrew Parsons Mgmt For For For
2.9 Elect Ronald Rossi Mgmt For For For
2.10 Elect John Clancey Mgmt For For For
2.11 Elect Vincent Gierer, Jr. Mgmt For For For
2.12 Elect Joseph Heid Mgmt For For For
3 Election of Directors Mgmt For For For
VALEANT PHARMACEUTICALS INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VRX CUSIP9 91911X104 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Norma Provencio Mgmt For For For
1.2 Elect Timothy Tyson Mgmt For For For
1.3 Elect Elaine Ullian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WHIRLPOOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WHR CUSIP9 963320106 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For For
2 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For For
3 ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For For
4 ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For For
5 TO APPROVE THE WHIRLPOOL CORPORATION 2007 Mgmt For Against Against
OMNIBUS STOCK AND INCENTIVE PLAN
WILLIS GROUP HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WSH CUSIP9 G96655108 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. Mgmt For For For
2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. Mgmt For For For
3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Mgmt For For For
4 ELECTION OF DIRECTOR: ANNA C. CATALANO. Mgmt For For For
5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. Mgmt For For For
6 ELECTION OF DIRECTOR: SIR ROY GARDNER. Mgmt For For For
7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. Mgmt For For For
8 ELECTION OF DIRECTOR: WENDY E. LANE. Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES F. MCCANN. Mgmt For For For
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. Mgmt For For For
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Mgmt For For For
12 Ratification of Auditor Mgmt For For For
XCEL ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XEL CUSIP9 98389B100 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect C. Coney Burgess Mgmt For For For
1.2 Elect Fredric Corrigan Mgmt For For For
1.3 Elect Richard Davis Mgmt For For For
1.4 Elect Roger Hemminghaus Mgmt For For For
1.5 Elect A.Barry Hirschfeld Mgmt For For For
1.6 Elect Richard Kelly Mgmt For For For
1.7 Elect Douglas Leatherdale Mgmt For For For
1.8 Elect Albert Moreno Mgmt For For For
1.9 Elect Margaret Preska Mgmt For For For
1.10 Elect A. Patricia Sampson Mgmt For For For
1.11 Elect Richard Truly Mgmt For For For
1.12 Elect David Westerlund Mgmt For For For
1.13 Elect Timothy Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Separation of ShrHoldr Against Against For
Chairman and CEO
4 Shareholder Proposal Regarding Pay-For-Superior ShrHoldr Against Against For
Performance
XL CAPITAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XL CUSIP9 G98255105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Mauriello Mgmt For For For
1.2 Elect Eugene McQuade Mgmt For For For
1.3 Elect Robert Parker Mgmt For For For
1.4 Elect Alan Senter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AFFILIATED COMPUTER SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACS CUSIP9 008190100 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Darwin Deason Mgmt For Withhold Against
1.2 Elect Lynn Blodgett Mgmt For For For
1.3 Elect John Rexford Mgmt For Withhold Against
1.4 Elect Joseph O'Neill Mgmt For For For
1.5 Elect Frank Rossi Mgmt For For For
1.6 Elect J. Livingston Kosberg Mgmt For For For
1.7 Elect Dennis McCuistion Mgmt For For For
1.8 Elect Robert Holland III Mgmt For For For
2 Fiscal Year 2007 Performance-Based Incentive Mgmt For For For
Compensation Plan for Executive Officers
3 Special Executive FY07 Bonus Plan for Certain Mgmt For For For
Executive Officers
4 Ratification of Auditor Mgmt For For For
5 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt For Against Against
PLAN
6 Shareholder Proposal Regarding Shareholder ShrHoldr Against For Against
Advisory Vote on Executive Compensation
ALCATEL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALU CUSIP9 013904305 06/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Accounts and Reports; Approval of Mgmt For For For
Non-Tax-Deductible Expenses
2 Consolidated Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends; Acknowledgment Mgmt For For For
of Previous Profit Distributions
4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE Mgmt For For For
DIRECTORS.
5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE Mgmt For For For
((CENSEURS)).
6 Ratification of the Co-Option of Lady Jay Mgmt For For For
7 Ratification of the Co-Option of Jean-Cyril Mgmt For For For
Spinetta
8 Related Party Transactions Mgmt For For For
9 Related Party Transactions with Patricia Russo, Mgmt For For For
CEO of the Company
10 Authority to Trade in Company Stock Mgmt For For For
11 Authority to Cancel Shares and Reduce Capital Mgmt For For For
12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For
and Convertible Securities; Authority to
Increase Capital through Capitalizations
13 Authority to Issue Shares w/out Preemptive Mgmt For Against Against
Rights and Convertible Securities; Authority to
Increase Capital in case of Exchange Offer
14 Authority to Increase Capital in Consideration Mgmt For Against Against
for Contributions in Kind
15 Global Ceiling on Issuances Mgmt For For For
16 Authority to Issue Shares and/or Convertible Mgmt For Against Against
Securities under Employee Savings Plan
17 Authority to Issue Restricted Stock under Mgmt For Against Against
Employee Stock Option Plan
18 Amendments to Articles Mgmt For For For
19 Authority to Carry Out Legal Formalities Mgmt For For For
20 SHP Regarding End to Cap on Voting Rights Mgmt Against For Against
21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE Mgmt For For For
MEETING.
AMERISOURCEBERGEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABC CUSIP9 03073E105 02/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Hagenlocker Mgmt For For For
1.2 Elect Kurt Hilzinger Mgmt For For For
1.3 Elect Henry McGee Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AOC CUSIP9 037389103 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Patrick Ryan Mgmt For For For
1.2 Elect Gregory Case Mgmt For For For
1.3 Elect Edgar Jannotta Mgmt For For For
1.4 Elect Jan Kalff Mgmt For For For
1.5 Elect Lester Knight Mgmt For For For
1.6 Elect J. Michael Losh Mgmt For For For
1.7 Elect R. Eden Martin Mgmt For For For
1.8 Elect Andrew McKenna Mgmt For For For
1.9 Elect Robert Morrison Mgmt For For For
1.10 Elect Richard Myers Mgmt For For For
1.11 Elect Richard Notebaert Mgmt For For For
1.12 Elect John Rogers, Jr. Mgmt For For For
1.13 Elect Gloria Santona Mgmt For For For
1.14 Elect Carolyn Woo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AUTOZONE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AZO CUSIP9 053332102 12/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Charles M. Elson Mgmt For For For
1.2 Elect Sue E. Gove Mgmt For For For
1.3 Elect Earl G. Graves, Jr. Mgmt For For For
1.4 Elect N. Gerry House Mgmt For For For
1.5 Elect J.R. Hyde III Mgmt For For For
1.6 Elect W. Andrew McKenna Mgmt For For For
1.7 Elect George R. Mrkonic, Jr. Mgmt For For For
1.8 Elect William C. Rhodes, III Mgmt For For For
1.9 Elect Theodore W. Ullyot Mgmt For For For
2 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK Mgmt For Against Against
OPTION PLAN.
3 Amendment to the Executive Stock Purchase Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
CA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 12673P105 09/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Alfonse M. D'Amato Mgmt For For For
1.2 Elect Director Gary J. Fernandes Mgmt For For For
1.3 Elect Director Robert E. La Blanc Mgmt For For For
1.4 Elect Director Christopher B. Lofgren Mgmt For For For
1.5 Elect Director Jay W. Lorsch Mgmt For For For
1.6 Elect Director William E. McCracken Mgmt For For For
1.7 Elect Director Lewis S. Ranieri Mgmt For For For
1.8 Elect Director Walter P. Schuetze Mgmt For For For
1.9 Elect Director John A. Swainson Mgmt For For For
1.10 Elect Director Laura S. Unger Mgmt For For For
1.11 Elect Director Ron Zambonini Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Amend Terms of Existing Poison Pill ShrHldr Against Against For
CHARLES RIVER LABORATORIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRL CUSIP9 159864107 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Foster Mgmt For For For
1.2 Elect Stephen Chubb Mgmt For For For
1.3 Elect George Massaro Mgmt For For For
1.4 Elect George Milne Mgmt For For For
1.5 Elect Douglas Rogers Mgmt For For For
1.6 Elect Samuel Thier Mgmt For For For
1.7 Elect William Waltrip Mgmt For For For
2 Adoption of the 2007 Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
COMERICA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMA CUSIP9 200340107 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For For
3 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For For
4 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For For
5 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal Regarding Preparation of a ShrHoldr Against Against For
Sustainability Report
COMPUTER SCIENCES CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 205363104 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Irving W. Bailey, II Mgmt For For For
1.2 Elect Director David J. Barram Mgmt For For For
1.3 Elect Director Stephen L. Baum Mgmt For For For
1.4 Elect Director Rodney F. Chase Mgmt For For For
1.5 Elect Director Van B. Honeycutt Mgmt For For For
1.6 Elect Director F. Warren McFarlan Mgmt For For For
1.7 Elect Director Thomas H. Patrick Mgmt For For For
2.0 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Board Diversity ShrHldr Against Against For
DEL MONTE FOODS CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 24522P103 09/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Samuel H. Armacost Mgmt For For For
1.2 Elect Director Terence D. Martin Mgmt For For For
1.3 Elect Director Richard G. Wolford Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
DELPHI FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DFG CUSIP9 247131105 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Rosenkranz Mgmt For For For
1.2 Elect Donald Sherman Mgmt For Withhold Against
1.3 Elect Kevin Brine Mgmt For For For
1.4 Elect Lawrence Daurelle Mgmt For Withhold Against
1.5 Elect Edward Fox Mgmt For For For
1.6 Elect Steven Hirsh Mgmt For For For
1.7 Elect Harold Ilg Mgmt For Withhold Against
1.8 Elect James Litvack Mgmt For For For
1.9 Elect James Meehan Mgmt For For For
1.10 Elect Robert Smith, Jr. Mgmt For Withhold Against
1.11 Elect Robert F. Wright Mgmt For For For
1.12 Elect Philip O'Connor Mgmt For For For
2 Amendment to the 2003 Employee Long-Term Mgmt For Against Against
Incentive and Share Award Plan
3 Transaction of Other Business Mgmt For For For
FIDELITY NAT'L INFORMATIONS SERVICES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FIS CUSIP9 31620M106 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lee Kennedy Mgmt For For For
1.2 Elect Keith Hughes Mgmt For For For
1.3 Elect James Hunt Mgmt For For For
1.4 Elect Richard Massey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FIRST AMERICAN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FAF CUSIP9 318522307 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hon. George Argyros Mgmt For For For
1.2 Elect Gary Beban Mgmt For For For
1.3 Elect J. David Chatham Mgmt For For For
1.4 Elect William Davis Mgmt For For For
1.5 Elect Dr. James Doti Mgmt For For For
1.6 Elect Lewis Douglas, Jr. Mgmt For For For
1.7 Elect D.P. Kennedy Mgmt For For For
1.8 Elect Parker Kennedy Mgmt For For For
1.9 Elect Frank O' Bryan Mgmt For For For
1.10 Elect Roslyn Payne Mgmt For For For
1.11 Elect D. Van Skilling Mgmt For For For
1.12 Elect Herbert Tasker Mgmt For For For
1.13 Elect Virginia Ueberroth Mgmt For For For
1.14 Elect Mary Widener Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HASBRO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HAS CUSIP9 418056107 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Basil Anderson Mgmt For For For
1.2 Elect Alan Batkin Mgmt For For For
1.3 Elect Frank Biondi, Jr. Mgmt For For For
1.4 Elect John Connors, Jr. Mgmt For For For
1.5 Elect Michael Garrett Mgmt For For For
1.6 Elect E. Gordon Gee Mgmt For For For
1.7 Elect Jack Greenberg Mgmt For For For
1.8 Elect Alan Hassenfeld Mgmt For For For
1.9 Elect Claudine Malone Mgmt For For For
1.10 Elect Edward Philip Mgmt For For For
1.11 Elect Paula Stern Mgmt For For For
1.12 Elect Alfred Verrecchia Mgmt For For For
2 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For For
PERFORMANCE PLAN.
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding a Sustainability ShrHoldr Against Against For
Report
IMS HEALTH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RX CUSIP9 449934108 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Edwards Mgmt For For For
1.2 Elect William Van Faasen Mgmt For For For
1.3 Elect Bret Wise Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Declassified ShrHoldr Against Against For
Board
IPC HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IPCR CUSIP9 G4933P101 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank Mutch Mgmt For For For
1.2 Elect James Bryce Mgmt For For For
1.3 Elect Peter Christie Mgmt For For For
1.4 Elect Kenneth Hammond Mgmt For For For
1.5 Elect Clarence James Mgmt For For For
1.6 Elect Antony Lancaster Mgmt For For For
2 Set Board Size Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 2007 Incentive Plan Mgmt For Against Against
5 Bye-law Amendments Mgmt For For For
6 Bye-law Amendments Mgmt For For For
KENNAMETAL, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 489170100 10/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Ronald M. Defeo Mgmt For For For
1.2 Elect Director Philip A. Dur Mgmt For For For
1.3 Elect Director William R. Newlin Mgmt For For For
1.4 Elect Director L.W. Stranghoener Mgmt For For For
2.0 Increase Authorized Common Stock Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
LUCENT TECHNOLOGIES INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 549463107 09/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
MAGNA INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MGA CUSIP9 559222401 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Michael Harris Mgmt For For For
1.2 Elect Louis Lataif Mgmt For For For
1.3 Re-elect Klaus Mangold Mgmt For For For
1.4 Re-elect Donald Resnick Mgmt For For For
1.5 Re-elect Frank Stronach Mgmt For Withhold Against
1.6 Re-elect Franz Vranitzky Mgmt For For For
1.7 Re-elect Donald Walker Mgmt For For For
1.8 Re-elect Siegried Wolf Mgmt For For For
1.9 Re-elect Lawrence Worrall Mgmt For For For
2 Appointment of Auditor and Authority to Set Fees Mgmt For For For
3 Amendments to Stock Option Plan Mgmt For Against Against
OLD REPUBLIC INTERNATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORI CUSIP9 680223104 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jimmy Dew Mgmt For Withhold Against
1.2 Elect John Dixon Mgmt For For For
1.3 Elect John Popp Mgmt For For For
1.4 Elect Dennis Van Mieghem Mgmt For For For
POPULAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BPOP CUSIP9 733174106 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Masin Mgmt For For For
1.2 Elect Manuel Morales, Jr. Mgmt For For For
1.3 Elect Jose Vizcarrondo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PROTECTIVE LIFE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PL CUSIP9 743674103 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect H. Corbin Day Mgmt For For For
1.2 Elect James French Mgmt For For For
1.3 Elect Thomas Hamby Mgmt For For For
1.4 Elect John Johns Mgmt For For For
1.5 Elect Vanessa Leonard Mgmt For For For
1.6 Elect Charles McCrary Mgmt For For For
1.7 Elect John McMahon, Jr. Mgmt For For For
1.8 Elect Malcolm Portera Mgmt For For For
1.9 Elect C. Dowd Ritter Mgmt For For For
1.10 Elect William Terry Mgmt For For For
1.11 Elect Wm. Michael Warren, Jr. Mgmt For For For
1.12 Elect Vanessa Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO APPROVE THE COMPANY S ANNUAL Mgmt For For For
INCENTIVE PLAN.
RENAISSANCERE HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RNR CUSIP9 G7496G103 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Hecht Mgmt For For For
1.2 Elect Henry Klehm III Mgmt For For For
1.3 Elect Nicholas Trivisonno Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RENT A CENTRE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCII CUSIP9 76009N100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Burton Mgmt For For For
1.2 Elect Peter Copses Mgmt For For For
1.3 Elect Mitchell Fadel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SEALY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ZZ CUSIP9 812139301 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Brian Carroll Mgmt For Withhold Against
1.2 Elect James Johnston Mgmt For For For
1.3 Elect David McIlquham Mgmt For For For
1.4 Elect Gary Morin Mgmt For For For
1.5 Elect Dean Nelson Mgmt For Withhold Against
1.6 Elect Paul Norris Mgmt For Withhold Against
1.7 Elect Richard Roedel Mgmt For For For
1.8 Elect Scott Stuart Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
SEMPRA ENERGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SRE CUSIP9 816851109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Wilford Godbold, Jr. Mgmt For For For
1.2 Elect Richard Newman Mgmt For For For
1.3 Elect Neal Schmale Mgmt For For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
3 Shareholder Proposal Regarding Simple Majority ShrHoldr Against For Against
Vote
4 Shareholder Proposal Regarding Director ShrHoldr Against For Against
Election Majority Vote Standard
5 Shareholder Proposal Regarding the Supplemental ShrHoldr Against Against For
Executive Retirement Plan Policy Proposal
TJX COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TJXPRE CUSIP9 872540109 06/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Brandon Mgmt For For For
1.2 Elect Bernard Cammarata Mgmt For For For
1.3 Elect David Ching Mgmt For For For
1.4 Elect Michael Hines Mgmt For For For
1.5 Elect Amy Lane Mgmt For For For
1.6 Elect Carol Meyrowitz Mgmt For For For
1.7 Elect John O'Brien Mgmt For For For
1.8 Elect Robert Shapiro Mgmt For For For
1.9 Elect Willow Shire Mgmt For For For
1.10 Elect Fletcher Wiley Mgmt For For For
2 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For For
PERFORMANCE GOALS.
3 RATIFICATION OF APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP.
4 SHAREHOLDER PROPOSAL REGARDING ELECTION OF ShrHoldr Against For Against
DIRECTORS BY MAJORITY VOTE.
TORCHMARK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TMK CUSIP9 891027104 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Charles Adair Mgmt For For For
1.2 Elect Joseph Lanier, Jr. Mgmt For For For
1.3 Elect Lloyd Newton Mgmt For For For
2 RATIFICATION OF AUDITORS Mgmt For For For
3 LONG-TERM COMPENSATION INCENTIVE PLAN Mgmt For Against Against
4 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For
UNITED STATIONERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USTR CUSIP9 913004107 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Roy Haley Mgmt For For For
1.2 Elect Benson Shapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WHIRLPOOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WHR CUSIP9 963320106 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For For
2 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For For
3 ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For For
4 ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For For
5 TO APPROVE THE WHIRLPOOL CORPORATION 2007 Mgmt For Against Against
OMNIBUS STOCK AND INCENTIVE PLAN
WISCONSIN ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WEC CUSIP9 976657106 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Ahearne Mgmt For For For
1.2 Elect John Bergstrom Mgmt For For For
1.3 Elect Barbara Bowles Mgmt For For For
1.4 Elect Patricia Chadwick Mgmt For For For
1.5 Elect Robert Cornog Mgmt For For For
1.6 Elect Curt Culver Mgmt For For For
1.7 Elect Thomas Fischer Mgmt For For For
1.8 Elect Gale Klappa Mgmt For For For
1.9 Elect Ulice Payne, Jr. Mgmt For For For
1.10 Elect Frederick Stratton, Jr. Mgmt For For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For For
INDEPENDENT AUDITORS FOR 2007.
XL CAPITAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XL CUSIP9 G98255105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Mauriello Mgmt For For For
1.2 Elect Eugene McQuade Mgmt For For For
1.3 Elect Robert Parker Mgmt For For For
1.4 Elect Alan Senter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FUND NAME : SMALL CAP VALUE FUND
ADVANCED ENERGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AEIS CUSIP9 007973100 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Douglas Schatz Mgmt For For For
1.2 Elect Richard Beck Mgmt For For For
1.3 Elect Hans Georg Betz Mgmt For For For
1.4 Elect Joseph Bronson Mgmt For For For
1.5 Elect Trung Doan Mgmt For For For
1.6 Elect Barry Posner Mgmt For For For
1.7 Elect Thomas Rohrs Mgmt For For For
1.8 Elect Elwood Spedden Mgmt For For For
2 Amendment to 2003 Non-Employee Directors' Stock Mgmt For For For
Option Plan
3 AMENDMENT OF 2003 STOCK OPTION PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
AFTERMARKET TECHNOLOGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATAC CUSIP9 008318107 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Evans Mgmt For For For
1.2 Elect Curtland Fields Mgmt For For For
1.3 Elect Dr. Michael Hartnett Mgmt For For For
1.4 Elect Donald Johnson, Jr. Mgmt For For For
1.5 Elect Michael Jordan Mgmt For For For
1.6 Elect S. Lawrence Prendergast Mgmt For For For
1.7 Elect Edward Stewart Mgmt For For For
AGCO CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AG CUSIP9 001084102 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Wayne Booker Mgmt For For For
1.2 Elect Francisco Gros Mgmt For For For
1.3 Elect Gerald Johanneson Mgmt For For For
1.4 Elect Curtis Moll Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ALON USA ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALJ CUSIP9 020520102 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Itzhak Bader Mgmt For Withhold Against
1.2 Elect Boaz Biran Mgmt For Withhold Against
1.3 Elect Erez Meltzer Mgmt For Withhold Against
1.4 Elect Shaul Gliksberg Mgmt For Withhold Against
1.5 Elect Ron Haddock Mgmt For For For
1.6 Elect Jeff Morris Mgmt For For For
1.7 Elect Yeshayahu Pery Mgmt For Withhold Against
1.8 Elect Zalman Segal Mgmt For For For
1.9 Elect Avraham Shochat Mgmt For For For
1.10 Elect David Wiessman Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
AMERICAN FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFG CUSIP9 025932104 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carl Lindner Mgmt For Withhold Against
1.2 Elect Carl Lindner, III Mgmt For For For
1.3 Elect S. Craig Lindner Mgmt For For For
1.4 Elect Kenneth Ambrecht Mgmt For For For
1.5 Elect Theodore Emmerich Mgmt For For For
1.6 Elect James Evans Mgmt For Withhold Against
1.7 Elect Terry Jacobs Mgmt For For For
1.8 Elect William Martin Mgmt For For For
1.9 Elect William Verity Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Annual Senior Executive Bonus Plan Mgmt For For For
AMERICAN GREETINGS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AM CUSIP9 026375105 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Scott Cowen Mgmt For For For
1.2 Elect William MacDonald, III Mgmt For For For
1.3 Elect Charles Ratner Mgmt For For For
1.4 Elect Zev Weiss Mgmt For For For
2 2007 Omnibus Incentive Compensation Plan Mgmt For Against Against
AMERICAN NATIONAL INSURANCE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANAT CUSIP9 028591105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Moody Mgmt For For For
1.2 Elect G. Richard Ferdinandtsen Mgmt For Withhold Against
1.3 Elect Frances Moody-Dahlberg Mgmt For Withhold Against
1.4 Elect Russell Moody Mgmt For Withhold Against
1.5 Elect William Moody IV Mgmt For Withhold Against
1.6 Elect James Yarbrough Mgmt For For For
1.7 Elect Arthur Dummer Mgmt For For For
1.8 Elect Shelby Elliott Mgmt For For For
1.9 Elect Frank Williamson Mgmt For For For
AMERON INTERNATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMN CUSIP9 030710107 03/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect J. Michael Hagan Mgmt For For For
1.2 Elect Dennis Poulsen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERUS GROUP CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 03072M108 10/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
ANCHOR BANCORP WISCONSIN, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 032839102 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Holly Cremer Berkenstadt Mgmt For For For
1.2 Elect Director Donald D. Kropidlowski Mgmt For Withhold Against
1.3 Elect Director Mark D. Timmerman Mgmt For Withhold Against
2.0 Ratify Auditors Mgmt For For For
APRIA HEALTHCARE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AHG CUSIP9 037933108 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Vicente Anido, Jr. Mgmt For For For
1.2 Elect Terry Bayer Mgmt For For For
1.3 Elect I.T. Corley Mgmt For For For
1.4 Elect David Goldsmith Mgmt For For For
1.5 Elect Lawrence Higby Mgmt For For For
1.6 Elect Richard Koppes Mgmt For For For
1.7 Elect Philip Lochner, Jr. Mgmt For For For
1.8 Elect Norman Payson Mgmt For For For
1.9 Elect Mahvash Yazdi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ARGONAUT GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AGII CUSIP9 040157109 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Harvey Cash Mgmt For For For
1.2 Elect Hector De Leon Mgmt For For For
1.3 Elect Allan Fulkerson Mgmt For For For
1.4 Elect Dave Hartoch Mgmt For For For
1.5 Elect Frank Maresh Mgmt For For For
1.6 Elect John R. Power, Jr. Mgmt For For For
1.7 Elect Fayez Sarofim Mgmt For For For
1.8 Elect Mark E. Watson, III Mgmt For For For
1.9 Elect Gary V. Woods Mgmt For For For
ARKANSAS BEST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABFS CUSIP9 040790107 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Alden Mgmt For For For
1.2 Elect Frank Edelstein Mgmt For For For
1.3 Elect Robert Young, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal to Declassify the Board ShrHoldr Against Against For
ARVINMERITOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARM CUSIP9 043353101 01/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Rhonda Brooks Mgmt For For For
1.2 Elect Ivor Evans Mgmt For For For
1.3 Elect Charles McClure, Jr. Mgmt For For For
1.4 Elect William Newlin Mgmt For For For
2 THE SELECTION OF AUDITORS Mgmt For For For
3 APPROVAL OF ADOPTION OF THE 2007 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
ASBURY AUTOMOTIVE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABG CUSIP9 043436104 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Thomas DeLoach, Jr. Mgmt For For For
1.2 Elect Philip Maritz Mgmt For For For
1.3 Elect John Roth Mgmt For For For
1.4 Elect Jeffrey Wooley Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
ASSET ACCEPTANCE CAPITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AACC CUSIP9 04543P100 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Nathaniel Bradley IV Mgmt For For For
1.2 Elect Anthony Ignaczak Mgmt For For For
1.3 Elect William Jacobs Mgmt For For For
2 Amendment to the 2004 Stock Incentive Plan Mgmt For Against Against
ASTORIA FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASFCP CUSIP9 046265104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Conefry, Jr. Mgmt For For For
1.2 Elect Thomas Powderly Mgmt For For For
2 2007 Non-Employee Director Stock Pan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
ATLANTA GAS LIGHT
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATG CUSIP9 001204106 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Thomas Bell, Jr. Mgmt For For For
1.2 Elect Michael Durham Mgmt For For For
1.3 Elect Charles McTier Mgmt For For For
1.4 Elect Dean O'Hare Mgmt For For For
1.5 Elect D. Raymond Riddle Mgmt For For For
1.6 Elect Felker Ward, Jr. Mgmt For For For
2 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE Mgmt For Against Against
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
ATMOS ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATO CUSIP9 049560105 02/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Best Mgmt For For For
1.2 Elect Thomas Garland Mgmt For For For
1.3 Elect Philliip Nichol Mgmt For For For
1.4 Elect Charles Vaughan Mgmt For For For
2 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
3 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Mgmt For For For
PLAN FOR MANAGEMENT
AVNET, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 053807103 11/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Eleanor Baum Mgmt For For For
1.2 Elect Director J. Veronica Biggins Mgmt For For For
1.3 Elect Director Lawrence W. Clarkson Mgmt For For For
1.4 Elect Director Ehud Houminer Mgmt For For For
1.5 Elect Director James A. Lawrence Mgmt For For For
1.6 Elect Director Frank R. Noonan Mgmt For For For
1.7 Elect Director Ray M. Robinson Mgmt For For For
1.8 Elect Director Gary L. Tooker Mgmt For For For
1.9 Elect Director Roy Vallee Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Separate Chairman and CEO Positions ShrHldr Against Against For
BANCORPSOUTH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BXS CUSIP9 059692103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Larry Kirk Mgmt For For For
1.2 Elect Guy Mitchell, III Mgmt For For For
1.3 Elect R. Madison Murphy Mgmt For For For
1.4 Elect Aubrey Patterson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Articles Regarding Board Vacancies Mgmt For For For
BANDAG INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BDGA CUSIP9 059815308 04/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
BARNES GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
B CUSIP9 067806109 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Alden Mgmt For For For
1.2 Elect George Carpenter Mgmt For For For
1.3 Elect Frank Grzelecki Mgmt For For For
1.4 Elect William Morgan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BELO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BLCBB CUSIP9 080555105 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Louis Caldera Mgmt For For For
1.2 Elect Judith Craven Mgmt For For For
1.3 Elect Dealey Herndon Mgmt For For For
1.4 Elect Wayne Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Classified Board ShrHoldr Against Against For
BENCHMARK ELECTRONICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BHE CUSIP9 08160H101 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Nigbor Mgmt For Withhold Against
1.2 Elect Cary Fu Mgmt For For For
1.3 Elect Steven Barton Mgmt For Withhold Against
1.4 Elect Michael Dawson Mgmt For For For
1.5 Elect Peter Dorflinger Mgmt For For For
1.6 Elect Douglas Duncan Mgmt For For For
1.7 Elect Laura Lang Mgmt For For For
1.8 Elect Bernee Strom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BERRY PETROLEUM A
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRY CUSIP9 085789105 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Bryant Mgmt For For For
1.2 Elect Ralph B. Busch, III Mgmt For For For
1.3 Elect William E. Bush, Jr. Mgmt For For For
1.4 Elect Stephen L. Cropper Mgmt For For For
1.5 Elect J. Herbert Gaul, Jr. Mgmt For For For
1.6 Elect Robert F. Heinemann Mgmt For For For
1.7 Elect Thomas J. Jamieson Mgmt For For For
1.8 Elect J. Frank Keller Mgmt For For For
1.9 Elect Ronald Robinson Mgmt For For For
1.10 Elect Martin H. Young, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BIG 5 SPORTING GOODS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BGFV CUSIP9 08915P101 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sandra N. Bane Mgmt For For For
1.2 Elect Michael D. Miller, Ph.D. Mgmt For Withhold Against
2 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE Mgmt For Against Against
INCENTIVE PLAN.
BJ'S WHOLESALE CLUB INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BJ CUSIP9 05548J106 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect S. James Coppersmith Mgmt For For For
1.2 Elect Thomas Shields Mgmt For For For
1.3 Elect Herbert Zarkin Mgmt For For For
2 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
BLACK HILLS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BKH CUSIP9 092113109 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jack Eugster Mgmt For For For
1.2 Elect Gary Pechota Mgmt For For For
1.3 Elect Thomas Zeller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BLOUNT INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BLT CUSIP9 095180105 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect R. Eugene Cartledge Mgmt For For For
1.2 Elect Joshua Collins Mgmt For Withhold Against
1.3 Elect Eliot Fried Mgmt For For For
1.4 Elect Thomas Fruechtel Mgmt For For For
1.5 Elect E. Daniel James Mgmt For Withhold Against
1.6 Elect Robert Kennedy Mgmt For For For
1.7 Elect Harold Layman Mgmt For For For
1.8 Elect James S. Osterman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BLYTH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BTH CUSIP9 09643P108 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Goergen Mgmt For For For
1.2 Elect Neal Goldman Mgmt For For For
1.3 Elect Howard Rose Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BORGWARNER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BWA CUSIP9 099724106 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jere Drummond Mgmt For For For
1.2 Elect Timothy Manganello Mgmt For For For
1.3 Elect Ernest Novak, Jr. Mgmt For For For
2 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
in the Election of Directors
3 Ratification of Auditor Mgmt For For For
BRIGGS & STRATTON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 109043109 10/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Directors Robert J. O'Toole Mgmt For For For
1.2 Elect Directors John S. Shiely Mgmt For For For
1.3 Elect Directors Charles I. Story Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Adopt Shareholder Rights Plan (Poison Pill) Mgmt For For For
BRISTOW GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 110394103 08/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Thomas N. Amonett Mgmt For For For
1.2 Elect Director Charles F. Bolden, Jr. Mgmt For For For
1.3 Elect Director Peter N. Buckley Mgmt For Withhold Against
1.4 Elect Director Stephen J. Cannon Mgmt For For For
1.5 Elect Director Jonathan H. Cartwright Mgmt For Withhold Against
1.6 Elect Director William E. Chiles Mgmt For For For
1.7 Elect Director Michael A. Flick Mgmt For For For
1.8 Elect Director Thomas C. Knudson Mgmt For For For
1.9 Elect Director Ken C. Tamblyn Mgmt For For For
1.10 Elect Director Robert W. Waldrup Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
BRUNSWICK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BC CUSIP9 117043109 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Nolan Archibald Mgmt For For For
1.2 Elect Jeffrey Bleustein Mgmt For For For
1.3 Elect Graham Phillips Mgmt For For For
1.4 Elect Lawrence Zimmerman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BUCKLE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BKE CUSIP9 118440106 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Daniel Hirschfeld Mgmt For Withhold Against
1.2 Elect Dennis Nelson Mgmt For For For
1.3 Elect Karen Rhoads Mgmt For Withhold Against
1.4 Elect James Shada Mgmt For Withhold Against
1.5 Elect Robert Campbell Mgmt For For For
1.6 Elect Ralph Tysdal Mgmt For For For
1.7 Elect Bill Fairfield Mgmt For For For
1.8 Elect Bruce Hoberman Mgmt For For For
1.9 Elect David Roehr Mgmt For For For
1.10 Elect John Peetz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For For
INCENTIVE PLAN.
4 Amendment to the 2005 Restricted Stock Plan Mgmt For Against Against
5 Approval of Performance Goals for the 2005 Mgmt For Against Against
Restricted Stock Plan
6 Amendment to the 1993 Director Stock Option Plan Mgmt For Against Against
BUILDERS FIRSTSOURCE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BLDR CUSIP9 12008R107 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ramsey Frank Mgmt For Withhold Against
1.2 Elect Kevin Kruse Mgmt For For For
1.3 Elect Floyd Sherman Mgmt For For For
2 APPROVAL OF BUILDERS FIRSTSOURCE 2007 INCENTIVE Mgmt For Against Against
PLAN.
3 Ratification of Auditor Mgmt For For For
CAREER EDUCATION CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CECO CUSIP9 141665109 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Patrick Gross Mgmt For For For
1.2 Elect Thomas Lally Mgmt For For For
1.3 Elect Steven Lesnik Mgmt For For For
1.4 Elect Gary McCullough Mgmt For For For
1.5 Elect Keith Ogata Mgmt For For For
1.6 Elect Leslie Thornton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CATHAY GENERAL BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CATY CUSIP9 149150104 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Kelly L. Chan Mgmt For For For
1.2 Elect Dunson K. Cheng Mgmt For For For
1.3 Elect Thomas Chiu Mgmt For Withhold Against
1.4 Elect Joseph Poon Mgmt For For For
CATO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTR CUSIP9 149205106 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Currin Mgmt For For For
1.2 Elect A. F. (Pete) Sloan Mgmt For For For
1.3 Elect D. Harding Stowe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For For For
CBRL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBRL CUSIP9 12489V106 11/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Carreker Mgmt For For For
1.2 Elect Robert Dale Mgmt For For For
1.3 Elect Richard Dobkin Mgmt For For For
1.4 Elect Robert Hilton Mgmt For For For
1.5 Elect Charles Jones, Jr. Mgmt For For For
1.6 Elect B.F. Lowery Mgmt For For For
1.7 Elect Martha Mitchell Mgmt For For For
1.8 Elect Erik Vonk Mgmt For For For
1.9 Elect Andrea Weiss Mgmt For For For
1.10 Elect Jimmie White Mgmt For For For
1.11 Elect Michael Woodhouse Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CHARMING SHOPPES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHRS CUSIP9 161133103 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Pamela Davies Mgmt For For For
1.2 Elect Katherine Hudson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CHEMICAL FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHFC CUSIP9 163731102 04/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gary Anderson Mgmt For For For
1.2 Elect J. Daniel Bernson Mgmt For For For
1.3 Elect Nancy Bowman Mgmt For For For
1.4 Elect James Currie Mgmt For For For
1.5 Elect Thomas Huff Mgmt For For For
1.6 Elect Michael Laethem Mgmt For For For
1.7 Elect Geoffrey Merszei Mgmt For For For
1.8 Elect Terence Moore Mgmt For For For
1.9 Elect Aloysius Oliver Mgmt For For For
1.10 Elect Calvin Prins Mgmt For For For
1.11 Elect David Ramaker Mgmt For For For
1.12 Elect Larry Stauffer Mgmt For For For
1.13 Elect William Stavropoulos Mgmt For For For
1.14 Elect Franklin Wheatlake Mgmt For For For
CHITTENDEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHZ CUSIP9 170228100 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Pall Spera Mgmt For For For
1.2 Elect Owen Wells Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CIMAREX ENERGY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XEC CUSIP9 171798101 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cortlandt Dietler Mgmt For For For
1.2 Elect Hans Helmerich Mgmt For For For
1.3 Elect Monroe Robertson Mgmt For For For
2 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For For
AUDITORS FOR 2007.
CITIZENS BANKING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRBC CUSIP9 174420109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Company Name Change Mgmt For For For
2.1 Elect Richard Dolinski Mgmt For For For
2.2 Elect William Hartman Mgmt For For For
2.3 Elect Gary Hurand Mgmt For For For
2.4 Elect Dennis Ibold Mgmt For For For
2.5 Elect Kendall Williams Mgmt For For For
CITIZENS COMMUNICATIONS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CZB CUSIP9 17453B101 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Kathleen Abernathy Mgmt For For For
1.2 Elect Leroy Barnes, Jr. Mgmt For For For
1.3 Elect Michael Dugan Mgmt For For For
1.4 Elect Jeri Finard Mgmt For For For
1.5 Elect Lawton Fitt Mgmt For For For
1.6 Elect William Kraus Mgmt For For For
1.7 Elect Howard Schrott Mgmt For For For
1.8 Elect Larraine Segil Mgmt For For For
1.9 Elect Bradley Singer Mgmt For For For
1.10 Elect David Ward Mgmt For For For
1.11 Elect Myron Wick, III Mgmt For For For
1.12 Elect Mary Wilderotter Mgmt For For For
2 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For For
3 Amendment to the Amended and Restated 2000 Mgmt For Against Against
Equity Incentive Plan
4 Ratification of Auditor Mgmt For For For
CITY NATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CYN CUSIP9 178566105 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Russell Goldsmith Mgmt For For For
1.2 Elect Michael Meyer Mgmt For For For
1.3 Elect Linda Griego Mgmt For For For
1.4 Elect Ronald Olson Mgmt For For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
CMS ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMS CUSIP9 125896100 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Merribel Ayres Mgmt For For For
1.2 Elect Jon Barfield Mgmt For For For
1.3 Elect Richard Gabrys Mgmt For For For
1.4 Elect David Joos Mgmt For For For
1.5 Elect Philip Lochner Jr. Mgmt For For For
1.6 Elect Michael Monahan Mgmt For For For
1.7 Elect Joseph Paquette Jr. Mgmt For For For
1.8 Elect Percy Pierre Mgmt For For For
1.9 Elect Kenneth Way Mgmt For For For
1.10 Elect Kenneth Whipple Mgmt For For For
1.11 Elect John Yasinsky Mgmt For For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM.
COLUMBIA BANKING SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COLB CUSIP9 197236102 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Melanie Dressel Mgmt For For For
1.2 Elect John Folsom Mgmt For For For
1.3 Elect Frederick Goldberg Mgmt For For For
1.4 Elect Thomas Hulbert Mgmt For For For
1.5 Elect Thomas Matson, Sr. Mgmt For For For
1.6 Elect Daniel Regis Mgmt For For For
1.7 Elect Donald Rodman Mgmt For For For
1.8 Elect William Weyerhaeuser Mgmt For For For
1.9 Elect James Will Mgmt For For For
COLUMBIA SPORTSWEAR COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COLM CUSIP9 198516106 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gertrude Boyle Mgmt For Withhold Against
1.2 Elect Timothy Boyle Mgmt For Withhold Against
1.3 Elect Sarah Bany Mgmt For Withhold Against
1.4 Elect Murrey Albers Mgmt For For For
1.5 Elect Stephen Babson Mgmt For For For
1.6 Elect Andy Bryant Mgmt For For For
1.7 Elect Edward S. George Mgmt For For For
1.8 Elect Walter Klenz Mgmt For For For
1.9 Elect John Stanton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
COMMERCE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CGI CUSIP9 200641108 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Randall Becker Mgmt For Withhold Against
1.2 Elect Joseph Borski, Jr. Mgmt For For For
1.3 Elect Eric Butler Mgmt For For For
1.4 Elect Gerald Fels Mgmt For For For
1.5 Elect David Grenon Mgmt For For For
1.6 Elect Robert Harris Mgmt For For For
1.7 Elect John Kunkel Mgmt For For For
1.8 Elect Raymond Lauring Mgmt For Withhold Against
1.9 Elect Normand Marois Mgmt For For For
1.10 Elect Suryakant Patel Mgmt For For For
1.11 Elect Arthur Remillard, Jr. Mgmt For Withhold Against
1.12 Elect Arthur Remillard, III Mgmt For Withhold Against
1.13 Elect Regan Remillard Mgmt For Withhold Against
1.14 Elect Gurbachan Singh Mgmt For For For
1.15 Elect John Spillane Mgmt For For For
2 Ratification of Auditor Mgmt For For For
COMMONWEALTH TELEPHONE ENTERPRISES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTCOB CUSIP9 203349105 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
COMMUNITY BANK SYSTEMS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBU CUSIP9 203607106 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Nicholas DiCerbo Mgmt For For For
1.2 Elect James Gabriel Mgmt For For For
1.3 Elect Charles Parente Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CON-WAY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNW CUSIP9 205944101 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Anton Mgmt For For For
1.2 Elect W. Keith Kennedy, Jr. Mgmt For For For
1.3 Elect John Pope Mgmt For For For
1.4 Elect Douglas Stotlar Mgmt For For For
1.5 Elect Peter Stott Mgmt For For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
CONSECO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNO CUSIP9 208464883 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donna James Mgmt For For For
1.2 Elect Debra Perry Mgmt For For For
1.3 Elect C. James Prieur Mgmt For For For
1.4 Elect Philip Roberts Mgmt For For For
1.5 Elect Michael Tokarz Mgmt For For For
1.6 Elect R. Glenn Hilliard Mgmt For For For
1.7 Elect Neal Schneider Mgmt For For For
1.8 Elect Michael Shannon Mgmt For For For
1.9 Elect John Turner Mgmt For For For
1.10 Elect Doreen Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CRANE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CR CUSIP9 224399105 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Karen Dykstra Mgmt For For For
1.2 Elect Richard Forte Mgmt For For For
1.3 Elect William Lipner Mgmt For For For
1.4 Elect James Tullis Mgmt For For For
1.5 Elect Philip Lochner Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For Against Against
4 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR Mgmt For Against Against
COMPENSATION PLAN
5 Shareholder Proposal Regarding MacBride ShrHoldr Against Against For
Principles
CYTEC INDUSTRIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CYT CUSIP9 232820100 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Chris Davis Mgmt For For For
1.2 Elect Louis Hoynes, Jr. Mgmt For For For
1.3 Elect William Powell Mgmt For For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY S Mgmt For For For
AUDITORS FOR 2007
DEL MONTE FOODS CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 24522P103 09/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Samuel H. Armacost Mgmt For For For
1.2 Elect Director Terence D. Martin Mgmt For For For
1.3 Elect Director Richard G. Wolford Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
DELPHI FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DFG CUSIP9 247131105 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Rosenkranz Mgmt For For For
1.2 Elect Donald Sherman Mgmt For Withhold Against
1.3 Elect Kevin Brine Mgmt For For For
1.4 Elect Lawrence Daurelle Mgmt For Withhold Against
1.5 Elect Edward Fox Mgmt For For For
1.6 Elect Steven Hirsh Mgmt For For For
1.7 Elect Harold Ilg Mgmt For Withhold Against
1.8 Elect James Litvack Mgmt For For For
1.9 Elect James Meehan Mgmt For For For
1.10 Elect Robert Smith, Jr. Mgmt For Withhold Against
1.11 Elect Robert F. Wright Mgmt For For For
1.12 Elect Philip O'Connor Mgmt For For For
2 Amendment to the 2003 Employee Long-Term Mgmt For Against Against
Incentive and Share Award Plan
3 Transaction of Other Business Mgmt For For For
DELUXE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLX CUSIP9 248019101 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Charles Haggerty Mgmt For For For
1.2 Elect Isaiah Harris, Jr. Mgmt For For For
1.3 Elect William Hawkins, III Mgmt For For For
1.4 Elect Cheryl McKissack Mgmt For For For
1.5 Elect Stephen Nachtsheim Mgmt For For For
1.6 Elect Mary O'Dwyer Mgmt For For For
1.7 Elect Martyn Redgrave Mgmt For For For
1.8 Elect Lee Schram Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DIME COMMUNITY BANKSHARES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DCOM CUSIP9 253922108 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Vincent Palagiano Mgmt For For For
1.2 Elect Patrick Curtin Mgmt For Withhold Against
1.3 Elect Donald Walsh Mgmt For For For
1.4 Elect Omer Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DOWNEY FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DSL CUSIP9 261018105 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Bozarth Mgmt For For For
1.2 Elect James Hunter Mgmt For For For
1.3 Elect Brent McQuarrie Mgmt For For For
1.4 Elect Jane Wolfe Mgmt For Withhold Against
2 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For For
FOR THE YEAR 2007.
EARTHLINK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ELNK CUSIP9 270321102 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Terrell Jones Mgmt For For For
1.2 Elect Linwood Lacy, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ELKCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 287456107 10/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Thomas D. Karol Mgmt For For For
1.2 Elect Director Dale V. Kesler Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
ENCORE ACQUISITION COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EAC CUSIP9 29255W100 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect I. Jon Brumley Mgmt For For For
1.2 Elect I. Jon Brumley Mgmt For For For
1.3 Elect John Bailey Mgmt For For For
1.4 Elect Martin Bowen Mgmt For For For
1.5 Elect Ted Collins, Jr. Mgmt For For For
1.6 Elect Ted Gardner Mgmt For For For
1.7 Elect John Genova Mgmt For For For
1.8 Elect James Winne III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ENERGEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EGN CUSIP9 29265N108 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Stephen Ban Mgmt For For For
1.2 Elect Julian Banton Mgmt For For For
1.3 Elect T. Michael Goodrich Mgmt For For For
1.4 Elect Wm. Michael Warren, Jr. Mgmt For For For
1.5 Elect James McManus, II Mgmt For Withhold Against
2 Amendment to 1997 Stock Incentive Plan Mgmt For Against Against
3 Annual Incentive Compensation Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
ENERGY PARTNERS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EPL CUSIP9 29270U105 11/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Revoke Consent to Remove Richard Bachmann Mgmt For For For
2 Revoke Consent to Remove John Bumgarner, Jr. Mgmt For For For
3 Revoke Consent to Remove Jerry Carlisle Mgmt For For For
4 Revoke Consent to Remove Harold Carter Mgmt For For For
5 Revoke Consent to Remove Enoch Dawkins Mgmt For For For
6 Revoke Consent to Remove Dr. Norman Francis Mgmt For For For
7 Revoke Consent to Remove Robert Gershen Mgmt For For For
8 Revoke Consent to Remove Phillip Gobe Mgmt For For For
9 Revoke Consent to Remove Williams Herrin, Jr. Mgmt For For For
10 Revoke Consent to Remove William Hiltz Mgmt For For For
11 Revoke Consent to Remove John Phillips Mgmt For For For
12 Revoke Consent to Elect Walter Arnheim Mgmt For For For
13 Revoke Consent to Elect Terry Dallas Mgmt For For For
14 Revoke Consent to Elect Robert Holland III Mgmt For For For
15 Revoke Consent to Elect David Martin Mgmt For For For
16 Revoke Consent to Elect J. Kenneth Thompson Mgmt For For For
ENNIS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EBF CUSIP9 293389102 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Schaefer Mgmt For For For
1.2 Elect Kenneth Pritchett Mgmt For For For
1.3 Elect James Taylor Mgmt For For For
2 Transaction of Other Business Mgmt For For For
FBL FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FFG CUSIP9 30239F106 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jerry Chicoine Mgmt For For For
1.2 Elect Tim Gill Mgmt For For For
1.3 Elect Robert Hanson Mgmt For For For
1.4 Elect Paul Larson Mgmt For For For
1.5 Elect Edward Mehrer Mgmt For For For
1.6 Elect James Noyce Mgmt For For For
1.7 Elect Kim Robak Mgmt For For For
1.8 Elect John Walker Mgmt For For For
2 APPROVE AMENDMENT TO THE DIRECTORS COMPENSATION Mgmt For Against Against
PLAN.
3 Ratification of Auditor Mgmt For For For
FLAGSTAR BANCORP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FBC CUSIP9 337930101 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mark Hammond Mgmt For For For
1.2 Elect Robert Rondeau, Jr. Mgmt For Withhold Against
1.3 Elect James Coleman Mgmt For For For
1.4 Elect Richard Elsea Mgmt For For For
1.5 Elect B. Brian Tauber Mgmt For For For
1.6 Elect Jay Hansen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FMC CORP COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FMC CUSIP9 302491303 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Reilly Mgmt For For For
1.2 Elect William Walter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FNB CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FBANP CUSIP9 302520101 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Campbell Mgmt For For For
1.2 Elect Stephen Gurgovits Mgmt For For For
1.3 Elect Harry Radcliffe Mgmt For For For
1.4 Elect John Rose Mgmt For For For
1.5 Elect Arthur Rooney II Mgmt For For For
1.6 Elect Dawne Hickton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE F.N.B. CORPORATION 2007 Mgmt For Against Against
INCENTIVE COMPENSATION PLAN.
FULTON FINANCE PENNSYLVANIA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FULT CUSIP9 360271100 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Bowman, Jr. Mgmt For For For
1.2 Elect George Hodges Mgmt For For For
1.3 Elect John Shirk Mgmt For For For
2 APPROVAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For For
PLAN.
GIBRALTAR INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROCK CUSIP9 374689107 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gerald S. Lippes Mgmt For Withhold Against
1.2 Elect William J. Colombo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GLOBAL IMAGING SYSTEMS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 37934A100 08/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Daniel T. Hendrix Mgmt For For For
1.2 Elect Director Michael Shea Mgmt For Withhold Against
1.3 Elect Director M. Lazane Smith Mgmt For For For
GRAFTECH INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GTI CUSIP9 384313102 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect R. Eugene Cartledge Mgmt For For For
1.2 Elect Mary B. Cranston Mgmt For For For
1.3 Elect John Hall Mgmt For For For
1.4 Elect Harold E. Layman Mgmt For For For
1.5 Elect Ferrell McClean Mgmt For For For
1.6 Elect Michael C. Nahl Mgmt For For For
1.7 Elect Frank Riddick III Mgmt For For For
1.8 Elect Craig S. Shular Mgmt For For For
GREATER BAY BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GBBK CUSIP9 391648102 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frederick de Grosz Mgmt For For For
1.2 Elect John Gatto Mgmt For For For
1.3 Elect Robert Kaplan Mgmt For For For
1.4 Elect Daniel Libarle Mgmt For For For
1.5 Elect Arthur Lund Mgmt For For For
1.6 Elect George Marcus Mgmt For For For
1.7 Elect Duncan Matteson Mgmt For For For
1.8 Elect Glen McLaughlin Mgmt For For For
1.9 Elect Linda Meier Mgmt For For For
1.10 Elect Thomas Randlett Mgmt For For For
1.11 Elect Byron Scordelis Mgmt For For For
1.12 Elect James Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL TO RESTRICT USE OF ShrHoldr Against Against For
PREFERRED STOCK.
GROUP 1 AUTOMOTIVE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GPI CUSIP9 398905109 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Adams Mgmt For For For
1.2 Elect J. Terry Strange Mgmt For For For
1.3 Elect Max Watson, Jr. Mgmt For For For
2 Amendment to the 1996 Stock Incentive Plan, to Mgmt For Against Against
Be Renamed the 2007 Long Term Incentive Plan
3 Ratification of Auditor Mgmt For For For
GULFMARK OFFSHORE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GMRK CUSIP9 402629109 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Bijur Mgmt For For For
1.2 Elect David Butters Mgmt For For For
1.3 Elect Marshall Crowe Mgmt For For For
1.4 Elect Louis Gimbel, III Mgmt For For For
1.5 Elect Sheldon Gordon Mgmt For For For
1.6 Elect Robert Millard Mgmt For For For
1.7 Elect Robert O'Connell Mgmt For For For
1.8 Elect Rex Ross Mgmt For For For
1.9 Elect Bruce Streeter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 1997 Incentive Equity Plan Mgmt For For For
4 Amendment to the 2005 Non-Employee Director Mgmt For For For
Share Incentive Plan
HANOVER INSURANCE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
THG CUSIP9 410867105 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Angelini Mgmt For For For
1.2 Elect P. Kevin Condron Mgmt For For For
1.3 Elect Neal Finnegan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HARLAND JOHN H COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JH CUSIP9 412693103 03/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
HARLEYSVILLE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HGIC CUSIP9 412824104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect G. Lawrence Buhl Mgmt For For For
1.2 Elect William Storts Mgmt For For For
2 APPROVAL OF AMENDED AND RESTATED EQUITY Mgmt For Against Against
INCENTIVE PLAN
3 APPROVAL OF AMENDED AND RESTATED DIRECTORS Mgmt For Against Against
EQUITY COMPENSATION PLAN
4 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
HARLEYSVILLE NATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNBC CUSIP9 412850109 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Harold A. Herr Mgmt For For For
1.2 Elect Stephanie S. Mitchell Mgmt For For For
HORACE MANN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HMN CUSIP9 440327104 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Futrell Mgmt For For For
1.2 Elect Stephen Hasenmiller Mgmt For For For
1.3 Elect Louis Lower II Mgmt For For For
1.4 Elect Joseph Melone Mgmt For For For
1.5 Elect Jeffrey Morby Mgmt For For For
1.6 Elect Charles Parker Mgmt For For For
1.7 Elect Roger Steinbecker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HOUSTON EXPLORATION COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
THX CUSIP9 442120101 06/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
IBERIABANK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBKC CUSIP9 450828108 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Elaine D. Abell Mgmt For For For
1.2 Elect William H. Fenstermaker Mgmt For For For
1.3 Elect Larrey G. Mouton Mgmt For For For
1.4 Elect O. Pollard, Jr. Mgmt For For For
1.5 Elect Daryl G. Byrd Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INDEPENDENT BANK MICHIGAN
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBCP CUSIP9 453838104 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donna Banks, Ph.D. Mgmt For For For
1.2 Elect Charles C. Van Loan Mgmt For For For
1.3 Elect Jeffrey Bratsburg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INFINITY PROPERTY & CASUALTY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IPCC CUSIP9 45665Q103 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jorge Castro Mgmt For For For
1.2 Elect Drayton Nabers, Jr. Mgmt For For For
1.3 Elect Samuel Simon Mgmt For Withhold Against
1.4 Elect Roger Smith Mgmt For Withhold Against
1.5 Elect Gregory Thomas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For Against Against
INGRAM MICRO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IM CUSIP9 457153104 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Orrin H. Ingram, II Mgmt For For For
1.2 Elect Michael Smith Mgmt For For For
1.3 Elect Gregory M. Spierkel Mgmt For For For
1.4 Elect Joe Wyatt Mgmt For For For
1.5 Elect Lisa Heisz Mgmt For For For
INTEGRYS ENERGY GROUP, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEG CUSIP9 45822P105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Pastora San Juan Cafferty Mgmt For For For
1.2 Elect Ellen Carnahan Mgmt For For For
1.3 Elect Michael Lavin Mgmt For For For
1.4 Elect William Protz, Jr. Mgmt For For For
1.5 Elect Larry Weyers Mgmt For For For
2 2007 Omnibus Incentive Compensation Plan Mgmt For Against Against
3 Amendment to the Deferred Compensation Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
INTERNATIONAL BANCSHARES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBOC CUSIP9 459044103 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lester Avigael Mgmt For For For
1.2 Elect Irving Greenblum Mgmt For For For
1.3 Elect R. David Guerra Mgmt For Withhold Against
1.4 Elect Richard Haynes Mgmt For For For
1.5 Elect Daniel Hastings, Jr. Mgmt For For For
1.6 Elect Imelda Navarro Mgmt For Withhold Against
1.7 Elect Sioma Neiman Mgmt For For For
1.8 Elect Peggy Newman Mgmt For For For
1.9 Elect Dennis Nixon Mgmt For For For
1.10 Elect Leonardo Salinas Mgmt For For For
1.11 Elect Antonio Sanchez, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
IOWA TELECOMMUNICATIONS SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IWA CUSIP9 462594201 06/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Craig Lang Mgmt For For For
1.2 Elect H. Lynn Horak Mgmt For For For
2 ADOPTION OF IOWA TELECOM S 2007 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN.
3 ADOPTION OF AMENDMENT NO. 1 TO IOWA TELECOM S Mgmt For Against Against
2005 STOCK INCENTIVE PLAN.
4 Ratification of Auditor Mgmt For For For
JONES APPAREL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNY CUSIP9 480074103 06/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Boneparth Mgmt For For For
1.2 Elect Sidney Kimmel Mgmt For Withhold Against
1.3 Elect Howard Gittis Mgmt For For For
1.4 Elect Matthew Kamens Mgmt For Withhold Against
1.5 Elect J. Robert Kerrey Mgmt For For For
1.6 Elect Ann Reese Mgmt For For For
1.7 Elect Gerald Crotty Mgmt For For For
1.8 Elect Lowell W. Robinson Mgmt For For For
1.9 Elect Frits van Paasschen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE Mgmt For For For
CORPORATION.
4 APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH Mgmt For For For
INCENTIVE PLAN.
5 Shareholder Proposal Regarding an Advisory Vote ShrHoldr Against For Against
on Executive Compensation
JOURNAL COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JRN CUSIP9 481130102 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: DAVID G. MEISSNER. Mgmt For For For
3 ELECTION OF DIRECTOR: ELLEN F. SIMINOFF. Mgmt For For For
4 2007 Omnibus Incentive Plan Mgmt For For For
K-SWISS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KSWS CUSIP9 482686102 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Lewin Mgmt For For For
1.2 Elect Mark Louie Mgmt For For For
2 Ratification of Auditor Mgmt For For For
KENNAMETAL, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 489170100 10/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Ronald M. Defeo Mgmt For For For
1.2 Elect Director Philip A. Dur Mgmt For For For
1.3 Elect Director William R. Newlin Mgmt For For For
1.4 Elect Director L.W. Stranghoener Mgmt For For For
2.0 Increase Authorized Common Stock Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
KINDRED HEALTHCARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KND CUSIP9 494580103 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward L. Kuntz Mgmt For For For
1.2 Elect Ann Berzin Mgmt For For For
1.3 Elect Thomas Cooper Mgmt For For For
1.4 Elect Paul J. Diaz Mgmt For For For
1.5 Elect Michael J. Embler Mgmt For For For
1.6 Elect Garry N. Garrison Mgmt For For For
1.7 Elect Isaac Kaufman Mgmt For For For
1.8 Elect John H. Klein Mgmt For For For
1.9 Elect Eddy Rogers, Jr. Mgmt For For For
2 Amendment to the 2001 Stock Option Plan for Mgmt For Against Against
Non-Employee Directors
3 Ratification of Auditor Mgmt For For For
KINETIC CONCEPTS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KNCI CUSIP9 49460W208 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Simpson Mgmt For Withhold Against
1.2 Elect Catherine Burzik Mgmt For For For
1.3 Elect Ronald Dollens Mgmt For For For
1.4 Elect John Byrnes Mgmt For For For
1.5 Elect Harry Jacobson, M.D. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
KULICKE & SOFFA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KLIC CUSIP9 501242101 02/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect C. Scott Kulicke Mgmt For For For
1.2 Elect Barry Waite Mgmt For For For
2 APPROVAL OF THE 2007 EQUITY PLAN FOR Mgmt For Against Against
NON-EMPLOYEE DIRECTORS.
3 Ratification of Auditor Mgmt For For For
LABOR READY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LRW CUSIP9 505401208 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Cooper Mgmt For For For
1.2 Elect Keith Grinstein Mgmt For For For
1.3 Elect Thomas McChesney Mgmt For For For
1.4 Elect Gates McKibbin Mgmt For For For
1.5 Elect Joseph Sambataro, Jr. Mgmt For For For
1.6 Elect William Steele Mgmt For For For
1.7 Elect Robert Sullivan Mgmt For For For
1.8 Elect Craig Tall Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LACLEDE GAS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LG CUSIP9 505597104 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Anthony Leness Mgmt For For For
1.2 Elect Brenda Newberry Mgmt For For For
1.3 Elect Mary Ann Van Lokeren Mgmt For For For
1.4 Elect Douglas Yaeger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LENNOX INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LII CUSIP9 526107107 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Todd Bluedorn Mgmt For For For
1.2 Elect Janet Cooper Mgmt For For For
1.3 Elect C.L. Henry Mgmt For For For
1.4 Elect Terry Stinson Mgmt For For For
1.5 Elect Richard Thompson Mgmt For For For
2 Issuance of Common Stock Pursuant to a Plan of Mgmt For For For
Reorganization with A.O.C. Corporation
LIFEPOINT HOSPITALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LPNT CUSIP9 53219L109 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect DeWitt Ezell, Jr. Mgmt For For For
1.2 Elect William Lapham Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Classified Board ShrHoldr Against Against For
LITHIA MOTORS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LAD CUSIP9 536797103 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sidney DeBoer Mgmt For For For
1.2 Elect M. L. Dick Heimann Mgmt For Withhold Against
1.3 Elect Thomas Becker Mgmt For For For
1.4 Elect William Young Mgmt For For For
1.5 Elect Maryann Keller Mgmt For For For
LOUISIANA PACIFIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LPX CUSIP9 546347105 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lizanne Gottung Mgmt For For For
1.2 Elect Dustan McCoy Mgmt For For For
1.3 Elect Colin Watson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LUBRIZOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LZ CUSIP9 549271104 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Hambrick Mgmt For For For
1.2 Elect Gordon Harnett Mgmt For For For
1.3 Elect Victoria Haynes Mgmt For For For
1.4 Elect William Madar Mgmt For For For
1.5 Elect James Sweetnam Mgmt For For For
1.6 Elect Harriet Taggart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MDC HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDC CUSIP9 552676108 06/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Berman Mgmt For For For
1.2 Elect Herbert Buchwald Mgmt For For For
1.3 Elect Larry Mizel Mgmt For For For
MERCURY GENERAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCY CUSIP9 589400100 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Joseph Mgmt For Withhold Against
1.2 Elect Charles McClung Mgmt For For For
1.3 Elect Donald Spuehler Mgmt For For For
1.4 Elect Richard Grayson Mgmt For For For
1.5 Elect Donald Newell Mgmt For For For
1.6 Elect Bruce Bunner Mgmt For For For
1.7 Elect Nathan Bessin Mgmt For For For
1.8 Elect Michael Curtius Mgmt For Withhold Against
1.9 Elect Gabriel Tirador Mgmt For For For
MIDLAND COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MLAN CUSIP9 597486109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect J. P. Hayden, Jr. Mgmt For Withhold Against
1.2 Elect William Hayden Mgmt For Withhold Against
1.3 Elect John O'Mara Mgmt For For For
1.4 Elect Francis Thrailkill Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MKS INSTRUMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MKSI CUSIP9 55306N104 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Christina Amon Mgmt For For For
1.2 Elect Richard Chute Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MODINE MANUFACTURING CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 607828100 07/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Frank W. Jones Mgmt For For For
1.2 Elect Director Dennis J. Kuester Mgmt For Withhold Against
1.3 Elect Director Michael T. Yonker Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
MUELLER INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MLI CUSIP9 624756102 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alexander Federbush Mgmt For For For
1.2 Elect Gennaro Fulvio Mgmt For For For
1.3 Elect Gary Gladstein Mgmt For For For
1.4 Elect Terry Hermanson Mgmt For For For
1.5 Elect Robert Hodes Mgmt For Withhold Against
1.6 Elect Harvey Karp Mgmt For Withhold Against
1.7 Elect William O'Hagan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NATIONAL PENNSYLVANIA BANCSHARES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NPBC CUSIP9 637138108 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Albert Kramer Mgmt For For For
1.2 Elect Kenneth Longacre Mgmt For For For
1.3 Elect C. Robert Roth Mgmt For For For
1.4 Elect Wayne Weidner Mgmt For For For
2 APPROVAL OF THE AMENDMENT TO NATIONAL PENN S Mgmt For For For
ARTICLES OF INCORPORATION.
3 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN.
4 RATIFICATION OF NATIONAL PENN S INDEPENDENT Mgmt For For For
AUDITORS FOR 2007.
NATIONAL WESTERN LIFE INSURANCE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NWLIA CUSIP9 638522102 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Moody Mgmt For For For
1.2 Elect Harry Edwards Mgmt For Withhold Against
1.3 Elect Stephen Glasgow Mgmt For For For
1.4 Elect E.J. Pederson Mgmt For For For
NBT BANCORP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NBTB CUSIP9 628778102 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN Mgmt For For For
(PROPOSAL 1).
2.1 Elect Daryl R. Forsythe Mgmt For For For
2.2 Elect Patricia Civil Mgmt For For For
2.3 Elect William C. Gumble Mgmt For For For
2.4 Elect Robert Wadsworth Mgmt For For For
2.5 Elect William L. Owens Mgmt For For For
NEW JERSEY RESOURCES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NJR CUSIP9 646025106 01/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lawrence Codey Mgmt For For For
1.2 Elect Laurence Downes Mgmt For For For
1.3 Elect Alfred Koeppe Mgmt For For For
1.4 Elect William Turner Mgmt For For For
1.5 Elect Jane Kenny Mgmt For For For
2 2007 Stock Award and Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
NSTAR.COM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NST CUSIP9 67019E107 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gary Countryman Mgmt For For For
1.2 Elect Daniel Dennis Mgmt For For For
1.3 Elect Thomas May Mgmt For For For
2 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For Against Against
PLAN.
3 Ratification of Auditor Mgmt For For For
ODYSSEY RE HOLDINGS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORH CUSIP9 67612W108 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect V. Prem Watsa Mgmt For Withhold Against
1.2 Elect James F. Dowd Mgmt For Withhold Against
1.3 Elect Andrew A. Barnard Mgmt For For For
1.4 Elect Peter Bennett Mgmt For For For
1.5 Elect Anthony Griffiths Mgmt For For For
1.6 Elect Patrick Kenny Mgmt For For For
1.7 Elect Bradley Martin Mgmt For Withhold Against
1.8 Elect Brandon Sweitzer Mgmt For For For
1.9 Elect Paul Wolff Mgmt For For For
OGE ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OGE CUSIP9 670837103 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Luke Corbett Mgmt For For For
1.2 Elect Peter Delaney Mgmt For For For
1.3 Elect Robert Kelley Mgmt For For For
1.4 Elect J.D. Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
OHIO CASUALTY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OCAS CUSIP9 677240103 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Terrence Baehr Mgmt For For For
1.2 Elect Stanley Pontius Mgmt For For For
1.3 Elect Ronald Tysoe Mgmt For For For
2 Annual Incentive Plan for Executive Officers Mgmt For For For
3 Ratification of Auditor Mgmt For For For
OLIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OLN CUSIP9 680665205 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect C. Robert Bunch Mgmt For For For
1.2 Elect Randall Larrimore Mgmt For For For
1.3 Elect Anthony Ruggiero Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PACIFIC CAPITAL BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCBC CUSIP9 69404P101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Birch Mgmt For For For
1.2 Elect Richard Hambleton Jr. Mgmt For For For
1.3 Elect D. Vernon Horton Mgmt For Withhold Against
1.4 Elect Roger Knopf Mgmt For For For
1.5 Elect Robert Kummer Jr. Mgmt For For For
1.6 Elect Clayton Larson Mgmt For Withhold Against
1.7 Elect John Mackall Mgmt For Withhold Against
1.8 Elect Lee Mikles Mgmt For For For
1.9 Elect Gerald McCullough Mgmt For For For
1.10 Elect Richard Nightingale Mgmt For For For
1.11 Elect Kathy Odell Mgmt For For For
1.12 Elect William Thomas Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PACIFIC SUNWEAR CALIFORNIA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PSUN CUSIP9 694873100 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Pearson Cummin III Mgmt For For For
1.2 Elect Michael Goldstein Mgmt For For For
1.3 Elect Julius Jensen III Mgmt For For For
1.4 Elect Michael Weiss Mgmt For For For
2 Amendment to the Employee Stock Purchase Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
PARK NATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRK CUSIP9 700658107 04/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Maureen Buchwald Mgmt For For For
1.2 Elect J. Gilbert Reese Mgmt For For For
1.3 Elect Rick Taylor Mgmt For For For
1.4 Elect David Trautman Mgmt For Withhold Against
1.5 Elect Leon Zazworsky Mgmt For For For
PEOPLES ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGL CUSIP9 711030106 12/06/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
PFF BANCORP, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 69331W104 09/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Stephen C. Morgan Ed.D Mgmt For For For
1.2 Elect Director Jil H. Stark Mgmt For For For
1.3 Elect Director Royce A. Stutzman Mgmt For For For
1.4 Elect Director Kevin McCarthy Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Approve Omnibus Stock Plan Mgmt For Against Against
PHOENIX COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PNX CUSIP9 71902E109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jean Blackwell Mgmt For For For
1.2 Elect Arthur Byrne Mgmt For For For
1.3 Elect Ann Gray Mgmt For For For
1.4 Elect Dona Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PHOTRONICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLAB CUSIP9 719405102 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Walter Fiederowicz Mgmt For For For
1.2 Elect Joseph Fiorita, Jr. Mgmt For For For
1.3 Elect Michael Luttati Mgmt For For For
1.4 Elect Constantine Macricostas Mgmt For Withhold Against
1.5 Elect George Macricostas Mgmt For Withhold Against
1.6 Elect Willem Maris Mgmt For For For
1.7 Elect Mitchell Tyson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Long Term Equity Incentive Plan Mgmt For Against Against
PLANTRONICS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 727493108 07/26/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Marv Tseu Mgmt For Withhold Against
1.2 Elect Director Ken Kannappan Mgmt For For For
1.3 Elect Director Gregg Hammann Mgmt For For For
1.4 Elect Director Marshall Mohr Mgmt For For For
1.5 Elect Director Trude Taylor Mgmt For Withhold Against
1.6 Elect Director Roger Wery Mgmt For Withhold Against
1.7 Elect Director John Hart Mgmt For For For
2.0 Amend Omnibus Stock Plan Mgmt For For For
3.0 Amend Qualified Employee Stock Purchase Plan Mgmt For For For
4.0 Approve Executive Incentive Bonus Plan Mgmt For For For
5.0 Ratify Auditors Mgmt For For For
PLEXUS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLXS CUSIP9 729132100 01/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ralf Boer Mgmt For For For
1.2 Elect Stephen Cortinovis Mgmt For For For
1.3 Elect David Drury Mgmt For For For
1.4 Elect Dean Foate Mgmt For For For
1.5 Elect Peter Kelly Mgmt For For For
1.6 Elect John Nussbaum Mgmt For For For
1.7 Elect Michael Schrock Mgmt For For For
1.8 Elect Charles Strother Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
POGO PRODUCING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPP CUSIP9 730448107 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Paul Van Wagenen Mgmt For For For
1.2 Elect Robert Campbell Mgmt For For For
1.3 Elect Charles Groat Mgmt For For For
1.4 Elect Daniel Loeb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
POLYONE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
POL CUSIP9 73179P106 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect J. Douglas Campbell Mgmt For For For
1.2 Elect Carol Cartwright Mgmt For For For
1.3 Elect Gale Duff-Bloom Mgmt For For For
1.4 Elect Richard Fearon Mgmt For For For
1.5 Elect Robert Garda Mgmt For For For
1.6 Elect Gordon Harnett Mgmt For For For
1.7 Elect Edward Mooney Mgmt For For For
1.8 Elect Stephen D. Newlin Mgmt For For For
1.9 Elect Farah Walters Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PREMIERE GLOBAL SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGI CUSIP9 740585104 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Steven Jones Mgmt For For For
1.2 Elect J. Walker Smith, Jr. Mgmt For For For
2 Amendment to Declassify the Board Mgmt For Against Against
3 Right to Adjourn Meeting Mgmt For For For
PRESIDENTIAL LIFE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLFE CUSIP9 740884101 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Barnes Mgmt For Withhold Against
1.2 Elect Richard Giesser Mgmt For For For
1.3 Elect Jeffrey Keil Mgmt For For For
1.4 Elect Herbert Kurz Mgmt For For For
1.5 Elect Paul Frederick Pape, Jr. Mgmt For For For
1.6 Elect Lawrence Read Mgmt For For For
1.7 Elect Lawrence Rivkin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PROTECTIVE LIFE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PL CUSIP9 743674103 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect H. Corbin Day Mgmt For For For
1.2 Elect James French Mgmt For For For
1.3 Elect Thomas Hamby Mgmt For For For
1.4 Elect John Johns Mgmt For For For
1.5 Elect Vanessa Leonard Mgmt For For For
1.6 Elect Charles McCrary Mgmt For For For
1.7 Elect John McMahon, Jr. Mgmt For For For
1.8 Elect Malcolm Portera Mgmt For For For
1.9 Elect C. Dowd Ritter Mgmt For For For
1.10 Elect William Terry Mgmt For For For
1.11 Elect Wm. Michael Warren, Jr. Mgmt For For For
1.12 Elect Vanessa Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO APPROVE THE COMPANY S ANNUAL Mgmt For For For
INCENTIVE PLAN.
PROVIDENT BANKSHARES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBKS CUSIP9 743859100 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MELVIN A. BILAL Mgmt For For For
2 ELECTION OF DIRECTOR: WARD B. COE, III Mgmt For For For
3 ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: GARY N. GEISEL Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Mgmt For For For
6 ELECTION OF DIRECTOR: BRYAN J. LOGAN Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For For
8 ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For For
9 Ratification of Auditor Mgmt For For For
PUGET ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PSD CUSIP9 745310102 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Phyllis Campbell Mgmt For For For
1.2 Elect Stephen Frank Mgmt For For For
1.3 Elect Kenneth Mortimer Mgmt For For For
1.4 Elect Stephen Reynolds Mgmt For For For
1.5 Elect George Watson Mgmt For For For
2 Adoption of Majority Vote for Election of Mgmt For For For
Directors
3 Employee Stock Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
REINSURANCE GROUP OF AMERICA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RGA CUSIP9 759351109 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Bartlett Mgmt For For For
1.2 Elect Alan Henderson Mgmt For For For
1.3 Elect A. Greig Woodring Mgmt For For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For Against Against
FLEXIBLE STOCK PLAN.
3 Sale of Securities Mgmt For Against Against
RENT A CENTRE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCII CUSIP9 76009N100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Burton Mgmt For For For
1.2 Elect Peter Copses Mgmt For For For
1.3 Elect Mitchell Fadel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
REPUBLIC BANCORP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RBNC CUSIP9 760282103 11/30/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
RUBY TUESDAY, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 781182100 10/11/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Donald Ratajczak Mgmt For For For
1.2 Elect Director Claire L. Arnold Mgmt For For For
1.3 Elect Director Kevin T. Clayton Mgmt For For For
2.0 Amend Non-Employee Director Omnibus Stock Plan Mgmt For For For
3.0 Approve Executive Incentive Bonus Plan Mgmt For For For
4.0 Amend Omnibus Stock Plan Mgmt For Against Against
5.0 Ratify Auditors Mgmt For For For
RUDDICK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RDK CUSIP9 781258108 02/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan T. Dickson Mgmt For For For
1.2 Elect Anna Spangler Nelson Mgmt For For For
1.3 Elect Bailey W. Patrick Mgmt For For For
1.4 Elect Robert H. Spilman, Jr. Mgmt For For For
2 APPROVAL OF THE RUDDICK CORPORATION CASH Mgmt For For For
INCENTIVE PLAN.
3 Addendum to the 2002 Comprehensive Stock Option Mgmt For For For
and Award Plan
RYANS RESTAURANT GROUP, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 783520109 10/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
RYDER SYSTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
R CUSIP9 783549108 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Luis Nieto, Jr. Mgmt For For For
1.2 Elect David Fuente Mgmt For For For
1.3 Elect Eugene Renna Mgmt For For For
1.4 Elect Abbie Smith Mgmt For For For
1.5 Elect Christine Varney Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For For
INDEPENDENT AUDITOR.
S & T BANCORP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STBA CUSIP9 783859101 04/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Thomas Brice Mgmt For Withhold Against
1.2 Elect James Carino Mgmt For For For
1.3 Elect Jeffrey Grube Mgmt For For For
1.4 Elect Joseph Kirk Mgmt For For For
1.5 Elect James Miller Mgmt For For For
SABRE HOLDINGS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSG CUSIP9 785905100 03/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
SAFETY INSURANCE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAFT CUSIP9 78648T100 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frederic Lindeberg Mgmt For For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP.
SCHOLASTIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 807066105 09/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director John L. Davies Mgmt For For For
1.2 Elect Director John G. Mcdonald Mgmt For For For
SENSIENT TECHNOLOGIES CORP. COMMERCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SXT CUSIP9 81725T100 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hank Brown Mgmt For For For
1.2 Elect Fergus Clydesdale Mgmt For For For
1.3 Elect James Croft Mgmt For For For
1.4 Elect William Hickey Mgmt For For For
1.5 Elect Kenneth Manning Mgmt For For For
1.6 Elect Peter Salmon Mgmt For For For
1.7 Elect Elaine Wedral Mgmt For For For
1.8 Elect Essie Whitelaw Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Restricted Stock Plan Mgmt For Against Against
SILGAN HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLGN CUSIP9 827048109 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect R. Philip Silver Mgmt For For For
1.2 Elect William Jennings Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SIMPSON MANUFACTURING COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SSD CUSIP9 829073105 04/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Louras, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SKY FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SKYF CUSIP9 83080P103 06/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
SMITH AO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAOSA CUSIP9 831865209 04/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Greubel Mgmt For For For
1.2 Elect Robert O'Toole Mgmt For Withhold Against
1.3 Elect Idelle Wolf Mgmt For For For
2 Amendment to the Combined Incentive Mgmt For Against Against
Compensation Plan
3 Ratification of Auditor Mgmt For For For
SMITHFIELD FOODS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 832248108 08/30/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Joseph W. Luter, III Mgmt For Withhold Against
1.2 Elect Director Wendell H. Murphy Mgmt For Withhold Against
1.3 Elect Director C. Larry Pope Mgmt For For For
2.0 Amend Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Sustainability Report ShrHldr Against Against For
5.0 Report on Animal Welfare Standards ShrHldr Against Against For
6.0 Performance-Based and/or Time-Based Equity ShrHldr Against Against For
Awards
SONIC AUTOMOTIVE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAH CUSIP9 83545G102 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect O. Bruton Smith Mgmt For For For
1.2 Elect B. Scott Smith Mgmt For Withhold Against
1.3 Elect Jeffrey Rachor Mgmt For Withhold Against
1.4 Elect William Belk Mgmt For For For
1.5 Elect William Benton Mgmt For For For
1.6 Elect William Brooks Mgmt For Withhold Against
2 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For For
INCENTIVE COMPENSATION PLAN
3 Amendment to the 2004 Stock Incentive Plan Mgmt For Against Against
4 Amendment to the 2005 Formula-Restricted Stock Mgmt For Against Against
Plan for Non-Employee Directors
5 Ratification of Auditor Mgmt For For For
SPEEDWAY MOTORSPORTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRK CUSIP9 847788106 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect O. Bruton Smith Mgmt For For For
1.2 Elect William Benton Mgmt For For For
1.3 Elect Robert Rewey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Incentive Compensation Plan Mgmt For For For
STAGE STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGE CUSIP9 85254C305 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan Barocas Mgmt For For For
1.2 Elect Michael Glazer Mgmt For For For
1.3 Elect Michael McCreery Mgmt For For For
1.4 Elect John Mentzer Mgmt For For For
1.5 Elect Margaret Monaco Mgmt For For For
1.6 Elect William Montgoris Mgmt For For For
1.7 Elect Sharon Mosse Mgmt For For For
1.8 Elect James Scarborough Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For For
INCREASE AUTHORIZED COMMON STOCK.
4 Amendment to Specify Authorized Preferred Stock Mgmt For For For
5 Amendment to Eliminate Bankruptcy Related Mgmt For For For
Language
STANCORP FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFG CUSIP9 852891100 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jerome Meyer Mgmt For For For
1.2 Elect Ralph Peterson Mgmt For For For
1.3 Elect E. Kay Stepp Mgmt For For For
1.4 Elect Michael Thorne Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO APPROVE THE SHORT TERM INCENTIVE Mgmt For For For
PLAN
STONE ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGY CUSIP9 861642106 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Christmas Mgmt For For For
1.2 Elect B.J. Duplantis Mgmt For For For
1.3 Elect John Laborde Mgmt For Withhold Against
1.4 Elect Richard Pattarozzi Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
SUSQUEHANNA BANCSHARES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SUSAP CUSIP9 869099101 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Wayne Alter, Jr. Mgmt For For For
1.2 Elect James Apple Mgmt For For For
1.3 Elect John Denlinger Mgmt For For For
1.4 Elect Donald Hoffman Mgmt For For For
1.5 Elect William Zimmerman Mgmt For For For
SYNNEX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNX CUSIP9 87162W100 03/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Matthew Miau Mgmt For Withhold Against
1.2 Elect Robert Huang Mgmt For For For
1.3 Elect Fred Breidenbach Mgmt For For For
1.4 Elect Gregory Quesnel Mgmt For For For
1.5 Elect David Rynne Mgmt For For For
1.6 Elect Dwight Steffensen Mgmt For For For
1.7 Elect James Van Horne Mgmt For For For
2 APPROVAL OF 2007 PROFIT SHARING PROGRAM FOR Mgmt For For For
SECTION 16(B) OFFICERS.
3 Ratification of Auditor Mgmt For For For
TECHNICAL OLYMPIC USA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TOA CUSIP9 878483106 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Konstantinos Stengos Mgmt For Withhold Against
1.2 Elect Andreas Stengos Mgmt For Withhold Against
1.3 Elect George Stengos Mgmt For Withhold Against
1.4 Elect Marianna Stengou Mgmt For Withhold Against
1.5 Elect William Hasler Mgmt For For For
1.6 Elect Larry Horner Mgmt For For For
1.7 Elect Tommy McAden Mgmt For Withhold Against
1.8 Elect Antonio Mon Mgmt For For For
1.9 Elect Susan Parks Mgmt For For For
1.10 Elect Michael Poulos Mgmt For For For
1.11 Elect J. Bryan Whitworth Mgmt For For For
2 Company Name Change Mgmt For For For
3 A STOCKHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
PAY-FOR-SUPERIOR-PERFORMANCE.
TECO ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TE CUSIP9 872375100 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Lacher Mgmt For For For
1.2 Elect Tom Rankin Mgmt For For For
1.3 Elect William Rockford Mgmt For For For
1.4 Elect J.Thomas Touchton Mgmt For For For
2 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For For
AUDITOR
TEMPUR PEDIC INTERNATIONAL
Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TPX CUSIP9 88023U101 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect H. Thomas Bryant Mgmt For For For
1.2 Elect Francis Doyle Mgmt For For For
1.3 Elect Peter Hoffman Mgmt For For For
1.4 Elect Sir Paul Judge Mgmt For For For
1.5 Elect Nancy Koehn Mgmt For For For
1.6 Elect Christopher Masto Mgmt For For For
1.7 Elect P. McLane Mgmt For For For
1.8 Elect Robert Trussell, Jr. Mgmt For For For
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
TERADYNE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TER CUSIP9 880770102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edwin Gillis Mgmt For For For
1.2 Elect Paul J. Tufano Mgmt For For For
1.3 Elect Patricia Wolpert Mgmt For For For
2 Amendment to the 1996 Employee Stock Purchase Mgmt For For For
Plan
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
4 Ratification of Auditor Mgmt For For For
THE MCCLATCHY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MNI CUSIP9 579489105 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Elizabeth Ballantine Mgmt For For For
1.2 Elect Kathleen Foley Feldstein Mgmt For For For
1.3 Elect P. Anthony Ridder Mgmt For For For
1.4 Elect Maggie Wilderotter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TIERONE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TONE CUSIP9 88650R108 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ann Spence Mgmt For For For
1.2 Elect Charles Hoskins Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TIMBERLAND COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TBL CUSIP9 887100105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sidney Swartz Mgmt For For For
1.2 Elect Jeffrey Swartz Mgmt For For For
1.3 Elect Ian Diery Mgmt For For For
1.4 Elect Irene Esteves Mgmt For For For
1.5 Elect John Fitzsimmons Mgmt For For For
1.6 Elect Virginia Kent Mgmt For For For
1.7 Elect Kenneth Lombard Mgmt For For For
1.8 Elect Edward W. Moneypenny Mgmt For For For
1.9 Elect Peter Moore Mgmt For For For
1.10 Elect Bill Shore Mgmt For For For
1.11 Elect Terdema Ussery, II Mgmt For For For
2 APPROVAL OF THE TIMBERLAND COMPANY 2007 Mgmt For Against Against
INCENTIVE PLAN.
TIMKEN COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TKR CUSIP9 887389104 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Griffith Mgmt For For For
1.2 Elect Jerry Jasinowski Mgmt For For For
1.3 Elect John Luke, Jr. Mgmt For For For
1.4 Elect Frank Sullivan Mgmt For For For
1.5 Elect Ward Timken Mgmt For For For
2 Shareholder Proposal Regarding Adopting Sexual ShrHoldr Against Against For
Orientation Anti-Bias Policy
TRUSTMARK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRMK CUSIP9 898402102 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect J. Kelly Allgood Mgmt For For For
1.2 Elect Reuben Anderson Mgmt For For For
1.3 Elect Adolphus Baker Mgmt For For For
1.4 Elect William Deviney, Jr. Mgmt For For For
1.5 Elect C. Gerald Garnett Mgmt For For For
1.6 Elect Daniel Grafton Mgmt For For For
1.7 Elect Richard Hickson Mgmt For For For
1.8 Elect John McCullouch Mgmt For For For
1.9 Elect Richard Puckett Mgmt For For For
1.10 Elect R. Michael Summerford Mgmt For For For
1.11 Elect Kenneth Williams Mgmt For For For
1.12 Elect William Yates, Jr. Mgmt For For For
TRW AUTOMOTIVE HOLDINGS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRW CUSIP9 87264S106 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Plant Mgmt For For For
1.2 Elect Neil Simpkins Mgmt For Withhold Against
1.3 Elect Jody Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TUPPERWARE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TUP CUSIP9 899896104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Rita Bornstein Mgmt For For For
1.2 Elect E. V. Goings Mgmt For For For
1.3 Elect Joyce Roche Mgmt For For For
1.4 Elect M. Anne Szostak Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Eliminate Plurality Voting for Mgmt For For For
Directors
4 Amendment to Supermajority Requirement Mgmt For For For
5 Amendment to Certain Business Combinations and Mgmt For For For
the Business Combination Provision
UNITED AUTO GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UAG CUSIP9 909440109 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Barr Mgmt For For For
1.2 Elect Michael Eisenson Mgmt For For For
1.3 Elect Hiroshi Ishikawa Mgmt For Withhold Against
1.4 Elect Robert H. Kurnick, Jr. Mgmt For Withhold Against
1.5 Elect William Lovejoy Mgmt For For For
1.6 Elect Kimberly McWaters Mgmt For For For
1.7 Elect Eustace Mita Mgmt For For For
1.8 Elect Lucio A. Noto Mgmt For Withhold Against
1.9 Elect Roger Penske Mgmt For For For
1.10 Elect Richard Peters Mgmt For Withhold Against
1.11 Elect Ronald Steinhart Mgmt For For For
1.12 Elect H. Brian Thompson Mgmt For For For
2 Company Name Change Mgmt For For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For For
COME BEFORE THE MEETING.
UNITED BANKSHARES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UBSI CUSIP9 909907107 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Adams Mgmt For For For
1.2 Elect Robert Astorg Mgmt For For For
1.3 Elect Thomas Blair, III Mgmt For For For
1.4 Elect W. Gaston Caperton, III Mgmt For For For
1.5 Elect Lawrence Doll Mgmt For Withhold Against
1.6 Elect Theodore Georgelas Mgmt For For For
1.7 Elect F. T. Graff, Jr. Mgmt For For For
1.8 Elect Russell Isaacs Mgmt For For For
1.9 Elect John McMahon Mgmt For For For
1.10 Elect J. Paul McNamara Mgmt For Withhold Against
1.11 Elect G. Ogden Nutting Mgmt For For For
1.12 Elect William Pitt, III Mgmt For For For
1.13 Elect I. N. Smith, Jr. Mgmt For Withhold Against
1.14 Elect Mary Weddle Mgmt For For For
1.15 Elect P. Clinton Winter, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For For
COME BEFORE THE MEETING.
UNITED FIRE & CASUALTY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UFCS CUSIP9 910331107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Leach Mgmt For For For
1.2 Elect Mary Quass Mgmt For For For
1.3 Elect John Rife Mgmt For For For
1.4 Elect Kyle Skogman Mgmt For For For
1.5 Elect Douglas Hultquist Mgmt For Withhold Against
2 Transaction of Other Business Mgmt For For For
UNITED ONLINE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNTD CUSIP9 911268100 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Berglass Mgmt For For For
1.2 Elect Kenneth L. Coleman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transact Other Business Mgmt For For For
UNITED RENTALS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
URI CUSIP9 911363109 06/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For For
2 ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. SUWYN Mgmt For For For
4 ELECTION OF DIRECTOR: LAWRENCE KEITH WIMBUSH Mgmt For For For
5 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
6 Declassification of the Board of Directors Mgmt For Against Against
UNITED STATIONERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USTR CUSIP9 913004107 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Roy Haley Mgmt For For For
1.2 Elect Benson Shapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNITRIN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTR CUSIP9 913275103 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Annable Mgmt For For For
1.2 Elect Eric Draut Mgmt For Withhold Against
1.3 Elect Donald Fites Mgmt For For For
1.4 Elect Douglas Geoga Mgmt For For For
1.5 Elect Reuben Hedlund Mgmt For For For
1.6 Elect Jerrold Jerome Mgmt For Withhold Against
1.7 Elect William Johnston, Jr. Mgmt For For For
1.8 Elect Wayne Kauth Mgmt For For For
1.9 Elect Fayez Sarofim Mgmt For Withhold Against
1.10 Elect Donald Southwell Mgmt For For For
1.11 Elect Richard Vie Mgmt For Withhold Against
1.12 Elect Ann Ziegler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNIVERSAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 913456109 08/01/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director John B. Adams, Jr. Mgmt For For For
1.2 Elect Director Joseph C. Farrell Mgmt For For For
1.3 Elect Director Walter A. Stosch Mgmt For For For
1.4 Elect Director Eugene P. Trani Mgmt For For For
USEC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USU CUSIP9 90333E108 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Mellor Mgmt For For For
1.2 Elect Michael H. Armacost Mgmt For For For
1.3 Elect Joyce F. Brown Mgmt For For For
1.4 Elect Joseph Doyle Mgmt For For For
1.5 Elect John Hall Mgmt For For For
1.6 Elect W. Henson Moore Mgmt For For For
1.7 Elect Joseph F. Paquette, Jr. Mgmt For For For
1.8 Elect John Welch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
VALASSIS COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VCI CUSIP9 918866104 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Anderson, Jr. Mgmt For For For
1.2 Elect Patrick Brennan Mgmt For For For
1.3 Elect Kenneth Darish Mgmt For For For
1.4 Elect Barry Hoffman Mgmt For Withhold Against
1.5 Elect Walter Ku Mgmt For For For
1.6 Elect Robert Recchia Mgmt For Withhold Against
1.7 Elect Marcella Sampson Mgmt For For For
1.8 Elect Alan Schultz Mgmt For For For
1.9 Elect Faith Whittlesey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
VISHAY INTERTECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VSH CUSIP9 928298108 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Felix Zandman Mgmt For Withhold Against
1.2 Elect Zvi Grinfas Mgmt For For For
1.3 Elect Gerald Paul Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For Against Against
OPTION PLAN.
4 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For Against Against
W & T OFFSHORE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WTI CUSIP9 92922P106 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Tracy Krohn Mgmt For For For
1.2 Elect J. F. Freel Mgmt For Withhold Against
1.3 Elect Stuart Katz Mgmt For For For
1.4 Elect Robert Israel Mgmt For For For
1.5 Elect Virginia Boulet Mgmt For Withhold Against
1.6 Elect S. James Nelson, Jr. Mgmt For For For
WASHINGTON FEDERAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFSL CUSIP9 938824109 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Derek L. Chinn Mgmt For For For
1.2 Elect Thomas J. Kelley Mgmt For For For
1.3 Elect Barbara L. Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WEBSTER FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBS CUSIP9 947890109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joel Becker Mgmt For For For
1.2 Elect William Bromage Mgmt For For For
1.3 Elect James Smith Mgmt For For For
2 Amendment to the 1992 Stock Option Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
WESTAR ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WREGP CUSIP9 95709T100 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect B. Anthony Isaac Mgmt For For For
1.2 Elect Michael Morrissey Mgmt For For For
1.3 Elect John Nettels, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WESTLAKE CHEMICAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WLK CUSIP9 960413102 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect E. William Barnett Mgmt For For For
1.2 Elect Robert Blakely Mgmt For For For
1.3 Elect Albert Chao Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WGL HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WGL CUSIP9 92924F106 03/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Barnes Mgmt For For For
1.2 Elect George Clancy, Jr. Mgmt For For For
1.3 Elect James DeGraffenreidt, Jr. Mgmt For For For
1.4 Elect James Dyke, Jr. Mgmt For For For
1.5 Elect Melvyn Estrin Mgmt For For For
1.6 Elect James Lafond Mgmt For For For
1.7 Elect Debra Lee Mgmt For For For
1.8 Elect Karen Hatie Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE OMNIBUS INCENTIVE COMPENSATION Mgmt For Against Against
PLAN.
4 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For
5 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Chairman
6 SHAREHOLDER PROPOSAL RE EXECUTIVE COMPENSATION ShrHoldr Against Against For
CONSULTANTS.
WHITNEY HOLDINGS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WTNY CUSIP9 966612103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Crowell Mgmt For For For
1.2 Elect Michael Lomax Mgmt For For For
1.3 Elect Dean Taylor Mgmt For For For
2 APPROVAL OF THE COMPANY S 2007 LONG-TERM Mgmt For For For
COMPENSATION PLAN.
3 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For For
COMPENSATION PLAN.
4 Ratification of Auditor Mgmt For For For
WORLD ACCEPTANCE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 981419104 08/02/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Charles D. Walters Mgmt For Withhold Against
1.2 Elect Director A. Alexander McLean, III Mgmt For For For
1.3 Elect Director James R. Gilreath Mgmt For For For
1.4 Elect Director William S. Hummers, III Mgmt For For For
1.5 Elect Director Charles D. Way Mgmt For For For
1.6 Elect Director Ken R. Bramlett, Jr. Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
WORTHINGTON INDUSTRIES INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 981811102 09/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director John B. Blystone Mgmt For For For
1.2 Elect Director William S. Dietrich, II Mgmt For Withhold Against
1.3 Elect Director Carl A. Nelson, Jr. Mgmt For For For
1.4 Elect Director Sidney A. Ribeau Mgmt For For For
2.0 Approve Non-Employee Director Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
WPS RESOURCES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WPS CUSIP9 92931B106 12/06/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Company Name Change Mgmt For For For
3 Right to Adjourn Meeting Mgmt For For For
YRC WORLDWIDE INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
YRCW CUSIP9 984249102 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cassandra Carr Mgmt For For For
1.2 Elect Howard Dean Mgmt For For For
1.3 Elect John Fiedler Mgmt For For For
1.4 Elect Dennis Foster Mgmt For For For
1.5 Elect John McKelvey Mgmt For For For
1.6 Elect Phillip Meek Mgmt For For For
1.7 Elect William Trubeck Mgmt For For For
1.8 Elect Carl Vogt Mgmt For For For
1.9 Elect William Zollars Mgmt For For For
2 Annual Incentive Bonus Program Mgmt For For For
3 Ratification of Auditor Mgmt For For For
ZALE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 988858106 11/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Richard C. Marcus Mgmt For For For
1.2 Elect Director Mary E. Burton Mgmt For For For
1.3 Elect Director J. Glen Adams Mgmt For For For
1.4 Elect Director John B. Lowe, Jr. Mgmt For For For
1.5 Elect Director George R. Mihalko, Jr. Mgmt For For For
1.6 Elect Director Thomas C. Shull Mgmt For For For
1.7 Elect Director Charles M. Sonsteby Mgmt For For For
1.8 Elect Director David M. Szymanski Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
AGRIUM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AGU CUSIP9 008916108 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Neil Carragher Mgmt For For For
1.2 Re-elect Ralph Cunningham Mgmt For For For
1.3 Re-elect D. Grant Devine Mgmt For For For
1.4 Re-elect Germaine Gibara Mgmt For For For
1.5 Re-elect Russel Girling Mgmt For For For
1.6 Re-elect Susan Henry Mgmt For For For
1.7 Re-elect Russell Horner Mgmt For For For
1.8 Elect Anne McLellan Mgmt For For For
1.9 Re-elect Frank Proto Mgmt For For For
1.10 Re-elect Michael Wilson Mgmt For For For
1.11 Re-elect Victor Zaleschuk Mgmt For For For
2 Appointment of Auditor and Authority to Set Fees Mgmt For For For
3 Amendments to Stock Option and Tandem SAR Plan Mgmt For For For
4 Amendment to Stock Option and Tandem SAR Plan Mgmt For For For
(Increase Shares)
5 Amendment to Shareholder Rights Plan Mgmt For For For
ALEXANDER & BALDWIN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALEX CUSIP9 014482103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Blake Baird Mgmt For For For
1.2 Elect Michael Chun Mgmt For For For
1.3 Elect W. Allen Doane Mgmt For For For
1.4 Elect Walter Dods, Jr. Mgmt For For For
1.5 Elect Charles King Mgmt For For For
1.6 Elect Constance Lau Mgmt For For For
1.7 Elect Douglas Pasquale Mgmt For For For
1.8 Elect Maryanna Shaw Mgmt For For For
1.9 Elect Jeffrey Watanabe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Incentive Compensation Plan Mgmt For Against Against
AVIS BUDGET GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 053774105 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ronald Nelson Mgmt For For For
1.2 Elect Mary Choksi Mgmt For For For
1.3 Elect Leonard Coleman Mgmt For For For
1.4 Elect Lynn Krominga Mgmt For For For
1.5 Elect Martin Edelman Mgmt For Withhold Against
1.6 Elect Sheli Rosenberg Mgmt For For For
1.7 Elect F. Robert Salerno Mgmt For Withhold Against
1.8 Elect Stender Sweeney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 Mgmt For Against Against
EQUITY AND INCENTIVE PLAN.
BEARINGPOINT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BE CUSIP9 074002106 12/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Wolfgang Kemna Mgmt For For For
1.2 Elect Albert Lord Mgmt For For For
1.3 Elect J. Terry Strange Mgmt For For For
1.4 Elect Roderick McGeary Mgmt For For For
1.5 Elect Harry You Mgmt For For For
2 Amended and Restated 2000 Long-Term Incentive Mgmt For Against Against
Plan
3 Ratification of Auditor Mgmt For For For
BJ'S WHOLESALE CLUB INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BJ CUSIP9 05548J106 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect S. James Coppersmith Mgmt For For For
1.2 Elect Thomas Shields Mgmt For For For
1.3 Elect Herbert Zarkin Mgmt For For For
2 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
BOWNE & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNE CUSIP9 103043105 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carl Crosetto Mgmt For For For
1.2 Elect Douglas Fox Mgmt For For For
1.3 Elect Marcia Hopper Mgmt For For For
1.4 Elect Lisa Stanley Mgmt For For For
2 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For For
COMPANY AUDITORS.
CALIFORNIA COASTAL COMMUNITIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CALC CUSIP9 129915203 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Geoffrey Arens Mgmt For For For
1.2 Elect Phillip R. Burnaman, II Mgmt For For For
1.3 Elect Raymond Pacini Mgmt For For For
1.4 Elect Thomas W. Sabin, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CAPITAL LEASE FUNDING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LSE CUSIP9 140288101 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lewis Ranieri Mgmt For For For
1.2 Elect Paul McDowell Mgmt For For For
1.3 Elect William Pollert Mgmt For Withhold Against
1.4 Elect Michael Gagliardi Mgmt For For For
1.5 Elect Stanley Kreitman Mgmt For For For
1.6 Elect Jeffrey Rogatz Mgmt For For For
1.7 Elect Howard Silver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CON-WAY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNW CUSIP9 205944101 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Anton Mgmt For For For
1.2 Elect W. Keith Kennedy, Jr. Mgmt For For For
1.3 Elect John Pope Mgmt For For For
1.4 Elect Douglas Stotlar Mgmt For For For
1.5 Elect Peter Stott Mgmt For For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
CONSECO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNO CUSIP9 208464883 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donna James Mgmt For For For
1.2 Elect Debra Perry Mgmt For For For
1.3 Elect C. James Prieur Mgmt For For For
1.4 Elect Philip Roberts Mgmt For For For
1.5 Elect Michael Tokarz Mgmt For For For
1.6 Elect R. Glenn Hilliard Mgmt For For For
1.7 Elect Neal Schneider Mgmt For For For
1.8 Elect Michael Shannon Mgmt For For For
1.9 Elect John Turner Mgmt For For For
1.10 Elect Doreen Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EAGLE HOSPITALITY PROPERTY TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EHP CUSIP9 26959T102 05/01/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM P. BUTLER Mgmt
2 ELECTION OF DIRECTOR: J. WILLIAM BLACKHAN Mgmt
3 ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt
4 ELECTION OF DIRECTOR: FRANK C. MCDOWELL Mgmt
5 ELECTION OF DIRECTOR: LOUIS D. GEORGE Mgmt
6 ELECTION OF DIRECTOR: THOMAS R. ENGEL Mgmt
7 ELECTION OF DIRECTOR: THOMAS E. COSTELLO Mgmt
8 ELECTION OF DIRECTOR: THOMAS E. BANTA Mgmt
9 ELECTION OF DIRECTOR: PAUL S. FISHER Mgmt
10 Ratification of Auditor Mgmt
11 Shareholder Proposal Regarding Termination Fees ShrHoldr
EAGLE HOSPITALITY PROPERTY TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EHP CUSIP9 26959T102 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Butler Mgmt For Withhold Against
1.2 Elect J. Blackham Mgmt For For For
1.3 Elect Robert Kohlhepp Mgmt For For For
1.4 Elect Frank McDowell Mgmt For For For
1.5 Elect Louis George Mgmt For For For
1.6 Elect Thomas Engel Mgmt For For For
1.7 Elect Thomas Costello Mgmt For For For
1.8 Elect Thomas Banta Mgmt For Withhold Against
1.9 Elect Paul Fisher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EMPLOYERS HOLDINGS, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EIG CUSIP9 292218104 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Rose McKinney-James Mgmt For For For
1.2 Elect John Sande, III Mgmt For For For
1.3 Elect Martin Welch Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
FIELDSTONE INVESTMENT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FICC CUSIP9 31659U300 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
FLOWSERVE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 34354P105 08/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Roger L. Fix Mgmt For For For
1.2 Elect Director Lewis M. Kling Mgmt For For For
1.3 Elect Director Michael F. Johnston Mgmt For For For
1.4 Elect Director Charles M. Rampacek Mgmt For For For
1.5 Elect Director Kevin E. Sheehan Mgmt For For For
1.6 Elect Director Roger L. Fix Mgmt For For For
1.7 Elect Director Diane C. Harris Mgmt For For For
1.8 Elect Director Lewis M. Kling Mgmt For For For
1.9 Elect Director James O. Rollans Mgmt For For For
2.0 Amendment to Certain Stock Options to Extend Mgmt For For For
Exercise Period
FLOWSERVE CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLS CUSIP9 34354P105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Christopher Bartlett Mgmt For For For
1.2 Elect William Rusnack Mgmt For For For
1.3 Elect Rick Mills Mgmt For For For
2 2007 Annual Incentive Plan Mgmt For For For
3 2007 Long-Term Incentive Plan Mgmt For For For
FMC CORP COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FMC CUSIP9 302491303 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Reilly Mgmt For For For
1.2 Elect William Walter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FOUNDATION COAL HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCL CUSIP9 35039W100 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Roberts Mgmt For For For
1.2 Elect David Foley Mgmt For For For
1.3 Elect Alex Krueger Mgmt For For For
1.4 Elect P. Michael Giftos Mgmt For For For
1.5 Elect Robert Scharp Mgmt For For For
1.6 Elect William Crowley, Jr. Mgmt For For For
1.7 Elect Joel Richards, III Mgmt For For For
1.8 Elect Thomas Shockley, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE Mgmt For For For
MEETING.
GOVERNMENT PROPERTIES TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GPT CUSIP9 38374W107 04/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
HANOVER INSURANCE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
THG CUSIP9 410867105 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Angelini Mgmt For For For
1.2 Elect P. Kevin Condron Mgmt For For For
1.3 Elect Neal Finnegan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HANOVER INSURANCE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
THG CUSIP9 410867105 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Elect Michael Angelini Mgmt For For For
2 Elect P. Kevin Condron Mgmt For For For
3 Elect Neal Finnegan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
IKON OFFICE SOLUTIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IKN CUSIP9 451713101 02/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Philip E. Cushing Mgmt For For For
1.2 Elect Matthew J. Espe Mgmt For For For
1.3 Elect Thomas R. Gibson Mgmt For For For
1.4 Elect Richard A. Jalkut Mgmt For For For
1.5 Elect Arthur Johnson Mgmt For For For
1.6 Elect Kurt Landgraf Mgmt For For For
1.7 Elect Gerald Luterman Mgmt For For For
1.8 Elect William McCracken Mgmt For For For
1.9 Elect William Meddaugh Mgmt For For For
1.10 Elect Hellene S. Runtagh Mgmt For For For
1.11 Elect Anthony P. Terracciano Mgmt For For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For For
AUDITOR.
KMG AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KMA CUSIP9 482563103 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Flittie Mgmt For For For
1.2 Elect Kenneth Kuk Mgmt For For For
LEXINGTON CORP. PROPERTIES TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LXP CUSIP9 529043101 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Ashner Mgmt For Withhold Against
1.2 Elect E. Robert Roskind Mgmt For Withhold Against
1.3 Elect Richard Rouse Mgmt For Withhold Against
1.4 Elect T. Wilson Eglin Mgmt For For For
1.5 Elect William Borruso Mgmt For For For
1.6 Elect Clifford Broser Mgmt For For For
1.7 Elect Geoffrey Dohrmann Mgmt For For For
1.8 Elect Carl Glickman Mgmt For For For
1.9 Elect James Grosfeld Mgmt For For For
1.10 Elect Richard Frary Mgmt For For For
1.11 Elect Kevin Lynch Mgmt For For For
2 2007 Equity-Based Award Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
LEXINGTON CORP. PROPERTIES TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LXP CUSIP9 529043101 11/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
LIVE NATION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LYV CUSIP9 538034109 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Cohl Mgmt For Withhold Against
1.2 Elect L. Lowry Mays Mgmt For Withhold Against
1.3 Elect Michael Rapino Mgmt For For For
1.4 Elect John Simons, Jr. Mgmt For For For
2 Amendment to the 2006 Annual Incentive Plan Mgmt For For For
3 Amendment to the 2005 Stock Incentive Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
LODGIAN INC COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LOD CUSIP9 54021P403 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Stewart Brown Mgmt For For For
1.2 Elect Stephen Grathwohl Mgmt For For For
1.3 Elect Dr. Sheryl Kimes Mgmt For For For
1.4 Elect Kevin McTavish Mgmt For For For
1.5 Elect Edward Rohling Mgmt For For For
1.6 Elect Alex Lieblong Mgmt For For For
1.7 Elect Paul Garity Mgmt For For For
1.8 Elect Peter Cyrus Mgmt For For For
1.9 Elect Michael Grondahl Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
LUBRIZOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LZ CUSIP9 549271104 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Hambrick Mgmt For For For
1.2 Elect Gordon Harnett Mgmt For For For
1.3 Elect Victoria Haynes Mgmt For For For
1.4 Elect William Madar Mgmt For For For
1.5 Elect James Sweetnam Mgmt For For For
1.6 Elect Harriet Taggart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MDC HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDC CUSIP9 552676108 06/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Berman Mgmt For For For
1.2 Elect Herbert Buchwald Mgmt For For For
1.3 Elect Larry Mizel Mgmt For For For
MI DEVELOPMENTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MIM CUSIP9 55304X104 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority to Set Fees Mgmt For For For
3 Amendments to Stock Option Plan Mgmt For Against Against
MILLER INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MLR CUSIP9 600551204 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jeffrey Badgley Mgmt For For For
1.2 Elect A. Russell Chandler III Mgmt For For For
1.3 Elect Paul Drack Mgmt For For For
1.4 Elect William Miller Mgmt For For For
1.5 Elect Richard Roberts Mgmt For For For
OVERSEAS SHIPHOLDING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OSG CUSIP9 690368105 06/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Morten Arntzen Mgmt For For For
1.2 Elect Oudi Recanati Mgmt For For For
1.3 Elect G. Allen Andreas, III Mgmt For For For
1.4 Elect Alan Batkin Mgmt For For For
1.5 Elect Thomas Coleman Mgmt For For For
1.6 Elect Charles Fribourg Mgmt For For For
1.7 Elect Stanley Komaroff Mgmt For For For
1.8 Elect Solomon Merkin Mgmt For For For
1.9 Elect Joel Picket Mgmt For For For
1.10 Elect Ariel Recanati Mgmt For For For
1.11 Elect Thomas Robards Mgmt For For For
1.12 Elect Jean-Paul Vettier Mgmt For For For
1.13 Elect Michael Zimmerman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PATHMARK STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PTMKW CUSIP9 70322A101 06/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Duckworth Mgmt For Withhold Against
1.2 Elect Daniel H. Fitzgerald Mgmt For For For
1.3 Elect Bruce L. Hartman Mgmt For For For
1.4 Elect David Jessick Mgmt For For For
1.5 Elect Larry Katzen Mgmt For For For
1.6 Elect Gregory Mays Mgmt For For For
1.7 Elect Sarah Nash Mgmt For For For
1.8 Elect John Standley Mgmt For For For
1.9 Elect Ira Tochner Mgmt For Withhold Against
1.10 Elect John Zillmer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PHH CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PHH CUSIP9 693320202 01/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Terence Edwards Mgmt For For For
1.2 Elect A.B. Krongard Mgmt For For For
1.3 Elect Francis Van Kirk Mgmt For For For
PIONEER COS INC CL A
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PIONA CUSIP9 723643300 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael McGovern Mgmt For For For
1.2 Elect Robert Allen Mgmt For For For
1.3 Elect Marvin Lesser Mgmt For For For
1.4 Elect Charles Mears Mgmt For For For
1.5 Elect David Scholes Mgmt For Withhold Against
1.6 Elect Richard Urbanowski Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PMA CAPITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PMACA CUSIP9 693419202 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Patrica Drago Mgmt For For For
1.2 Elect J. Gregory Driscoll Mgmt For For For
1.3 Elect Richard Lutenski Mgmt For For For
1.4 Elect Neal Schneider Mgmt For For For
2 APPROVAL OF 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt For For For
PLAN
3 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For For
INDEPENDENT AUDITORS FOR 2007
QUANTA CAPITAL HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
QNTA CUSIP9 G7313F106 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Ritchie Mgmt For Withhold Against
1.2 Elect Robert Lippincott III Mgmt For Withhold Against
1.3 Elect Roland Baker Mgmt For For For
1.4 Elect William Bolinder Mgmt For For For
1.5 Elect John McKenna Mgmt For For For
1.6 Elect Robert Shapiro Mgmt For For For
1.7 Elect Susan Cabrera Mgmt For For For
2 Direct Registration Program Mgmt For For For
3 Ratification of Auditor Mgmt For For For
RENT A CENTRE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCII CUSIP9 76009N100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Burton Mgmt For For For
1.2 Elect Peter Copses Mgmt For For For
1.3 Elect Mitchell Fadel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RUSS BERRIE & COMPANY INCOME
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RUS CUSIP9 782233100 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Raphael Benaroya Mgmt For For For
1.2 Elect Mario Ciampi Mgmt For For For
1.3 Elect Andrew Gatto Mgmt For For For
1.4 Elect Fredrick Horowitz Mgmt For For For
1.5 Elect Lauren Krueger Mgmt For For For
1.6 Elect William Landman Mgmt For For For
1.7 Elect Daniel Posner Mgmt For For For
1.8 Elect Salvatore Salibello Mgmt For For For
1.9 Elect Michael Zimmerman Mgmt For For For
SOUTHERN UNION COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SUG CUSIP9 844030106 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Brodsky Mgmt For For For
1.2 Elect Frank Denius Mgmt For For For
1.3 Elect Kurt Gitter Mgmt For For For
1.4 Elect Herbert Jacobi Mgmt For For For
1.5 Elect Adam Lindemann Mgmt For For For
1.6 Elect George Lindemann Mgmt For For For
1.7 Elect Thomas McCarter, III Mgmt For For For
1.8 Elect George Rountree, III Mgmt For For For
1.9 Elect Alan Scherer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SPHERION CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFN CUSIP9 848420105 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Barbara Pellow Mgmt For For For
1.2 Elect Steven Elbaum Mgmt For For For
1.3 Elect David Parker Mgmt For For For
1.4 Elect Ann Szostak Mgmt For For For
2 Ratification of Auditor Mgmt For For For
THOMAS PROPERTIES GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TPGI CUSIP9 884453101 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Thomas Mgmt For For For
1.2 Elect R.Bruce Andrews Mgmt For For For
1.3 Elect Edward Fox Mgmt For For For
1.4 Elect Winston Hickox Mgmt For For For
1.5 Elect Winston Hickox Mgmt For For For
1.6 Elect Randall Scott Mgmt For Withhold Against
1.7 Elect John Sischo Mgmt For Withhold Against
2 Amendment to the 2004 Equity Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
TRONOX INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRX CUSIP9 897051108 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: THOMAS W. ADAMS Mgmt For For For
2 ELECTION OF DIRECTOR: PETER D. KINNEAR Mgmt For For For
3 Ratification of Auditor Mgmt For For For
UNISYS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UIS CUSIP9 909214108 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Henry Duques Mgmt For For For
1.2 Elect Clayton Jones Mgmt For For For
1.3 Elect Theodore Martin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Long-Term Incentive and Equity Mgmt For Against Against
Compensation Plan
4 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Political Contributions
5 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Sustainability
UNITED AMERICA INDEMNITY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INDM CUSIP9 90933T109 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: SAUL A. FOX Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT M. FISHMAN Mgmt For Against Against
3 ELECTION OF DIRECTOR: TROY W. THACKER Mgmt For Against Against
4 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON Mgmt For For For
5 ELECTION OF DIRECTOR: EDWARD J. NOONAN Mgmt For Abstain NA
6 ELECTION OF DIRECTOR: STEPHEN A. COZEN Mgmt For Against Against
7 ELECTION OF DIRECTOR: RICHARD L. DUSZAK Mgmt For For For
8 ELECTION OF DIRECTOR: LARRY A. FRAKES Mgmt For For For
9 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE Mgmt For Against Against
PLAN.
10 Amendment to the Amended and Restated Annual Mgmt For Against Against
Incentive Awards Program
11 Ratification of Auditor Mgmt For For For
12.1 Elect Alan Bossin Mgmt For For For
12.2 Elect Larry Frakes Mgmt For For For
12.3 Elect David Whiting Mgmt For For For
12.4 Elect Janita Waldron (alternate director) Mgmt For For For
12.5 Elect Richard Black (alternate director) Mgmt For For For
12.6 Elect Alan Bossin Mgmt For For For
12.7 Elect David Whiting Mgmt For For For
12.8 Elect Janita Waldron (alternate director) Mgmt For For For
12.9 Elect Elect Richard Black Mgmt For For For
13 Ratification of Auditor for Wind River Mgmt For Abstain NA
Reinsurance Company, Ltd.
14 Ratification of Auditor of Wind River Services, Mgmt For Abstain NA
Ltd.
15 Waive Separate Auditors' Report and Audited Mgmt For For For
Financial Statements for Wind River Services,
Ltd.
VALASSIS COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VCI CUSIP9 918866104 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Anderson, Jr. Mgmt For For For
1.2 Elect Patrick Brennan Mgmt For For For
1.3 Elect Kenneth Darish Mgmt For For For
1.4 Elect Barry Hoffman Mgmt For Withhold Against
1.5 Elect Walter Ku Mgmt For For For
1.6 Elect Robert Recchia Mgmt For Withhold Against
1.7 Elect Marcella Sampson Mgmt For For For
1.8 Elect Alan Schultz Mgmt For For For
1.9 Elect Faith Whittlesey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WARNACO GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WRNAP CUSIP9 934390402 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Bell Mgmt For For For
1.2 Elect Robert Bowman Mgmt For For For
1.3 Elect Richard Karl Goeltz Mgmt For For For
1.4 Elect Joseph Gromek Mgmt For For For
1.5 Elect Sheila Hopkins Mgmt For For For
1.6 Elect Charles Perrin Mgmt For For For
1.7 Elect Nancy Reardon Mgmt For For For
1.8 Elect Donald Seeley Mgmt For For For
1.9 Elect Cheryl Turpin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERICAN AXLE & MANUFACTURING HOLDINGS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXL CUSIP9 024061103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Casesa Mgmt For For For
1.2 Elect Elizabeth Chappell Mgmt For For For
1.3 Elect Henry Yang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BANK OF HAWAII CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BOH CUSIP9 062540109 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Bitterman Mgmt For For For
1.2 Elect Martin Stein Mgmt For For For
1.3 Elect Barbara Tanabe Mgmt For For For
1.4 Elect Robert Wo Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BRUNSWICK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BC CUSIP9 117043109 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Nolan Archibald Mgmt For For For
1.2 Elect Jeffrey Bleustein Mgmt For For For
1.3 Elect Graham Phillips Mgmt For For For
1.4 Elect Lawrence Zimmerman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CENTURY ALUMINUM COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CENX CUSIP9 156431108 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Fontaine Mgmt For For For
1.2 Elect John O'Brien Mgmt For For For
1.3 Elect Peter Jones Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CHAMPION ENTERPRISES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHB CUSIP9 158496109 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Anestis Mgmt For For For
1.2 Elect Eric Belsky Mgmt For For For
1.3 Elect William Griffiths Mgmt For For For
1.4 Elect Selwyn Isakow Mgmt For For For
1.5 Elect Brian Jellison Mgmt For For For
1.6 Elect G. Michael Lynch Mgmt For For For
1.7 Elect Thomas Madden Mgmt For For For
1.8 Elect Shirley Peterson Mgmt For For For
1.9 Elect David Weiss Mgmt For For For
COVENANT TRANSPORT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVTI CUSIP9 22284P105 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William T. Alt Mgmt For Withhold Against
1.2 Elect Robert Bosworth Mgmt For For For
1.3 Elect Hugh Maclellan Jr. Mgmt For For For
1.4 Elect Bradley Moline Mgmt For For For
1.5 Elect Niel Nielson Mgmt For For For
1.6 Elect David R. Parker Mgmt For For For
1.7 Elect Mark A. Scudder Mgmt For Withhold Against
2 Amendment to the Articles of Incorporation to Mgmt For For For
Change Name
3 Transaction of Other Business Mgmt For For For
CULLEN FROST BANKERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CFR CUSIP9 229899109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Evans, Jr. Mgmt For For For
1.2 Elect Karen Jennings Mgmt For For For
1.3 Elect Richard Kleberg, III Mgmt For For For
1.4 Elect Horace Wilkins, Jr. Mgmt For For For
1.5 Elect T. C. Frost Mgmt For For For
2 2007 Outside Directors Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
DIEBOLD INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DBD CUSIP9 253651103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Louis Bockius, III Mgmt For For For
1.2 Elect Phillip Cox Mgmt For For For
1.3 Elect Richard Crandall Mgmt For For For
1.4 Elect Gale Fitzgerald Mgmt For For For
1.5 Elect Phillip Lassiter Mgmt For For For
1.6 Elect John Lauer Mgmt For For For
1.7 Elect Eric Roorda Mgmt For For For
1.8 Elect Thomas Swidarski Mgmt For For For
1.9 Elect Henry Wallace Mgmt For For For
1.10 Elect Alan Weber Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment Regarding Modernization and Mgmt For For For
Clarification of Existing Code
4 Amendment Regarding a New NYSE Requirement for Mgmt For For For
Uncertificated Shares
5 Amendment Regarding Indemnification of Officers Mgmt For For For
and Directors
6 Amendment Regarding Notice of Shareholder Mgmt For For For
Proposals
7 Amendment Regarding Permitting the Board to Mgmt For For For
Amend the Code to the Extent Permitted by Law
8 Transaction Other Business Mgmt For For For
ENCORE ACQUISITION COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EAC CUSIP9 29255W100 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect I. Jon Brumley Mgmt For For For
1.2 Elect I. Jon Brumley Mgmt For For For
1.3 Elect John Bailey Mgmt For For For
1.4 Elect Martin Bowen Mgmt For For For
1.5 Elect Ted Collins, Jr. Mgmt For For For
1.6 Elect Ted Gardner Mgmt For For For
1.7 Elect John Genova Mgmt For For For
1.8 Elect James Winne III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FLOWSERVE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 34354P105 08/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Roger L. Fix Mgmt For For For
1.2 Elect Director Lewis M. Kling Mgmt For For For
1.3 Elect Director Michael F. Johnston Mgmt For For For
1.4 Elect Director Charles M. Rampacek Mgmt For For For
1.5 Elect Director Kevin E. Sheehan Mgmt For For For
1.6 Elect Director Roger L. Fix Mgmt For For For
1.7 Elect Director Diane C. Harris Mgmt For For For
1.8 Elect Director Lewis M. Kling Mgmt For For For
1.9 Elect Director James O. Rollans Mgmt For For For
2.0 Amendment to Certain Stock Options to Extend Mgmt For For For
Exercise Period
FLOWSERVE CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLS CUSIP9 34354P105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Christopher Bartlett Mgmt For For For
1.2 Elect William Rusnack Mgmt For For For
1.3 Elect Rick Mills Mgmt For For For
2 2007 Annual Incentive Plan Mgmt For For For
3 2007 Long-Term Incentive Plan Mgmt For For For
FULLER HB COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FUL CUSIP9 359694106 04/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Knut Kleedehn Mgmt For For For
1.2 Elect John van Roden, Jr. Mgmt For For For
1.3 Elect Michele Volpi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HARSCO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSC CUSIP9 415864107 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect G. D. H. Butler Mgmt For Withhold Against
1.2 Elect K. G. Eddy Mgmt For For For
1.3 Elect S. D. Fazzolari Mgmt For Withhold Against
1.4 Elect D. C. Hathaway Mgmt For For For
1.5 Elect J. J. Jasinowski Mgmt For For For
1.6 Elect D. H. Pierce Mgmt For For For
1.7 Elect C. F. Scanlan Mgmt For For For
1.8 Elect J. I. Scheiner Mgmt For For For
1.9 Elect A. J. Sordoni, III Mgmt For For For
1.10 Elect J. P. Viviano Mgmt For For For
1.11 Elect R. C. Wilburn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HELEN OF TROY LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G4388N106 08/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Gary B. Abromovitz Mgmt For For For
1.2 Elect Director John B. Butterworth Mgmt For For For
1.3 Elect Director Timothy F. Meeker Mgmt For For For
1.4 Elect Director Byron H. Rubin Mgmt For Against Against
1.5 Elect Director Gerald J. Rubin Mgmt For Against Against
1.6 Elect Director Stanlee N. Rubin Mgmt For Against Against
1.7 Elect Director Adolpho R. Telles Mgmt For For For
1.8 Elect Director Darren G. Woody Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
INSITUFORM TECHNOLOGIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INSU CUSIP9 457667103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Stephen Cortinovis Mgmt For For For
1.2 Elect Stephanie Cuskley Mgmt For For For
1.3 Elect John Dubinsky Mgmt For For For
1.4 Elect Juanita Hinshaw Mgmt For For For
1.5 Elect Alfred McNeill Mgmt For For For
1.6 Elect Thomas Rooney, Jr. Mgmt For For For
1.7 Elect Sheldon Weinig Mgmt For For For
1.8 Elect Alfred Woods Mgmt For For For
2 Employee Stock Purchase Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
KAYDON CAP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KDN CUSIP9 486587108 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Brandon Mgmt For For For
1.2 Elect Timothy O'Donovan Mgmt For For For
1.3 Elect James O'Leary Mgmt For For For
1.4 Elect Thomas Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
KERZNER INTERNATIONAL LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P6065Y107 08/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Bahamas
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For For
AND PLAN OF MERGER DATED AS OF APRIL 30, 2006
(THE MERGER AGREEMENT ), BY AND AMONG K-TWO
HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY
K-TWO SUBCO LIMITED AND KERZNER INTERNATIONAL
LIMITED.
2.0 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt For For For
AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
APPROVAL OF THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE MERGER AGREEMENT.
KIRBY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KEX CUSIP9 497266106 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect C. Sean Day Mgmt For For For
1.2 Elect William Lamont, Jr. Mgmt For For For
1.3 Elect C. Berdon Lawrence Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LITTELFUSE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LFUSW CUSIP9 537008104 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John P. Driscoll Mgmt For For For
1.2 Elect Anthony Grillo Mgmt For For For
1.3 Elect Gordon Hunter Mgmt For For For
1.4 Elect John E. Major Mgmt For For For
1.5 Elect William Noglows Mgmt For For For
1.6 Elect Ronald Schubel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Outside Directors' Equity Compensation Plan Mgmt For For For
MENS WEARHOUSE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MW CUSIP9 587118100 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Zimmer Mgmt For For For
1.2 Elect David Edwab Mgmt For For For
1.3 Elect Rinaldo Brutoco Mgmt For For For
1.4 Elect Michael Ray Mgmt For For For
1.5 Elect Sheldon Stein Mgmt For For For
1.6 Elect Deepak Chopra Mgmt For For For
1.7 Elect William Sechrest Mgmt For For For
1.8 Elect Larry Katzen Mgmt For For For
MENTOR GRAPHICS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MENT CUSIP9 587200106 06/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Bonfield Mgmt For For For
1.2 Elect Marsha Congdon Mgmt For For For
1.3 Elect James Fiebiger Mgmt For For For
1.4 Elect Gregory Hinckley Mgmt For For For
1.5 Elect Kevin McDonough Mgmt For For For
1.6 Elect Patrick McManus Mgmt For For For
1.7 Elect Walden Rhines Mgmt For For For
1.8 Elect Fontaine Richardson Mgmt For For For
2 Amendment to the 1987 Non-Employee Director Mgmt For Against Against
Stock Option Plan
3 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For For
VARIABLE INCENTIVE PLAN.
4 Ratification of Auditor Mgmt For For For
MENTOR GRAPHICS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MENT CUSIP9 587200106 11/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Amendment to the 1982 Stock Option Plan Mgmt For Against Against
MERCURY COMPUTER SYSTEMS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 589378108 08/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Repricing of Options Mgmt For Against Against
MERCURY COMPUTER SYSTEMS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 589378108 11/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director James R. Bertelli Mgmt For For For
1.2 Elect Director Russell K. Johnsen Mgmt For For For
1.3 Elect Director Vincent Vitto Mgmt For For For
2.0 Amend Qualified Employee Stock Purchase Plan Mgmt For For For
PLEXUS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLXS CUSIP9 729132100 01/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ralf Boer Mgmt For For For
1.2 Elect Stephen Cortinovis Mgmt For For For
1.3 Elect David Drury Mgmt For For For
1.4 Elect Dean Foate Mgmt For For For
1.5 Elect Peter Kelly Mgmt For For For
1.6 Elect John Nussbaum Mgmt For For For
1.7 Elect Michael Schrock Mgmt For For For
1.8 Elect Charles Strother Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
POLYONE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
POL CUSIP9 73179P106 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect J. Douglas Campbell Mgmt For For For
1.2 Elect Carol Cartwright Mgmt For For For
1.3 Elect Gale Duff-Bloom Mgmt For For For
1.4 Elect Richard Fearon Mgmt For For For
1.5 Elect Robert Garda Mgmt For For For
1.6 Elect Gordon Harnett Mgmt For For For
1.7 Elect Edward Mooney Mgmt For For For
1.8 Elect Stephen D. Newlin Mgmt For For For
1.9 Elect Farah Walters Mgmt For For For
2 Ratification of Auditor Mgmt For For For
REGAL BELOIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RBC CUSIP9 758750103 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Elect Christopher Doerr Mgmt For For For
2 THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR A Mgmt For For For
TERM EXPIRING IN 2010)
3 THE ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For For
(FOR A TERM EXPIRING IN 2010)
4 Elect G. Frederick Kasten, Jr. Mgmt For For For
5 Increase Authorized Shares Mgmt For For For
6 TO APPROVE THE REGAL BELOIT CORPORATION 2007 Mgmt For For For
EQUITY INCENTIVE PLAN.
7 Ratification of Auditor Mgmt For For For
REYNOLDS & REYNOLDS CO. (THE)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 761695105 10/23/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
SWIFT TRANSPORTATION COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWFT CUSIP9 870756103 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
VALASSIS COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VCI CUSIP9 918866104 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Anderson, Jr. Mgmt For For For
1.2 Elect Patrick Brennan Mgmt For For For
1.3 Elect Kenneth Darish Mgmt For For For
1.4 Elect Barry Hoffman Mgmt For Withhold Against
1.5 Elect Walter Ku Mgmt For For For
1.6 Elect Robert Recchia Mgmt For Withhold Against
1.7 Elect Marcella Sampson Mgmt For For For
1.8 Elect Alan Schultz Mgmt For For For
1.9 Elect Faith Whittlesey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
VISHAY INTERTECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VSH CUSIP9 928298108 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Felix Zandman Mgmt For Withhold Against
1.2 Elect Zvi Grinfas Mgmt For For For
1.3 Elect Gerald Paul Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For Against Against
OPTION PLAN.
4 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For Against Against
ADESA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KAR CUSIP9 00686U104 03/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
AEROPOSTALE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARO CUSIP9 007865108 06/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Julian R. Geiger Mgmt For For For
1.2 Elect Bodil Arlander Mgmt For For For
1.3 Elect Ronald Beegle Mgmt For For For
1.4 Elect John Haugh Mgmt For For For
1.5 Elect Robert Chavez Mgmt For For For
1.6 Elect Mindy Meads Mgmt For For For
1.7 Elect John D. Howard Mgmt For For For
1.8 Elect David Vermylen Mgmt For For For
1.9 Elect Karin Hirtler-Garvey Mgmt For For For
2 Amendment to the 2002 Long-Term Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
AGCO CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AG CUSIP9 001084102 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Wayne Booker Mgmt For For For
1.2 Elect Francisco Gros Mgmt For For For
1.3 Elect Gerald Johanneson Mgmt For For For
1.4 Elect Curtis Moll Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ALABAMA NATIONAL BANCORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALAB CUSIP9 010317105 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Ray Barnes Mgmt For For For
1.2 Elect Bobby Bradley Mgmt For For For
1.3 Elect Dan M. David Mgmt For Withhold Against
1.4 Elect Griffin Greene Mgmt For For For
1.5 Elect John H. Holcomb, III Mgmt For For For
1.6 Elect John D. Johns Mgmt For For For
1.7 Elect John McMahon, Jr. Mgmt For Withhold Against
1.8 Elect C. Phillip McWane Mgmt For Withhold Against
1.9 Elect William D. Montgomery Mgmt For For For
1.10 Elect Richard Murray, IV Mgmt For Withhold Against
1.11 Elect G. Ruffner Page, Jr. Mgmt For Withhold Against
1.12 Elect John Plunk Mgmt For For For
1.13 Elect William Sexton Mgmt For For For
1.14 Elect W. Stancil Starnes Mgmt For For For
1.15 Elect W. Welden Mgmt For For For
2 TO APPROVE THE ALABAMA NATIONAL BANCORPORATION Mgmt For For For
2008 ANNUAL INCENTIVE PLAN.
3 Amendment to the Performance Share Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
ALEXANDRIA REAL ESTATE EQUITY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARE CUSIP9 015271109 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joel Marcus Mgmt For For For
1.2 Elect James Richardson Mgmt For Withhold Against
1.3 Elect John Atkins, III Mgmt For For For
1.4 Elect Richard Jennings Mgmt For For For
1.5 Elect Richard Klein Mgmt For For For
1.6 Elect Martin Simonetti Mgmt For For For
1.7 Elect Alan Walton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ALLIANT TECHSYSTEMS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 18804104 08/01/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Frances D. Cook Mgmt For For For
1.2 Elect Director Gilbert F. Decker Mgmt For For For
1.3 Elect Director Ronald R. Fogleman Mgmt For For For
1.4 Elect Director Cynthia L. Lesher Mgmt For For For
1.5 Elect Director Douglas L. Maine Mgmt For For For
1.6 Elect Director Roman Martinez, IV Mgmt For For For
1.7 Elect Director Daniel J. Murphy Mgmt For For For
1.8 Elect Director Michael T. Smith Mgmt For For For
1.9 Elect Director William G. Van Dyke Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Approve Executive Incentive Bonus Plan Mgmt For For For
4.0 Develop Ethical Criteria for Military Contracts ShrHldr Against Against For
5.0 Report on Depleted Uranium Weapons Components ShrHldr Against Against For
AMERICAN ECOLOGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ECOL CUSIP9 025533407 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Roy Eliff Mgmt For For For
1.2 Elect Edward Heil Mgmt For For For
1.3 Elect Kenneth Ch'uan-k'ai Leung Mgmt For Withhold Against
1.4 Elect John Poling, Sr. Mgmt For For For
1.5 Elect Stephen Romano Mgmt For For For
1.6 Elect Richard Swope Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ANDREW CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANDW CUSIP9 034425108 02/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Bax Mgmt For For For
1.2 Elect Thomas Donahoe Mgmt For For For
1.3 Elect Ralph Faison Mgmt For For For
1.4 Elect Jere Fluno Mgmt For For For
1.5 Elect William Hunt Mgmt For For For
1.6 Elect Gerald Poch Mgmt For For For
1.7 Elect Anne Pollack Mgmt For For For
1.8 Elect Glen Toney, Ph.D. Mgmt For For For
1.9 Elect Andrea Zopp Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ANNALY MORTGAGE MANAGEMENT
Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NLY CUSIP9 035710409 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Kevin Brady Mgmt For For For
1.2 Elect E. Wayne Nordberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ANTHRACITE CAPITAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AHR CUSIP9 037023108 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Drapkin Mgmt For For For
1.2 Elect Carl F. Geuther Mgmt For For For
1.3 Elect John Levy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ANWORTH MORTGAGE ASSET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANH CUSIP9 037347101 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lloyd McAdams Mgmt For For For
1.2 Elect Lee A. Ault, III Mgmt For For For
1.3 Elect Charles H. Black Mgmt For For For
1.4 Elect Joe E. Davis Mgmt For For For
1.5 Elect Robert Davis Mgmt For For For
1.6 Elect Joseph E. McAdams Mgmt For Withhold Against
2 Adoption of the 2007 Dividend Equivalent Rights Mgmt For Against Against
Plan
3 Ratification of Auditor Mgmt For For For
ASPEN INSURANCE HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AHL CUSIP9 G05384105 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Ian Cormack Mgmt For For For
1.2 Re-elect Prakash Melwani Mgmt For For For
1.3 Re-elect Kamil Salame Mgmt For For For
1.4 Elect Stuart Sinclair Mgmt For Withhold Against
1.5 Re-elect Paul Myners Mgmt For For For
1.6 Re-elect Christopher O'Kane Mgmt For For For
1.7 Re-elect Ian Cormack Mgmt For For For
1.8 Re-elect Marek Gumienny Mgmt For For For
1.9 Elect Glynn Jones Mgmt For For For
1.10 Elect Oliver Peterken Mgmt For For For
1.11 Elect Stuart Sinclair Mgmt For Withhold Against
1.12 Re-elect Heidi Hutter Mgmt For For For
1.13 Re-elect Christopher O'Kane Mgmt For For For
1.14 Re-elect Julian Cusack Mgmt For Withhold Against
1.15 Re-elect Ian Campbell Mgmt For For For
1.16 Re-elect Christopher O'Kane Mgmt For For For
1.17 Re-elect Julian Cusack Mgmt For Withhold Against
1.18 Re-elect Ian Campbell Mgmt For For For
1.19 Re-elect Ian Campbell Mgmt For For For
1.20 Re-elect David Curtin Mgmt For For For
1.21 Re-elect Robert Mankiewitz Mgmt For For For
1.22 Re-elect Christopher Woodman Mgmt For For For
1.23 Re-elect Christopher O'Kane Mgmt For For For
1.24 Re-elect Julian Cusack Mgmt For Withhold Against
1.25 Re-elect James Few Mgmt For For For
1.26 Elect Oliver Peterken Mgmt For For For
1.27 Elect Stuart Sinclair Mgmt For Withhold Against
1.28 Re-elect David Skinner Mgmt For For For
1.29 Elect Karen Green Mgmt For For For
1.30 Re-elect Kate Vacher Mgmt For For For
2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I Mgmt For For For
DIRECTOR.
3 TO RE-ELECT MR. GLYN JONES AS A CLASS II Mgmt For For For
DIRECTOR.
4 Approve 2006 Stock Incentive Plan for Mgmt For Against Against
Non-Employee Directors (Amended 2006 Stock
Option Plan for Non-Employee Directors)
5 Appointment of Auditor and Authority to Set Fees Mgmt For For For
6 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For For
UK LIMITED TO ALLOT SHARES.
7 Appointment of Auditor and Authority to Set Mgmt For For For
Fees (Aspen Re)
8 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For
(Aspen Services)
9 Appointment of Auditor and Authority to Set Mgmt For For For
Fees (Aspen Services)
10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) Mgmt For For For
HOLDINGS LIMITED TO ALLOT SHARES.
11 Appointment of Auditor and Authority to Set Mgmt For For For
Fees (Aspen [UK] Holdings)
12 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For For
LIMITED TO ALLOT SHARES.
13 Appointment of Auditor and Authority to Set Mgmt For For For
Fees (AIUK Trustees)
14 Appointment of Auditor and Authority to Set Mgmt For For For
Fees (Aspen Bermuda)
ASSURED GUARANTY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AGO CUSIP9 G0585R106 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Neil Baron Mgmt For For For
1.2 Elect G. Buhl Mgmt For For For
1.3 Elect Dominic Frederico Mgmt For For For
1.4 Election of Director (Assured Guaranty Re Ltd.) Mgmt For For For
1.5 Election of Director (Assured Guaranty Re Ltd.) Mgmt For For For
1.6 Election of Director (Assured Guaranty Re Ltd.) Mgmt For For For
1.7 Election of Director (Assured Guaranty Re Ltd.) Mgmt For For For
1.8 Election of Director (Assured Guaranty Re Ltd.) Mgmt For For For
1.9 Election of Director (Assured Guaranty Re Ltd.) Mgmt For For For
1.10 Election of Director (Assured Guaranty Re Ltd.) Mgmt For For For
1.11 Election of Director (Assured Guaranty Re Ltd.) Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Ratification of Auditor Mgmt For For For
ATLANTA GAS LIGHT
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATG CUSIP9 001204106 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Thomas Bell, Jr. Mgmt For For For
1.2 Elect Michael Durham Mgmt For For For
1.3 Elect Charles McTier Mgmt For For For
1.4 Elect Dean O'Hare Mgmt For For For
1.5 Elect D. Raymond Riddle Mgmt For For For
1.6 Elect Felker Ward, Jr. Mgmt For For For
2 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE Mgmt For Against Against
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
ATMOS ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATO CUSIP9 049560105 02/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Best Mgmt For For For
1.2 Elect Thomas Garland Mgmt For For For
1.3 Elect Philliip Nichol Mgmt For For For
1.4 Elect Charles Vaughan Mgmt For For For
2 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
3 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Mgmt For For For
PLAN FOR MANAGEMENT
BANKATLANTIC BANCORP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBX CUSIP9 065908501 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Coldren Mgmt For For For
1.2 Elect Mary Ginestra Mgmt For For For
1.3 Elect Willis Holcombe Mgmt For For For
1.4 Elect Jarett Levan Mgmt For Withhold Against
BIG 5 SPORTING GOODS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BGFV CUSIP9 08915P101 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sandra N. Bane Mgmt For For For
1.2 Elect Michael D. Miller, Ph.D. Mgmt For Withhold Against
2 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE Mgmt For Against Against
INCENTIVE PLAN.
BJ'S WHOLESALE CLUB INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BJ CUSIP9 05548J106 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect S. James Coppersmith Mgmt For For For
1.2 Elect Thomas Shields Mgmt For For For
1.3 Elect Herbert Zarkin Mgmt For For For
2 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
BORGWARNER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BWA CUSIP9 099724106 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jere Drummond Mgmt For For For
1.2 Elect Timothy Manganello Mgmt For For For
1.3 Elect Ernest Novak, Jr. Mgmt For For For
2 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
in the Election of Directors
3 Ratification of Auditor Mgmt For For For
BOWNE & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNE CUSIP9 103043105 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carl Crosetto Mgmt For For For
1.2 Elect Douglas Fox Mgmt For For For
1.3 Elect Marcia Hopper Mgmt For For For
1.4 Elect Lisa Stanley Mgmt For For For
2 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For For
COMPANY AUDITORS.
BRINKS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCO CUSIP9 109696104 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Barker Mgmt For For For
1.2 Elect Thomas R. Hudson Jr. Mgmt For For For
1.3 Elect Murray Martin Mgmt For For For
1.4 Elect Timothy Smart Mgmt For For For
1.5 Elect Ronald Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BROCADE COMMUNICATIONS SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRCD CUSIP9 111621108 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
BROCADE COMMUNICATIONS SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRCD CUSIP9 111621108 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Renato DiPentima Mgmt For For For
1.2 Elect Sanjay Vaswani Mgmt For For For
2 Reverse Stock Split Followed By a Forward Stock Mgmt For For For
Split
3 Ratification of Auditor Mgmt For For For
CABOT OIL & GAS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COG CUSIP9 127097103 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Cabot Mgmt For For For
1.2 Elect David Carmichael Mgmt For For For
1.3 Elect Robert Keiser Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CASELLA WASTE SYSTEMS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 147448104 10/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director John W. Casella Mgmt For For For
1.2 Elect Director John F. Chapple III Mgmt For Withhold Against
1.3 Elect Director James P. Mcmanus Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
CASEY'S GENERAL STORES, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 147528103 09/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Donald F. Lamberti Mgmt For Withhold Against
1.2 Elect Director Ronald M. Lamb Mgmt For Withhold Against
1.3 Elect Director Robert J. Myers Mgmt For For For
1.4 Elect Director Jack P. Taylor Mgmt For For For
1.5 Elect Director Johnny Danos Mgmt For For For
1.6 Elect Director John R. Fitzgibbon Mgmt For For For
1.7 Elect Director Patricia Clare Sullivan Mgmt For For For
1.8 Elect Director Kenneth H. Haynie Mgmt For For For
1.9 Elect Director William C. Kimball Mgmt For For For
CBRE REALTY FINANCE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBF CUSIP9 12498B307 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ray Wirta Mgmt For For For
1.2 Elect Michael Melody Mgmt For Withhold Against
1.3 Elect Douglas Eby Mgmt For For For
1.4 Elect Vincent Constantini Mgmt For For For
1.5 Elect Ricardo Koenigsberger Mgmt For For For
1.6 Elect David Marks Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CEC ENTERTAINMENTS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CEC CUSIP9 125137109 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Magusiak Mgmt For Withhold Against
1.2 Elect Larry McDowell Mgmt For For For
1.3 Elect Walter Tyree Mgmt For For For
2 Amendment to the 2004 Restricted Stock Plan Mgmt For Against Against
3 Amendment to the 2004 Restricted Stock Plan Mgmt For Against Against
4 Amendment to the Non-Employee Directors Mgmt For Against Against
Restricted Stock Plan
5 Amendment to the Non-Employee Directors Mgmt For Against Against
Restricted Stock Plan
6 Ratification of Auditor Mgmt For For For
CENTRAL PARKING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CPC CUSIP9 154785109 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
CHARLES RIVER LABORATORIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRL CUSIP9 159864107 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Foster Mgmt For For For
1.2 Elect Stephen Chubb Mgmt For For For
1.3 Elect George Massaro Mgmt For For For
1.4 Elect George Milne Mgmt For For For
1.5 Elect Douglas Rogers Mgmt For For For
1.6 Elect Samuel Thier Mgmt For For For
1.7 Elect William Waltrip Mgmt For For For
2 Adoption of the 2007 Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
CHARMING SHOPPES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHRS CUSIP9 161133103 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Pamela Davies Mgmt For For For
1.2 Elect Katherine Hudson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CHEMED CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHE CUSIP9 16359R103 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Hutton Mgmt For Withhold Against
1.2 Elect Kevin McNamara Mgmt For For For
1.3 Elect Charles Erhart Jr. Mgmt For For For
1.4 Elect Joel Gemunder Mgmt For For For
1.5 Elect Patrick Grace Mgmt For For For
1.6 Elect Thomas Hutton Mgmt For Withhold Against
1.7 Elect Walter Krebs Mgmt For For For
1.8 Elect Sandra Laney Mgmt For Withhold Against
1.9 Elect Timothy O'Toole Mgmt For Withhold Against
1.10 Elect Donald Saunders Mgmt For For For
1.11 Elect George Walsh III Mgmt For For For
1.12 Elect Frank Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CINCINNATI BELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBBPRB CUSIP9 171871106 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Phillip Cox Mgmt For For For
1.2 Elect Michael Morris Mgmt For For For
1.3 Elect John Zrno Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Mgmt For Against Against
LONG TERM INCENTIVE PLAN.
4 2007 Stock Option Plan for Non-Employee Mgmt For Against Against
Directors
CIRCUIT CITY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CC CUSIP9 172737108 06/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Barbara Feigin Mgmt For For For
1.2 Elect Allen King Mgmt For For For
1.3 Elect Carolyn Woo Mgmt For For For
1.4 Elect James Hardymon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CIRRUS LOGIC, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 172755100 07/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Michael L. Hackworth Mgmt For Withhold Against
1.2 Elect Director David D. French Mgmt For For For
1.3 Elect Director D. James Guzy Mgmt For For For
1.4 Elect Director Suhas S. Patil Mgmt For Withhold Against
1.5 Elect Director Walden C. Rhines Mgmt For For For
1.6 Elect Director William D. Sherman Mgmt For For For
1.7 Elect Director Robert H. Smith Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
CITIZENS BANKING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRBC CUSIP9 174420109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Company Name Change Mgmt For For For
2.1 Elect Richard Dolinski Mgmt For For For
2.2 Elect William Hartman Mgmt For For For
2.3 Elect Gary Hurand Mgmt For For For
2.4 Elect Dennis Ibold Mgmt For For For
2.5 Elect Kendall Williams Mgmt For For For
CLEAN HARBOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLHB CUSIP9 184496107 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John DeVillars Mgmt For For For
1.2 Elect Daniel McCarthy Mgmt For For For
1.3 Elect Andrea Robertson Mgmt For For For
2 Amendment to the 2000 Stock Incentive Plan Mgmt For For For
COMFORT SYSTEMS USA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FIX CUSIP9 199908104 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Murdy Mgmt For For For
1.2 Elect Herman Bulls Mgmt For For For
1.3 Elect Alfred Giardenelli, Jr. Mgmt For Withhold Against
1.4 Elect Franklin Myers Mgmt For For For
1.5 Elect James Schultz Mgmt For For For
1.6 Elect Robert Wagner, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
COMPUTER PROGRAMS & SYSTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CPSI CUSIP9 205306103 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect M. Kenny Muscat Mgmt For Withhold Against
1.2 Elect J. Boyd Douglas Mgmt For For For
1.3 Elect Charles Huffman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
COMTECH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMTL CUSIP9 205826209 12/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard L. Goldberg Mgmt For For For
2 Amendment to the 2000 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
CONSECO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNO CUSIP9 208464883 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donna James Mgmt For For For
1.2 Elect Debra Perry Mgmt For For For
1.3 Elect C. James Prieur Mgmt For For For
1.4 Elect Philip Roberts Mgmt For For For
1.5 Elect Michael Tokarz Mgmt For For For
1.6 Elect R. Glenn Hilliard Mgmt For For For
1.7 Elect Neal Schneider Mgmt For For For
1.8 Elect Michael Shannon Mgmt For For For
1.9 Elect John Turner Mgmt For For For
1.10 Elect Doreen Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CONSOLIDATED GRAPHICS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 209341106 08/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Larry J. Alexander Mgmt For For For
1.2 Elect Director Brady F. Carruth Mgmt For For For
CORRECTIONS CORP. OF AMERICA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CXW CUSIP9 22025Y407 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Andrews Mgmt For For For
1.2 Elect John Ferguson Mgmt For For For
1.3 Elect Donna Alvarado Mgmt For For For
1.4 Elect Lucius Burch, III Mgmt For For For
1.5 Elect John Correnti Mgmt For For For
1.6 Elect John Horne Mgmt For For For
1.7 Elect C. Michael Jacobi Mgmt For For For
1.8 Elect Thurgood Marshall, Jr. Mgmt For For For
1.9 Elect Charles Overby Mgmt For For For
1.10 Elect John Prann, Jr. Mgmt For For For
1.11 Elect Joseph Russell Mgmt For For For
1.12 Elect Henri Wedell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE Mgmt For For For
PLAN.
4 Increase in Authorized Shares Mgmt For For For
5 Shareholder Proposal Regarding a Report on ShrHoldr Against Against For
Political Spending
6 Right to Adjourn Meeting Mgmt For For For
COURIER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRRC CUSIP9 222660102 01/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Arnold Lerner Mgmt For For For
1.2 Elect Peter Markell Mgmt For For For
1.3 Elect George Nichols Mgmt For Withhold Against
1.4 Elect Ronald Skates Mgmt For For For
2 Ratification of Auditor Mgmt For For For
COWEN GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COWN CUSIP9 223621103 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Philip Pool, Jr. Mgmt For For For
1.2 Elect Charles Wardell, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN. Mgmt For For For
COX RADIO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CXR CUSIP9 224051102 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Kennedy Mgmt For Withhold Against
1.2 Elect Juanita Baranco Mgmt For For For
1.3 Elect G. Dennis Berry Mgmt For Withhold Against
1.4 Elect Nick Evans, Jr. Mgmt For For For
1.5 Elect Jimmy Hayes Mgmt For Withhold Against
1.6 Elect Paul Hughes Mgmt For For For
1.7 Elect Marc Morgan Mgmt For Withhold Against
1.8 Elect Robert Neil Mgmt For For For
1.9 Elect Nicholas Trigony Mgmt For For For
CRYSTAL RIVER CAPITAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRCQL CUSIP9 229393301 06/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Paulsen Mgmt For For For
1.2 Elect Louis Salvatore Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CRYSTAL RIVER CAPITAL, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 229393301 11/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Bruce K. Robertson Mgmt For Withhold Against
1.2 Elect Director Janet Graham Mgmt For For For
1.3 Elect Director Harald Hansen Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
CSG SYSTEMS INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSGS CUSIP9 126349109 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Nafus Mgmt For For For
1.2 Elect Janice Obuchowski Mgmt For For For
1.3 Elect Donald Reed Mgmt For For For
2 APPROVAL OF PERFORMANCE BONUS PROGRAM. Mgmt For For For
3 Amendment to 2005 Stock Incentive Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
CULLEN FROST BANKERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CFR CUSIP9 229899109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Evans, Jr. Mgmt For For For
1.2 Elect Karen Jennings Mgmt For For For
1.3 Elect Richard Kleberg, III Mgmt For For For
1.4 Elect Horace Wilkins, Jr. Mgmt For For For
1.5 Elect T. C. Frost Mgmt For For For
2 2007 Outside Directors Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
DOW JONES & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DJ CUSIP9 260561105 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jon Barfield Mgmt For For For
1.2 Elect Lewis Campbell Mgmt For For For
1.3 Elect Eduardo Castro-Wright Mgmt For For For
1.4 Elect John Engler Mgmt For For For
1.5 Elect Harvey Golub Mgmt For For For
1.6 Elect Dieter von Holtzbrinck Mgmt For For For
1.7 Elect Frank Newman Mgmt For For For
1.8 Elect Christopher Bancroft Mgmt For For For
1.9 Elect John Brock Mgmt For For For
1.10 Elect Michael Elefante Mgmt For For For
1.11 Elect Leslie Hill Mgmt For For For
1.12 Elect M. Peter McPherson Mgmt For For For
1.13 Elect David Li Mgmt For For For
1.14 Elect Paul Sagan Mgmt For For For
1.15 Elect Elizabeth Steele Mgmt For For For
1.16 Elect Richard Zannino Mgmt For For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTANTS FOR 2007.
3 Amendment to the 2001 Long-Term Incentive Plan Mgmt For Against Against
4 Shareholder Proposal Regarding Independent ShrHoldr Against Against For
Board Chairman
DRIL-QUIP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRQ CUSIP9 262037104 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alexander Shukis Mgmt For For For
1.2 Elect Gary Stone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DSP GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DSPG CUSIP9 23332B106 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Eliyahu Ayalon Mgmt For For For
1.2 Elect Zvi Limon Mgmt For For For
1.3 Elect Louis Silver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EDUCATION REALTY TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EDR CUSIP9 28140H104 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Paul Bower Mgmt For For For
1.2 Elect Paul Bower Mgmt For For For
1.3 Elect William Cahill, III. Mgmt For For For
1.4 Elect John Ford Mgmt For For For
1.5 Elect Wendell Weakley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EL PASO ELECTRIC COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EE CUSIP9 283677854 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Edwards, Jr. Mgmt For For For
1.2 Elect John Robert Brown Mgmt For For For
1.3 Elect James Cicconi Mgmt For For For
1.4 Elect Patricia Holland-Branch Mgmt For For For
2 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007 Mgmt For For For
LONG-TERM INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
ELECTRO RENT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 285218103 10/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director G.D. Barrone Mgmt For For For
1.2 Elect Director N.Y. Bekavac Mgmt For For For
1.3 Elect Director K.J. Curtin Mgmt For For For
1.4 Elect Director D. Greenberg Mgmt For For For
1.5 Elect Director J.J. Kearns Mgmt For For For
1.6 Elect Director S.L. Kling Mgmt For For For
1.7 Elect Director J.S. Pignatelli Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
EMULEX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ELX CUSIP9 292475209 11/30/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Fred Cox Mgmt For For For
1.2 Elect Michael Downey Mgmt For For For
1.3 Elect Bruce Edwards Mgmt For For For
1.4 Elect Paul Folino Mgmt For For For
1.5 Elect Robert Goon Mgmt For For For
1.6 Elect Don Lyle Mgmt For For For
1.7 Elect James McCluney Mgmt For For For
1.8 Elect Dean Yoost Mgmt For For For
2 Amendment to the 2005 Equity Incentive Plan Mgmt For Against Against
3 Amendment to the 1997 Stock Award Plan for Mgmt For Against Against
Non-Employee Directors
4 RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
ENCORE MEDICAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null Cusip 29256E 11/02/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
ENDO PHARMACEUTICALS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENDP CUSIP9 29264F205 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Delucca Mgmt For For For
1.2 Elect Michel de Rosen Mgmt For For For
1.3 Elect George Horner Mgmt For For For
1.4 Elect Michael Hyatt Mgmt For For For
1.5 Elect Roger Kimmel Mgmt For For For
1.6 Elect Peter Lankau Mgmt For For For
1.7 Elect Clive Meanwell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For For
PLAN.
ENERSYS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 29275Y102 07/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Hwan-Yoon F. Chung Mgmt For Withhold Against
1.2 Elect Director Michael C. Hoffman Mgmt For Withhold Against
1.3 Elect Director Arthur T. Katsaros Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
ENTERCOM COMMUNICATIONS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ETM CUSIP9 293639100 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Berkman Mgmt For For For
1.2 Elect Daniel Gold Mgmt For For For
1.3 Elect Joseph Field Mgmt For Withhold Against
1.4 Elect David Field Mgmt For For For
1.5 Elect John Donlevie Mgmt For Withhold Against
1.6 Elect Robert Wiesenthal Mgmt For For For
1.7 Elect Edward West Mgmt For For For
2 Election of Other Directors Mgmt For For For
ENTRAVISION COMMUNICATIONS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EVC CUSIP9 29382R107 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Walter Ulloa Mgmt For For For
1.2 Elect Philip Wilkinson Mgmt For Withhold Against
1.3 Elect Paul Zevnik Mgmt For For For
1.4 Elect Darryl Thompson Mgmt For For For
1.5 Elect Esteban Torres Mgmt For For For
1.6 Elect Jesse Casso, Jr. Mgmt For For For
1.7 Elect Gilbert Vasquez Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EPICOR SOFTWARE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EPIC CUSIP9 29426L108 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect L. George Klaus Mgmt For For For
1.2 Elect Michael Kelly Mgmt For For For
1.3 Elect Thomas Kelly Mgmt For For For
1.4 Elect Harold Copperman Mgmt For For For
1.5 Elect Robert Smith Mgmt For For For
2 Adoption of 2007 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
EPIQ SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EPIQ CUSIP9 26882D109 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Tom Olofson Mgmt For For For
1.2 Elect Christopher Olofson Mgmt For Withhold Against
1.3 Elect W. Bryan Satterlee Mgmt For For For
1.4 Elect Edward Connolly, Jr. Mgmt For For For
1.5 Elect James Byrnes Mgmt For For For
1.6 Elect Joel Pelofsky Mgmt For For For
ESTERLINE TECHNOLOGIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESL CUSIP9 297425100 03/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Paul Haack Mgmt For For For
1.2 Elect John Clearman Mgmt For For For
1.3 Elect Charles Larson Mgmt For For For
1.4 Elect Jerry Leitman Mgmt For For For
FAIRCHILD SEMICONDUCTOR INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCS CUSIP9 303726103 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Aurelio Mgmt For For For
1.2 Elect Charles Carinalli Mgmt For For For
1.3 Elect Robert Friel Mgmt For For For
1.4 Elect Thomas Magnanti Mgmt For For For
1.5 Elect Kevin McGarity Mgmt For For For
1.6 Elect Bryan Roub Mgmt For For For
1.7 Elect Ronald Shelly Mgmt For For For
1.8 Elect William Stout Mgmt For For For
1.9 Elect Mark Thompson Mgmt For For For
2 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For Against Against
2007 STOCK PLAN.
3 Ratification of Auditor Mgmt For For For
FILENET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 316869106 10/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
FINANCIAL FEDERAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FIF CUSIP9 317492106 12/06/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lawrence Fisher Mgmt For For For
1.2 Elect Michael Palitz Mgmt For For For
1.3 Elect Paul Sinsheimer Mgmt For For For
1.4 Elect Leopold Swergold Mgmt For For For
1.5 Elect H. E. Timanus, Jr. Mgmt For For For
1.6 Elect Michael Zimmerman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVE THE AMENDED AND RESTATED 2001 Mgmt For For For
MANAGEMENT INCENTIVE PLAN.
4 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For Against Against
FIRST INDIANA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FINB CUSIP9 32054R108 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert McKinney Mgmt For Withhold Against
1.2 Elect Robert Warrington Mgmt For For For
1.3 Elect Michael Wells Mgmt For For For
FIRST POTOMAC REALTY TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPO CUSIP9 33610F109 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Arnold Mgmt For For For
1.2 Elect Richard Chess Mgmt For For For
1.3 Elect Douglas Donatelli Mgmt For For For
1.4 Elect Louis Donatelli Mgmt For For For
1.5 Elect J. Roderick Heller III Mgmt For For For
1.6 Elect R. Michael McCullough Mgmt For For For
1.7 Elect Alan Merten Mgmt For For For
1.8 Elect Terry Stevens Mgmt For For For
2 Amendment to the 2003 Equity Compensation Plan Mgmt For For For
FIRSTMERIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FMER CUSIP9 337915102 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Colella Mgmt For For For
1.2 Elect J. Michael Hochschwender Mgmt For For For
1.3 Elect Philip Lloyd, II Mgmt For For For
1.4 Elect Richard Seaman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendments to Change Executive Committee Size Mgmt For For For
and Eliminate Certain Supermajority Provisions
4 Elimination of Certain Supermajority Provisions Mgmt For For For
FLORIDA ROCK INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRK CUSIP9 341140101 02/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Thompson Baker, II Mgmt For Withhold Against
1.2 Elect John Delaney Mgmt For For For
1.3 Elect Luke Fichthorn, III Mgmt For Withhold Against
1.4 Elect Francis Knott Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FLUSHING FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FFIC CUSIP9 343873105 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gerard P. Tully, Sr. Mgmt For Withhold Against
1.2 Elect John R. Buran Mgmt For For For
1.3 Elect James D. Bennett Mgmt For For For
1.4 Elect Vincent F. Nicolosi Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
FMC CORP COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FMC CUSIP9 302491303 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Reilly Mgmt For For For
1.2 Elect William Walter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FOOT LOCKER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FL CUSIP9 344849104 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Preston Mgmt For For For
1.2 Elect Matthew Serra Mgmt For For For
1.3 Elect Dona Young Mgmt For For For
1.4 Elect Christopher Sinclair Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTANTS.
3 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For Against Against
GENTEX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GNTX CUSIP9 371901109 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Mulder Mgmt For For For
1.2 Elect Frederick Sotok Mgmt For For For
1.3 Elect Wallace Tsuha Mgmt For For For
1.4 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GLATFELTER
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLT CUSIP9 377316104 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Kathleen Dahlberg Mgmt For For For
1.2 Elect Richard Ill Mgmt For For For
1.3 Elect Lee Stewart Mgmt For For For
GRANITE CONSTRUCTION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GVA CUSIP9 387328107 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Dorey Mgmt For For For
1.2 Elect Rebecca McDonald Mgmt For For For
1.3 Elect William Powell Mgmt For For For
1.4 Elect Claes Bjork Mgmt For For For
2 Adoption of Majority Vote for Election of Mgmt For For For
Directors
3 Ratification of Auditor Mgmt For For For
HEALTHCARE REAL ESTATE INVESTMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HCNPRB CUSIP9 42217K106 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Raymond Braun Mgmt For Withhold Against
1.2 Elect Thomas DeRosa Mgmt For For For
1.3 Elect Jeffrey Donahue Mgmt For For For
1.4 Elect Fred Klipsch Mgmt For Withhold Against
2 Increase Authorized Shares of Common Stock Mgmt For For For
3 Increase Authorized Shares of Preferred Stock Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
HEARST-ARGYLE TELEVISION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HTV CUSIP9 422317107 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Pulver Mgmt For For For
2 APPROVAL OF INCENTIVE COMPENSATION PLAN Mgmt For Against Against
PROPOSAL.
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For For
INDEPENDENT EXTERNAL AUDITORS.
4 Shareholder Proposal Regarding the Sale of the ShrHoldr Against Against For
Company
HORACE MANN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HMN CUSIP9 440327104 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Futrell Mgmt For For For
1.2 Elect Stephen Hasenmiller Mgmt For For For
1.3 Elect Louis Lower II Mgmt For For For
1.4 Elect Joseph Melone Mgmt For For For
1.5 Elect Jeffrey Morby Mgmt For For For
1.6 Elect Charles Parker Mgmt For For For
1.7 Elect Roger Steinbecker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HOT TOPIC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOTT CUSIP9 441339108 06/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cynthia Cohen Mgmt For For For
1.2 Elect Corrado Federico Mgmt For For For
1.3 Elect W. Scott Hedrick Mgmt For For For
1.4 Elect Elizabeth McLaughlin Mgmt For For For
1.5 Elect Bruce Quinnell Mgmt For For For
1.6 Elect Andrew Schuon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
II-VI INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 902104108 11/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Duncan A.J. Morrison Mgmt For For For
1.2 Elect Director Marc Y.E. Pelaez Mgmt For For For
1.3 Elect Director Wendy F. Dicicco Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
INNKEEPERS USA TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KPA CUSIP9 4576J0104 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Randall Churchey Mgmt For For For
1.2 Elect Jack P. DeBoer Mgmt For Withhold Against
1.3 Elect Joel Zemans Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INNKEEPERS USA TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KPA CUSIP9 4576J0104 06/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
INSITUFORM TECHNOLOGIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INSU CUSIP9 457667103 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Stephen Cortinovis Mgmt For For For
1.2 Elect Stephanie Cuskley Mgmt For For For
1.3 Elect John Dubinsky Mgmt For For For
1.4 Elect Juanita Hinshaw Mgmt For For For
1.5 Elect Alfred McNeill Mgmt For For For
1.6 Elect Thomas Rooney, Jr. Mgmt For For For
1.7 Elect Sheldon Weinig Mgmt For For For
1.8 Elect Alfred Woods Mgmt For For For
2 Employee Stock Purchase Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 458118106 09/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Gregory S. Lang Mgmt For For For
1.2 Elect Director John Howard Mgmt For For For
1.3 Elect Director Nam P. Suh, Ph.D. Mgmt For For For
2.0 Amend Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
INTERNATIONAL FLAVOURS & FRAGRANCES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IFF CUSIP9 459506101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Margaret Adame Mgmt For For For
1.2 Elect Robert Amen Mgmt For For For
1.3 Elect Gunter Blobel Mgmt For For For
1.4 Elect J. Michael Cook Mgmt For For For
1.5 Elect Peter Georgescu Mgmt For For For
1.6 Elect Alexandra Herzan Mgmt For For For
1.7 Elect Henry Howell, Jr. Mgmt For For For
1.8 Elect Arthur Martinez Mgmt For For For
1.9 Elect Burton Tansky Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2000 Stock Award and Incentive Mgmt For Against Against
Plan
INVITROGEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IVGN CUSIP9 46185R100 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Per A. Peterson, Ph.D. Mgmt For For For
1.2 Elect Bradley G. Lorimier Mgmt For For For
1.3 Elect Raymond V. Dittamore Mgmt For For For
1.4 Elect David C. U'Prichard, Ph.D. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
J & J SNACK FOODS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JJSF CUSIP9 466032109 02/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Moore Mgmt For Withhold Against
2 Amendment to the Stock Option Plan Mgmt For Against Against
JONES LANG LASALLE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JLL CUSIP9 48020Q107 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Henri-Claude de Bettignies Mgmt For For For
1.2 Elect Darryl Hartley-Leonard Mgmt For For For
1.3 Elect Sir Derek Higgs Mgmt For For For
1.4 Elect Lauralee Martin Mgmt For For For
1.5 Elect Alain Monie Mgmt For For For
1.6 Elect Thomas Theobald Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Award and Incentive Plan Mgmt For For For
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 49338N109 08/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Ronald Foster Mgmt For Withhold Against
1.2 Elect Director John R. Moore Mgmt For For For
1.3 Elect Director Richard L. Keister Mgmt For For For
1.4 Elect Director Stephen A. Rhodes Mgmt For For For
1.5 Elect Director Timothy C. Mcquay Mgmt For For For
1.6 Elect Director James Robert Gerrity Mgmt For For For
1.7 Elect Director Keith M. Thompson Mgmt For Withhold Against
2.0 Ratify Auditors Mgmt For For For
KNIGHT CAPITAL GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NITE CUSIP9 499005106 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For For
2 ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For For
3 ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For For
5 ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For For
7 ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For For
8 ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For For
9 Ratification of Auditor Mgmt For For For
LAIDLAW INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LI CUSIP9 50730R102 02/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Chlebowski Mgmt For For For
1.2 Elect James Dickerson, Jr. Mgmt For For For
1.3 Elect Maria Sastre Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LAIDLAW INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LI CUSIP9 50730R102 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
LANCE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LNCE CUSIP9 514606102 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Singer Mgmt For For For
1.2 Elect Dan Swander Mgmt For For For
1.3 Elect S. Lance Van Every Mgmt For For For
2 APPROVAL OF THE LANCE, INC. 2007 KEY EMPLOYEE Mgmt For Against Against
INCENTIVE PLAN
3 RATIFICATION OF SELECTION OF KPMG AS Mgmt For For For
INDEPENDENT PUBLIC ACCOUNTANTS
LASALLE HOTEL PROPERTIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LHO CUSIP9 517942108 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Perkins Mgmt For For For
1.2 Elect Stuart Scott Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Common and Preferred Mgmt For For For
Stock
LECG CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XPRT CUSIP9 523234102 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Teece Mgmt For Withhold Against
1.2 Elect Garrett Bouton Mgmt For For For
1.3 Elect Michael Jeffery Mgmt For For For
1.4 Elect William Liebeck Mgmt For For For
1.5 Elect Ruth Richardson Mgmt For For For
1.6 Elect William Spencer Mgmt For For For
1.7 Elect Walter Vandaele Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
LEXINGTON CORP. PROPERTIES TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LXP CUSIP9 529043101 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Ashner Mgmt For Withhold Against
1.2 Elect E. Robert Roskind Mgmt For Withhold Against
1.3 Elect Richard Rouse Mgmt For Withhold Against
1.4 Elect T. Wilson Eglin Mgmt For For For
1.5 Elect William Borruso Mgmt For For For
1.6 Elect Clifford Broser Mgmt For For For
1.7 Elect Geoffrey Dohrmann Mgmt For For For
1.8 Elect Carl Glickman Mgmt For For For
1.9 Elect James Grosfeld Mgmt For For For
1.10 Elect Richard Frary Mgmt For For For
1.11 Elect Kevin Lynch Mgmt For For For
2 2007 Equity-Based Award Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
LEXINGTON CORP. PROPERTIES TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LXP CUSIP9 529043101 11/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
LIFEPOINT HOSPITALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LPNT CUSIP9 53219L109 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect DeWitt Ezell, Jr. Mgmt For For For
1.2 Elect William Lapham Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Classified Board ShrHoldr Against Against For
LIN TV CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TVL CUSIP9 532774106 12/01/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Amendment to 2002 Non-Employee Director Stock Mgmt For Against Against
Plan
LIONBRIDGE TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LIOX CUSIP9 536252109 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Blechschmidt Mgmt For For For
1.2 Elect Guy de Chazal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For For For
LONGS DRUG STORES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LDG CUSIP9 543162101 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Evelyn Dilsaver Mgmt For For For
1.2 Elect Lisa Harper Mgmt For For For
1.3 Elect Harold Somerset Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LOUISIANA PACIFIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LPX CUSIP9 546347105 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lizanne Gottung Mgmt For For For
1.2 Elect Dustan McCoy Mgmt For For For
1.3 Elect Colin Watson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MAGELLAN HEALTH SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MGLH CUSIP9 559079207 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Nancy Johnson Mgmt For For For
1.2 Elect Steven Shulman Mgmt For For For
1.3 Elect Michael Ressner Mgmt For For For
1.4 Elect Michael Diament Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MEDIA GENERAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MEGAB CUSIP9 584404107 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Charles Davis Mgmt For For For
1.2 Elect Rodney Smolla Mgmt For For For
1.3 Elect Walter Williams Mgmt For For For
2 APPROVE AMENDMENTS TO THE 1995 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN.
MEDICAL ACTION INDUSTRIES INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 58449L100 08/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Richard G. Satin Mgmt For Withhold Against
1.2 Elect Director Kenneth R. Newsome Mgmt For For For
1.3 Elect Director Henry A. Berling Mgmt For Withhold Against
2.0 Increase Authorized Common Stock Mgmt For For For
3.0 Amend Omnibus Stock Plan Mgmt For Against Against
4.0 Amend Stock Option Plan Mgmt For Against Against
5.0 Amend Non-Employee Director Stock Option Plan Mgmt For Against Against
6.0 Ratify Auditors Mgmt For For For
MEREDITH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 589433101 11/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Herbert M. Baum Mgmt For For For
1.2 Elect Director James R. Craigie Mgmt For For For
1.3 Elect Director Frederick B. Henry Mgmt For For For
1.4 Elect Director William T. Kerr Mgmt For For For
METAL MANAGEMENT, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 591097209 09/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Norman R. Bobins Mgmt For For For
1.2 Elect Director Daniel W. Dienst Mgmt For For For
1.3 Elect Director John T. Dilacqua Mgmt For For For
1.4 Elect Director Robert Lewon Mgmt For For For
1.5 Elect Director Gerald E. Morris Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Amend Omnibus Stock Plan Mgmt For For For
METTLER TOLEDO INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTD CUSIP9 592688105 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY. Mgmt For For For
2 ELECTION OF DIRECTOR: WAH-HUI CHU. Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO. Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN T. DICKSON. Mgmt For For For
5 ELECTION OF DIRECTOR: PHILIP H. GEIER. Mgmt For For For
6 ELECTION OF DIRECTOR: HANS ULRICH MAERKI. Mgmt For For For
7 ELECTION OF DIRECTOR: GEORGE M. MILNE. Mgmt For For For
8 ELECTION OF DIRECTOR: THOMAS P. SALICE. Mgmt For For For
9 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM.
MICREL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCRL CUSIP9 594793101 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Raymond Zinn Mgmt For For For
1.2 Elect Michael Callahan Mgmt For For For
1.3 Elect David Conrath Mgmt For For For
1.4 Elect Neil Miotto Mgmt For For For
1.5 Elect Frank W. Schneider Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For For For
MISSION WEST PROPERTIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSW CUSIP9 605203108 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carl Berg Mgmt For For For
1.2 Elect John Bolger Mgmt For For For
1.3 Elect William Hasler Mgmt For For For
1.4 Elect Lawrence Helzel Mgmt For For For
1.5 Elect Raymond Marino Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
MKS INSTRUMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MKSI CUSIP9 55306N104 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Christina Amon Mgmt For For For
1.2 Elect Richard Chute Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MODINE MANUFACTURING CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 607828100 07/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Frank W. Jones Mgmt For For For
1.2 Elect Director Dennis J. Kuester Mgmt For Withhold Against
1.3 Elect Director Michael T. Yonker Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
MORTONS RESTAURANT GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 619430101 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Connolly Mgmt For For For
1.2 Elect Robert Goldschmidt Mgmt For For For
1.3 Elect Alan Teran Mgmt For For For
1.4 Elect Justin Wender Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
MSC INDUSTRIAL DIRECT
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSM CUSIP9 553530106 01/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mitchell Jacobson Mgmt For Withhold Against
1.2 Elect David Sandler Mgmt For For For
1.3 Elect Charles A. Boehlke Mgmt For Withhold Against
1.4 Elect Roger Fradin Mgmt For For For
1.5 Elect Denis Kelly Mgmt For For For
1.6 Elect Raymond Langton Mgmt For For For
1.7 Elect Philip R. Peller Mgmt For For For
2 Amendment to the 1995 Stock Option Plan Mgmt For Against Against
3 Amendment to the 1998 Stock Option Plan Mgmt For Against Against
4 Amendment to the 2001 Stock Option Plan Mgmt For Against Against
5 Ratification of Auditor Mgmt For For For
6 Transaction of Other Business Mgmt For For For
MTS SYSTEMS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTSC CUSIP9 553777103 01/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ricardo Artigas Mgmt For For For
1.2 Elect Jean-Lou Chameau Mgmt For For For
1.3 Elect Merlin E. Dewing Mgmt For For For
1.4 Elect Sidney Emery, Jr. Mgmt For For For
1.5 Elect Brendan C. Hegarty Mgmt For For For
1.6 Elect Lois M. Martin Mgmt For For For
1.7 Elect Barb J. Samardzich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NEENAH PAPER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NP CUSIP9 640079109 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sean Erwin Mgmt For For For
1.2 Elect Edward Grzedzinski Mgmt For For For
1.3 Elect John McGovern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NETGEAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTGR CUSIP9 64111Q104 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Patrick Lo Mgmt For For For
1.2 Elect Ralph Faison Mgmt For For For
1.3 Elect A. Timothy Godwin Mgmt For For For
1.4 Elect Jef Graham Mgmt For For For
1.5 Elect Linwood A. Lacy, Jr. Mgmt For For For
1.6 Elect George Parker Mgmt For For For
1.7 Elect Gregory Rossmann Mgmt For For For
1.8 Elect Julie Shimer Mgmt For For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP
NEW YORK & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NWY CUSIP9 649295102 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Bodil Arlander Mgmt For Withhold Against
1.2 Elect Philip Carpenter III Mgmt For Withhold Against
1.3 Elect Richard Crystal Mgmt For For For
1.4 Elect David Edwab Mgmt For For For
1.5 Elect John D. Howard Mgmt For Withhold Against
1.6 Elect Louis Lipschitz Mgmt For For For
1.7 Elect Edward Moneypenny Mgmt For For For
1.8 Elect Richard Perkal Mgmt For Withhold Against
1.9 Elect Arthur E. Reiner Mgmt For For For
1.10 Elect Ronald Ristau Mgmt For Withhold Against
1.11 Elect Pamela Scheiffer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NIC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EGOV CUSIP9 62914B100 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jeffrey Fraser Mgmt For For For
1.2 Elect Harry Herington Mgmt For Withhold Against
1.3 Elect John Bunce, Jr. Mgmt For For For
1.4 Elect Art Burtscher Mgmt For For For
1.5 Elect Daniel Evans Mgmt For For For
1.6 Elect Ross Hartley Mgmt For Withhold Against
1.7 Elect Pete Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
OFFICEMAX INCORPORATED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMX CUSIP9 67622P101 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dorrit J. Bern Mgmt For For For
1.2 Elect Warren F. Bryant Mgmt For For For
1.3 Elect Brian C. Cornell Mgmt For For For
1.4 Elect Joseph M. DePinto Mgmt For For For
1.5 Elect Sam K. Duncan Mgmt For For For
1.6 Elect Rakesh Gangwal Mgmt For For For
1.7 Elect Gary G. Michael Mgmt For For For
1.8 Elect Francesca de Luzuriaga Mgmt For For For
1.9 Elect David M. Szymanski Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Requirement Mgmt For For For
4 Shareholder Proposal Regarding Company ShrHoldr Against Against For
Engagement with Proponents of Approved
Shareholder Proposals
OIL STATE INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OIS CUSIP9 678026105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Martin Lambert Mgmt For For For
1.2 Elect Mark Papa Mgmt For For For
1.3 Elect Stephen Wells Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ORCHID CELLMARK, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 68573C107 07/06/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director George H. Poste Mgmt For Withhold Against
1.2 Elect Director Nicole S. Williams Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
PACIFIC CAPITAL BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCBC CUSIP9 69404P101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Birch Mgmt For For For
1.2 Elect Richard Hambleton Jr. Mgmt For For For
1.3 Elect D. Vernon Horton Mgmt For Withhold Against
1.4 Elect Roger Knopf Mgmt For For For
1.5 Elect Robert Kummer Jr. Mgmt For For For
1.6 Elect Clayton Larson Mgmt For Withhold Against
1.7 Elect John Mackall Mgmt For Withhold Against
1.8 Elect Lee Mikles Mgmt For For For
1.9 Elect Gerald McCullough Mgmt For For For
1.10 Elect Richard Nightingale Mgmt For For For
1.11 Elect Kathy Odell Mgmt For For For
1.12 Elect William Thomas Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PERKINELMER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PKI CUSIP9 714046109 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Friel Mgmt For For For
1.2 Elect Nicholas Lopardo Mgmt For For For
1.3 Elect Alexis Michas Mgmt For For For
1.4 Elect James Mullen Mgmt For For For
1.5 Elect Vicki Sato Mgmt For For For
1.6 Elect Gabriel Schmergel Mgmt For For For
1.7 Elect Kenton Sicchitano Mgmt For For For
1.8 Elect Gregory Summe Mgmt For For For
1.9 Elect G. Robert Tod Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Majority Voting for the Election of Directors Mgmt For For For
4 Shareholder Proposal Regarding Executive ShrHoldr Against For Against
Compensation
PEROT SYSTEMS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PER CUSIP9 714265105 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ross Perot Mgmt For Withhold Against
1.2 Elect Ross Perot, Jr. Mgmt For Withhold Against
1.3 Elect Peter Altabef Mgmt For For For
1.4 Elect Steve Blasnik Mgmt For Withhold Against
1.5 Elect John Gallagher Mgmt For For For
1.6 Elect Carl Hahn Mgmt For For For
1.7 Elect DeSoto Jordan Mgmt For For For
1.8 Elect Thomas Meurer Mgmt For For For
1.9 Elect Cecil Moore, Jr. Mgmt For For For
1.10 Elect Anthony Principi Mgmt For For For
1.11 Elect Anuroop Singh Mgmt For For For
2 APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For Against Against
LONG-TERM INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
PHASE FORWARD INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFWD CUSIP9 71721R406 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Weiler Mgmt For For For
1.2 Elect Paul Bleicher Mgmt For For For
1.3 Elect Axel Bichara Mgmt For For For
1.4 Elect James Cash, Jr. Mgmt For For For
1.5 Elect Richard D'Amore Mgmt For For For
1.6 Elect Gary Haroian Mgmt For For For
1.7 Elect Dennis Shaughnessy Mgmt For For For
1.8 Elect Eve Slater Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Stock Option and Mgmt For For For
Incentive Plan
PIKE ELECTRIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEC CUSIP9 721283109 12/06/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect J. Eric Pike Mgmt For For For
1.2 Elect Charles E. Bayless Mgmt For For For
1.3 Elect James R. Helvey III Mgmt For For For
1.4 Elect Robert D. Lindsay Mgmt For Withhold Against
1.5 Elect Louis F. Terhar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PIPER JAFFRAY COMPANIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PJC CUSIP9 724078100 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Andrew Duff Mgmt For For For
1.2 Elect Samuel Kaplan Mgmt For For For
1.3 Elect Frank Sims Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Declassify the Board Mgmt For Against Against
PNM RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PNM CUSIP9 69349H107 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Adelmo Archuleta Mgmt For For For
1.2 Elect Julie Dobson Mgmt For For For
1.3 Elect Woody Hunt Mgmt For For For
1.4 Elect Charles McMahen Mgmt For For For
1.5 Elect Manuel Pacheco, Ph.D. Mgmt For For For
1.6 Elect Robert Price Mgmt For For For
1.7 Elect Bonnie Reitz Mgmt For For For
1.8 Elect Jeffry Sterba Mgmt For For For
1.9 Elect Joan Woodard, Ph.D. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PROTECTIVE LIFE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PL CUSIP9 743674103 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect H. Corbin Day Mgmt For For For
1.2 Elect James French Mgmt For For For
1.3 Elect Thomas Hamby Mgmt For For For
1.4 Elect John Johns Mgmt For For For
1.5 Elect Vanessa Leonard Mgmt For For For
1.6 Elect Charles McCrary Mgmt For For For
1.7 Elect John McMahon, Jr. Mgmt For For For
1.8 Elect Malcolm Portera Mgmt For For For
1.9 Elect C. Dowd Ritter Mgmt For For For
1.10 Elect William Terry Mgmt For For For
1.11 Elect Wm. Michael Warren, Jr. Mgmt For For For
1.12 Elect Vanessa Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO APPROVE THE COMPANY S ANNUAL Mgmt For For For
INCENTIVE PLAN.
PROVIDENT BANKSHARES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBKS CUSIP9 743859100 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MELVIN A. BILAL Mgmt For For For
2 ELECTION OF DIRECTOR: WARD B. COE, III Mgmt For For For
3 ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: GARY N. GEISEL Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Mgmt For For For
6 ELECTION OF DIRECTOR: BRYAN J. LOGAN Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For For
8 ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For For
9 Ratification of Auditor Mgmt For For For
PROVIDENT FINANCIAL SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFS CUSIP9 74386T105 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Thomas Berry Mgmt For For For
1.2 Elect John Collins Mgmt For For For
1.3 Elect Frank Fekete Mgmt For For For
1.4 Elect John Mulkerin Mgmt For For For
1.5 Elect Paul Pantozzi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RALCORP HOLDINGS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RAH CUSIP9 751028101 02/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Bill Armstrong Mgmt For For For
1.2 Elect Richard Liddy Mgmt For For For
1.3 Elect William Stiritz Mgmt For For For
2 PROPOSAL TO APPROVE THE 2007 INCENTIVE STOCK Mgmt For Against Against
PLAN
3 Ratification of Auditor Mgmt For For For
RAYMOND JAMES FINANCIAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RJF CUSIP9 754730109 02/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Angela Biever Mgmt For For For
1.2 Elect Francis Godbold Mgmt For Withhold Against
1.3 Elect H. William Habermeyer, Jr. Mgmt For For For
1.4 Elect Chet Helck Mgmt For Withhold Against
1.5 Elect Thomas James Mgmt For For For
1.6 Elect Paul Marshall Mgmt For For For
1.7 Elect Paul Reilly Mgmt For For For
1.8 Elect Kenneth Shields Mgmt For Withhold Against
1.9 Elect Hardwick Simmons Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE 2007 STOCK BONUS PLAN. Mgmt For Against Against
4 TO APPROVE THE 2007 STOCK OPTION PLAN FOR Mgmt For Against Against
INDEPENDENT CONTRACTORS.
5 Amendment to the 2005 Restricted Stock Plan Mgmt For Against Against
RED LION HOTELS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RLH CUSIP9 756764106 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Barbieri Mgmt For Withhold Against
1.2 Elect Arthur Coffey Mgmt For For For
1.3 Elect Ronald Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
REDWOOD TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RWT CUSIP9 758075402 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard D. Baum Mgmt For For For
1.2 Elect Mariann Byerwalter Mgmt For For For
1.3 Elect David L. Tyler Mgmt For For For
REGIS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 758932107 10/26/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Rolf F. Bjelland Mgmt For For For
1.2 Elect Director Paul D. Finkelstein Mgmt For For For
1.3 Elect Director Thomas L. Gregory Mgmt For For For
1.4 Elect Director Van Zandt Hawn Mgmt For For For
1.5 Elect Director Susan Hoyt Mgmt For For For
1.6 Elect Director David B. Kunin Mgmt For Withhold Against
1.7 Elect Director Myron Kunin Mgmt For Withhold Against
2.0 Ratify Auditors Mgmt For For For
REHABCARE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RHB CUSIP9 759148109 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Colleen Conway-Welch Mgmt For For For
1.2 Elect Anthony Piszel Mgmt For For For
1.3 Elect Suzan Rayner Mgmt For For For
1.4 Elect Harry Rich Mgmt For For For
1.5 Elect John Short Mgmt For For For
1.6 Elect Larry Warren Mgmt For For For
1.7 Elect Theodore Wight Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RELIANCE STEEL AND ALUMINIUM COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RS CUSIP9 759509102 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Douglas Hayes Mgmt For For For
1.2 Elect Franklin Johnson Mgmt For For For
1.3 Elect Richard Slater Mgmt For For For
1.4 Elect Leslie Waite Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For For For
RES-CARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RSCR CUSIP9 760943100 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ronald Geary Mgmt For For For
1.2 Elect David Braddock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RSA SECURITY INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 749719100 09/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
RUDOLPH TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RTEC CUSIP9 781270103 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Daniel Berry Mgmt For For For
1.2 Elect Thomas Greig Mgmt For For For
1.3 Elect Richard Spanier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SECURITY CAPITAL ASSURANCE LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCA CUSIP9 G8018D107 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Paul Giordano Mgmt For For For
1.2 Elect Robert Lichten Mgmt For For For
1.3 Elect Alan Senter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Long Term Incentive and Mgmt For Against Against
Share Award Plan
4 TO APPROVE THE AMENDED AND RESTATED ANNUAL Mgmt For For For
INCENTIVE COMPENSATION PLAN.
SEMTECH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SMTC CUSIP9 816850101 06/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Glen Antle Mgmt For For For
1.2 Elect W. Dean Baker Mgmt For For For
1.3 Elect James Burra Mgmt For For For
1.4 Elect Bruce Edwards Mgmt For For For
1.5 Elect Rockell Hankin Mgmt For For For
1.6 Elect James Lindstrom Mgmt For For For
1.7 Elect Mohan Maheswaran Mgmt For For For
1.8 Elect John Piotrowski Mgmt For For For
1.9 Elect James Schraith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SI INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SINT CUSIP9 78427V102 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ray J. Oleson Mgmt For Withhold Against
1.2 Elect R. Thomas Marsh Mgmt For For For
1.3 Elect John Stenbit Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SOUTH FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSFG CUSIP9 837841105 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Brant Mgmt For For For
1.2 Elect J. Davis Mgmt For For For
1.3 Elect C. Claymon Grimes, Jr. Mgmt For For For
1.4 Elect William Hummers, III Mgmt For For For
1.5 Elect Challis Lowe Mgmt For For For
1.6 Elect Darla Moore Mgmt For For For
2 PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE Mgmt For Against Against
PLAN.
3 Ratification of Auditor Mgmt For For For
STEELCASE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLCA CUSIP9 858155203 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Hackett Mgmt For For For
1.2 Elect David Joos Mgmt For For For
1.3 Elect P. Craig Welch, Jr. Mgmt For For For
2 APPROVAL OF THE STEELCASE INC. MANAGEMENT Mgmt For For For
INCENTIVE PLAN
3 APPROVAL OF THE STEELCASE INC. INCENTIVE Mgmt For Against Against
COMPENSATION PLAN
STERLING BANCSHARES INC TEXAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBIB CUSIP9 858907108 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Bardgett Mgmt For For For
1.2 Elect Bruce Harper Mgmt For For For
1.3 Elect Bernard Harris, Jr. Mgmt For For For
1.4 Elect Glenn Johnson Mgmt For For For
1.5 Elect R. Bruce LaBoon Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Amendment to the 2003 Stock Incentive and Mgmt For For For
Compensation Plan
4 Ratification of Auditor Mgmt For For For
STERLING FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STSAP CUSIP9 859319105 02/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
STERLING FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STSAP CUSIP9 859319105 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Fugate Mgmt For For For
1.2 Elect James Keegan, Jr. Mgmt For For For
1.3 Elect Robert Larrabee Mgmt For For For
1.4 Elect Michael Reuling Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 TO APPROVE STERLING S 2007 LONG-TERM INCENTIVE Mgmt For Against Against
PLAN.
4 Ratification of Auditor Mgmt For For For
STRATEGIC HOTEL CAPITAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BEE CUSIP9 86272T106 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Bowen Mgmt For For For
1.2 Elect Michael Brennan Mgmt For For For
1.3 Elect Edward Coppola Mgmt For For For
1.4 Elect Kenneth Fisher Mgmt For For For
1.5 Elect Laurence Geller Mgmt For For For
1.6 Elect James Jeffs Mgmt For For For
1.7 Elect David Michels Mgmt For For For
1.8 Elect Willam Prezant Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SYBASE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SY CUSIP9 871130100 05/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cecilia Claudio Mgmt For For For
1.2 Elect L. Krause Mgmt For For For
1.3 Elect Robert Wayman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For Against Against
4 Amendment to 2003 Stock Plan Mgmt For Against Against
TEKELEC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TKLC CUSIP9 879101103 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Adams Mgmt For For For
1.2 Elect Daniel Brenner Mgmt For For For
1.3 Elect Mark Floyd Mgmt For For For
1.4 Elect Martin Kaplan Mgmt For Withhold Against
1.5 Elect Franco Plastina Mgmt For For For
1.6 Elect Michael Ressner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TEKELEC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 879101103 08/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Robert V. Adams Mgmt For For For
1.2 Elect Director Jean-Claude Asscher Mgmt For Withhold Against
1.3 Elect Director Daniel L. Brenner Mgmt For Withhold Against
1.4 Elect Director Mark A. Floyd Mgmt For For For
1.5 Elect Director Martin A. Kaplan Mgmt For Withhold Against
1.6 Elect Director Franco Plastina Mgmt For For For
1.7 Elect Director Jon F. Rager Mgmt For Withhold Against
TENNECO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEN CUSIP9 880349105 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Charles Cramb Mgmt For For For
1.2 Elect Frank Macher Mgmt For For For
1.3 Elect Roger Porter Mgmt For For For
1.4 Elect David Price, Jr. Mgmt For For For
1.5 Elect Gregg Sherrill Mgmt For For For
1.6 Elect Paul Stecko Mgmt For For For
1.7 Elect Jane Warner Mgmt For For For
1.8 Elect Mitsunobu Takeuchi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TERADYNE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TER CUSIP9 880770102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edwin Gillis Mgmt For For For
1.2 Elect Paul J. Tufano Mgmt For For For
1.3 Elect Patricia Wolpert Mgmt For For For
2 Amendment to the 1996 Employee Stock Purchase Mgmt For For For
Plan
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
4 Ratification of Auditor Mgmt For For For
TETRA TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TTI CUSIP9 88162F105 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hoyt Ammidon Jr. Mgmt For For For
1.2 Elect Paul Coombs Mgmt For For For
1.3 Elect Ralph Cunningham Mgmt For For For
1.4 Elect Tom Delimitros Mgmt For For For
1.5 Elect Geoffrey Hertel Mgmt For For For
1.6 Elect Allen McInnes Mgmt For For For
1.7 Elect Kenneth Mitchell Mgmt For For For
1.8 Elect Kenneth White, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Equity Incentive Compensation Plan Mgmt For For For
TEXAS CAPITAL BANCSHARES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TCBI CUSIP9 88224Q107 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Bartholow Mgmt For For For
1.2 Elect Leo Corrigan Mgmt For For For
1.3 Elect Joseph Grant Mgmt For For For
1.4 Elect Freiderich Hegi, Jr. Mgmt For For For
1.5 Elect Larry L. Helm Mgmt For For For
1.6 Elect James Holland Mgmt For For For
1.7 Elect George Jones, Jr. Mgmt For For For
1.8 Elect Walter McAllister III Mgmt For For For
1.9 Elect Lee Roy Mitchell Mgmt For For For
1.10 Elect Steven Rosenberg Mgmt For For For
1.11 Elect John Snyder Mgmt For For For
1.12 Elect Robert Stallings Mgmt For For For
1.13 Elect Ian Turpin Mgmt For For For
THE J. M. SMUCKER CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 832696405 08/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Paul J. Dolan Mgmt For Withhold Against
1.2 Elect Director Nancy Lopez Mgmt For For For
1.3 Elect Director Gary A. Oatey Mgmt For For For
1.4 Elect Director Timothy P. Smucker Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Approve Omnibus Stock Plan Mgmt For Against Against
THE PROVIDENCE SERVICE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRSC CUSIP9 743815102 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven Geringer Mgmt For For For
1.2 Elect Hunter Hurst, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
THOMAS & BETTS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TNB CUSIP9 884315102 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ernest Drew Mgmt For For For
1.2 Elect Jeananne Hauswald Mgmt For For For
1.3 Elect Dean Jernigan Mgmt For For For
1.4 Elect Ronald Kalich, Sr. Mgmt For For For
1.5 Elect Kenneth Masterson Mgmt For For For
1.6 Elect Dominic Pileggi Mgmt For For For
1.7 Elect Jean-Paul Richard Mgmt For For For
1.8 Elect Kevin Roberg Mgmt For For For
1.9 Elect David Stevens Mgmt For For For
1.10 Elect William Waltrip Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TIMBERLAND COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TBL CUSIP9 887100105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sidney Swartz Mgmt For For For
1.2 Elect Jeffrey Swartz Mgmt For For For
1.3 Elect Ian Diery Mgmt For For For
1.4 Elect Irene Esteves Mgmt For For For
1.5 Elect John Fitzsimmons Mgmt For For For
1.6 Elect Virginia Kent Mgmt For For For
1.7 Elect Kenneth Lombard Mgmt For For For
1.8 Elect Edward W. Moneypenny Mgmt For For For
1.9 Elect Peter Moore Mgmt For For For
1.10 Elect Bill Shore Mgmt For For For
1.11 Elect Terdema Ussery, II Mgmt For For For
2 APPROVAL OF THE TIMBERLAND COMPANY 2007 Mgmt For Against Against
INCENTIVE PLAN.
TORO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TTC CUSIP9 891092108 03/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Buhrmaster Mgmt For For For
1.2 Elect Winslow Buxton Mgmt For For For
1.3 Elect Robert Nassau Mgmt For For For
1.4 Elect Christopher Twomey Mgmt For For For
2 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE Mgmt For For For
PLAN
3 RATIFY SELECTION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
UGI CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UGI CUSIP9 902681105 02/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Stratton Mgmt For For For
1.2 Elect Stephen Ban Mgmt For For For
1.3 Elect Richard Gozon Mgmt For For For
1.4 Elect Lon Greenberg Mgmt For For For
1.5 Elect Marvin Schlanger Mgmt For For For
1.6 Elect Anne Pol Mgmt For For For
1.7 Elect Ernest Jones Mgmt For For For
1.8 Elect John Walsh Mgmt For For For
1.9 Elect Roger Vincent Mgmt For For For
2 Amended and Restated 2004 Omnibus Equity Mgmt For Against Against
Compensation Plan
3 Ratification of Auditor Mgmt For For For
UNIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNT CUSIP9 909218109 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Larry Pinkston Mgmt For For For
1.2 Elect William Morgan Mgmt For For For
1.3 Elect John Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNITED STATIONERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USTR CUSIP9 913004107 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Roy Haley Mgmt For For For
1.2 Elect Benson Shapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNIVERSAL HEALTH SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UHSI CUSIP9 913903100 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Hotz Mgmt For For For
WASHINGTON FEDERAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFSL CUSIP9 938824109 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Derek L. Chinn Mgmt For For For
1.2 Elect Thomas J. Kelley Mgmt For For For
1.3 Elect Barbara L. Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WASTE CONNECTIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WCN CUSIP9 941053100 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ronald Mittelstaedt Mgmt For For For
1.2 Elect Edward Guillet Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
WAUSAU PAPER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WPP CUSIP9 943315101 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Andrew Baur Mgmt For For For
1.2 Elect Dennis Kuester Mgmt For For For
WILMINGTON TRUST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WL CUSIP9 971807102 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect R. Keith Elliott Mgmt For For For
1.2 Elect Gailen Krug Mgmt For For For
1.3 Elect Stacey Mobley Mgmt For For For
ZALE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 988858106 11/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Richard C. Marcus Mgmt For For For
1.2 Elect Director Mary E. Burton Mgmt For For For
1.3 Elect Director J. Glen Adams Mgmt For For For
1.4 Elect Director John B. Lowe, Jr. Mgmt For For For
1.5 Elect Director George R. Mihalko, Jr. Mgmt For For For
1.6 Elect Director Thomas C. Shull Mgmt For For For
1.7 Elect Director Charles M. Sonsteby Mgmt For For For
1.8 Elect Director David M. Szymanski Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
ACE CASH EXPRESS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null SEDOL 4403101 09/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
AMERICAN FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFG CUSIP9 025932104 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carl Lindner Mgmt For Withhold Against
1.2 Elect Carl Lindner, III Mgmt For For For
1.3 Elect S. Craig Lindner Mgmt For For For
1.4 Elect Kenneth Ambrecht Mgmt For For For
1.5 Elect Theodore Emmerich Mgmt For For For
1.6 Elect James Evans Mgmt For Withhold Against
1.7 Elect Terry Jacobs Mgmt For For For
1.8 Elect William Martin Mgmt For For For
1.9 Elect William Verity Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Annual Senior Executive Bonus Plan Mgmt For For For
APTARGROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATR CUSIP9 038336103 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alain Chevassus Mgmt For For For
1.2 Elect Stephen Hagge Mgmt For Withhold Against
1.3 Elect Carl Siebel Mgmt For Withhold Against
ARCH CAPITAL GROUP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACGL CUSIP9 G0450A105 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Wolfe Bragin Mgmt For For For
1.2 Elect John Bunce, Jr. Mgmt For For For
1.3 Elect Sean Carney Mgmt For For For
1.4 Elect James J. Ansaldi Mgmt For For For
1.5 Elect Graham B. Collis Mgmt For For For
1.6 Elect Marc Grandisson Mgmt For For For
1.7 Elect W. Preston Hutchings Mgmt For For For
1.8 Elect Constantine Iordanou Mgmt For For For
1.9 Elect Ralph E. Jones III Mgmt For For For
1.10 Elect Thomas G. Kaiser Mgmt For For For
1.11 Elect Mark D. Lyons Mgmt For For For
1.12 Elect Nicholas J. Metcalf Mgmt For For For
1.13 Elect Martin J. Nilsen Mgmt For For For
1.14 Elect Nicolas Papadopoulo Mgmt For For For
1.15 Elect Michael Quinn Mgmt For For For
1.16 Elect Maamoun Rajeh Mgmt For For For
1.17 Elect Paul S. Robotham Mgmt For For For
1.18 Elect Robert T. Van Gieson Mgmt For For For
1.19 Elect John D. Vollaro Mgmt For For For
2 2007 Long Term Incentive and Share Award Plan Mgmt For Against Against
3 2007 Employee Share Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
ARES CAPITAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARCC CUSIP9 04010L103 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank O'Bryan Mgmt For For For
1.2 Elect Eric Siegel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ARKANSAS BEST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABFS CUSIP9 040790107 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Alden Mgmt For For For
1.2 Elect Frank Edelstein Mgmt For For For
1.3 Elect Robert Young, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal to Declassify the Board ShrHoldr Against Against For
ARMOR HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AH CUSIP9 042260109 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Warren Kanders Mgmt For For For
1.2 Elect Burtt Ehrlich Mgmt For For For
1.3 Elect David Haas Mgmt For For For
1.4 Elect Robert Schiller Mgmt For Withhold Against
1.5 Elect Nicholas Sokolow Mgmt For For For
1.6 Elect Deborah Zoullas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ARROW ELECTRONICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARW CUSIP9 042735100 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Daniel Duval Mgmt For For For
1.2 Elect John Hanson Mgmt For For For
1.3 Elect Richard Hill Mgmt For For For
1.4 Elect M.F. (Fran) Keeth Mgmt For For For
1.5 Elect Roger King Mgmt For For For
1.6 Elect Karen Mills Mgmt For For For
1.7 Elect William Mitchell Mgmt For For For
1.8 Elect Stephen Patrick Mgmt For For For
1.9 Elect Barry Perry Mgmt For For For
1.10 Elect John Waddell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ASPREVA PHARMACEUTICALS CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASPV CUSIP9 04538T109 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Richard Glickman Mgmt For For For
1.2 Re-elect Noel Hall Mgmt For Withhold Against
1.3 Re-elect Kirk Calhoun Mgmt For For For
1.4 Re-elect Ronald Hunt Mgmt For For For
1.5 Elect William Hunter Mgmt For For For
1.6 Re-elect Julia Levy Mgmt For For For
1.7 Re-elect R. Hector MacKay-Dunn Mgmt For Withhold Against
1.8 Re-elect George Milne Mgmt For For For
1.9 Re-elect Arnold Oronsky Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Amendment to Incentive Stock Option Plan Mgmt For Against Against
(Increase Shares)
4 Amendment to Incentive Stock Option Plan Mgmt For For For
5 Transact Other Business Mgmt For For For
ASSET ACCEPTANCE CAPITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AACC CUSIP9 04543P100 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Nathaniel Bradley IV Mgmt For For For
1.2 Elect Anthony Ignaczak Mgmt For For For
1.3 Elect William Jacobs Mgmt For For For
2 Amendment to the 2004 Stock Incentive Plan Mgmt For Against Against
ATMOS ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATO CUSIP9 049560105 02/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Best Mgmt For For For
1.2 Elect Thomas Garland Mgmt For For For
1.3 Elect Philliip Nichol Mgmt For For For
1.4 Elect Charles Vaughan Mgmt For For For
2 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
3 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Mgmt For For For
PLAN FOR MANAGEMENT
AVNET, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 53807103 11/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Eleanor Baum Mgmt For For For
1.2 Elect Director J. Veronica Biggins Mgmt For For For
1.3 Elect Director Lawrence W. Clarkson Mgmt For For For
1.4 Elect Director Ehud Houminer Mgmt For For For
1.5 Elect Director James A. Lawrence Mgmt For For For
1.6 Elect Director Frank R. Noonan Mgmt For For For
1.7 Elect Director Ray M. Robinson Mgmt For For For
1.8 Elect Director Gary L. Tooker Mgmt For For For
1.9 Elect Director Roy Vallee Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
4.0 Separate Chairman and CEO Positions ShrHldr Against Against For
BARNES GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
B CUSIP9 067806109 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Alden Mgmt For For For
1.2 Elect George Carpenter Mgmt For For For
1.3 Elect Frank Grzelecki Mgmt For For For
1.4 Elect William Morgan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BENCHMARK ELECTRONICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BHE CUSIP9 08160H101 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Nigbor Mgmt For Withhold Against
1.2 Elect Cary Fu Mgmt For For For
1.3 Elect Steven Barton Mgmt For Withhold Against
1.4 Elect Michael Dawson Mgmt For For For
1.5 Elect Peter Dorflinger Mgmt For For For
1.6 Elect Douglas Duncan Mgmt For For For
1.7 Elect Laura Lang Mgmt For For For
1.8 Elect Bernee Strom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BERRY PETROLEUM A
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRY CUSIP9 085789105 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Bryant Mgmt For For For
1.2 Elect Ralph B. Busch, III Mgmt For For For
1.3 Elect William E. Bush, Jr. Mgmt For For For
1.4 Elect Stephen L. Cropper Mgmt For For For
1.5 Elect J. Herbert Gaul, Jr. Mgmt For For For
1.6 Elect Robert F. Heinemann Mgmt For For For
1.7 Elect Thomas J. Jamieson Mgmt For For For
1.8 Elect J. Frank Keller Mgmt For For For
1.9 Elect Ronald Robinson Mgmt For For For
1.10 Elect Martin H. Young, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BLUEGREEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BXG CUSIP9 096231105 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan Levan Mgmt For Withhold Against
1.2 Elect Lawrence Cirillo Mgmt For For For
1.3 Elect Mark Nerenhausen Mgmt For For For
BRINKER INTERNATIONAL, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 109641100 11/02/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Douglas H. Brooks Mgmt For For For
1.2 Elect Director Robert M. Gates Mgmt For For For
1.3 Elect Director Marvin J. Girouard Mgmt For For For
1.4 Elect Director Ronald Kirk Mgmt For For For
1.5 Elect Director George R. Mrkonic Mgmt For For For
1.6 Elect Director Erle Nye Mgmt For For For
1.7 Elect Director James E. Oesterreicher Mgmt For For For
1.8 Elect Director Rosendo G. Parra Mgmt For For For
1.9 Elect Director Cece Smith Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Report on Animal Welfare Standards ShrHldr Against Against For
COMMSCOPE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTV CUSIP9 203372107 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Boyd George Mgmt For For For
1.2 Elect George Hutton, Jr. Mgmt For For For
1.3 Elect Katsuhiko Okubo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
COMPUCREDIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CCRT CUSIP9 20478N100 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gregory Corona Mgmt For For For
1.2 Elect Richard Gilbert Mgmt For Withhold Against
1.3 Elect David Hanna Mgmt For For For
1.4 Elect Frank Hanna, III Mgmt For Withhold Against
1.5 Elect Richard House, Jr. Mgmt For Withhold Against
1.6 Elect Deal Hudson Mgmt For For For
1.7 Elect Mack Mattingly Mgmt For For For
1.8 Elect Nicholas Paumgarten Mgmt For For For
1.9 Elect Thomas Rosencrants Mgmt For For For
2 Amendment to the 2004 Restricted Stock Plan Mgmt For Against Against
CON-WAY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNW CUSIP9 205944101 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Anton Mgmt For For For
1.2 Elect W. Keith Kennedy, Jr. Mgmt For For For
1.3 Elect John Pope Mgmt For For For
1.4 Elect Douglas Stotlar Mgmt For For For
1.5 Elect Peter Stott Mgmt For For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
DELPHI FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DFG CUSIP9 247131105 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Rosenkranz Mgmt For For For
1.2 Elect Donald Sherman Mgmt For Withhold Against
1.3 Elect Kevin Brine Mgmt For For For
1.4 Elect Lawrence Daurelle Mgmt For Withhold Against
1.5 Elect Edward Fox Mgmt For For For
1.6 Elect Steven Hirsh Mgmt For For For
1.7 Elect Harold Ilg Mgmt For Withhold Against
1.8 Elect James Litvack Mgmt For For For
1.9 Elect James Meehan Mgmt For For For
1.10 Elect Robert Smith, Jr. Mgmt For Withhold Against
1.11 Elect Robert F. Wright Mgmt For For For
1.12 Elect Philip O'Connor Mgmt For For For
2 Amendment to the 2003 Employee Long-Term Mgmt For Against Against
Incentive and Share Award Plan
3 Transaction of Other Business Mgmt For For For
DIAMONDROCK HOSPITALITY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRKCL CUSIP9 252784301 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William McCarten Mgmt For For For
1.2 Elect Daniel Altobello Mgmt For For For
1.3 Elect W. Robert Grafton Mgmt For For For
1.4 Elect Maureen McAvey Mgmt For For For
1.5 Elect Gilbert Ray Mgmt For For For
1.6 Elect John Williams Mgmt For Withhold Against
2 Amendment to the 2004 Stock Option and Mgmt For Against Against
Incentive Plan
3 Ratification of Auditor Mgmt For For For
EQUITY INNS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENN CUSIP9 294703103 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Phillip McNeill, Sr. Mgmt For Withhold Against
1.2 Elect Raymond Schultz Mgmt For For For
2 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For Against Against
PLAN.
FREDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRED CUSIP9 356108100 06/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Hayes Mgmt For For For
1.2 Elect John Eisenman Mgmt For For For
1.3 Elect Roger Knox Mgmt For For For
1.4 Elect John Reier Mgmt For Withhold Against
1.5 Elect Thomas Tashjian Mgmt For For For
1.6 Elect B. Mary McNabb Mgmt For For For
1.7 Elect Michael McMillan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Vendor Code of ShrHoldr Against Against For
Conduct
GIBRALTAR INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROCK CUSIP9 374689107 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gerald S. Lippes Mgmt For Withhold Against
1.2 Elect William J. Colombo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GLOBAL IMAGING SYSTEMS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 37934A100 08/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Daniel T. Hendrix Mgmt For For For
1.2 Elect Director Michael Shea Mgmt For Withhold Against
1.3 Elect Director M. Lazane Smith Mgmt For For For
HCC INSURANCE HOLDINGS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HCC CUSIP9 404132102 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Frank Bramanti Mgmt For For For
1.2 Elect Patrick Collins Mgmt For For For
1.3 Elect James Crane Mgmt For For For
1.4 Elect J. Robert Dickerson Mgmt For For For
1.5 Elect Walter Duer Mgmt For For For
1.6 Elect Edward Ellis, Jr. Mgmt For Withhold Against
1.7 Elect James Flagg Mgmt For For For
1.8 Elect Allan Fulkerson Mgmt For For For
1.9 Elect John Molbeck, Jr. Mgmt For Withhold Against
1.10 Elect Michael Roberts Mgmt For For For
2 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE Mgmt For For For
COMPENSATION PLAN.
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Adopting Sexual ShrHoldr Against Against For
Orientation Anti-Bias Policy
HELMERICH PAYNE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HP CUSIP9 423452101 03/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hans Helmerich Mgmt For For For
1.2 Elect Randy Foutch Mgmt For For For
1.3 Elect Paula Marshall Mgmt For For For
INGRAM MICRO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IM CUSIP9 457153104 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Orrin H. Ingram, II Mgmt For For For
1.2 Elect Michael Smith Mgmt For For For
1.3 Elect Gregory M. Spierkel Mgmt For For For
1.4 Elect Joe Wyatt Mgmt For For For
1.5 Elect Lisa Heisz Mgmt For For For
KAYDON CAP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KDN CUSIP9 486587108 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Brandon Mgmt For For For
1.2 Elect Timothy O'Donovan Mgmt For For For
1.3 Elect James O'Leary Mgmt For For For
1.4 Elect Thomas Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
KFORCE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KFRC CUSIP9 493732101 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Elaine Rosen Mgmt For For For
1.2 Elect Ralph E. Struzziero Mgmt For For For
1.3 Elect Howard W. Sutter Mgmt For Withhold Against
1.4 Elect Richard M. Cocchiaro Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
KNIGHT CAPITAL GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NITE CUSIP9 499005106 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For For
2 ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For For
3 ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For For
5 ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For For
7 ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For For
8 ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For For
9 Ratification of Auditor Mgmt For For For
LADISH COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LDSH CUSIP9 505754200 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lawrence Bianchi Mgmt For For For
1.2 Elect James Hill Mgmt For For For
1.3 Elect Leon Kranz Mgmt For For For
1.4 Elect J. Robert Peart Mgmt For For For
1.5 Elect John Splude Mgmt For For For
1.6 Elect Kerry Woody Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LASALLE HOTEL PROPERTIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LHO CUSIP9 517942108 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Perkins Mgmt For For For
1.2 Elect Stuart Scott Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Common and Preferred Mgmt For For For
Stock
LECG CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XPRT CUSIP9 523234102 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Teece Mgmt For Withhold Against
1.2 Elect Garrett Bouton Mgmt For For For
1.3 Elect Michael Jeffery Mgmt For For For
1.4 Elect William Liebeck Mgmt For For For
1.5 Elect Ruth Richardson Mgmt For For For
1.6 Elect William Spencer Mgmt For For For
1.7 Elect Walter Vandaele Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
LIFEPOINT HOSPITALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LPNT CUSIP9 53219L109 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect DeWitt Ezell, Jr. Mgmt For For For
1.2 Elect William Lapham Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Classified Board ShrHoldr Against Against For
MARINEMAX INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HZO CUSIP9 567908108 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hilliard Eure III Mgmt For For For
1.2 Elect Joseph Watters Mgmt For For For
1.3 Elect Dean Woodman Mgmt For For For
2 PROPOSAL TO APPROVE OUR 2007 INCENTIVE STOCK Mgmt For Against Against
PLAN.
MAX CAPITAL GROUP LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G6052F103 09/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO ELECT ZACK H. BACON, III TO THE BOARD OF Mgmt For Abstain NA
DIRECTORS OF MAX RE CAPITAL LTD.
2.0 TO ELECT GEORGE LAWTON ESTES, III TO THE BOARD Mgmt For Abstain NA
OF DIRECTORS OF MAX RE CAPITAL LTD.
3.0 TO ELECT WILLIAM KRONENBERG, III TO THE BOARD Mgmt For For For
OF DIRECTORS OF MAX RE CAPITAL LTD.
4.0 TO ELECT JAMES L. ZECH TO THE BOARD OF Mgmt For For For
DIRECTORS OF MAX RE CAPITAL LTD.
5.0 Ratify Auditors Mgmt For For For
6.0 TO AUTHORIZE THE ELECTION OF ZACK H. BACON, III Mgmt For Abstain NA
TO THE BOARD OF DIRECTORS OF MAX RE LTD.
7.0 TO AUTHORIZE THE ELECTION OF GEORGE LAWTON Mgmt For Abstain NA
ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
8.0 TO AUTHORIZE THE ELECTION OF WILLIAM Mgmt For For For
KRONENBERG, III TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
9.0 TO AUTHORIZE THE ELECTION OF JAMES L. ZECH TO Mgmt For For For
THE BOARD OF DIRECTORS OF MAX RE LTD.
10.0 Ratify Auditors Mgmt For For For
MCG CAPITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCGC CUSIP9 58047P107 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven F. Tunney Mgmt For For For
1.2 Elect Edward S. Civera Mgmt For For For
1.3 Elect Kim D. Kelly Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MENS WEARHOUSE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MW CUSIP9 587118100 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Zimmer Mgmt For For For
1.2 Elect David Edwab Mgmt For For For
1.3 Elect Rinaldo Brutoco Mgmt For For For
1.4 Elect Michael Ray Mgmt For For For
1.5 Elect Sheldon Stein Mgmt For For For
1.6 Elect Deepak Chopra Mgmt For For For
1.7 Elect William Sechrest Mgmt For For For
1.8 Elect Larry Katzen Mgmt For For For
MKS INSTRUMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MKSI CUSIP9 55306N104 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Christina Amon Mgmt For For For
1.2 Elect Richard Chute Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NAVIGANT CONSULTING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NCI CUSIP9 63935N107 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Thompson Mgmt For For For
1.2 Elect Samuel Skinner Mgmt For For For
2 Amendment to the 2005 Long Term Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
NAVIGATORS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NAVG CUSIP9 638904102 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect H.J. Mervyn Blakeney Mgmt For For For
1.2 Elect Peter Cheney Mgmt For For For
1.3 Elect Terence Deeks Mgmt For For For
1.4 Elect Robert Eager, Jr. Mgmt For For For
1.5 Elect W. Thomas Forrester Mgmt For For For
1.6 Elect Stanley Galanski Mgmt For For For
1.7 Elect Leandro Galban, Jr. Mgmt For For For
1.8 Elect John Kirby Mgmt For For For
1.9 Elect Marc Tract Mgmt For For For
1.10 Elect Robert Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSS CUSIP9 628916108 12/01/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
OIL STATE INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OIS CUSIP9 678026105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Martin Lambert Mgmt For For For
1.2 Elect Mark Papa Mgmt For For For
1.3 Elect Stephen Wells Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PIONEER DRILLING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 723655106 08/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Wm. Stacy Locke Mgmt For For For
1.2 Elect Director C. John Thompson Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Amend Stock Option Plan Mgmt For Against Against
PROASSURANCE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRA CUSIP9 74267C106 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Victor T. Adamo Mgmt For Withhold Against
1.2 Elect Paul R. Butrus Mgmt For Withhold Against
1.3 Elect William Listwan Mgmt For For For
QUANEX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NXQXP CUSIP9 747620102 02/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Ross Mgmt For For For
1.2 Elect Richard Wellek Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
REGIS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 758932107 10/26/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Rolf F. Bjelland Mgmt For For For
1.2 Elect Director Paul D. Finkelstein Mgmt For For For
1.3 Elect Director Thomas L. Gregory Mgmt For For For
1.4 Elect Director Van Zandt Hawn Mgmt For For For
1.5 Elect Director Susan Hoyt Mgmt For For For
1.6 Elect Director David B. Kunin Mgmt For Withhold Against
1.7 Elect Director Myron Kunin Mgmt For Withhold Against
2.0 Ratify Auditors Mgmt For For For
SONIC AUTOMOTIVE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAH CUSIP9 83545G102 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect O. Bruton Smith Mgmt For For For
1.2 Elect B. Scott Smith Mgmt For Withhold Against
1.3 Elect Jeffrey Rachor Mgmt For Withhold Against
1.4 Elect William Belk Mgmt For For For
1.5 Elect William Benton Mgmt For For For
1.6 Elect William Brooks Mgmt For Withhold Against
2 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For For
INCENTIVE COMPENSATION PLAN
3 Amendment to the 2004 Stock Incentive Plan Mgmt For Against Against
4 Amendment to the 2005 Formula-Restricted Stock Mgmt For Against Against
Plan for Non-Employee Directors
5 Ratification of Auditor Mgmt For For For
STANCORP FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFG CUSIP9 852891100 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jerome Meyer Mgmt For For For
1.2 Elect Ralph Peterson Mgmt For For For
1.3 Elect E. Kay Stepp Mgmt For For For
1.4 Elect Michael Thorne Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO APPROVE THE SHORT TERM INCENTIVE Mgmt For For For
PLAN
TIMKEN COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TKR CUSIP9 887389104 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Griffith Mgmt For For For
1.2 Elect Jerry Jasinowski Mgmt For For For
1.3 Elect John Luke, Jr. Mgmt For For For
1.4 Elect Frank Sullivan Mgmt For For For
1.5 Elect Ward Timken Mgmt For For For
2 Shareholder Proposal Regarding Adopting Sexual ShrHoldr Against Against For
Orientation Anti-Bias Policy
TSAKOS ENERGY NAVIGATION LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TNP CUSIP9 G9108L108 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect D. John Stravropoulos Mgmt For For For
1.2 Elect Peter Nicholson Mgmt For For For
1.3 Elect Aristides Patrinos, Ph.D Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 RATIFICATION OF ERNST & YOUNG, ATHENS AS Mgmt For For For
AUDITORS.
4 AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. Mgmt For For For
TTM TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TTMI CUSIP9 87305R109 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James K. Bass Mgmt For For For
1.2 Elect Thomas T. Edman Mgmt For For For
1.3 Elect Robert Klatell Mgmt For For For
UGI CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UGI CUSIP9 902681105 02/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Stratton Mgmt For For For
1.2 Elect Stephen Ban Mgmt For For For
1.3 Elect Richard Gozon Mgmt For For For
1.4 Elect Lon Greenberg Mgmt For For For
1.5 Elect Marvin Schlanger Mgmt For For For
1.6 Elect Anne Pol Mgmt For For For
1.7 Elect Ernest Jones Mgmt For For For
1.8 Elect John Walsh Mgmt For For For
1.9 Elect Roger Vincent Mgmt For For For
2 Amended and Restated 2004 Omnibus Equity Mgmt For Against Against
Compensation Plan
3 Ratification of Auditor Mgmt For For For
UNITED STATIONERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USTR CUSIP9 913004107 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Roy Haley Mgmt For For For
1.2 Elect Benson Shapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FUND NAME: SMALL CAP VALUE OPPORTUNITY FUND
ACCREDITED HOME LENDERS HOLDING CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 00437P107 09/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Issue Shares in Connection with an Acquisition Mgmt For For For
2.0 Increase Authorized Common Stock Mgmt For For For
3.0 Adjourn Meeting Mgmt For For For
4.0 Other Business Mgmt For For For
ADVANCED ENERGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AEIS CUSIP9 007973100 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Douglas Schatz Mgmt For For For
1.2 Elect Richard Beck Mgmt For For For
1.3 Elect Hans Georg Betz Mgmt For For For
1.4 Elect Joseph Bronson Mgmt For For For
1.5 Elect Trung Doan Mgmt For For For
1.6 Elect Barry Posner Mgmt For For For
1.7 Elect Thomas Rohrs Mgmt For For For
1.8 Elect Elwood Spedden Mgmt For For For
2 Amendment to 2003 Non-Employee Directors' Stock Mgmt For For For
Option Plan
3 AMENDMENT OF 2003 STOCK OPTION PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
ADVANTA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADVNA CUSIP9 007942105 06/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Alter Mgmt For For For
1.2 Elect Dana Becker Dunn Mgmt For For For
2 Approval of the Office of the Chairman Cash Mgmt For For For
Bonus Plan
3 Ratification of Auditor Mgmt For For For
AGILYSYS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AGYS CUSIP9 00847J105 03/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Sale of Assets Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
AGILYSYS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 00847J105 07/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Charles F. Christ Mgmt For For For
1.2 Elect Director Arthur Rhein Mgmt For For For
1.3 Elect Director Thomas C. Sullivan Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For For For
ANIXTER INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXE CUSIP9 035290105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Blyth Mgmt For For For
1.2 Elect Linda Bynoe Mgmt For For For
1.3 Elect Robert Crandall Mgmt For For For
1.4 Elect Robert Grubbs, Jr. Mgmt For For For
1.5 Elect F. Philip Handy Mgmt For For For
1.6 Elect Melvyn Klein Mgmt For For For
1.7 Elect George Munoz Mgmt For For For
1.8 Elect Stuart Sloan Mgmt For For For
1.9 Elect Thomas Theobald Mgmt For For For
1.10 Elect Matthew Zell Mgmt For For For
1.11 Elect Samuel Zell Mgmt For For For
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 03820C105 10/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Thomas A. Commes Mgmt For For For
1.2 Elect Director Peter A. Dorsman Mgmt For For For
1.3 Elect Director J. Michael Moore Mgmt For For For
1.4 Elect Director Dr. Jerry Sue Thornton Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
APTARGROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATR CUSIP9 038336103 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alain Chevassus Mgmt For For For
1.2 Elect Stephen Hagge Mgmt For Withhold Against
1.3 Elect Carl Siebel Mgmt For Withhold Against
ARBOR REALTY TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABR CUSIP9 038923108 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Bishar Mgmt For For For
1.2 Elect Archie Dykes Mgmt For For For
1.3 Elect Joseph Martello Mgmt For Withhold Against
1.4 Elect Kyle Permut Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Stock Ownership Limit Mgmt For For For
ARGONAUT GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AGII CUSIP9 040157109 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Harvey Cash Mgmt For For For
1.2 Elect Hector De Leon Mgmt For For For
1.3 Elect Allan Fulkerson Mgmt For For For
1.4 Elect Dave Hartoch Mgmt For For For
1.5 Elect Frank Maresh Mgmt For For For
1.6 Elect John R. Power, Jr. Mgmt For For For
1.7 Elect Fayez Sarofim Mgmt For For For
1.8 Elect Mark E. Watson, III Mgmt For For For
1.9 Elect Gary V. Woods Mgmt For For For
ASHFORD HOSPITALITY TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AHT CUSIP9 044103109 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Archie Bennett, Jr. Mgmt For Withhold Against
1.2 Elect Montgomery Bennett Mgmt For For For
1.3 Elect Martin Edelman Mgmt For For For
1.4 Elect W. Minami Mgmt For For For
1.5 Elect W. Michael Murphy Mgmt For For For
1.6 Elect Philip S. Payne Mgmt For For For
1.7 Elect Charles Toppino Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ATMOS ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATO CUSIP9 049560105 02/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Best Mgmt For For For
1.2 Elect Thomas Garland Mgmt For For For
1.3 Elect Philliip Nichol Mgmt For For For
1.4 Elect Charles Vaughan Mgmt For For For
2 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
3 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Mgmt For For For
PLAN FOR MANAGEMENT
BANKUNITED FINANCIAL A
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BKUNO CUSIP9 06652B103 01/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lawrence Blum Mgmt For Withhold Against
1.2 Elect Lauren Camner Mgmt For Withhold Against
1.3 Elect Bradley Weiss Mgmt For For For
1.4 Elect Dr. Albert Smith Mgmt For For For
2 APPROVAL OF THE 2007 STOCK AWARD AND INCENTIVE Mgmt For Against Against
PLAN.
3 Increase Authorized Shares Mgmt For Against Against
BARNES GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
B CUSIP9 067806109 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Alden Mgmt For For For
1.2 Elect George Carpenter Mgmt For For For
1.3 Elect Frank Grzelecki Mgmt For For For
1.4 Elect William Morgan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BENCHMARK ELECTRONICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BHE CUSIP9 08160H101 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Donald Nigbor Mgmt For Withhold Against
1.2 Elect Cary Fu Mgmt For For For
1.3 Elect Steven Barton Mgmt For Withhold Against
1.4 Elect Michael Dawson Mgmt For For For
1.5 Elect Peter Dorflinger Mgmt For For For
1.6 Elect Douglas Duncan Mgmt For For For
1.7 Elect Laura Lang Mgmt For For For
1.8 Elect Bernee Strom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BLACK BOX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 091826107 08/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director William F. Andrews Mgmt For For For
1.2 Elect Director Richard L. Crouch Mgmt For For For
1.3 Elect Director Thomas W. Golonski Mgmt For For For
1.4 Elect Director Thomas G. Greig Mgmt For For For
1.5 Elect Director Edward A Nicholson, Ph.D. Mgmt For For For
1.6 Elect Director Fred C. Young Mgmt For For For
2.0 Amend Stock Option Plan Mgmt For Against Against
3.0 Amend Non-Employee Director Stock Option Plan Mgmt For Against Against
4.0 Ratify Auditors Mgmt For For For
BLACK HILLS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BKH CUSIP9 092113109 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jack Eugster Mgmt For For For
1.2 Elect Gary Pechota Mgmt For For For
1.3 Elect Thomas Zeller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BROWN SHOE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BWS CUSIP9 115736100 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Julie Esrey Mgmt For For For
1.2 Elect Ward Klein Mgmt For For For
1.3 Elect W. Patrick McGinnis Mgmt For For For
1.4 Elect Diane Sullivan Mgmt For For For
1.5 Elect Hal Upbin Mgmt For For For
2 Amendment to Reduce Par Value of Common Stock Mgmt For For For
3 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For For
CAPITAL TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CT CUSIP9 14052H506 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Samuel Zell Mgmt For Withhold Against
1.2 Elect Thomas Dobrowski Mgmt For For For
1.3 Elect Martin Edelman Mgmt For Withhold Against
1.4 Elect Craig Hatkoff Mgmt For Withhold Against
1.5 Elect Edward Hyman Mgmt For For For
1.6 Elect John Klopp Mgmt For For For
1.7 Elect Henry Nassau Mgmt For For For
1.8 Elect Joshua Polan Mgmt For For For
1.9 Elect Lynne Sagalyn Mgmt For For For
2 Capital Trust 2007 Long-Term Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
CAPITOL BANCORP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBC CUSIP9 14056D105 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Paul R. Ballard Mgmt For For For
1.2 Elect Michael Hannley Mgmt For Withhold Against
1.3 Elect Richard Henderson Mgmt For For For
1.4 Elect Lewis Johns Mgmt For Withhold Against
1.5 Elect Lyle W. Miller Mgmt For Withhold Against
1.6 Elect Cristin Reid Mgmt For Withhold Against
1.7 Elect Michael Devine Mgmt For Withhold Against
1.8 Elect Gary A. Falkenberg Mgmt For For For
1.9 Elect Joel Ferguson Mgmt For For For
1.10 Elect H. Nicholas Genova Mgmt For For For
1.11 Elect John S. Lewis Mgmt For Withhold Against
1.12 Elect Leonard Maas Mgmt For For For
1.13 Elect Myrl Nofziger Mgmt For For For
1.14 Elect David O'Leary Mgmt For For For
1.15 Elect David L. Becker Mgmt For For For
1.16 Elect Robert C. Carr Mgmt For Withhold Against
1.17 Elect Douglas E. Crist Mgmt For For For
1.18 Elect James C. Epolito Mgmt For For For
1.19 Elect Kathleen A. Gaskin Mgmt For For For
1.20 Elect Michael L. Kasten Mgmt For For For
1.21 Elect Joseph D. Reid Mgmt For For For
1.22 Elect Ronald Sable Mgmt For Withhold Against
2 APPROVAL OF THE CAPITOL BANCORP LIMITED 2007 Mgmt For Against Against
EQUITY INCENTIVE PLAN.
CARPENTER TECHNOLOGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 144285103 10/16/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Carl G. Anderson Mgmt For For For
1.2 Elect Director Robert J. Torcolini Mgmt For For For
1.3 Elect Director Jeffrey Wadsworth Mgmt For Withhold Against
2.0 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For For
3.0 Approve Omnibus Stock Plan Mgmt For Against Against
4.0 Amend Executive Incentive Bonus Plan Mgmt For For For
5.0 Ratify Auditors Mgmt For For For
CASEY'S GENERAL STORES, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 147528103 09/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Donald F. Lamberti Mgmt For Withhold Against
1.2 Elect Director Ronald M. Lamb Mgmt For Withhold Against
1.3 Elect Director Robert J. Myers Mgmt For For For
1.4 Elect Director Jack P. Taylor Mgmt For For For
1.5 Elect Director Johnny Danos Mgmt For For For
1.6 Elect Director John R. Fitzgibbon Mgmt For For For
1.7 Elect Director Patricia Clare Sullivan Mgmt For For For
1.8 Elect Director Kenneth H. Haynie Mgmt For For For
1.9 Elect Director William C. Kimball Mgmt For For For
CASH AMERICAN INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSH CUSIP9 14754D100 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Daniel Berce Mgmt For For For
1.2 Elect Jack Daugherty Mgmt For For For
1.3 Elect A.R. Dike Mgmt For For For
1.4 Elect Daniel Feehan Mgmt For For For
1.5 Elect James Graves Mgmt For For For
1.6 Elect B.D. Hunter Mgmt For For For
1.7 Elect Timothy McKibben Mgmt For For For
1.8 Elect Alfred Micallef Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Senior Executive Bonus Plan Mgmt For For For
CENTENE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNC CUSIP9 15135B101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steve Barlett Mgmt For For For
1.2 Elect Tommy Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF AMENDMENTS TO THE 2003 STOCK Mgmt For For For
INCENTIVE PLAN
4 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For For
CENTRAL GARDEN & PET CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 153527106 09/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize a New Class of Common Stock Mgmt For Against Against
CENTRAL GARDEN & PETROFINA COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CENT CUSIP9 153527106 02/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Brown Mgmt For Withhold Against
1.2 Elect Glenn Novotny Mgmt For For For
1.3 Elect Brooks Pennington, III Mgmt For Withhold Against
1.4 Elect John Balousek Mgmt For For For
1.5 Elect David Chichester Mgmt For For For
1.6 Elect Alfred Piergallini Mgmt For For For
1.7 Elect Bruce Westphal Mgmt For For For
CENTRAL PACIFIC FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CPF CUSIP9 154760102 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Clint Arnoldus Mgmt For For For
1.2 Elect Christine Camp Friedman Mgmt For For For
1.3 Elect Dennis Hirota Mgmt For For For
1.4 Elect Ronald Migita Mgmt For For For
1.5 Elect Maurice Yamasato Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Stock Compensation Plan Mgmt For For For
CHARMING SHOPPES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHRS CUSIP9 161133103 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Pamela Davies Mgmt For For For
1.2 Elect Katherine Hudson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CHECKPOINT SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CKP CUSIP9 162825103 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Antle III Mgmt For For For
1.2 Elect R. Keith Elliott Mgmt For For For
1.3 Elect George Off Mgmt For For For
CLECO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNL CUSIP9 12561W105 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sherian Cadoria Mgmt For For For
1.2 Elect Richard Crowell Mgmt For For For
1.3 Elect Michael Madison Mgmt For For For
1.4 Elect W. Larry Westbrook Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CMS ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMS CUSIP9 125896100 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Merribel Ayres Mgmt For For For
1.2 Elect Jon Barfield Mgmt For For For
1.3 Elect Richard Gabrys Mgmt For For For
1.4 Elect David Joos Mgmt For For For
1.5 Elect Philip Lochner Jr. Mgmt For For For
1.6 Elect Michael Monahan Mgmt For For For
1.7 Elect Joseph Paquette Jr. Mgmt For For For
1.8 Elect Percy Pierre Mgmt For For For
1.9 Elect Kenneth Way Mgmt For For For
1.10 Elect Kenneth Whipple Mgmt For For For
1.11 Elect John Yasinsky Mgmt For For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM.
COMMERCIAL METALS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMC CUSIP9 201723103 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Moses Feldman Mgmt For For For
1.2 Elect Stanley Rabin Mgmt For For For
1.3 Elect Ralph Loewenberg Mgmt For For For
1.4 Elect Murray McClean Mgmt For For For
2 AMEND AND RESTATE THE COMPANY S 1999 Mgmt For For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
3 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For For
PLAN.
4 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For For
INCENTIVE PLAN.
5 Ratification of Auditor Mgmt For For For
6 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF ShrHoldr Against Against For
SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
COMMSCOPE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTV CUSIP9 203372107 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Boyd George Mgmt For For For
1.2 Elect George Hutton, Jr. Mgmt For For For
1.3 Elect Katsuhiko Okubo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
COMPUCREDIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CCRT CUSIP9 20478N100 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gregory Corona Mgmt For For For
1.2 Elect Richard Gilbert Mgmt For Withhold Against
1.3 Elect David Hanna Mgmt For For For
1.4 Elect Frank Hanna, III Mgmt For Withhold Against
1.5 Elect Richard House, Jr. Mgmt For Withhold Against
1.6 Elect Deal Hudson Mgmt For For For
1.7 Elect Mack Mattingly Mgmt For For For
1.8 Elect Nicholas Paumgarten Mgmt For For For
1.9 Elect Thomas Rosencrants Mgmt For For For
2 Amendment to the 2004 Restricted Stock Plan Mgmt For Against Against
COMSTOCK RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRK CUSIP9 205768203 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cecil Martin, Jr. Mgmt For For For
1.2 Elect Nancy Underwood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CONSOLIDATED GRAPHICS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 209341106 08/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Larry J. Alexander Mgmt For For For
1.2 Elect Director Brady F. Carruth Mgmt For For For
DELPHI FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DFG CUSIP9 247131105 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Rosenkranz Mgmt For For For
1.2 Elect Donald Sherman Mgmt For Withhold Against
1.3 Elect Kevin Brine Mgmt For For For
1.4 Elect Lawrence Daurelle Mgmt For Withhold Against
1.5 Elect Edward Fox Mgmt For For For
1.6 Elect Steven Hirsh Mgmt For For For
1.7 Elect Harold Ilg Mgmt For Withhold Against
1.8 Elect James Litvack Mgmt For For For
1.9 Elect James Meehan Mgmt For For For
1.10 Elect Robert Smith, Jr. Mgmt For Withhold Against
1.11 Elect Robert F. Wright Mgmt For For For
1.12 Elect Philip O'Connor Mgmt For For For
2 Amendment to the 2003 Employee Long-Term Mgmt For Against Against
Incentive and Share Award Plan
3 Transaction of Other Business Mgmt For For For
DIAMONDROCK HOSPITALITY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRKCL CUSIP9 252784301 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William McCarten Mgmt For For For
1.2 Elect Daniel Altobello Mgmt For For For
1.3 Elect W. Robert Grafton Mgmt For For For
1.4 Elect Maureen McAvey Mgmt For For For
1.5 Elect Gilbert Ray Mgmt For For For
1.6 Elect John Williams Mgmt For Withhold Against
2 Amendment to the 2004 Stock Option and Mgmt For Against Against
Incentive Plan
3 Ratification of Auditor Mgmt For For For
DOLLAR THRIFTY AUTOMOTIVE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DTG CUSIP9 256743105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Molly Shi Boren Mgmt For For For
1.2 Elect Thomas P. Capo Mgmt For For For
1.3 Elect Maryann N. Keller Mgmt For For For
1.4 Elect Edward C. Lumley Mgmt For For For
1.5 Elect Richard Neu Mgmt For For For
1.6 Elect Gary L. Paxton Mgmt For For For
1.7 Elect John Pope Mgmt For For For
1.8 Elect Edward Wax Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DOMINO'S PIZZA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DPZ CUSIP9 25754A201 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Rosenberg Mgmt For For For
1.2 Elect Dennis Hightower Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EAGLE MATERIALS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 26969P108 07/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director F. William Barnett Mgmt For For For
1.2 Elect Director O.G. Dagnan Mgmt For Withhold Against
1.3 Elect Director David W. Quinn Mgmt For Withhold Against
2.0 Ratify Auditors Mgmt For For For
EFUNDS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EFD CUSIP9 28224R101 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard Almeida Mgmt For For For
1.2 Elect Richard Lehmann Mgmt For For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For For
INDEPENDENT AUDITORS OF THE COMPANY.
EL PASO ELECTRIC COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EE CUSIP9 283677854 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Edwards, Jr. Mgmt For For For
1.2 Elect John Robert Brown Mgmt For For For
1.3 Elect James Cicconi Mgmt For For For
1.4 Elect Patricia Holland-Branch Mgmt For For For
2 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007 Mgmt For For For
LONG-TERM INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
ELLIS PERRY INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PERY CUSIP9 288853104 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Feldenkreis Mgmt For For For
1.2 Elect Gary Dix Mgmt For For For
1.3 Elect Leonard Miller Mgmt For For For
1.4 Elect Joe Arriola Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EMPIRE DISTRICT ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EDE CUSIP9 291641108 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ross Hartley Mgmt For For For
1.2 Elect Julio Leon Mgmt For For For
1.3 Elect Allan Thoms Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ENNIS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EBF CUSIP9 293389102 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Schaefer Mgmt For For For
1.2 Elect Kenneth Pritchett Mgmt For For For
1.3 Elect James Taylor Mgmt For For For
2 Transaction of Other Business Mgmt For For For
ENTERTAINMENT PROPERTIES TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EPR CUSIP9 29380T105 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Barrett Brady Mgmt For For For
2 PROPOSAL TO APPROVE THE COMPANY S 2007 EQUITY Mgmt For Against Against
INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE COMPANY S ANNUAL Mgmt For For For
PERFORMANCE-BASED INCENTIVE PLAN.
4 Ratification of Auditor Mgmt For For For
EQUITY INNS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENN CUSIP9 294703103 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Phillip McNeill, Sr. Mgmt For Withhold Against
1.2 Elect Raymond Schultz Mgmt For For For
2 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For Against Against
PLAN.
EQUITY LIFESTYLE PROPERTIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ELS CUSIP9 29472R108 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Philip Calian Mgmt For For For
1.2 Elect Donald Chisholm Mgmt For For For
1.3 Elect Thomas Dobrowski Mgmt For For For
1.4 Elect Thomas Heneghan Mgmt For For For
1.5 Elect Sheli Rosenberg Mgmt For For For
1.6 Elect Howard Walker Mgmt For For For
1.7 Elect Gary Waterman Mgmt For For For
1.8 Elect Samuel Zell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Common Stock Mgmt For For For
FELCOR LODGING TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCH CUSIP9 31430F101 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Melinda Bush Mgmt For For For
1.2 Elect Charles Ledsinger, Jr. Mgmt For For For
1.3 Elect Robert Lutz, Jr. Mgmt For For For
1.4 Elect Robert Cotter Mgmt For For For
1.5 Elect Thomas Hendrick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FIRST COMMUNITY BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCBP CUSIP9 31983B101 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mark Baker Mgmt For For For
1.2 Elect Stephen Dunn Mgmt For For For
1.3 Elect Gary Deems Mgmt For For For
1.4 Elect John Eggemeyer Mgmt For For For
1.5 Elect Barry Fitzpatrick Mgmt For For For
1.6 Elect George Langley Mgmt For For For
1.7 Elect Susan Lester Mgmt For For For
1.8 Elect Timothy Matz Mgmt For For For
1.9 Elect Arnold Messer Mgmt For For For
1.10 Elect Daniel Platt Mgmt For For For
1.11 Elect Robert Stine Mgmt For For For
1.12 Elect Matthew Wagner Mgmt For For For
1.13 Elect David Williams Mgmt For For For
2 2007 Executive Incentive Plan Mgmt For For For
3 Transaction of Other Business Mgmt For For For
FIRST COMMUNITY BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 31983B101 09/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Establish Range For Board Size Mgmt For For For
2.0 Adjourn Meeting Mgmt For For For
FIRSTFED FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FED CUSIP9 337907109 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Giraldin Mgmt For For For
1.2 Elect Babette Heimbuch Mgmt For For For
2 APPROVAL OF THE FIRSTFED FINANCIAL CORP. Mgmt For For For
EXECUTIVE INCENTIVE BONUS PLAN.
3 Ratification of Auditor Mgmt For For For
FPIC INSURANCES GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPIC CUSIP9 302563101 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Anderson, Jr. Mgmt For For For
1.2 Elect M. C. Harden, III Mgmt For For For
1.3 Elect John Rich Mgmt For For For
1.4 Elect Joan Ruffier Mgmt For For For
2 2007 Senior Executive Annual Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
FRANKLIN BANK CORP. DELAWARE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FBTX CUSIP9 352451108 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lawrence Chimerine, Ph.D. Mgmt For For For
1.2 Elect James Howard Mgmt For For For
1.3 Elect Anthony Nocella Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FULLER HB COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FUL CUSIP9 359694106 04/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Knut Kleedehn Mgmt For For For
1.2 Elect John van Roden, Jr. Mgmt For For For
1.3 Elect Michele Volpi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GENERAL COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GNCMA CUSIP9 369385109 06/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Scott Fisher Mgmt For For For
1.2 Elect William Glasgow Mgmt For For For
1.3 Elect James Schneider Mgmt For For For
2 Amendment to Restated Articles of Incorporation Mgmt For For For
Permitting Issuance of Uncertificated Shares
3 Amendment to the 1986 Stock Option Plan Mgmt For Against Against
GENTIVA HEALTH SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GTIV CUSIP9 37247A102 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Victor Ganzi Mgmt For For For
1.2 Elect Stuart Levine Mgmt For For For
1.3 Elect Mary Mundinger Mgmt For For For
1.4 Elect Stuart Olsten Mgmt For For For
1.5 Elect John Quelch Mgmt For For For
1.6 Elect Josh Weston Mgmt For For For
1.7 Elect Gail Wilensky Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock & Deferred Compensation Mgmt For For For
Plan for Non-Employee Directors
GOLDEN TELECOM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLDN CUSIP9 38122G107 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For For For
PETR AVEN
2 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For Abstain NA
VLADIMIR BULGAK
3 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For For For
PATRICK GALLAGHER
4 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For For For
THOR HALVORSEN
5 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For For For
DAVID HERMAN
6 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For For For
KJELL JOHNSEN
7 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For Abstain NA
OLEG MALIS
8 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For For For
ALEXEY REZNIKOVICH
9 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For For For
DAVID SMYTH
10 APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For For For
JEAN-PIERRE VANDROMME
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 1999 Equity Participation Plan Mgmt For Against Against
13 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT ShrHoldr Against Abstain
ANDREY GAIDUK AS DIRECTOR
GRAMERCY CAPITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GKK CUSIP9 384871109 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Marc Holliday Mgmt For Withhold Against
1.2 Elect Paul Konigsberg Mgmt For For For
1.3 Elect Charles Laven Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GREENBRIER COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GBX CUSIP9 393657101 01/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Duane McDougall Mgmt For For For
1.2 Elect A. Daniel O'Neal, Jr. Mgmt For Withhold Against
1.3 Elect Donald Washburn Mgmt For For For
1.4 Elect Graeme Jack Mgmt For For For
2 APPROVE THE PROPOSAL TO APPROVE Mgmt For For For
PERFORMANCE-BASED COMPENSATION PLAN.
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
GREIF INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GEF CUSIP9 397624107 02/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Increase in Authorized Class A and Class B Mgmt For For For
Common Stock
GRIFFON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFFOL CUSIP9 398433102 02/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Henry Alpert Mgmt For For For
1.2 Elect Blaine Fogg Mgmt For For For
1.3 Elect Clarence Hill, Jr. Mgmt For For For
1.4 Elect William Waldorf Mgmt For For For
GROUP 1 AUTOMOTIVE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GPI CUSIP9 398905109 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Adams Mgmt For For For
1.2 Elect J. Terry Strange Mgmt For For For
1.3 Elect Max Watson, Jr. Mgmt For For For
2 Amendment to the 1996 Stock Incentive Plan, to Mgmt For Against Against
Be Renamed the 2007 Long Term Incentive Plan
3 Ratification of Auditor Mgmt For For For
HARLEYSVILLE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HGIC CUSIP9 412824104 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect G. Lawrence Buhl Mgmt For For For
1.2 Elect William Storts Mgmt For For For
2 APPROVAL OF AMENDED AND RESTATED EQUITY Mgmt For Against Against
INCENTIVE PLAN
3 APPROVAL OF AMENDED AND RESTATED DIRECTORS Mgmt For Against Against
EQUITY COMPENSATION PLAN
4 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
HARTMARX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HMX CUSIP9 417119104 04/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael F. Anthony Mgmt For For For
1.2 Elect Jeffrey A. Cole Mgmt For For For
1.3 Elect James P. Dollive Mgmt For For For
1.4 Elect Raymond F. Farley Mgmt For For For
1.5 Elect Elbert O. Hand Mgmt For For For
1.6 Elect Dipak C. Jain Mgmt For For For
1.7 Elect Homi B. Patel Mgmt For For For
1.8 Elect Michael B. Rohlfs Mgmt For For For
1.9 Elect Stuart L. Scott Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INNKEEPERS USA TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KPA CUSIP9 4576J0104 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Randall Churchey Mgmt For For For
1.2 Elect Jack P. DeBoer Mgmt For Withhold Against
1.3 Elect Joel Zemans Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INVESTMENT TECHNOLOGY GROUP NEW
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITG CUSIP9 46145F105 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect J. William Burdett Mgmt For For For
1.2 Elect Robert Gasser Mgmt For For For
1.3 Elect William Jacobs Mgmt For For For
1.4 Elect Timothy Jones Mgmt For For For
1.5 Elect Robert King Mgmt For For For
1.6 Elect Kevin O'Hara Mgmt For For For
1.7 Elect Maureen O'Hara Mgmt For For For
1.8 Elect Brian Steck Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 1994 Amended and Restated Stock Option and Mgmt For For For
Long-Term Incentive Plan
4 2007 Omnibus Equity Compensation plan Mgmt For Against Against
IRWIN FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IFC CUSIP9 464119106 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Sally Dean Mgmt For For For
1.2 Elect William Kling Mgmt For For For
1.3 Elect Lance Odden Mgmt For For For
2 2007 Performance Unit Plan Mgmt For For For
JACK IN THE BOX INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JBX CUSIP9 466367109 02/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Alpert Mgmt For For For
1.2 Elect George Fellows Mgmt For For For
1.3 Elect Anne Gust Mgmt For For For
1.4 Elect Alice Hayes, Ph.D. Mgmt For For For
1.5 Elect Murray Hutchison Mgmt For For For
1.6 Elect Linda Lang Mgmt For For For
1.7 Elect Michael Murphy Mgmt For For For
1.8 Elect David Tehle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
JARDEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JAH CUSIP9 471109108 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ian G. H. Ashken Mgmt For Withhold Against
1.2 Elect Richard Molen Mgmt For For For
1.3 Elect Charles Kaye Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
KENNAMETAL, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 489170100 10/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Ronald M. Defeo Mgmt For For For
1.2 Elect Director Philip A. Dur Mgmt For For For
1.3 Elect Director William R. Newlin Mgmt For For For
1.4 Elect Director L.W. Stranghoener Mgmt For For For
2.0 Increase Authorized Common Stock Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
LENNOX INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LII CUSIP9 526107107 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Todd Bluedorn Mgmt For For For
1.2 Elect Janet Cooper Mgmt For For For
1.3 Elect C.L. Henry Mgmt For For For
1.4 Elect Terry Stinson Mgmt For For For
1.5 Elect Richard Thompson Mgmt For For For
2 Issuance of Common Stock Pursuant to a Plan of Mgmt For For For
Reorganization with A.O.C. Corporation
MARINEMAX INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HZO CUSIP9 567908108 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hilliard Eure III Mgmt For For For
1.2 Elect Joseph Watters Mgmt For For For
1.3 Elect Dean Woodman Mgmt For For For
2 PROPOSAL TO APPROVE OUR 2007 INCENTIVE STOCK Mgmt For Against Against
PLAN.
MCG CAPITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCGC CUSIP9 58047P107 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Steven F. Tunney Mgmt For For For
1.2 Elect Edward S. Civera Mgmt For For For
1.3 Elect Kim D. Kelly Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MENS WEARHOUSE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MW CUSIP9 587118100 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Zimmer Mgmt For For For
1.2 Elect David Edwab Mgmt For For For
1.3 Elect Rinaldo Brutoco Mgmt For For For
1.4 Elect Michael Ray Mgmt For For For
1.5 Elect Sheldon Stein Mgmt For For For
1.6 Elect Deepak Chopra Mgmt For For For
1.7 Elect William Sechrest Mgmt For For For
1.8 Elect Larry Katzen Mgmt For For For
MPS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MPS CUSIP9 553409103 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Derek Dewan Mgmt For For For
1.2 Elect Timothy Payne Mgmt For For For
1.3 Elect Peter Tanous Mgmt For For For
1.4 Elect T. Wayne Davis Mgmt For For For
1.5 Elect John Kennedy Mgmt For For For
1.6 Elect Michael Abney Mgmt For For For
1.7 Elect William Isaac Mgmt For For For
1.8 Elect Darla Moore Mgmt For For For
1.9 Elect Arthur Laffer Mgmt For For For
MTS SYSTEMS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTSC CUSIP9 553777103 01/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ricardo Artigas Mgmt For For For
1.2 Elect Jean-Lou Chameau Mgmt For For For
1.3 Elect Merlin E. Dewing Mgmt For For For
1.4 Elect Sidney Emery, Jr. Mgmt For For For
1.5 Elect Brendan C. Hegarty Mgmt For For For
1.6 Elect Lois M. Martin Mgmt For For For
1.7 Elect Barb J. Samardzich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NATIONWIDE HEALTH PROPERTIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NHP CUSIP9 638620104 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Banks Mgmt For For For
1.2 Elect Douglas Pasquale Mgmt For For For
1.3 Elect Jack Samuelson Mgmt For For For
2 Increase in Authorized Shares Mgmt For For For
3 Charter Amendment Regarding REIT Protections Mgmt For For For
4 Ratification of Auditor Mgmt For For For
NAVIGATORS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NAVG CUSIP9 638904102 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect H.J. Mervyn Blakeney Mgmt For For For
1.2 Elect Peter Cheney Mgmt For For For
1.3 Elect Terence Deeks Mgmt For For For
1.4 Elect Robert Eager, Jr. Mgmt For For For
1.5 Elect W. Thomas Forrester Mgmt For For For
1.6 Elect Stanley Galanski Mgmt For For For
1.7 Elect Leandro Galban, Jr. Mgmt For For For
1.8 Elect John Kirby Mgmt For For For
1.9 Elect Marc Tract Mgmt For For For
1.10 Elect Robert Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NBTY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTY CUSIP9 628782104 02/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Ashner Mgmt For For For
1.2 Elect Glenn Cohen Mgmt For For For
1.3 Elect Arthur Rudolph Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
NESS TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSTC CUSIP9 64104X108 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Aharon Fogel Mgmt For Withhold Against
1.2 Elect Sachi Gerlitz Mgmt For For For
1.3 Elect Dr. Henry Kressel Mgmt For For For
1.4 Elect Morris Wolfson Mgmt For For For
1.5 Elect Dr. Satyam Cherukuri Mgmt For For For
1.6 Elect Dan Suesskind Mgmt For For For
1.7 Elect Dr. Kenneth Pickar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE 2007 STOCK OPTION PLAN. Mgmt For Against Against
NN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NNBR CUSIP9 629337106 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael E. Werner Mgmt For For For
1.2 Elect Richard Fanelli Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NORTHSTAR REALTY FINANCIAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NRF CUSIP9 66704R100 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Adamski Mgmt For For For
1.2 Elect Preston Butcher Mgmt For Withhold Against
1.3 Elect David Hamamoto Mgmt For For For
1.4 Elect Judith Hannaway Mgmt For For For
1.5 Elect Wesley Minami Mgmt For For For
1.6 Elect Louis Paglia Mgmt For For For
1.7 Elect W. Edward Scheetz Mgmt For Withhold Against
1.8 Elect Frank Sica Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to 2004 Omnibus Stock Incentive Plan Mgmt For Against Against
OCWEN FINANCIAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OCN CUSIP9 675746309 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Erbey Mgmt For For For
1.2 Elect Ronald Faris Mgmt For Withhold Against
1.3 Elect Martha Clark Goss Mgmt For For For
1.4 Elect Ronald Korn Mgmt For For For
1.5 Elect William Lacy Mgmt For For For
1.6 Elect W. Michael Linn Mgmt For Withhold Against
1.7 Elect W.C. Martin Mgmt For For For
1.8 Elect Barry Wish Mgmt For For For
2 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt For Against Against
PLAN
3 Ratification of Auditor Mgmt For For For
OHIO CASUALTY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OCAS CUSIP9 677240103 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Terrence Baehr Mgmt For For For
1.2 Elect Stanley Pontius Mgmt For For For
1.3 Elect Ronald Tysoe Mgmt For For For
2 Annual Incentive Plan for Executive Officers Mgmt For For For
3 Ratification of Auditor Mgmt For For For
OIL STATE INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OIS CUSIP9 678026105 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Martin Lambert Mgmt For For For
1.2 Elect Mark Papa Mgmt For For For
1.3 Elect Stephen Wells Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ON SEMICONDUCTOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ONNN CUSIP9 682189105 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect J. Daniel McCranie Mgmt For For For
1.2 Elect Kevin Burns Mgmt For Withhold Against
1.3 Elect Emmanuel T. Hernandez Mgmt For For For
2 Ratification of Auditor Mgmt For For For
OWENS & MINOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMI CUSIP9 690732102 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect A. Marshall Acuff, Jr. Mgmt For For For
1.2 Elect Anne Whittemore Mgmt For For For
2 2007 Teammate Stock Purchase Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
PACIFIC CAPITAL BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCBC CUSIP9 69404P101 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Birch Mgmt For For For
1.2 Elect Richard Hambleton Jr. Mgmt For For For
1.3 Elect D. Vernon Horton Mgmt For Withhold Against
1.4 Elect Roger Knopf Mgmt For For For
1.5 Elect Robert Kummer Jr. Mgmt For For For
1.6 Elect Clayton Larson Mgmt For Withhold Against
1.7 Elect John Mackall Mgmt For Withhold Against
1.8 Elect Lee Mikles Mgmt For For For
1.9 Elect Gerald McCullough Mgmt For For For
1.10 Elect Richard Nightingale Mgmt For For For
1.11 Elect Kathy Odell Mgmt For For For
1.12 Elect William Thomas Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PARK ELECTROCHEMICAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 700416209 07/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Dale Blanchfield Mgmt For For For
1.2 Elect Director Anthony Chiesa Mgmt For Withhold Against
1.3 Elect Director Lloyd Frank Mgmt For For For
1.4 Elect Director Brian E. Shore Mgmt For For For
1.5 Elect Director Steven T. Warshaw Mgmt For For For
PARKER DRILLING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PKDRP CUSIP9 701081101 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert McKee, III Mgmt For For For
1.2 Elect George Donnelly Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Ratification of Auditor Mgmt For For For
PAYLESS SHOESOURCE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PSS CUSIP9 704379106 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Daniel Boggan Jr. Mgmt For For For
1.2 Elect Michael Weiss Mgmt For For For
1.3 Elect Robert Wheeler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Stock Incentive Plan Mgmt For For For
4 Amendment to the Incentive Compensation Plan Mgmt For For For
PHILLIPS VAN HEUSEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PVH CUSIP9 718592108 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Baglivo Mgmt For For For
1.2 Elect Emanuel Chirico Mgmt For For For
1.3 Elect Edward Cohen Mgmt For For For
1.4 Elect Joseph Fuller Mgmt For For For
1.5 Elect Margaret Jenkins Mgmt For For For
1.6 Elect Bruce Maggin Mgmt For For For
1.7 Elect V. James Marino Mgmt For For For
1.8 Elect Henry Nasella Mgmt For For For
1.9 Elect Rita Rodriguez Mgmt For For For
1.10 Elect Craig Rydin Mgmt For For For
2 APPOINTMENT OF AUDITORS. Mgmt For For For
PHOENIX COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PNX CUSIP9 71902E109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jean Blackwell Mgmt For For For
1.2 Elect Arthur Byrne Mgmt For For For
1.3 Elect Ann Gray Mgmt For For For
1.4 Elect Dona Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PHOTRONICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLAB CUSIP9 719405102 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Walter Fiederowicz Mgmt For For For
1.2 Elect Joseph Fiorita, Jr. Mgmt For For For
1.3 Elect Michael Luttati Mgmt For For For
1.4 Elect Constantine Macricostas Mgmt For Withhold Against
1.5 Elect George Macricostas Mgmt For Withhold Against
1.6 Elect Willem Maris Mgmt For For For
1.7 Elect Mitchell Tyson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Long Term Equity Incentive Plan Mgmt For Against Against
PNM RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PNM CUSIP9 69349H107 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Adelmo Archuleta Mgmt For For For
1.2 Elect Julie Dobson Mgmt For For For
1.3 Elect Woody Hunt Mgmt For For For
1.4 Elect Charles McMahen Mgmt For For For
1.5 Elect Manuel Pacheco, Ph.D. Mgmt For For For
1.6 Elect Robert Price Mgmt For For For
1.7 Elect Bonnie Reitz Mgmt For For For
1.8 Elect Jeffry Sterba Mgmt For For For
1.9 Elect Joan Woodard, Ph.D. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
POTLATCH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCH CUSIP9 737630103 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Michael Covey Mgmt For For For
1.2 Elect Gregory Quesnel Mgmt For For For
1.3 Elect Michael Riordan Mgmt For For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITOR.
PREMIERE GLOBAL SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGI CUSIP9 740585104 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect W. Steven Jones Mgmt For For For
1.2 Elect J. Walker Smith, Jr. Mgmt For For For
2 Amendment to Declassify the Board Mgmt For Against Against
3 Right to Adjourn Meeting Mgmt For For For
PROVIDENT BANKSHARES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBKS CUSIP9 743859100 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: MELVIN A. BILAL Mgmt For For For
2 ELECTION OF DIRECTOR: WARD B. COE, III Mgmt For For For
3 ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: GARY N. GEISEL Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Mgmt For For For
6 ELECTION OF DIRECTOR: BRYAN J. LOGAN Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For For
8 ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For For
9 Ratification of Auditor Mgmt For For For
PS BUSINESS PARKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PSB CUSIP9 69360J107 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ronald Havner, Jr. Mgmt For For For
1.2 Elect Joseph Russell, Jr. Mgmt For For For
1.3 Elect R. Wesley Burns Mgmt For For For
1.4 Elect Arthur M. Friedman Mgmt For For For
1.5 Elect James H. Kropp Mgmt For For For
1.6 Elect Harvey Lenkin Mgmt For For For
1.7 Elect Michael McGee Mgmt For For For
1.8 Elect Alan K. Pribble Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PSS WORLD MEDICAL, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 69366A100 08/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director T. O'Neal Douglas Mgmt For For For
1.2 Elect Director Clark A. Johnson Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For For For
RAIT INVESTMENT TRUST COMMERCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RASPRB CUSIP9 749227104 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Betsy Cohen Mgmt For For For
1.2 Elect Daniel Cohen Mgmt For For For
1.3 Elect Edward S. Brown Mgmt For For For
1.4 Elect Frank Farnesi Mgmt For For For
1.5 Elect S. Kristin Kim Mgmt For For For
1.6 Elect Arthur Makadon Mgmt For For For
1.7 Elect Daniel Promislo Mgmt For For For
1.8 Elect John Quigley, III Mgmt For For For
1.9 Elect Murray Stempel, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RAIT INVESTMENT TRUST COMMERCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RASPRB CUSIP9 749227104 12/11/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
REDWOOD TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RWT CUSIP9 758075402 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Richard D. Baum Mgmt For For For
1.2 Elect Mariann Byerwalter Mgmt For For For
1.3 Elect David L. Tyler Mgmt For For For
REGAL BELOIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RBC CUSIP9 758750103 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Elect Christopher Doerr Mgmt For For For
2 THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR A Mgmt For For For
TERM EXPIRING IN 2010)
3 THE ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For For
(FOR A TERM EXPIRING IN 2010)
4 Elect G. Frederick Kasten, Jr. Mgmt For For For
5 Increase Authorized Shares Mgmt For For For
6 TO APPROVE THE REGAL BELOIT CORPORATION 2007 Mgmt For For For
EQUITY INCENTIVE PLAN.
7 Ratification of Auditor Mgmt For For For
RENT A CENTRE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCII CUSIP9 76009N100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Mary Burton Mgmt For For For
1.2 Elect Peter Copses Mgmt For For For
1.3 Elect Mitchell Fadel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RES-CARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RSCR CUSIP9 760943100 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ronald Geary Mgmt For For For
1.2 Elect David Braddock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RUDDICK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RDK CUSIP9 781258108 02/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan T. Dickson Mgmt For For For
1.2 Elect Anna Spangler Nelson Mgmt For For For
1.3 Elect Bailey W. Patrick Mgmt For For For
1.4 Elect Robert H. Spilman, Jr. Mgmt For For For
2 APPROVAL OF THE RUDDICK CORPORATION CASH Mgmt For For For
INCENTIVE PLAN.
3 Addendum to the 2002 Comprehensive Stock Option Mgmt For For For
and Award Plan
SAIA, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAIA CUSIP9 78709Y105 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John J. Holland Mgmt For For For
1.2 Elect Richard O'Dell Mgmt For Withhold Against
1.3 Elect Douglas Rockel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2003 Omnibus Incentive Plan Mgmt For Against Against
SEABRIGHT INSURANCE HOLDING, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEAB CUSIP9 811656107 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Pasqualetto Mgmt For For For
1.2 Elect Peter Chung Mgmt For For For
1.3 Elect Joseph Edwards Mgmt For For For
1.4 Elect William Feldman Mgmt For For For
1.5 Elect Mural Josephson Mgmt For For For
1.6 Elect George Morvis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SENIOR HOUSING PROPERTIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNH CUSIP9 81721M109 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Harrington Mgmt For For For
1.2 Elect Adam Portnoy Mgmt For Withhold Against
2 Amendment to Declaration of Trust to Change the Mgmt For Against Against
Required Shareholder Vote for Certain Actions
3 Amendment to Declaration of Trust Regarding Mgmt For For For
Indemnification from Shareholder's Violation
4 Right to Adjourn Meeting Mgmt For For For
SILGAN HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLGN CUSIP9 827048109 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect R. Philip Silver Mgmt For For For
1.2 Elect William Jennings Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SMITH AO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAOSA CUSIP9 831865209 04/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Greubel Mgmt For For For
1.2 Elect Robert O'Toole Mgmt For Withhold Against
1.3 Elect Idelle Wolf Mgmt For For For
2 Amendment to the Combined Incentive Mgmt For Against Against
Compensation Plan
3 Ratification of Auditor Mgmt For For For
SOUTHWEST GAS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWX CUSIP9 844895102 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Biehl Mgmt For For For
1.2 Elect Thomas Chestnut Mgmt For For For
1.3 Elect Stephen Comer Mgmt For For For
1.4 Elect Richard Gardner Mgmt For For For
1.5 Elect LeRoy Hanneman, Jr. Mgmt For For For
1.6 Elect James Kropid Mgmt For For For
1.7 Elect Michael Maffie Mgmt For For For
1.8 Elect Anne Mariucci Mgmt For For For
1.9 Elect Michael Melarkey Mgmt For For For
1.10 Elect Jeffrey Shaw Mgmt For For For
1.11 Elect Carolyn Sparks Mgmt For For For
1.12 Elect Terrance Wright Mgmt For For For
2 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN. Mgmt For For For
3 Increase in Authorized Shares Mgmt For For For
4 Ratification of Auditor Mgmt For For For
SPARTAN STORES, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 846822104 08/16/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director M. Shan Atkins Mgmt For For For
1.2 Elect Director Frank M. Gambino Mgmt For For For
1.3 Elect Director Timothy J. O'Donovan Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
STERIS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 859152100 07/26/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Cynthia L. Feldmann Mgmt For For For
1.2 Elect Director Stephen R. Hardis Mgmt For For For
1.3 Elect Director Jacqueline B. Kosecoff Mgmt For For For
1.4 Elect Director Raymond A. Lancaster Mgmt For For For
1.5 Elect Director Kevin M. McMullen Mgmt For For For
1.6 Elect Director J.B. Richey Mgmt For For For
1.7 Elect Director Mohsen M. Sohi Mgmt For For For
1.8 Elect Director Les C. Vinney Mgmt For For For
1.9 Elect Director John P. Wareham Mgmt For For For
1.10 Elect Director Loyal W. Wilson Mgmt For For For
1.11 Elect Director Michael B. Wood Mgmt For For For
2.0 Approve Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
STERLING BANCSHARES INC TEXAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBIB CUSIP9 858907108 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Bardgett Mgmt For For For
1.2 Elect Bruce Harper Mgmt For For For
1.3 Elect Bernard Harris, Jr. Mgmt For For For
1.4 Elect Glenn Johnson Mgmt For For For
1.5 Elect R. Bruce LaBoon Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Amendment to the 2003 Stock Incentive and Mgmt For For For
Compensation Plan
4 Ratification of Auditor Mgmt For For For
STERLING FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STSAP CUSIP9 859319105 02/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Approve the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
STERLING FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STSAP CUSIP9 859319105 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Fugate Mgmt For For For
1.2 Elect James Keegan, Jr. Mgmt For For For
1.3 Elect Robert Larrabee Mgmt For For For
1.4 Elect Michael Reuling Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 TO APPROVE STERLING S 2007 LONG-TERM INCENTIVE Mgmt For Against Against
PLAN.
4 Ratification of Auditor Mgmt For For For
STEWART INFORMATION SERVICES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STC CUSIP9 860372101 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Clarke Mgmt For For For
1.2 Elect Nita Hanks Mgmt For Withhold Against
1.3 Elect E. Douglas Hodo Mgmt For For For
1.4 Elect W. Arthur Porter Mgmt For For For
1.5 Elect Laurie Moore Mgmt For For For
2 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For Against Against
SUNSTONE HOTEL INVESTORS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SHO CUSIP9 867892101 05/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Alter Mgmt For Withhold Against
1.2 Elect Lewis Wolff Mgmt For For For
1.3 Elect Z. Jamie Behar Mgmt For For For
1.4 Elect Thomas Lewis Jr. Mgmt For For For
1.5 Elect Keith Locker Mgmt For For For
1.6 Elect Keith Russell Mgmt For For For
1.7 Elect Steven Goldman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to 2004 Long Term Incentive Plan Mgmt For Against Against
SWIFT ENERGY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFY CUSIP9 870738101 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Raymond Galvin Mgmt For For For
1.2 Elect Greg Matiuk Mgmt For For For
1.3 Elect Henry Montgomery Mgmt For For For
2 Amendment to the 2005 Stock Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
SYKES ENTERPRISES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SYKE CUSIP9 871237103 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Paul Whiting Mgmt For For For
1.2 Elect Mark Bozek Mgmt For For For
1.3 Elect Lt. Gen Michael DeLong Mgmt For For For
1.4 Elect Iain Macdonald Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TANGER FACTORY OUTLET CENTERS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SKT CUSIP9 875465106 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Stanley K. Tanger Mgmt For For For
1.2 Elect Steven B. Tanger Mgmt For For For
1.3 Elect Jack Africk Mgmt For For For
1.4 Elect William G. Benton Mgmt For For For
1.5 Elect Thomas Robinson Mgmt For For For
1.6 Elect Allan Schuman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Common Stock Mgmt For For For
4 Authorization of Preferred Stock Mgmt For For For
TECHNITROL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TNL CUSIP9 878555101 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jeffrey Graves Mgmt For For For
1.2 Elect David Hofmann Mgmt For For For
1.3 Elect Edward Mazze Mgmt For For For
TIERONE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TONE CUSIP9 88650R108 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ann Spence Mgmt For For For
1.2 Elect Charles Hoskins Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TUPPERWARE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TUP CUSIP9 899896104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Rita Bornstein Mgmt For For For
1.2 Elect E. V. Goings Mgmt For For For
1.3 Elect Joyce Roche Mgmt For For For
1.4 Elect M. Anne Szostak Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Eliminate Plurality Voting for Mgmt For For For
Directors
4 Amendment to Supermajority Requirement Mgmt For For For
5 Amendment to Certain Business Combinations and Mgmt For For For
the Business Combination Provision
UMPQUA HOLDINGS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UMPQ CUSIP9 904214103 04/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ronald Angell Mgmt For For For
1.2 Elect Scott Chambers Mgmt For For For
1.3 Elect Raymond Davis Mgmt For For For
1.4 Elect Allyn Ford Mgmt For For For
1.5 Elect David Frohnmayer Mgmt For For For
1.6 Elect Stephen Gambee Mgmt For For For
1.7 Elect Dan Giustina Mgmt For For For
1.8 Elect William Lansing Mgmt For For For
1.9 Elect Theodore Mason Mgmt For For For
1.10 Elect Diane Miller Mgmt For For For
1.11 Elect Bryan Timm Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 STOCK Mgmt For For For
INCENTIVE PLAN.
4 TO ADOPT THE UMPQUA HOLDINGS CORPORATION 2007 Mgmt For For For
LONG TERM INCENTIVE PLAN.
UNIFIRST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNF CUSIP9 904708104 01/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Phillip Cohen Mgmt For For For
1.2 Elect Cynthia Croatti Mgmt For Withhold Against
1.3 Elect Michael Iandoli Mgmt For For For
2 APPROVAL OF AMENDMENT TO THE UNIFIRST 1996 Mgmt For Against Against
STOCK INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
UNITED AUTO GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UAG CUSIP9 909440109 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Barr Mgmt For For For
1.2 Elect Michael Eisenson Mgmt For For For
1.3 Elect Hiroshi Ishikawa Mgmt For Withhold Against
1.4 Elect Robert H. Kurnick, Jr. Mgmt For Withhold Against
1.5 Elect William Lovejoy Mgmt For For For
1.6 Elect Kimberly McWaters Mgmt For For For
1.7 Elect Eustace Mita Mgmt For For For
1.8 Elect Lucio A. Noto Mgmt For Withhold Against
1.9 Elect Roger Penske Mgmt For For For
1.10 Elect Richard Peters Mgmt For Withhold Against
1.11 Elect Ronald Steinhart Mgmt For For For
1.12 Elect H. Brian Thompson Mgmt For For For
2 Company Name Change Mgmt For For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For For
COME BEFORE THE MEETING.
UNITED RENTALS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
URI CUSIP9 911363109 06/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For For
2 ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. SUWYN Mgmt For For For
4 ELECTION OF DIRECTOR: LAWRENCE KEITH WIMBUSH Mgmt For For For
5 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
6 Declassification of the Board of Directors Mgmt For Against Against
UNITED STATIONERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USTR CUSIP9 913004107 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Roy Haley Mgmt For For For
1.2 Elect Benson Shapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNIVERSAL FST PRODUCTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UFPI CUSIP9 913543104 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect John Engler Mgmt For For For
1.2 Elect Michael Glenn Mgmt For For For
1.3 Elect Louis Smith Mgmt For For For
1.4 Elect William Currie Mgmt For For For
2 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt For Against Against
STOCK PLAN.
3 Ratification of Auditor Mgmt For For For
WARNACO GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WRNAP CUSIP9 934390402 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect David Bell Mgmt For For For
1.2 Elect Robert Bowman Mgmt For For For
1.3 Elect Richard Karl Goeltz Mgmt For For For
1.4 Elect Joseph Gromek Mgmt For For For
1.5 Elect Sheila Hopkins Mgmt For For For
1.6 Elect Charles Perrin Mgmt For For For
1.7 Elect Nancy Reardon Mgmt For For For
1.8 Elect Donald Seeley Mgmt For For For
1.9 Elect Cheryl Turpin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WORLD ACCEPTANCE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 981419104 08/02/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Charles D. Walters Mgmt For Withhold Against
1.2 Elect Director A. Alexander McLean, III Mgmt For For For
1.3 Elect Director James R. Gilreath Mgmt For For For
1.4 Elect Director William S. Hummers, III Mgmt For For For
1.5 Elect Director Charles D. Way Mgmt For For For
1.6 Elect Director Ken R. Bramlett, Jr. Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
FUND NAME : ENHANCED INCOME FUND
CISCO SYSTEMS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 17275R102 11/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Carol A. Bartz Mgmt For For For
1.2 Elect Director M. Michele Burns Mgmt For For For
1.3 Elect Director Michael D. Capellas Mgmt For For For
1.4 Elect Director Larry R. Carter Mgmt For For For
1.5 Elect Director John T. Chambers Mgmt For For For
1.6 Elect Director Dr. John L. Hennessy Mgmt For For For
1.7 Elect Director Richard M. Kovacevich Mgmt For For For
1.8 Elect Director Roderick C. McGeary Mgmt For For For
1.9 Elect Director Steven M. West Mgmt For For For
1.10 Elect Director Jerry Yang Mgmt For For For
2.0 Ratify Auditors Mgmt For For For
3.0 Performance-Based and/or Time-Based Equity ShrHldr Against Against For
Awards
4.0 Report on Pay Disparity ShrHldr Against Against For
5.0 Report on Internet Fragmentation ShrHldr Against Against For
COCA COLA COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KO CUSIP9 191216100 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For For
2 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For For
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For For
4 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For For
5 ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For For
6 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For For
7 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For For
8 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For For
10 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For For
11 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For For
THE COCA-COLA COMPANY
14 Shareholder Proposal Regarding Management ShrHoldr Against Against For
Compensation
15 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against Against For
the Compensation Committee Report
16 Shareholder Proposal Regarding Chemical and ShrHoldr Against Against For
Biological Testing
17 Shareholder Proposal Regarding the Study and ShrHoldr Against Against For
Report on Extraction of Water in India
18 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Restricted Stock
COGNIZANT TECHNOLOGY SOLUTIONS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTSH CUSIP9 192446102 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Lakshmi Narayanan Mgmt For Withhold Against
1.2 Elect John Klein Mgmt For For For
2 Amendment to 1999 Incentive Compensation Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
GOLDMAN SACHS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GS CUSIP9 38141G104 03/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For For
2 ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For For
4 ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For For
5 ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For For
6 ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For For
8 ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For For
10 ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For For
11 ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For For
12 ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For For
13 ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE ShrHoldr Against Against For
CONTRIBUTIONS REPORT
16 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY ShrHoldr Against Against For
REPORT
17 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS ShrHoldr Against Against For
MYLAN LABORATORIES INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CUSIP9 628530107 07/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Milan Puskar Mgmt For Withhold Against
1.2 Elect Director Robert J. Coury Mgmt For For For
1.3 Elect Director Wendy Cameron Mgmt For For For
1.4 Elect Director Neil Dimick, CPA Mgmt For For For
1.5 Elect Director Douglas J. Leech, CPA Mgmt For For For
1.6 Elect Director Joseph C. Maroon, Md Mgmt For For For
1.7 Elect Director Rodney L. Piatt, CPA Mgmt For For For
1.8 Elect Director C.B. Todd Mgmt For Withhold Against
1.9 Elect Director Rl Vanderveen, Ph.D, Rph Mgmt For For For
2.0 Amend Omnibus Stock Plan Mgmt For For For
3.0 Ratify Auditors Mgmt For For For
PFIZER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFE CUSIP9 717081103 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Dennis Ausiello Mgmt For For For
1.2 Elect Michael Brown Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Robert Burt Mgmt For For For
1.5 Elect W. Don Cornwell Mgmt For For For
1.6 Elect William Gray III Mgmt For For For
1.7 Elect Constance Horner Mgmt For For For
1.8 Elect William Howell Mgmt For For For
1.9 Elect Jeffrey Kindler Mgmt For For For
1.10 Elect George Lorch Mgmt For For For
1.11 Elect Dana Mead Mgmt For For For
1.12 Elect William Steere, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE ShrHoldr Against Against For
VOTING.
4 Shareholder Proposal Regarding Animal ShrHoldr Against Against For
Experimentation
5 Shareholder Proposal Regarding Laboratory ShrHoldr Against Against For
Animal Care
6 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS ShrHoldr Against Against For
FOR DIRECTOR NOMINEES.
FUND NAME : INTERNATIONAL EQUITY FUND
ABN AMRO HOLDING NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N0030P459 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting and Announcements
2.0 Approve Minutes of the AGM Held in 2006 For For For
3.0 Receive Report of Management Board
4.1 Approve Financial Statements and Statutory For For For
Reports
4.2 Approve Dividends of EUR 1.15 Per Share For For For
5.1 Approve Discharge of Management Board For For For
5.2 Approve Discharge of Supervisory Board For For For
6.0 Approve Remuneration Report Containing For For For
Remuneration Policy for Management Board Members
7.1 Elect A.M. Llopis Rivas to Supervisory Board For For For
7.2 Reelect D.R.J. Baron de Rothschild to For For For
Supervisory Board
7.3 Reelect P. Scaroni to Supervisory Board For For For
7.4 Reelect Lord C. Sharman of Redlynch to For For For
Supervisory Board
7.5 Reelect M.V. Pratini de Moraes to Supervisory For For For
Board
8.0 Authorize Repurchase of Up to Ten Percent of For For For
Issued Share Capital
9.1 Grant Board Authority to Issue Ordinary Shares, For For For
Covertible Preference Shares and Preference
Financing Shares Up To 10 Percent of Issued
Capital
9.2 Authorize Board to Exclude Preemptive Rights For For For
from Issuance Under Item 9a
10.0 Report of the Management Board With Respect to
the ABN AMRO Strategy and Recent Events
11.1 Pursue Any Possibilities to Sell, Spin-off or Against Against For
Merge Some or All of the Major Businesses of
the Company to Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Business Against Against For
Disposals to All Shareholders by Way of a Share
Buyback or Special Dividend
11.3 Pursue Any Possibilities to Sell or Merge the Against Against For
Whole Company to Maximize Shareholder Value
11.4 Report to Shareholders Upon the Outcome of Such Against Against For
Active Investigations Referred to in the Above
Items Within Six Months From the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Months Against Against For
From the Date of the AGM, of Any Major Business
Acquisitions, Including the Rumoured
Acquisition Capitalia SpA
12.0 Other Business (Non-Voting)
ACCOR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F00189120 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory For For For
Reports
2.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of For For For
EUR 2.95 per Share
4.0 Elect Augustin de Romanet de Beaune as Director For For For
5.0 Reelect Cabinet Deloitte et Associes as Auditor For For For
6.0 Reelect Societe BEAS as Alternate Auditor For For For
7.0 Reelect Cabinet Ernst et Young Et Autres as For For For
Auditor
8.0 Elect Societe Auditex as Alternate Auditor For For For
9.0 Approve Transaction with Compagnie des Alpes For For For
and Societe Sojer
10.0 Approve Transaction with Olympique Lyonnais For For For
11.0 Approve Transaction with Club Mediterrannee and For For For
Icade
12.0 Approve Transaction with Paul Dubrule and For For For
Gerard Pelisson
13.0 Approve Transaction with Gilles Pelisson For For For
14.0 Approve Special Auditors' Report Regarding For For For
Related-Party Transactions and Continuation of
the Execution of Approved Conventions
15.0 Authorize Repurchase of Up to 10 Percent of For For For
Issued Share Capital
16.0 Approve Reduction in Share Capital via For For For
Cancellation of Repurchased Shares
17.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million
18.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100 Million
19.0 Authorize Capital Increase of up to 10 Percent For Against Against
of Issued Capital for Future Acquisitions
20.0 Authorize Board to Increase Capital in the For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
21.0 Authorize Capitalization of Reserves of Up to For For For
EUR 200 Million for Bonus Issue or Increase in
Par Value
22.0 Set Global Limit for Capital Increase to Result For For For
from All the Above Issuance Requests at EUR 300
Million
23.0 Amend Employee Savings-Related Share Purchase For For For
Plan
24.0 Amend Articles of Association Re: Record Date For For For
25.0 Amend Articles of Association Re: Attend For For For
General Meetings through Videoconference and
Telecommunication
26.0 Authorize Filing of Required Documents/Other For For For
Formalities
ALLIED IRISH BANKS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G02072117 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Declare the Final Dividend For For For
3.1 Reelect Adrian Burke as a Director For For For
3.2 Reelect Kieran Crowley as a Director For For For
3.3 Reelect Colm Doherty as a Director For For For
3.4 Reelect Donal Forde as a Director For For For
3.5 Reelect Dermot Gleeson as a Director For For For
3.6 Reelect Don Godson as a Director For For For
3.7 Reelect Anne Maher as a Director For For For
3.8 Reelect Daniel OConnor as a Director For For For
3.9 Reelect John ODonnell as a Director For For For
3.10 Reelect Sean ODriscoll as a Director For For For
3.11 Reelect Jim OLeary as a Director For For For
3.12 Reelect Eugene J Sheehy as a Director For For For
3.13 Reelect Bernard Somers as a Director For For For
3.14 Reelect Michael J Sullivan as a Director For For For
3.15 Reelect Robert G Wilmers as a Director For For For
3.16 Reelect Jennifer Winter as a Director For For For
4.0 Authorize Board to Fix Remuneration of Auditors For For For
5.0 Authorize Share Repurchase For For For
6.0 Authorize Reissuance of Repurchased Shares For For For
7.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities with Preemptive Rights
8.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities without Preemptive Rights
9.0 Amend the rules of the AIB Group Performance For For For
Share Plan 2005
10.0 Remove KPMG as Auditors Against Against For
11.0 Elect Niall Murphy, a Shareholder-Nominee, as a Against Against For
Director
AVIVA PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G0683Q109 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Final Dividend of 19.18 Pence Per For For For
Ordinary Share
3.0 Re-elect Guillermo de la Dehesa as Director For For For
4.0 Re-elect Wim Dik as Director For For For
5.0 Re-elect Richard Goeltz as Director For For For
6.0 Re-elect Russell Walls as Director For For For
7.0 Reappoint Ernst & Young LLP as Auditors of the For For For
Company
8.0 Authorise Board to Fix Remuneration of Auditors For For For
9.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 108,000,000
10.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 32,000,000
11.0 Approve Remuneration Report For For For
12.0 Approve Aviva Plc Savings Related Share Option For For For
Scheme 2007
13.0 Amend Articles of Association Re: Electronic For For For
Communications
14.0 Authorise 256,000,000 Ordinary Shares for For For For
Market Purchase
15.0 Authorise 100,000,000 8 3/4 Percent Preference For For For
Shares for Market Purchase
16.0 Authorise 100,000,000 8 3/8 Percent Preference For For For
Shares for Market Purchase
AXA SA (FORMERLY AXA-UAP)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F06106102 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory For For For
Reports
2.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of For For For
EUR 1.06 per Share
4.0 Approve Transaction with Groupe Schneider For For For
5.0 Approve Special Auditors' Report Regarding For For For
Related-Party Transactions
6.0 Reelect Jean-Rene Fourtou as Supervisory Board For For For
Member
7.0 Reelect Leo Apotheker as as Supervisory Board For For For
Member
8.0 Reelect Gerard Mestrallet as Supervisory Board For For For
Member
9.0 Reelect Ezra Suleiman as Supervisory Board For For For
Member
10.0 Elect Henri Jean-Martin Folz as Supervisory For For For
Board Member
11.0 Elect Giuseppe Mussari as Supervisory Board For For For
Member
12.0 Approve Remuneration of Directors in the For For For
Aggregate Amount of EUR 1.1 Million
13.0 Authorize Repurchase of Up to Ten Percent of For Against Against
Issued Share Capital
14.0 Authorize Capitalization of Reserves of Up to For For For
EUR 1 Billion for Bonus Issue or Increase in
Par Value
15.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 Billion
16.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion
17.0 Authorize Board to Set Issue Price for 10 For For For
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
18.0 Authorize Board to Increase Capital in the For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
19.0 Authorize Capital Increase of Up to EUR 1 For Against Against
Billion for Future Exchange Offers
20.0 Authorize Capital Increase of up to 10 Percent For For For
of Issued Capital for Future Acquisitions
21.0 Authorize Issuance of Equity Upon Conversion of For Against Against
a Subsidiary's Equity-Linked Securities
22.0 Approve Issuance of Securities Convertible into For For For
Debt
23.0 Approve Employee Savings-Related Share Purchase For For For
Plan
24.0 Authorize up to 0.7 Percent of Issued Capital For Against Against
for Use in Restricted Stock Plan
25.0 Approve Reduction in Share Capital via For For For
Cancellation of Repurchased Shares
26.0 Amend Articles of Association Re: Record Date For For For
27.0 Amend Articles of Association Re: Shareholding For For For
Employee Representative Supervisory Board Member
28.0 Authorize Filing of Required Documents/Other For For For
Formalities
BAE SYSTEMS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G06940103 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Approve Final Dividend of 6.9 Pence Per For For For
Ordinary Share
4.0 Re-elect Ulrich Cartellieri as Director For For For
5.0 Re-elect Michael Hartnall as Director For For For
6.0 Re-elect George Rose as Director For For For
7.0 Elect Walter Havenstein as Director For For For
8.0 Elect Ian King as Director For For For
9.0 Elect Sir Nigel Rudd as Director For For For
10.0 Reappoint KPMG Audit Plc as Auditors of the For For For
Company
11.0 Authorise Board to Fix Remuneration of Auditors For For For
12.0 Authorise the Company to Make EU Political For For For
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
13.0 Authorise BAE Systems Marine Limited to Make EU For For For
Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
14.0 Authorise BAE Systems (Operations) Limited to For For For
Make EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15.0 Authorise BAE Systems Land Systems (Munitions & For For For
Ordnance) Limited to Make EU Political
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
16.0 Authorise BAE Systems Land Systems (Weapons & For For For
Vehicles) Limited to Make EU Political
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
17.0 Authorise BAE Systems Hagglunds AB to Make EU For For For
Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
18.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 26,664,742
19.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,000,111
20.0 Authorise 320,008,915 Ordinary Shares for For For For
Market Purchase
21.0 Authorise the Company to Use Electronic For For For
Communications
BAE SYSTEMS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G06940103 10/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve the Disposal of the Company's Twenty For For For
Per Cent Shareholding in Airbus S.A.S. to
European Aeronautic Defence and Space Company
EADS N.V.; Authorise the Directors to Take All
Steps Necessary to Implement the Disposal
BAYER AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D07112119 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory For For For
Reports; Approve Allocation of Income and
Dividends of EUR 1 per Share for Fiscal 2006
2.0 Approve Discharge of Management Board for For For For
Fiscal 2006
3.0 Approve Discharge of Supervisory Board for For For For
Fiscal 2006
4.1 Elect Paul Achleitner to the Supervisory Board For For For
4.2 Elect Clemens Boersig to the Supervisory Board For For For
4.3 Elect Hans-Olaf Henkel to the Supervisory Board For For For
4.4 Elect Klaus Kleinfeld to the Supervisory Board For For For
4.5 Elect Helmut Panke to the Supervisory Board For For For
4.6 Elect Manfred Schneider to the Supervisory Board For For For
4.7 Elect Ekkehard Schulz to the Supervisory Board For For For
4.8 Elect Klaus Sturany to the Supervisory Board For For For
4.9 Elect Juergen Weber to the Supervisory Board For For For
4.10 Elect Ernst-Ludwig Winnacker to the Supervisory For For For
Board
5.0 Approve Creation of 195 Million Pool of Capital For For For
with Preemptive Rights (Authorized Capital II)
6.0 Authorize Share Repurchase Program and For For For
Reissuance or Cancellation of Repurchased Shares
7.0 Approve Affiliation Agreement with Subsidiary For For For
Bayer Schering GmbH
8.0 Ratify PricewaterhouseCoopers AG as Auditors For For For
for Fiscal 2007
BAYERISCHE MOTOREN WERKE AG (BMW)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D12096109 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of For Against Against
EUR 0.70 per Common Share and EUR 0.72 per
Preference Share
3.0 Approve Discharge of Management Board for For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board Fiscal For For For
2006
5.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG For For For
as Auditors Fiscal 2007
6.0 Authorize Electronic Distribution of Company For For For
Communications
7.0 Authorize Share Repurchase Program and For For For
Cancellation of Repurchased Shares
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F1058Q238 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
2.0 Approve Financial Statements and Statutory For For For
Reports
3.0 Approve Allocation of Income and Dividends of For For For
EUR 3.10 per Share
4.0 Approve Special Auditors' Report Regarding For For For
Related-Party Transactions
5.0 Authorize Repurchase of Up to Ten Percent of For For For
Issued Share Capital
6.0 Ratify Appointment of Suzanne Berger Keniston For For For
as Director
7.0 Reelect Louis Schweitzer as Director For For For
8.0 Authorize Filing of Required Documents/Other For For For
Formalities
9.0 Amend Resolution 15 Adopted by General Meeting For For For
on May 18, 2005: Restricted Stock Plan
10.0 Amend Resolution 22 Adopted by General Meeting For For For
on May 23, 2006: Employee Savings-Related Share
Purchase Plan
11.0 Approve Reduction in Share Capital via For For For
Cancellation of Repurchased Shares
12.0 Approve Merger by Absorption of BNL by BNP For For For
Paribas
13.0 Approve Merger by Absorption of the Compagnie For For For
Immobiliere de France by BNP Paribas
14.0 Approve Merger by Absorption of Societe For For For
Immobiliere du 36 avenue de l'Opera by BNP
Paribas
15.0 Approve Merger by Absorption of CAPEFI by BNP For For For
Paribas
16.0 Amend Articles of Association Re: Record Date For For For
17.0 Authorize Filing of Required Documents/Other For For For
Formalities
BP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G12793108 04/12/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Re-elect David Allen as Director For For For
4.0 Re-elect The Lord Browne of Madingley as For For For
Director
5.0 Re-elect Antony Burgmans as Director For For For
6.0 Elect Sir William Castell as Director For For For
7.0 Re-elect Iain Conn as Director For For For
8.0 Re-elect Errol Davis Jr as Director For For For
9.0 Re-elect Douglas Flint as Director For For For
10.0 Re-elect Byron Grote as Director For For For
11.0 Re-elect Anthony Hayward as Director For For For
12.0 Elect Andy Inglis as Director For For For
13.0 Re-elect DeAnne Julius as Director For For For
14.0 Re-elect Sir Tom McKillop as Director For For For
15.0 Re-elect John Manzoni as Director For For For
16.0 Re-elect Walter Massey as Director For For For
17.0 Re-elect Sir Ian Prosser as Director For For For
18.0 Re-elect Peter Sutherland as Director For For For
19.0 Reappoint Ernst & Young LLP as Auditors and For For For
Authorise the Board to Determine Their
Remuneration
20.0 Authorise the Company and BP International Ltd For For For
to Make EU Political Organisation Donations and
Incur EU Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and Incur
Expenditure up to GBP 0.4M
21.0 Authorise the Company to Use Electronic For For For
Communications
22.0 Authorise 1,950,000,000 Ordinary Shares for For For For
Market Purchase
23.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,626,000,000
24.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 244,000,000
BRITISH AMERICAN TOBACCO PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G1510J102 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Approve Final Dividend of 40.2 Pence Per For For For
Ordinary Share
4.0 Reappoint PricewaterhouseCoopers LLP as For For For
Auditors of the Company
5.0 Authorise Board to Fix Remuneration of Auditors For For For
6.1 Re-elect Paul Adams as Director For For For
6.2 Re-elect Robert Lerwill as Director For For For
6.3 Re-elect Sir Nicholas Scheele as Director For For For
6.4 Re-elect Thys Visser as Director For For For
7.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 171,871,064
8.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 25,780,659
9.0 Approve Waiver on Tender-Bid Requirement For For For
10.0 Authorise 206,200,000 Ordinary Shares for For For For
Market Purchase
11.0 Approve British American Tobacco 2007 Long Term For For For
Incentive Plan
12.0 Approve Extension of British American Tobacco For For For
Sharesave Scheme
13.0 Approve Interim Dividend of 15.7 Pence Per For For For
Ordinary Share
14.0 Adopt New Articles of Association For For For
BT GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G16612106 07/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Approve Final Dividend of 7.6 Pence Per For For For
Ordinary Share
4.0 Re-elect Sir Anthony Greener as Director For For For
5.0 Re-elect Maarten van den Bergh as Director For For For
6.0 Re-elect Clayton Brendish as Director For For For
7.0 Elect Matti Alahuhta as Director For For For
8.0 Elect Phil Hodkinson as Director For For For
9.0 Reappoint PricewaterhouseCoopers LLP as For For For
Auditors of the Company
10.0 Authorise Board to Fix Remuneration of Auditors For For For
11.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 137,000,000
12.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 21,000,000
13.0 Authorise 834,000,000 Ordinary Shares for For For For
Market Purchase
14.0 Authorise British Telecommunications Plc to For For For
Make EU Political Organisation Donations up to
GBP 100,000
CELESTICA INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 15101Q108 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Canada
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Robert L. Crandall For For For
1.2 Elect Director William A. Etherington For For For
1.3 Elect Director Richard S. Love For For For
1.4 Elect Director Anthony R. Melman For For For
1.5 Elect Director Gerald W. Schwartz For For For
1.6 Elect Director Charles W. Szuluk For For For
1.7 Elect Director Don Tapscott For For For
2.0 Approve KPMG LLP as Auditors and Authorize For For For
Board to Fix Remuneration of Auditors
3.0 Amend Stock Option Plan For For For
CNOOC LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1662W117 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Connected Transaction with a Related For Against Against
Party and Proposed Cap
CNOOC LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1662W117 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Final Dividend For For For
3.1 Reelect Luo Han as Non-Executive Director For For For
3.2 Reelect Wu Guangqi as Executive Director For For For
3.3 Reelect Chiu Sung Hong as Independent For For For
Non-Executive Director
3.4 Reelect Tse Hau Yin, Aloysius as Independent For For For
Non-Executive Director
3.5 Authorize Board to Fix the Remuneration of For For For
Directors
4.0 Reappoint Auditors and Authorize Board to Fix For For For
Their Remuneration
CNOOC LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1662W117 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Repurchase of Up to 10 Percent of For For For
Issued Share Capital
2.0 Approve Issuance of Equity or Equity-Linked For Against Against
Securities without Preemptive Rights
3.0 Authorize Reissuance of Repurchased Shares For Against Against
COMMERZBANK AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D15642107 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of For For For
EUR 0.75 per Share
3.0 Approve Discharge of Management Board for For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for For For For
Fiscal 2006
5.0 Ratify PricewaterhouseCoopers AG as Auditors For For For
for Fiscal 2007
6.0 Elect Friedrich Luerssen to the Supervisory For For For
Board
7.0 Authorize Repurchase of Up to 5 Percent of For For For
Issued Share Capital for Trading Purposes
8.0 Authorize Share Repurchase Program and For For For
Reissuance or Cancellation of Repurchased Shares
9.0 Amend Articles Re: Allow Electronic For For For
Distribution of Company Communication
10.0 Approve Increase of Remuneration of Supervisory For For For
Board
11.0 Approve Affiliation Agreement with Subsidiary For For For
Commerz Grundbesitzgesellschaft mbH
COMPASS GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G23296182 02/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Approve Final Dividend of 6.7 Pence Per For For For
Ordinary Share
4.0 Elect Richard Cousins as Director For For For
5.0 Elect Sir Ian Robinson as Director For For For
6.0 Elect Gary Green as Director For For For
7.0 Re-elect Andrew Martin as Director For For For
8.0 Reappoint Deloitte & Touche LLP as Auditors of For For For
the Company
9.0 Authorise Board to Fix Remuneration of Auditors For For For
10.0 Authorise the Company and Any Company which is For For For
or Becomes a Subsidiary of the Company to Make
EU Political Organisations Donations and Incur
EU Political Expenditure up to GBP 125,000
11.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 68,700,000
12.0 Subject to the Passing of Resolution 11, For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,300,000
13.0 Authorise 206,000,000 Ordinary Shares for For For For
Market Purchase
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H3698D419 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Discharge of Board and Senior Management For For For
3.0 Approve CHF 26.9 Million Reduction in Share For For For
Capital via Cancellation of Repurchased Shares
4.1 Approve Allocation of Income and Dividends of For For For
CHF 2.24 per Registered Share
4.2 Approve CHF 534 Million Reduction in Share For For For
Capital; Approve Capital Repayment of CHF 0.46
per Share
5.0 Authorize Share Repurchase Program For For For
6.1 Renew Existing CHF 22.7 Million Pool of Capital For For For
6.2 Amend Articles Re: Capital Holding Requirement For For For
for Submitting Shareholder Proposals
6.3 Amend Articles to Reflect Changes in Capital For For For
7.101 Reelect Noreen Doyle as Director For For For
7.102 Reelect Aziz Syriani as Director For For For
7.103 Reelect David Syz as Director For For For
7.104 Reelect Peter Weibel as Director For For For
7.200 Ratify KPMG Klynveld Peat Marwick Goerdeler SA For For For
as Auditors
7.300 Ratify BDO Visura as Special Auditors For For For
CRH PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G25508105 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Dividends For For For
3.1 Elect D.M. Kennedy as a Director For For For
3.2 Elect T.V. Neill as a Director For For For
3.3 Elect W.I. O'Mahoney as a Director For For For
3.4 Elect W.P. Egan as a Director For For For
3.5 Elect D.N. O'Connor as a Director For For For
4.0 Authorize Board to Fix Remuneration of Auditors For For For
5.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities without Preemptive Rights up to an
Aggregate Nominal value of EUR 9,228,000
6.0 Authorize Share Repurchase up to 10 Percent of For For For
Issued Share Capital
7.0 Fix Re-Issue Price of Treasury Shares For For For
8.0 Amend Articles Articles of Association of the For For For
Company
9.0 Re-Issuance of Treasury Shares For For For
DEPFA BANK PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G27230104 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Final Dividend For For For
3.1 Re-elect Dr. Thomas Kolbeck as Director For For For
3.2 Re-elect Dr. Jacques Poos as Director For For For
3.3 Re-elect Mr. Hans Reich as Director For For For
4.0 Authorize Board to Fix Remuneration of Auditors For For For
5.0 Amend Articles Re: Delegate Powers of Directors For Against Against
6.0 Amend Articles Re: Signature Under the For For For
Company's Seal
DEUTSCHE POST AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D19225107 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of For For For
EUR 0.75 per Share
3.0 Approve Discharge of Management Board for For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for For For For
Fiscal 2006
5.0 Ratify PricewaterhouseCoopers AG as Auditors For For For
for Fiscal 2007
6.0 Authorize Share Repurchase Program and For For For
Reissuance or Cancellation of Repurchased Shares
7.0 Approve Issuance of Convertible Bonds and/or For For For
Bonds with Warrants Attached without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 56 Million
Pool of Capital to Guarantee Conversion Rights
8.0 Elect Ingrid Matthaeus-Maier to the Supervisory For For For
Board
E.ON AG (FORMERLY VEBA AG)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D24909109 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of For For For
EUR 3.35 per Share
3.0 Approve Discharge of Management Board for For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board Fiscal For For For
2006
5.0 Authorize Share Repurchase Program and For For For
Reissuance of Repurchased Shares - Authorize
Use of Financial Derivatives When Repurchasing
6.0 Ratify PricewaterhouseCoopers AG as Auditors For For For
for Fiscal 2007
ELECTRICITE DE FRANCE (EDF)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F2940H113 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory For For For
Reports
2.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of For For For
EUR 1.16 per Share
4.0 Approve Transaction with French State and BNP For For For
Paribas Securities Services
5.0 Approve Transaction with EDF International For For For
6.0 Approve Remuneration of Directors in the For For For
Aggregate Amount of EUR 174,000
7.0 Authorize Repurchase of Up to Ten Percent of For Against Against
Issued Share Capital
8.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 45 Million
9.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 45 Million
10.0 Authorize Board to Increase Capital in the For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
11.0 Authorize Capitalization of Reserves of Up to For For For
EUR 1 Billion for Bonus Issue or Increase in
Par Value
12.0 Authorize Capital Increase of Up to EUR 45 For For For
Million for Future Exchange Offers
13.0 Authorize Capital Increase of up to 10 Percent For For For
of Issued Capital for Future Acquisitions
14.0 Approve Employee Savings-Related Share Purchase For For For
Plan
15.0 Authorize up to 0.2 Percent of Issued Capital For For For
for Use in Restricted Stock Plan
16.0 Approve Reduction in Share Capital via For For For
Cancellation of Repurchased Shares
17.0 Amend Articles of Association Re: Record Date For For For
18.0 Authorize Filing of Required Documents/Other For For For
Formalities
ENAGAS SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS E41759106 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Individual and Consolidated Financial For For For
Statements and Statutory Reports for Fiscal
Year 2006
2.0 Approve Allocation of Income For For For
3.0 Approve Discharge of Management Board For For For
Corresponding to Fiscal Year 2006
4.0 Approve Deloitte S.L. as Auditors For For For
5.0 Elect Directors to the Board For For For
6.0 Amend Articles 44 and 45 of Bylaws Re: Audit, For For For
Remuneration and Nominations Committee
7.0 Amend Articles 4 and 13.3 of General Meeting For For For
Guidelines Re: General Meeting Competencies;
Voting; Unified Code of Corporate Governance
8.0 Present Information on Changes Made to Board For For For
Guidelines in Compliance with Unified Code of
Corporate Governance
9.0 Approve Remuneration of Directors For For For
10.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities without Preemptive Rights
11.0 Authorize Issuance of Convertible Bonds without For For For
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million
12.0 Authorize Board to Ratify and Execute Approved For For For
Resolutions
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS W26049119 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Sweden
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Chairman of Meeting For For For
2.0 Prepare and Approve List of Shareholders For For For
3.0 Approve Agenda of Meeting For For For
4.0 Acknowledge Proper Convening of Meeting For For For
5.0 Designate Inspector or Shareholder For For For
Representative(s) of Minutes of Meeting
6.101 Approve Share Matching Plan for All Employees For For For
('Stock Purchase Plan')
6.102 Authorize Reissuance of 17.4 Million For For For
Repurchased Class B Shares for 2007 All
Employee Share Matching Plan
6.103 Approve Reissuance of 3.4 Million B Shares to For For For
Cover Social Costs in Relation to All Employee
Share Matching Plan
6.104 Approve Swap Agreement with Third Party as For Against Against
Alternative to Item 6.1.B
6.201 Approve Share Matching Plan for Key For For For
Contributors ('Key Contributor Retention Plan')
6.202 Authorize Reissuance of 11.8 Million For For For
Repurchased Class B Shares for 2007 Key
Contributor Share Matching Plan
6.203 Approve Reissuance of 2.4 Million B Shares to For For For
Cover Social Costs in Relation to Key
Contributor Share Matching Plan
6.204 Approve Swap Agreement with Third Party as For Against Against
Alternative to Item 6.2.B
6.301 Approve Share Matching Plan for Executive For For For
Directors ('Executive Performance Stock Plan')
6.302 Authorize Reissuance of 5.9 Million Repurchased For For For
Class B Shares for 2007 Executive Director
Share Matching Plan
6.303 Approve Reissuance of 1.5 Million B Shares to For For For
Cover Social Costs in Relation to Key
Contributor Share Matching Plan
6.304 Approve Swap Agreement with Third Party as For Against Against
Alternative to Item 6.3.B
7.0 Close Meeting
FRANCE TELECOM SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F4113C103 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Discharge For For For
Directors
2.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of For For For
EUR 1.20 per Share
4.0 Approve Special Auditors' Report Regarding For For For
Related-Party Transactions
5.0 Authorize Repurchase of Up to 10 Percent of For Against Against
Issued Share Capital
6.0 Elect Claudie Haignere as Director For For For
7.0 Amend Article 21 of Association Re: Record Date For For For
8.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
9.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
10.0 Authorize Board to Set Issue Price for 10 For Against Against
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
11.0 Authorize Board to Increase Capital in the For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
12.0 Authorize Capital Increase of Up to EUR 4 For Against Against
Billion for Future Exchange Offers
13.0 Authorize Capital Increase of up to 10 Percent For For For
of Issued Capital for Future Acquisitions
14.0 Authorize Issuance of Equity upon Conversion of For Against Against
a Subsidiary's Equity-Linked Securities Up to 4
Billion
15.0 Authorize Capital Increase of up to EUR 200 For For For
Million to Participants of Orange SA Stock
Option Plan in Connection with France Telecom
Liquidity Agreement
16.0 Approve Restricted Stock Plan for Orange SA For Against Against
Option Holders
17.0 Set Global Limit for Capital Increase to Result For For For
from All Issuance Requests at EUR 8 Billion
18.0 Approve Issuance of Securities Convertible into For For For
Debt
19.0 Authorize Capitalization of Reserves of Up to For For For
EUR 2 Billion for Bonus Issue or Increase in
Par Value
20.0 Approve Stock Option Plans Grants For For For
21.0 Approve Employee Savings-Related Share Purchase For Against Against
Plan
22.0 Approve Reduction in Share Capital via For For For
Cancellation of Repurchased Shares
23.0 Authorize Filing of Required Documents/Other For For For
Formalities
GLAXOSMITHKLINE PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G3910J112 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Elect Daniel Podolsky as Director For For For
4.0 Elect Stephanie Burns as Director For For For
5.0 Re-elect Julian Heslop as Director For For For
6.0 Re-elect Sir Deryck Maughan as Director For For For
7.0 Re-elect Ronaldo Schmitz as Director For For For
8.0 Re-elect Sir Robert Wilson as Director For For For
9.0 Reappoint PricewaterhouseCoopers LLP as For For For
Auditors of the Company
10.0 Authorise the Audit Committee to Fix For For For
Remuneration of Auditors
11.0 Authorise the Company to Make EU Political For For For
Organisations Donations up to GBP 50,000 and to
Incur EU Political Expenditures up to GBP 50,000
12.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 479,400,814
13.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 71,910,122
14.0 Authorise 575,280,977 Ordinary Shares for For For For
Market Purchase
15.0 Amend Articles of Association Re: Electronic For For For
Communication
HBOS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G4364D106 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Final Dividend of 27.9 Pence Per For For For
Ordinary Share
3.0 Elect Jo Dawson as Director For For For
4.0 Elect Benny Higgins as Director For For For
5.0 Elect Richard Cousins as Director For For For
6.0 Re-elect Anthony Hobson as Director For For For
7.0 Re-elect Kate Nealon as Director For For For
8.0 Approve Remuneration Report For For For
9.0 Reappoint KPMG Audit Plc as Auditors and For For For
Authorise the Audit Committee to Determine
Their Remuneration
10.0 Amend HBOS Plc Long Term Executive Bonus Plan For For For
11.0 Authorise the Company to Make EU Political For For For
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
12.0 Issue of Equity with Pre-emptive Rights up to For For For
Aggregate Nominal Amount of GBP 313,782,380
(HBOS Ordinary Shares) and GBP 2,900,834,400,
EUD 3,000,000,000, USD 4,998,500,000, AUD
1,000,000,000 and CAD 1,000,000,000 (HBOS
Preference Shares)
13.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 47,067,357
14.0 Authorise 376,115,726 Ordinary Shares for For For For
Market Purchase
HENDERSON LAND DEVELOPMENT CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y31476107 12/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Final Dividend For For For
3.1 Reelect Alexander Au Siu Kee as Director For For For
3.2 Reelect Lee Shau Kee as Director For For For
3.3 Reelect Colin Lam Ko Yin as Director For For For
3.4 Reelect John Yip Ying Chee as Director For For For
3.5 Reelect Fung Lee Woon King as Director For For For
3.6 Reelect Eddie Lau Yum Chuen as Director For For For
3.7 Reelect Leung Hay Man as Director For For For
3.8 Authorize Board to Fix the Remuneration of For For For
Directors
4.0 Reappoint Auditors and Authorize Board to Fix For For For
Their Remuneration
5.1 Authorize Repurchase of Up to 10 Percent of For For For
Issued Share Capital
5.2 Approve Issuance of Equity or Equity-Linked For Against Against
Securities without Preemptive Rights
5.3 Authorize Reissuance of Repurchased Shares For For For
HONDA MOTOR CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS J22302111 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, With a Final For For For
Dividend of JY 20
2.0 Amend Articles to: Add Record Dates for For For For
Quarterly Dividends
3.1 Elect Director For For For
3.2 Elect Director For For For
3.3 Elect Director For For For
3.4 Elect Director For For For
3.5 Elect Director For For For
3.6 Elect Director For For For
3.7 Elect Director For For For
3.8 Elect Director For For For
3.9 Elect Director For For For
3.10 Elect Director For For For
3.11 Elect Director For For For
3.12 Elect Director For For For
3.13 Elect Director For For For
3.14 Elect Director For For For
3.15 Elect Director For For For
3.16 Elect Director For For For
3.17 Elect Director For For For
3.18 Elect Director For For For
3.19 Elect Director For For For
3.20 Elect Director For For For
4.1 Appoint Internal Statutory Auditor For Against Against
4.2 Appoint Internal Statutory Auditor For Against Against
5.0 Approve Payment of Annual Bonuses to Directors For For For
and Statutory Auditors
6.0 Approve Retirement Bonuses for Directors and For Against Against
Statutory Auditor
HSBC HOLDINGS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G4634U169 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.1 Re-elect Lord Butler as Director For For For
3.2 Re-elect Baroness Lydia Dunn as Director For For For
3.3 Re-elect Rona Fairhead as Director For For For
3.4 Re-elect William Fung as Director For For For
3.5 Re-elect Sir Brian Moffat as Director For For For
3.6 Elect Gwyn Morgan as Director For For For
4.0 Reappoint KPMG Audit Plc as Auditors and For For For
Authorise the Board to Determine Their
Remuneration
5.0 Auth. Issuance of Non-Cumulative Pref. Shares For For For
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
6.0 Subject to the Passing of Resolution 5, For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 289,665,000
7.0 Authorise 1,158,660,000 Ordinary Shares for For For For
Market Purchase
8.0 Approve Scrip Dividend Program For For For
9.0 Authorise the Company to Make EU Political For For For
Organisations Donations and to Incur EU
Political Expenditures up to GBP 250,000
10.0 Authorise HSBC Bank Plc to Make EU Political For For For
Organisations Donations and to Incur EU
Political Expenditures up to GBP 50,000
11.0 Authorise the Company to Use Electronic For For For
Communications
12.0 Amend Articles of Association Re: Use of For For For
Electronic Communications
ING GROEP NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N4578E413 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting and Announcements
2.1 Receive Report of Management Board
2.2 Receive Report of Supervisory Board
2.3 Approve Financial Statements and Statutory For For For
Reports
3.1 Receive Explanation on Company's Retention and
Distribution Policy
3.2 Approve Dividends of EUR 1.32 Per Share For For For
4.1 Discuss Remuneration Report
4.2 Approve Stock Option Plan For For For
5.1 Receive Explanation on Company's Corporate
Governance Policy
5.2 Amend Articles For For For
6.0 Corporate Responsiblity
7.1 Approve Discharge of Management Board For For For
7.2 Approve Discharge of Supervisory Board For For For
8.0 Discuss Proposed Change of Audit Structure
9.101 Elect John Hele to Management Board For For For
9.102 Elect Hans van Kempen to Management Board Against Against For
9.201 Elect Koos Timmermans to Management Board For For For
9.202 Elect Hugo Smid to Management Board Against Against For
10.101 Elect Claus Dieter Hoffmann to Supervisory Board For For For
10.102 Elect Gerrit Broekers to Supervisory Board Against Against For
10.201 Elect Wim Kok to Supervisory Board For For For
10.202 Elect Cas Jansen to Supervisory Board Against Against For
10.301 Elect Henk Breukink to Supervisory Board For For For
10.302 Elect Peter Kuys to Supervisory Board Against Against For
10.401 Elect Peter Elverding to Supervisory Board For For For
10.402 Elect Willem Dutilh to Supervisory Board Against Against For
10.501 Elect Piet Hoogendoorn to Supervisory Board For For For
10.502 Elect Jan Kuijper to Supervisory Board Against Against For
11.1 Grant Board Authority to Issue 220,000,000 For For For
Ordinary Shares Up Plus Additional 220,000,000
Shares in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11.2 Grant Board Authority to Issue 10,000,000 For For For
Preference B Shares and Restricting/Excluding
Preemptive Rights
12.1 Authorize Repurchase of Up to Ten Percent of For For For
Issued Share Capital
12.2 Authorize Repurchase Preference A Shares or For For For
Depositary Receipts for Preference A Shares
13.0 Approve Cancellation of Preference A shares For For For
Held by ING Groep NV
14.0 Other Business and Conclusion
KINGFISHER PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G5256E441 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Approve Final Dividend of 6.8 Pence Per For For For
Ordinary Share
4.0 Elect Daniel Bernard as Director For For For
5.0 Elect Janis Kong as Director For For For
6.0 Re-elect Phil Bentley as Director For For For
7.0 Re-elect John Nelson as Director For For For
8.0 Re-elect Michael Hepher as Director For For For
9.0 Reappoint PricewaterhouseCoopers LLP as For For For
Auditors and Authorise the Board to Determine
Their Remuneration
10.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 104,267,996
11.0 Authorise the Company to Make EU Political For For For
Organisation Donations and to Incur EU
Political Expenditure up to GBP 75,000
12.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to a
Nominal Value of 5 Percent of the Issued Share
Capital of the Company
13.0 Authorise 235,920,341 Ordinary Shares for For For For
Market Purchase
L'AIR LIQUIDE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F01764103 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory For For For
Reports
2.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
3.0 Approve Dividends of EUR 4 per Share For For For
4.0 Authorize Repurchase of Up to Ten Percent of For For For
Issued Share Capital
5.0 Reelect Gerard de La Martiniere as Director For For For
6.0 Reelect Cornelis van Lede as Director For For For
7.0 Approve Special Auditors' Report Regarding For Against Against
Related-Party Transactions
8.0 Approve Reduction in Share Capital via For For For
Cancellation of Repurchased Shares
9.0 Approve Stock Option Plans Grants For Against Against
10.0 Authorize up to 0.5 Percent of Issued Capital For Against Against
for Use in Restricted Stock Plan
11.0 Approve Employee Savings-Related Share Purchase For For For
Plan
12.0 Approve 1-for-2 Stock Split, and Amend Article For For For
5 of the Bylaws Accordingly
13.0 Amend Articles of Association Re: Record Date For For For
14.0 Authorize Filing of Required Documents/Other For For For
Formalities
LG TELECOM CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5276R125 03/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements For For For
2.0 Amend Articles of Incorporation to Clarify For For For
Responsibilities of Representative Director and
Executives on Board, to Allow Video or
Telephone Conference, and to Require Majority
Outside Director Members in Audit Committee
3.0 Elect Three Directors For For For
4.0 Elect Member of Audit Committee For For For
5.0 Approve Remuneration of Executive Directors and For For For
Independent Non-Executive Directors
MACQUARIE AIRPORTS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Q6077P119 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Australia
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Constitution of MAT1 Re: Foreign For For For
Ownership Divestment Provisions
MACQUARIE AIRPORTS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Q6077P119 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Australia
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Constitution of MAT2 Re: Foreign For For For
Ownership Divestment Provisions
MACQUARIE AIRPORTS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Q6077P119 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Australia
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports for the Year Ended Dec 31, 2006
2.0 Approve PricewaterhouseCoopers as Auditors and For For For
Authorize Board to Fix Their Remuneration
3.0 Elect Stephen Ward as Director For For For
MANULIFE FINANCIAL CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 56501R106 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director John M. Cassaday For For For
1.2 Elect Director Lino J. Celeste For For For
1.3 Elect Director Gail C. A. Cook - Bennett For For For
1.4 Elect Director Dominic D'Alessandro For For For
1.5 Elect Director Thomas P. d'Aquino For For For
1.6 Elect Director Richard B. DeWolfe For For For
1.7 Elect Director Robert E. Dineen, Jr. For For For
1.8 Elect Director Pierre Y. Ducros For For For
1.9 Elect Director Allister P. Graham For For For
1.10 Elect Director Scott M. Hand For For For
1.11 Elect Director Luther S. Helms For For For
1.12 Elect Director Thomas E. Kierans For For For
1.13 Elect Director Lorna R. Marsden For For For
1.14 Elect Director Arthur R. Sawchuk For For For
1.15 Elect Director Hugh W. Sloan, Jr. For For For
1.16 Elect Director Gordon G. Thiessen For For For
2.0 Ratify Ernst & Young LLP as Auditors For For For
3.0 SP - Establish SERP Policy That Excludes Against For Against
Incentive Pay and Prohibits Past Service Credits
MITSUBISHI UFJ FINANCIAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS J44497105 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final For For For
Dividend (Ordinary Shares) of JY 6000
2.0 Amend Articles to: Increase Authorized Capital For For For
to Reflect Stock Split - Delete References to
Two Classes of Preferred Shares to Reflect
Cancellation - Limit Rights of Odd-lot Holders
3.1 Elect Director For For For
3.2 Elect Director For Against Against
3.3 Elect Director For For For
3.4 Elect Director For For For
3.5 Elect Director For For For
3.6 Elect Director For For For
3.7 Elect Director For For For
3.8 Elect Director For For For
3.9 Elect Director For For For
3.10 Elect Director For For For
3.11 Elect Director For For For
3.12 Elect Director For For For
3.13 Elect Director For For For
3.14 Elect Director For For For
3.15 Elect Director For For For
4.0 Appoint Internal Statutory Auditor For For For
5.0 Approve Retirement Bonuses for Directors and For Against Against
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
6.0 Approve Adjustment to Aggregate Compensation For For For
Ceilings and Deep Discount Stock Option Plan
for Directors and Statutory Auditors
NOVARTIS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H5820Q150 03/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent For For For
NOVARTIS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H5820Q150 03/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Discharge of Board and Senior Management For For For
3.0 Approve Allocation of Income and Dividends of For For For
CHF 1.35 per Share
4.100 Retirement of Birgit Breuel (Non-Voting)
4.201 Reelect Hans-Joerg Rudloff as Director For For For
4.202 Reelect Daniel Vasella as Director For For For
4.300 Elect Marjorie Yang as Director For For For
5.0 Ratify PricewaterhouseCoopers AG as Auditors For For For
PETROCHINA COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6883Q104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors For For For
2.0 Accept Report of the Supervisory Committee For For For
3.0 Accept Financial Statements and Statutory For For For
Reports
4.0 Approve Final Dividend For For For
5.0 Authorize Board to Determine the Distribution For For For
of Interim Dividends for the Year 2007
6.0 Reappoint PricewaterhouseCoopers,CPA and For For For
PricewaterhouseCoopers Zhong Tian CPAs Co.
Ltd., CPA as International and Domestic
Auditors, Respectively, and Authorize Board to
Fix Their Remuneration
7.0 Reelect Jiang Jiemin as Director For For For
8.0 Reelect Zhou Jiping as Director For For For
9.0 Reelect Duan Wende as Director For For For
10.0 Reelect Sun Xianfeng as Supervisor For For For
11.0 Reelect Zhang Jinzhu as Supervisor For For For
12.0 Approve Issuance of Equity or Equity-Linked For Against Against
Securities without Preemptive Rights
13.0 Approve Disposal of 70 Percent Equity Interest For For For
in China National United Oil Corporation to
China National Petroleum Corporation
14.0 Other Business (Voting) For Against Against
PETROCHINA COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6883Q104 11/01/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Continuing Connected Transactions For For For
Arising from the Acquisition of a 67 Percent
Interest in PetroKazakhstan Inc. by PetroChina
Co. Ltd. through CNPC Exploration and
Development Co. Ltd. within the Scope of the
Amended Comprehensive Agreement
2.0 Approve Revision of Existing Annual Caps of For For For
Each of the Continuing Connected Transaction
Under the Amended Comprehensive Agreement as a
Result of the Acquisition of Petrokazakhstan
Inc.
3.0 Approve Revision of Existing Annual Caps of For For For
Each of the Continuing Connected Transaction
Under the Amended Comprehensive Agreement as a
Result of Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4.0 Approve Revision of Existing Annual Caps in For For For
Respect of the Products and Services to be
Provided by PetroChina Co. Ltd. and its
Subsidiaries to China Railway Materials and
Suppliers Corp.
5.0 Amend Articles Re: Scope of Business For For For
PHILIPS ELECTRONICS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N6817P109 03/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Speech President
2.1 Approve Financial Statements and Statutory For For For
Reports
2.2 Receive Explanation on Company's Reserves and
Dividend Policy
2.3 Approve Allocation of Income and Dividends of For For For
EUR 0.60 per Share
2.4 Approve Discharge of Management Board For For For
2.5 Approve Discharge of Supervisory Board For For For
3.1 Reelect G.J. Kleisterlee to Management Board For For For
3.2 Reelect G.H.A. Dutine to Management Board For For For
3.3 Elect S.H. Ruschowski to Management Board For For For
4.1 Reelect J-M. Hessels to Supervisory Board For For For
4.2 Reelect C.J.A. van Lede to Supervisory Board For For For
4.3 Reelect J.M. Thompson to Supervisory Board For For For
4.4 Elect H. von Prondzynski to Supervisory Board For For For
5.0 Proposal to Amend the Long-Term Incentive Plan For For For
6.0 Proposal to Amend the Remuneration Policy of For For For
Management Board
7.1 Grant Board Authority to Issue Shares Up To 10 For For For
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
7.2 Authorize Board to Exclude Preemptive Rights For For For
from Issuance Under Item 7a
8.0 Authorize Repurchase of Up to Ten Percent of For For For
Issued Share Capital
9.0 Other Business (Non-Voting)
PHILIPS ELECTRONICS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N6817P109 10/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Cancel Company Treasury Shares For For For
2.0 Authorize Repurchase of Up to Ten Percent of For For For
Issued Share Capital
3.0 Cancel Additional Company Treasury Shares For For For
4.0 Authorize Additional Share Repurchase Program For For For
POSCO (FORMERLY POHANG IRON & STEEL)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y70750115 02/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Final For For For
Dividend of KRW 6000 Per Share
2.1 Amend Articles of Incorporation to Expand For For For
Business Objectives
2.2 Amend Articles of Incorporation for Issuance of For For For
New Shares, Convertible Bonds and Bonds with
Warrants
2.3 Amend Articles of Incorporation to Clarify For For For
Existing Cumulative Voting Rules
3.1 Elect Two Independent Non-Executive Directors For For For
3.2 Elect Member of Audit Committee who is also For For For
Independent Non-Executive Director
3.3 Elect Three Executive Directors For For For
4.0 Approve Remuneration of Executive Directors and For For For
Independent Non-Executive Directors
PUBLICIS GROUPE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F7607Z165 06/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory For For For
Reports
2.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
3.0 Approve Treatment of Losses and Dividends of For For For
EUR 0.50 per Share
4.0 Approve Discharge of Management Board For For For
5.0 Approve Discharge of Supervisory Board For For For
6.0 Approve Special Auditors' Report Regarding For For For
Related-Party Transactions
7.0 Reelect Felix Rohatyn as Supervisory Board For Against Against
Member
8.0 Ratify Ernst & Young et Autres as Auditor For For For
9.0 Ratify Auditex as Alternate Auditor For For For
10.0 Authorize Repurchase of Up to 10 Percent of For For For
Issued Share Capital
11.0 Approve Reduction in Share Capital via For For For
Cancellation of Repurchased Shares
12.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 40 Million
13.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 40 Million
14.0 Authorize Board to Set Issue Price for 10 For Against Against
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
15.0 Authorize Capitalization of Reserves of Up to For For For
EUR 40 Million for Bonus Issue or Increase in
Par Value
16.0 Authorize Capital Increase of Up to EUR 40 For Against Against
Million for Future Exchange Offers
17.0 Authorize Capital Increase of up to 10 Percent For For For
of Issued Capital for Future Acquisitions
18.0 Authorize Board to Increase Capital in the For Against Against
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
19.0 Approve Employee Savings-Related Share Purchase For For For
Plan
20.0 Approve Stock Option Plans Grants For Against Against
21.0 Set Global Limit for Capital Increase to Result For For For
from All Issuance Requests at EUR 40 Million
22.0 Authorize up to 10 Percent of Issued Capital For Against Against
for Use in Restricted Stock Plan
23.0 Allow Board to Issue Shares Items 11 to 22 in For Against Against
the Event of a Public Tender Offer or Share
Exchange Offer
24.0 Amend Article 20 of Association Re: Attend For For For
General Meetings
25.0 Amend Article 10 of Association Re: Change Size For For For
of Management Board
26.0 Amend Article 12 of Association Re: Powers of For Against Against
Supervisory Board
27.0 Authorize Filing of Required Documents/Other For For For
Formalities
REUTERS GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G7540P109 07/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Grant of the CME JV Options as Defined For For For
in Part IV of the Circular to the Shareholders
of the Company Dated 30 June 2006
RIO TINTO PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G75754104 04/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 33,775,000
2.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,514,000
3.0 Authorise 101,700,000 RTP Ordinary Shares for For For For
Market Purchase
4.0 Amend Articles of Association of Rio Tinto Plc For For For
and the Constitution of Rio Tinto Limited
5.0 Elect Michael Fitzpatrick as Director For For For
6.0 Re-elect Ashton Calvert as Director For For For
7.0 Re-elect Guy Elliott as Director For For For
8.0 Re-elect Lord Kerr as Director For For For
9.0 Re-elect Sir Richard Sykes as Director For For For
10.0 Reappoint PricewaterhouseCoopers LLP as For For For
Auditors and Authorise the Audit Committee to
Determine Their Remuneration
11.0 Approve Remuneration Report For For For
12.0 Accept Financial Statements and Statutory For For For
Reports
ROYAL BANK OF SCOTLAND GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G76891111 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Approve Final Dividend of 66.4 Pence Per For For For
Ordinary Share
4.0 Re-elect Lawrence Fish as Director For For For
5.0 Re-elect Sir Fred Goodwin as Director For For For
6.0 Re-elect Archie Hunter as Director For For For
7.0 Re-elect Charles Koch as Director For For For
8.0 Re-elect Joe MacHale as Director For For For
9.0 Re-elect Gordon Pell as Director For For For
10.0 Reappoint Deloitte & Touche LLP as Auditors of For For For
the Company
11.0 Authorise Audit Committee to Fix Remuneration For For For
of Auditors
12.0 Authorise Bonus Issue For For For
13.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 260,052,320
14.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 39,401,867
15.0 Authorise 315,214,934 Ordinary Shares for For For For
Market Purchase
16.0 Approve The Royal Bank of Scotland Group Plc For For For
2007 Executive Share Option Plan
17.0 Approve The Royal Bank of Scotland Group Plc For For For
2007 Sharesave Plan
18.0 Authorise the Company to Use Electronic For For For
Communication
ROYAL DUTCH SHELL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G7690A100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Elect Rijkman Groenink as Director For For For
4.0 Re-elect Malcolm Brinded as Director For For For
5.0 Re-elect Linda Cook as Director For For For
6.0 Re-elect Maarten van den Bergh as Director For For For
7.0 Re-elect Nina Henderson as Director For For For
8.0 Re-elect Christine Morin-Postel as Director For For For
9.0 Reappoint PricewaterhouseCoopers LLP as For For For
Auditors of the Company
10.0 Authorise Board to Fix Remuneration of Auditors For For For
11.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 150,000,000
12.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 22,000,000
13.0 Authorise 644,000,000 Ordinary Shares for For For For
Market Purchase
14.0 Authorise the Company to Make EU Political For For For
Organisation Donations up to GBP 200,000 and to
Incur EU Political Expenditure up to GBP 200,000
ROYAL DUTCH SHELL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G7690A118 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Elect Rijkman Groenink as Director For For For
4.0 Re-elect Malcolm Brinded as Director For For For
5.0 Re-elect Linda Cook as Director For For For
6.0 Re-elect Maarten van den Bergh as Director For For For
7.0 Re-elect Nina Henderson as Director For For For
8.0 Re-elect Christine Morin-Postel as Director For For For
9.0 Reappoint PricewaterhouseCoopers LLP as For For For
Auditors of the Company
10.0 Authorise Board to Fix Remuneration of Auditors For For For
11.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 150,000,000
12.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 22,000,000
13.0 Authorise 644,000,000 Ordinary Shares for For For For
Market Purchase
14.0 Authorise the Company to Make EU Political For For For
Organisation Donations up to GBP 200,000 and to
Incur EU Political Expenditure up to GBP 200,000
S-OIL (SSANGYONG OIL REFINING)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y80710109 03/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends For For For
of KRW 2875 Per Common Share
2.0 Amend Articles of Incorporation For For For
3.1 Elect Directors Who Are Not Audit Committee For For For
Members
3.2 Elect Members of Audit Committee Who Will Be For For For
Independent Non-Executive Directors
3.3 Elect Member of Audit Committee Who Will Not Be For Against Against
Independent Non-Executive Directors
4.0 Approve Remuneration of Executive Directors and For For For
Independent Non-Executive Directors
SAMSUNG ELECTRONICS CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y74718100 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Final For For For
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For For
2.2 Elect Executive Director For For For
2.3 Elect Member of Audit Committee For For For
3.0 Approve Remuneration of Executive Directors and For For For
Independent Non-Executive Directors
SANKYO CO. LTD. (OTC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS J67844100 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final For For For
Dividend of JY 50
2.1 Appoint Internal Statutory Auditor For For For
2.2 Appoint Internal Statutory Auditor For For For
2.3 Appoint Internal Statutory Auditor For For For
2.4 Appoint Internal Statutory Auditor For For For
3.0 Approve Appointment of External Audit Firm For For For
4.0 Approve Retirement Bonuses for Statutory For Against Against
Auditors
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F5548N101 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory For For For
Reports
2.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of For For For
EUR 1.75 per Share
4.0 Approve Special Auditors' Report Regarding For Against Against
Related-Party Transactions
5.0 Reelect Gerard Van Kemmel as Director For For For
6.0 Authorize Repurchase of Up to Ten Percent of For Against Against
Issued Share Capital
7.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.4 Billion
8.0 Authorize Issuance of Equity or Equity-Linked For Against Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800 Million
9.0 Authorize Capitalization of Reserves of Up to For For For
EUR 500 Million for Bonus Issue or Increase in
Par Value
10.0 Authorize Capital Increase of up to 10 Percent For For For
of Issued Capital for Future Acquisitions
11.0 Amend Employee Savings-Related Share Purchase For For For
Plan
12.0 Approve Stock Option Plans Grants For For For
13.0 Authorize up to 1 Percent of Issued Capital for For Against Against
Use in Restricted Stock Plan
14.0 Approve Reduction in Share Capital via For For For
Cancellation of Repurchased Shares
15.0 Allow Board to Use Authorizations and For Against Against
Delegations Granted in Items 6 to 14 Above in
the Event of a Public Tender Offer
16.0 Amend Articles of Association Re: Attend and For For For
Vote to the General Meetings through
Videoconference and Telecommunication
17.0 Authorize Filing of Required Documents/Other For For For
Formalities
SHINHAN FINANCIAL GROUP CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7749X101 03/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of For For For
KRW 900 Per Share
2.0 Elect Fifteen Directors For For For
3.0 Elect Four Members of Audit Committee For For For
4.0 Approve Remuneration of Executive Directors and For For For
Independent Non-Executive Directors
5.0 Approve Stock Option Grants For For For
SIEMENS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D69671218 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Supervisory Board Report, Corporate
Governance Report, and Remuneration Report
2.0 Receive Financial Statements and Statutory
Reports
3.0 Approve Allocation of Income and Dividends of For For For
EUR 1.45 per Share
4.0 Approve Discharge of Management Board for For For For
Fiscal 2005/2006
5.0 Approve Discharge of Supervisory Board for For For For
Fiscal 2005/2006
6.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG For For For
as Auditors for Fiscal 2006/2007
7.0 Authorize Share Repurchase Program and For For For
Reissuance or Cancellation of Repurchased Shares
8.0 Amend Articles Re: Supervisory Board Meetings For For For
and Decisionmaking
9.0 Amend Articles Re: Allow Electronic For For For
Distribution of Company Communications
SK TELECOM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4935N104 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Year-End For For For
Dividend of KRW 7000 Per Share
2.0 Approve Remuneration of Executive Directors and For For For
Independent Non-Executive Directors
3.1 Elect Two Executive Directors For For For
3.2 Elect Member of Audit Committee For For For
SYNGENTA AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H84140112 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Discharge of Board and Senior Management For For For
3.0 Approve CHF 7.5 Million Reduction in Share For For For
Capital via Cancellation of Repurchased Shares
4.0 Approve Allocation of Income and Dividends of For For For
CHF 1.60 per Share
5.0 Approve CHF 221.7 Million Reduction in Share For For For
Capital; Approve Capital Repayment of CHF 2.20
per Share
6.0 Amend Articles Re: Reduce Capital Holding For For For
Requirement for Submitting Shareholder Proposals
7.1 Reelect Michael Pragnell as Director For For For
7.2 Reelect Jacques Vincent as Director For For For
7.3 Reelect Rupert Gasser as Director For For For
8.0 Ratify Ernst & Young AG as Auditors For For For
SYNGENTA AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H84140112 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent For For For
TAKEDA PHARMACEUTICAL CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS J8129E108 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final For For For
Dividend of JY 68
2.0 Amend Articles to: Limit Directors' Legal For For For
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in Office
3.1 Elect Director For For For
3.2 Elect Director For For For
3.3 Elect Director For For For
3.4 Elect Director For For For
4.0 Appoint Internal Statutory Auditor For For For
5.0 Approve Appointment of External Audit Firm For For For
6.0 Approve Payment of Annual Bonuses to Directors For For For
and Statutory Auditors
7.0 Approve Retirement Bonuses for Director and For For For
Statutory Auditor
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F90676101 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory For For For
Reports
2.0 Approve Allocation of Income and Dividends of For For For
EUR 3.15 per Share
3.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
4.0 Approve Special Auditors' Report Regarding For Against Against
Related-Party Transactions
5.0 Approve Remuneration of Directors in the For For For
Aggregate Amount of EUR 375,000
6.0 Elect Thierry Pilenko as Director For For For
7.0 Elect Pascal Colombani as Director For For For
8.0 Elect John C.G. O'Leary as Director For For For
9.0 Elect Germaine Gibara as Director For For For
10.0 Reelect Olivier Appert as Director For For For
11.0 Reelect Jacques Deyirmendjian as Director For For For
12.0 Reelect Jean-Pierre Lamoure as Director For For For
13.0 Reelect Daniel Lebegue as Director For For For
14.0 Reelect Roger M. Milgram as Director For For For
15.0 Reelect Rolf Erik Rolfsen as Director For For For
16.0 Reelect Bruno Weymuller as Director For For For
17.0 Ratify Auditex as Alternate Auditor For For For
18.0 Authorize Repurchase of Up to 10 Percent of For For For
Issued Share Capital
19.0 Amend Articles of Association Re: Directors' For For For
Tenure, Board Meetings Through Videoconference
and Telecommunication, and Record Date
20.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 37.5 Million
21.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Million
22.0 Authorize Board to Set Issue Price for 10 For Against Against
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
23.0 Authorize Capitalization of Reserves of Up to For For For
EUR 75 Million for Bonus Issue or Increase in
Par Value
24.0 Authorize Capital Increase of up to 10 Percent For Against Against
of Issued Capital for Future Acquisitions
25.0 Amend Employee Savings-Related Share Purchase For For For
Plan
26.0 Approve Employee Purchase Plan for For For For
International Employees
27.0 Authorize up to 1 Percent of Issued Capital for For Against Against
Use in Restricted Stock Plan
28.0 Approve Stock Option Plans Grants For Against Against
29.0 Authorize Board to Use All the Above Capital For Against Against
Increase Authorizations During a Takeover
30.0 Authorize Filing of Required Documents/Other For For For
Formalities
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 879382109 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Individual and Consolidated Financial For For For
Statements, Allocation of Income, and Discharge
of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For For
2.2 Elect Maximino Carpio Garcia to the Board For For For
2.3 Elect Gonzalo Hinojosa Fernandez de Angulo to For For For
the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the Board For For For
2.5 Elect Enrique Used Aznar to the Board For For For
2.6 Elect Gregorio Villalabeitia Galarraga to the For For For
Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to the For For For
Board
3.0 Authorize Repurchase of Shares For For For
4.0 Authorize Issuance of Convertible Bonds or For Against Against
Other Debt Instruments
5.0 Cancel Treasury Shares; Amend Articles to For For For
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws Re: For For For
General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of Bylaws For For For
Re: Right of Attendance; Remote Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis Re: For For For
Board of Directors
7.1 Amend Article 5 of the General Meeting For For For
Guidelines Re: General Meeting Competencies
7.2 Amend Articles 7-10 of the General Meeting For For For
Guidelines Re: Calling of the General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis of the For For For
General Meeting Guidelines Re: Remote Voting
7.4 Amend Articles 21 and 24 of the General Meeting For For For
Guidelines Re: Voting on Agenda Items
8.0 Authorize Board to Ratify and Execute Approved For For For
Resolutions
TNT N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N86672107 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting
2.0 Presentation by M.P. Bakker, CEO
3.0 Receive Annual Report
4.0 Discussion of the Company's Corporate
Governance Chapter in the Annual Report,
Chapter 7
5.0 Approve Financial Statements and Statutory For For For
Reports
6.1 Receive Explanation on Company's Reserves and
Dividend Policy
6.2 Approve Dividends of EUR 0.73 Per Share For For For
7.0 Approve Discharge of Management Board For For For
8.0 Approve Discharge of Supervisory Board For For For
9.0 Approve Remuneration Report Containing For For For
Remuneration Policy for Management Board Members
10.1 Announce Vacancies on Supervisory Board
10.2 Opportunity to Make Recommendations for the
Appointment of Members of the Supervisory Board
10.3 Announcement by the Supervisory Board of the
Persons Nominated for Appointment
11.0 Elect R. Dahan to Supervisory Board For For For
12.0 Elect V. Halberstadt to Supervisory Board For For For
13.0 Elect W. Kok to Supervisory Board For For For
14.0 Elect M. Harris to Supervisory Board For For For
15.0 Announce Vacancies on Supervisory Board
Expected in 2008
16.1 Grant Board Authority to Issue Ordinary Shares For For For
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeover/Merger
16.2 Grant Board Authority to Issue All Unissued For Against Against
Preference Shares B
17.0 Authorize Board to Exclude Preemptive Rights For For For
from Issuance Under Item 16a
18.0 Authorize Repurchase of Up to Ten Percent of For For For
Issued Share Capital
19.0 Reduction of the Issued Capital by Cancellation For For For
of Own Shares
20.1 Amend Articles Re: Conversion of the Special For For For
Share
20.2 Amend Articles For For For
21.0 Receive Announcements on the Functioning of the
External Auditor
22.0 Allow Questions
23.0 Close Meeting
TNT N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N86672107 09/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting
2.0 Approve Sale of the Logistics Division For For For
3.0 Cancel Company Treasury Shares For For For
4.0 Allow Questions
5.0 Close Meeting
UNILEVER N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N8981F271 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Report of Management Board For
2.0 Approve Allocation of Income and Dividends For For For
3.0 Discussion on Company's Corporate Governance For
Structure
4.0 Approve Discharge of Executive Directors For For For
5.0 Approve Discharge of Non-Executive Directors For For For
6.1 Elect P.J. Cescau as Executive Director For For For
6.2 Elect C.J. van der Graaf as Executive Director For For For
6.3 Elect R.D. Kugler as Executive Director For For For
7.1 Elect Rt Han The Lord Brittan of Spennithorne For For For
as non-Executive Director
7.2 Elect W. dik as non-Executive Director For For For
7.3 Elect C.E. Golden as non-Executive Director For For For
7.4 Elect B.E. Grote as non-Executive Director For For For
7.5 Elect Lord Simon of Highbury as non-Executive For For For
Director
7.6 Elect J.C. Spinetta as non-Executive Director For For For
7.7 Elect K.J. Storm as non-Executive Director For For For
7.8 Elect J. van der Veer as non-Executive Director For For For
7.9 Elect G. Berger as non-Executive Director For For For
7.10 Elect N. Murthy as non-Executive Director For For For
7.11 Elect H. Nyasulu as non-Executive Director For For For
7.12 Elect M. Treschow as non-Executive Director For For For
8.0 Approve Long Term Incentive Plan For For For
9.0 Approve Remuneration of Non-executive Directors For For For
10.0 Amend Articles to Reflect Recommendations of For For For
Dutch Corporate Governance Code and Amendments
to Book 2 of Dutch Civil Code on Two-tiered
Company Regime
11.0 Ratify PricewaterhouseCoopers as Auditors For For For
12.0 Grant Board Authority to Issue Shares Up To 10 For For For
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
13.0 Authorize Repurchase of Up to Ten Percent of For For For
Issued Share Capital
14.0 Allow Questions For
UNILEVER N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N8981F271 10/02/2006 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting
2.0 Receive Report by the Administration Office
3.0 Close Meeting
UNILEVER PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G92087165 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Remuneration Report For For For
3.0 Approve Final Dividend of 32.04 Pence Per For For For
Ordinary Share
4.0 Re-elect Patrick Cescau as Director For For For
5.0 Re-elect Kees van der Graaf as Director For For For
6.0 Re-elect Ralph Kugler as Director For For For
7.0 Re-elect Lord Brittan of Spennithorne as For For For
Director
8.0 Re-elect Wim Dik as Director For For For
9.0 Re-elect Charles Golden as Director For For For
10.0 Re-elect Byron Grote as Director For For For
11.0 Re-elect Lord Simon of Highbury as Director For For For
12.0 Re-elect Jean-Cyril Spinetta as Director For For For
13.0 Re-elect Kornelis Storm as Director For For For
14.0 Re-elect Jeroen van der Veer as Director For For For
15.0 Elect Genevieve Berger as Director For For For
16.0 Elect Narayana Murthy as Director For For For
17.0 Elect Hixonia Nyasulu as Director For For For
18.0 Elect Michael Treschow as Director For For For
19.0 Reappoint PricewaterhouseCoopers LLP as For For For
Auditors of the Company
20.0 Authorise Board to Fix Remuneration of Auditors For For For
21.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 13,450,000
22.0 Subject to the Passing of Resolution 21, For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,000,000
23.0 Authorise 131,000,000 Ordinay Shares for Market For For For
Purchase
24.0 Amend Articles of Association Re: For For For
E-Communications and Voting Rights
25.0 Approve Increase in Remuneration of For For For
Non-Executive Directors to GBP 2,000,000
26.0 Approve Unilever Global Share Incentive Plan For For For
2007
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F5879X108 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory For For For
Reports
2.0 Accept Consolidated Financial Statements and For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of For For For
EUR 2.65 per Share
4.0 Ratify Appointment and Reelect Pascale Sourisse For For For
as Director
5.0 Ratify Appointment and Reelect Robert Castaigne For For For
as Director
6.0 Ratify Appointment and Reelect Jean-Bernard For For For
Levy as Director
7.0 Ratify Deloitte and Associes as Auditor For For For
8.0 Ratify KPMG SA as Auditor For For For
9.0 Ratify BEAS Sarl as Alternate Auditor For For For
10.0 Ratify Philippe Mathis as Alternate Auditor For For For
11.0 Authorize Repurchase of Up to Ten Percent of For For For
Issued Share Capital
12.0 Approve Shareholders Agreement Between Vinci For For For
and ASF Holding
13.0 Approve Transaction with Societe Gastronomique For For For
de l'Etoile
14.0 Approve Additional Pension Scheme Benefiting to For For For
the Chairman
15.0 Approve Reduction in Share Capital via For For For
Cancellation of Repurchased Shares
16.0 Authorize Issuance of Equity or Equity-Linked For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million
17.0 Authorize Capitalization of Reserves for Bonus For For For
Issue or Increase in Par Value
18.0 Authorize Issuance of Specific Convertible For For For
Bonds without Preemptive Rights Named OCEANE
19.0 Approve Issuance of Convertible Bonds without For For For
Preemptive Rights Other than OCEANE
20.0 Authorize Board to Increase Capital in the For For For
Event of Additional Demand Related to
Delegations Submitted to Shareholder Votes in
Items 16, 18, and 19 Above
21.0 Authorize Capital Increase of up to 10 Percent For For For
of Issued Capital for Future Acquisitions
22.0 Approve Employee Savings-Related Share Purchase For For For
Plan
23.0 Authorize Board to Issue Shares Reserved to For For For
Share Purchase Plan for Employees of
International Subsidiaries
24.0 Approve Issuance of Securities Convertible into For For For
Debt
25.0 Authorize Issuance of Bonds with Warrants For For For
Attached without Preemptive Rights
26.0 Approve 1 for 2 Stock Split For For For
27.0 Amend Article 11 of Bylaws Re: Appointment of For For For
Employee Shareholder Representative
28.0 Amend Article 17 of Bylaws Re: Record Date For For For
29.0 Amend Article 10 bis of Bylaws Re: Record Date For For For
30.0 Authorize Filing of Required Documents/Other For For For
Formalities
VODAFONE GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G93882101 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Re-elect Sir John Bond as Director For For For
3.0 Re-elect Arun Sarin as Director For For For
4.0 Re-elect Thomas Geitner as Director For For For
5.0 Re-elect Michael Boskin as Director For For For
6.0 Re-elect Lord Broers as Director For For For
7.0 Re-elect John Buchanan as Director For For For
8.0 Re-elect Andy Halford as Director For For For
9.0 Re-elect Jurgen Schrempp as Director For For For
10.0 Re-elect Luc Vandevelde as Director For For For
11.0 Elect Philip Yea as Director For For For
12.0 Elect Anne Lauvergeon as Director For For For
13.0 Elect Anthony Watson as Director For For For
14.0 Approve Final Dividend of 3.87 Pence Per For For For
Ordinary Share
15.0 Approve Remuneration Report For For For
16.0 Reappoint Deloitte & Touche LLP as Auditors of For For For
the Company
17.0 Authorise the Audit Committee to Fix For For For
Remuneration of Auditors
18.0 Adopt New Articles of Association For For For
19.0 Authorise the Company and Any Company Which is For For For
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
20.0 Authorise Issue of Equity or Equity-Linked For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 900,000,000
21.0 Authorise Issue of Equity or Equity-Linked For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 260,000,000
22.0 Authorise 5,200,000,000 Ordinary Shares for For For 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 SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G93882101 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Authorised Capital to GBP For For For
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
YAMAHA MOTOR CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS J95776126 03/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the For For For
Following Dividends: Interim JY 15, Final JY
21, Special JY 0
2.0 Amend Articles to: Expand Business Lines - For For For
Decrease Maximum Board Size - Limit Rights of
Odd-lot Holders - Update Terminology to Match
that of New Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For For
3.2 Elect Director For For For
3.3 Elect Director For For For
3.4 Elect Director For For For
3.5 Elect Director For For For
3.6 Elect Director For For For
3.7 Elect Director For For For
3.8 Elect Director For For For
3.9 Elect Director For For For
3.10 Elect Director For For For
3.11 Elect Director For For For
3.12 Elect Director For For For
3.13 Elect Director For For For
4.1 Appoint Internal Statutory Auditor For Against Against
4.2 Appoint Internal Statutory Auditor For Against Against
4.3 Appoint Internal Statutory Auditor For For For
5.0 Appoint Alternate Internal Statutory Auditor For For For
6.0 Approve Retirement Bonuses for Directors For Against Against
7.0 Approve Payment of Annual Bonuses to Directors For Against Against
8.0 Approve Adjustment to Aggregate Compensation For Against Against
Ceiling for Statutory Auditors
9.0 Adopt Advance Warning-Type Takeover Defense For Against Against
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G98803144 03/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Final Dividend of HK$0.51 Per Share For For For
3.1 Reelect Chan Lu Min as Director For For For
3.2 Reelect Edward Y. Ku as Director For For For
3.3 Reelect Kuo Tai Yu as Director For For For
3.4 Reelect So Kwan Lok as Director For For For
3.5 Reelect Liu Len Yu as Director For For For
3.6 Authorize Board to Fix the Remuneration of For For For
Directors
4.0 Appoint Auditors and Authorize Board to Fix For For For
Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked For Against Against
Securities without Preemptive Rights
5.2 Authorize Repurchase of Up to 10 Percent of For For For
Issued Share Capital
5.3 Authorize Reissuance of Repurchased Shares For Against Against
6.0 Amend Bylaws Re: Voting By Poll; Appointment, For For For
Removal and Retirement by Rotation of Directors
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G98803144 03/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Supplemental Production Agreement and For For For
Annual Caps
2.0 Approve Supplemental PCC Management Service For For For
Agreement and Annual Caps
3.0 Approve Supplemental PCC Services Agreement and For For For
Annual Caps
4.0 Approve PCC Connected Sales Agreement and For For For
Annual Caps
5.0 Approve PCC Connected Purchases Agreement and For For For
Annual Caps
6.0 Approve Pou Chien Lease Agreement and Annual For For For
Caps
7.0 Approve Pou Yuen Lease Agreement and Annual Caps For For For
8.0 Approve Yue Dean Lease Agreement and Annual Caps For For For
9.0 Approve Supplemental Pou Yii Lease Agreement For For For
and Annual Caps
10.0 Approve Supplemental GBD Management Service For For For
Agreement and Annual Caps
11.0 Approve Supplemental GBD Tenancy Agreement and For For For
Annual Caps
12.0 Approve GBD Box Agreement and Annual Caps For For For
13.0 Approve Supplemental Godalming Tenancy For For For
Agreement and Annual Caps
14.0 Approve Yue Cheng Rest Assured Agreement For For For
15.0 Approve Guangzhou Pouxue Rest Assured Agreement For For For
16.0 Approve YY Rest Assured Agreement For For For
ZURICH FINANCIAL SERVICES AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H9870Y105 04/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent For For For
ZURICH FINANCIAL SERVICES AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H9870Y105 04/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory For For For
Reports
2.0 Approve Allocation of Income and Dividends of For For For
CHF 11 per Share
3.0 Approve Discharge of Board and Senior Management For For For
4.0 Approve CHF 324,244 Increase in Pool of Capital For For For
Reserved for Stock Option Plan
5.101 Elect Armin Meyer as Director For For For
5.102 Elect Rolf Watter as Director For For For
5.200 Ratify PricewaterhouseCoopers AG as Auditors For For For
ACCOR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F00189120 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 2.95 per Share
4.0 Elect Augustin de Romanet de Beaune as Director Mgmt For For For
5.0 Reelect Cabinet Deloitte et Associes as Auditor Mgmt For For For
6.0 Reelect Societe BEAS as Alternate Auditor Mgmt For For For
7.0 Reelect Cabinet Ernst et Young Et Autres as Mgmt For For For
Auditor
8.0 Elect Societe Auditex as Alternate Auditor Mgmt For For For
9.0 Approve Transaction with Compagnie des Alpes Mgmt For For For
and Societe Sojer
10.0 Approve Transaction with Olympique Lyonnais Mgmt For For For
11.0 Approve Transaction with Club Mediterrannee and Mgmt For For For
Icade
12.0 Approve Transaction with Paul Dubrule and Mgmt For For For
Gerard Pelisson
13.0 Approve Transaction with Gilles Pelisson Mgmt For For For
14.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions and Continuation of
the Execution of Approved Conventions
15.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
16.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
17.0 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million
18.0 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100 Million
19.0 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
20.0 Authorize Board to Increase Capital in the Mgmt For Against Against
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
21.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 200 Million for Bonus Issue or Increase in
Par Value
22.0 Set Global Limit for Capital Increase to Result Mgmt For For For
from All the Above Issuance Requests at EUR 300
Million
23.0 Amend Employee Savings-Related Share Purchase Mgmt For For For
Plan
24.0 Amend Articles of Association Re: Record Date Mgmt For For For
25.0 Amend Articles of Association Re: Attend Mgmt For For For
General Meetings through Videoconference and
Telecommunication
26.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
ADECCO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H00392318 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For For For
ADECCO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H00392318 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
CHF 1.20 per Share
3.0 Approve Discharge of Board and Senior Management Mgmt For For For
4.101 Reelect Jakob Baer as Director Mgmt For For For
4.102 Reelect Juergen Dormann as Chairman Mgmt For For For
4.103 Reelect Andreas Jacobs as Director Mgmt For For For
4.104 Reelect Philippe Marcel as Director Mgmt For For For
4.105 Reelect Francis Mer as Director Mgmt For For For
4.106 Reelect Thomas O'Neill as Director Mgmt For For For
4.107 Reelect David Prince as Director Mgmt For For For
4.108 Reelect Peter Ueberroth as Director Mgmt For For For
4.200 Elect Klaus Jacobs as Honorary President by Mgmt For For For
Acclamation
4.300 Elect Rolf Doerig as Vice-Chairman Mgmt For For For
5.1 Ratify Ernst & Young AG as Auditors Mgmt For For For
5.2 Ratify OBT AG as Special Auditors Mgmt For For For
ALCAN INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AL CINS 013716105 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Canada
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Directors Roland Berger Mgmt For For For
1.2 Elect Director L. Denis Desautels Mgmt For For For
1.3 Elect Director Richard B. Evans Mgmt For For For
1.4 Elect Director L. Yves Fortier Mgmt For For For
1.5 Elect Directors Jeffrey Garten Mgmt For For For
1.6 Elect Director Jean-Paul Jacamon Mgmt For For For
1.7 Elect Director Yves Mansion Mgmt For For For
1.8 Elect Director Christine Morin-Postel Mgmt For For For
1.9 Elect Director Heather Munroe-Blum Mgmt For For For
1.10 Elect Director H. Onno Ruding Mgmt For For For
1.11 Elect Director Gerhard Schulmeyer Mgmt For For For
1.12 Elect Director Paul M. Tellier Mgmt For For For
1.13 Elect Director Milton K. Wong Mgmt For For For
2.0 Approve PricewaterhouseCoopers LLP as Auditors Mgmt For For For
and Authorize Board to Fix Remuneration of
Auditors
3.0 Amend Executive Share Option Plan Mgmt For For For
ALLIANCE BOOTS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G12517119 07/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement with Alliance Unichem Mgmt For For For
Plc; Increase Authorised Capital from GBP
299,999,279 to GBP 479,148,237; Issue Equity
with Rights up to GBP 179,148,254 Pursuant with
the Merger
2.0 Elect Stefano Pessina as Director Mgmt For For For
3.0 Elect George Fairweather as Director Mgmt For For For
4.0 Elect Ornella Barra as Director Mgmt For For For
5.0 Elect Steve Duncan as Director Mgmt For For For
6.0 Elect Adrian Loader as Director Mgmt For For For
7.0 Elect Patrick Ponsolle as Director Mgmt For For For
8.0 Elect Manfred Stach as Director Mgmt For For For
9.0 Elect Scott Wheway as Director Mgmt For For For
10.0 Amend Articles of Association Mgmt For For For
11.0 Change Company Name to Alliance Boots Plc Mgmt For For For
ALLIANCE BOOTS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G12517119 07/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 21 Pence Per Share Mgmt For For For
4.0 Re-elect Sir Nigel Rudd as Director Mgmt For For For
5.0 Elect Jim Smart as Director Mgmt For For For
6.0 Reappoint KPMG Audit Plc as Auditors of the Mgmt For For For
Company
7.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
8.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 119,900,000 if
the Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
60,100,000
9.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 17,900,000 if
the Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP 9,000,000
10.0 Authorise 96,756,000 Ordinary Shares if the Mgmt For For For
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to 48,571,000
Ordinary Shares for Market Purchase
11.0 Amend Articles of Association Mgmt For For For
12.0 Authorise the Company to Make Donations to EU Mgmt For For For
Political Organisations up to GBP 37,500 and to
Incur EU Political Expenditure up to GBP 37,500
13.0 Amend Boots Performance Share Plan Mgmt For For For
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G0182K124 07/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Scheme of Arrangement; Approve Mgmt For For For
Reduction and Subsequent Increase of Share
Capital; Capitalise Reserves; Issue Equity with
Rights up to Aggregate Nominal Amount of the
New Ordinary Shares; Amend Articles of
Association
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G0182K124 07/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Court United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Scheme of Arrangement Mgmt For For For
ALUMINA LTD (FORMERLY WMC LIMITED)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AWC CINS Q0269M109 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for the Year Ended Dec. 31, 2006
2.0 Approve Remuneration Report for the Year Ended Mgmt For Against Against
Dec. 31, 2006
3.0 Elect Peter AF Hay as Director Mgmt For For For
4.0 Amend Articles Re:Preference Shares Mgmt For For For
AXA SA (FORMERLY AXA-UAP)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F06106102 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.06 per Share
4.0 Approve Transaction with Groupe Schneider Mgmt For For For
5.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
6.0 Reelect Jean-Rene Fourtou as Supervisory Board Mgmt For For For
Member
7.0 Reelect Leo Apotheker as as Supervisory Board Mgmt For For For
Member
8.0 Reelect Gerard Mestrallet as Supervisory Board Mgmt For For For
Member
9.0 Reelect Ezra Suleiman as Supervisory Board Mgmt For For For
Member
10.0 Elect Henri Jean-Martin Folz as Supervisory Mgmt For For For
Board Member
11.0 Elect Giuseppe Mussari as Supervisory Board Mgmt For For For
Member
12.0 Approve Remuneration of Directors in the Mgmt For For For
Aggregate Amount of EUR 1.1 Million
13.0 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Against
Issued Share Capital
14.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 1 Billion for Bonus Issue or Increase in
Par Value
15.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 Billion
16.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion
17.0 Authorize Board to Set Issue Price for 10 Mgmt For For For
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
18.0 Authorize Board to Increase Capital in the Mgmt For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
19.0 Authorize Capital Increase of Up to EUR 1 Mgmt For Against Against
Billion for Future Exchange Offers
20.0 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
21.0 Authorize Issuance of Equity Upon Conversion of Mgmt For Against Against
a Subsidiary's Equity-Linked Securities
22.0 Approve Issuance of Securities Convertible into Mgmt For For For
Debt
23.0 Approve Employee Savings-Related Share Purchase Mgmt For For For
Plan
24.0 Authorize up to 0.7 Percent of Issued Capital Mgmt For Against Against
for Use in Restricted Stock Plan
25.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
26.0 Amend Articles of Association Re: Record Date Mgmt For For For
27.0 Amend Articles of Association Re: Shareholding Mgmt For For For
Employee Representative Supervisory Board Member
28.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
BAE SYSTEMS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G06940103 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 6.9 Pence Per Mgmt For For For
Ordinary Share
4.0 Re-elect Ulrich Cartellieri as Director Mgmt For For For
5.0 Re-elect Michael Hartnall as Director Mgmt For For For
6.0 Re-elect George Rose as Director Mgmt For For For
7.0 Elect Walter Havenstein as Director Mgmt For For For
8.0 Elect Ian King as Director Mgmt For For For
9.0 Elect Sir Nigel Rudd as Director Mgmt For For For
10.0 Reappoint KPMG Audit Plc as Auditors of the Mgmt For For For
Company
11.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
12.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
13.0 Authorise BAE Systems Marine Limited to Make EU Mgmt For For For
Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
14.0 Authorise BAE Systems (Operations) Limited to Mgmt For For For
Make EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15.0 Authorise BAE Systems Land Systems (Munitions & Mgmt For For For
Ordnance) Limited to Make EU Political
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
16.0 Authorise BAE Systems Land Systems (Weapons & Mgmt For For For
Vehicles) Limited to Make EU Political
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
17.0 Authorise BAE Systems Hagglunds AB to Make EU Mgmt For For For
Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
18.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 26,664,742
19.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,000,111
20.0 Authorise 320,008,915 Ordinary Shares for Mgmt For For For
Market Purchase
21.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
BAE SYSTEMS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G06940103 10/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve the Disposal of the Company's Twenty Mgmt For For For
Per Cent Shareholding in Airbus S.A.S. to
European Aeronautic Defence and Space Company
EADS N.V.; Authorise the Directors to Take All
Steps Necessary to Implement the Disposal
BANCO POPULAR ESPANOL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS E19550206 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements, Allocation of Mgmt For For For
Income, and Discharge Directors
2.1 Amend Article 14 of Bylaws Re: General Meeting Mgmt For For For
Attemdance Limits
2.2 Amend Article 16 of Bylaws Re: Vice-President Mgmt For For For
of the Board
2.3 Amend Articles 18 of Bylaws Re: Functions of Mgmt For For For
the Secretary of the Board
2.4 Amend Articles 21 of Bylaws Re: Creation of New Mgmt For For For
Board Committees
2.5 Amend Articles 22 and 23 of Bylaws and Delete Mgmt For For For
Article 24 Re: Composition and Competencies of
General Management
2.6 Amend Articles Re: Delete Article 25 Mgmt For For For
3.1 Amend Article 8 of General Meeting Guidelines Mgmt For For For
Re: Information to be Included on Company Web
Site
3.2 Amend Article 9 of General Meeting Guidelines Mgmt For For For
Re: New General Meeting Competencies
3.3 Amend Articles 12 and 28 of General Meeting Mgmt For For For
Guidelines Re: Publishing of Meeting Notice and
Voting on Proposals
3.4 Amend Article 28 of General Meeting Guidelines Mgmt For For For
Re: Separate Voting of Agenda Items
4.1 Elect Nicolas Osuna Garcia as Director Mgmt For Against Against
4.2 Elect Helena Revoredo Delveccio as Director Mgmt For Against Against
4.3 Elect Luis Herrando Prat de la Riba as Director Mgmt For Against Against
4.4 Elect Francisco Aparicio Valls as Director Mgmt For Against Against
4.5 Elect Sindicatura de Accionistas de BPE as Mgmt For Against Against
Director
5.0 Approve Auditors Mgmt For For For
6.0 Authorize Repurchase of Shares Mgmt For For For
7.0 Authorize Issuance of Bonds or Any Other Fixed Mgmt For For For
Income Instrument
8.0 Approve Report on Remuneration of Directors Mgmt For For For
9.0 Present Report on Changes Made to the Board Mgmt For For For
Guidelines
10.0 Implementation of the Consolidated Fiscal Tax Mgmt For For For
Regime
11.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS E19790109 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Individual and Consolidated Financial Mgmt For For For
Statements and Statutory Reports for Fiscal
Year Ended 12-31-06
2.0 Approve Allocation of Income Mgmt For For For
3.1 Ratify Isabel Tocino Biscarolasaga as Board Mgmt For For For
Member
3.2 Reelect Azzicurazioni Generali SpA as Board Mgmt For For For
Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as Board Mgmt For For For
Member
3.4 Reelect Antonio Escamez Torres as Board Member Mgmt For For For
3.5 Reelect Francisco Luzon Lopez as Board Member Mgmt For For For
4.0 Reelect Deloitte SL as Auditors Mgmt For For For
5.0 Authorize Repurchase of Shares Mgmt For For For
6.1 Amend Pragraph 1 of Article 1 of Bylaws Re: Mgmt For For For
Company's Name
6.2 Amend Article 28 Re: Powers of the General Mgmt For For For
Meeting
6.3 Amend Article 36 Re: Board Meetings Mgmt For For For
6.4 Amend Article 37 Re: Power of the Board of Mgmt For For For
Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit and Mgmt For For For
Compliance Committee
7.1 Amend Preamble of General Meeting Guidelines Mgmt For For For
7.2 Amend Article 2 Re: Powers of the General Mgmt For For For
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) and Mgmt For For For
22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration of Mgmt For For For
Current Article 22 Subsequent Articles
8.0 Authorize the Board to Increase Capital in Mgmt For For For
Accordance with Article 153.1.A of Spanish
Company Law
9.0 Authorize Issuance of Non-Convertible Fixed Mgmt For For For
Income Securities
10.0 Approve Delivery of Free Shares (100 Shares) to Mgmt For For For
Employees of the Bank, Including Executive
Directors and Senior Managers
11.0 Amend Incentive Plan for Managers of Abbey Mgmt For For For
National Bank Approved at the AGM Held on
6-17-06
12.0 Approve Incentive Long-Term Plan Consisting on Mgmt For For For
the Delivery of Santander Shares and Linked to
Pre-Determined Requirements or Total Return
Results, and EPS
13.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS E19790109 10/22/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement with Riyal SL, Lodares Mgmt For For For
Inversiones SL Sociedad Unipersonal, Somaen Dos
SL Sociedad Unipersonal, Gessinest Consulting
SA Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal; Approve
Consolidated Tax Regime
2.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
BASF AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D06216101 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 3 per Share
3.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
5.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For For
as Auditors for Fiscal 2007
6.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
7.0 Approve Change of Corporate Form to Societas Mgmt For For For
Europaea (SE)
BAYERISCHE MOTOREN WERKE AG (BMW)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D12096109 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.70 per Common Share and EUR 0.72 per
Preference Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board Fiscal Mgmt For For For
2006
5.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For For
as Auditors Fiscal 2007
6.0 Authorize Electronic Distribution of Company Mgmt For For For
Communications
7.0 Authorize Share Repurchase Program and Mgmt For For For
Cancellation of Repurchased Shares
BCE INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCE CINS 05534B760 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Canada
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Andre Berard Mgmt For For For
1.2 Elect Director Ronald Alvin Brenneman Mgmt For For For
1.3 Elect Director Richard James Currie Mgmt For For For
1.4 Elect Director Anthony Smithson Fell Mgmt For For For
1.5 Elect Director Donna Soble Kaufman Mgmt For For For
1.6 Elect Director Brian Michael Levitt Mgmt For For For
1.7 Elect Director Edward C. Lumley Mgmt For For For
1.8 Elect Director Judith Maxwell Mgmt For For For
1.9 Elect Director John Hector McArthur Mgmt For For For
1.10 Elect Director Thomas Charles O'Neill Mgmt For For For
1.11 Elect Director James Allen Pattison Mgmt For For For
1.12 Elect Director Robert Charles Pozen Mgmt For For For
1.13 Elect Director Michael Jonathan Sabia Mgmt For For For
1.14 Elect Director Paul Mathias Tellier Mgmt For For For
1.15 Elect Director Victor Leyland Young Mgmt For For For
2.0 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3.0 Change Company Name to Bell Canada Inc. Mgmt For For For
4.0 Amend Stock Option Plan Mgmt For For For
BP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G12793108 04/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Re-elect David Allen as Director Mgmt For For For
4.0 Re-elect The Lord Browne of Madingley as Mgmt For For For
Director
5.0 Re-elect Antony Burgmans as Director Mgmt For For For
6.0 Elect Sir William Castell as Director Mgmt For For For
7.0 Re-elect Iain Conn as Director Mgmt For For For
8.0 Re-elect Errol Davis Jr as Director Mgmt For For For
9.0 Re-elect Douglas Flint as Director Mgmt For For For
10.0 Re-elect Byron Grote as Director Mgmt For For For
11.0 Re-elect Anthony Hayward as Director Mgmt For For For
12.0 Elect Andy Inglis as Director Mgmt For For For
13.0 Re-elect DeAnne Julius as Director Mgmt For For For
14.0 Re-elect Sir Tom McKillop as Director Mgmt For For For
15.0 Re-elect John Manzoni as Director Mgmt For For For
16.0 Re-elect Walter Massey as Director Mgmt For For For
17.0 Re-elect Sir Ian Prosser as Director Mgmt For For For
18.0 Re-elect Peter Sutherland as Director Mgmt For For For
19.0 Reappoint Ernst & Young LLP as Auditors and Mgmt For For For
Authorise the Board to Determine Their
Remuneration
20.0 Authorise the Company and BP International Ltd Mgmt For For For
to Make EU Political Organisation Donations and
Incur EU Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and Incur
Expenditure up to GBP 0.4M
21.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
22.0 Authorise 1,950,000,000 Ordinary Shares for Mgmt For For For
Market Purchase
23.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,626,000,000
24.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 244,000,000
BRITISH SKY BROADCASTING GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G15632105 11/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of 6.7 Pence Per Mgmt For For For
Ordinary Share
3.0 Re-elect Chase Carey as Director Mgmt For For For
4.0 Re-elect Nicholas Ferguson as Director Mgmt For For For
5.0 Re-elect James Murdoch as Director Mgmt For For For
6.0 Re-elect Jacques Nasser as Director Mgmt For For For
7.0 Re-elect David DeVoe as Director Mgmt For For For
8.0 Re-elect Rupert Murdoch as Director Mgmt For For For
9.0 Re-elect Arthur Siskind as Director Mgmt For For For
10.0 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For For
Authorise the Board to Determine Their
Remuneration
11.0 Approve Remuneration Report Mgmt For For For
12.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations up to GBP 100,000 and
Incur EU Political Expenditure up to GBP 100,000
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 295,000,000
14.0 Subject to the Passing of Item 13, Authorise Mgmt For For For
Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,000,000
CADBURY SCHWEPPES PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G17444152 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of 9.9 Pence Per Mgmt For For For
Ordinary Share
3.0 Approve Remuneration Report Mgmt For For For
4.0 Re-elect Sir John Sunderland as Director Mgmt For For For
5.0 Re-elect Rosemary Thorne as Director Mgmt For For For
6.0 Re-elect David Thompson as Director Mgmt For For For
7.0 Elect Sanjiv Ahuja as Director Mgmt For For For
8.0 Elect Raymond Viault as Director Mgmt For For For
9.0 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For For
the Company
10.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
11.0 Amend Cadbury Schweppes Long Term Incentive Mgmt For For For
Plan 2004; Amend Cadbury Schweppes Share Option
Plan 2004; Amend Cadbury Schweppes (New Issue)
Share Option Plan 2004
12.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 86,636,438
14.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 13,126,733
15.0 Authorise up to GBP 26,253,466 for Market Mgmt For For For
Purchase
CELESIO AG (FORMERLY GEHE AG)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D1497R112 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.75 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
5.0 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For
for Fiscal 2007
6.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
7.0 Approve Creation of 43.5 Million Pool of Mgmt For For For
Capital with Preemptive Rights
8.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
CHEUNG KONG (HOLDINGS) LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y13213106 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Declare Final Dividend Mgmt For For For
3.1 Elect Ip Tak Chuen, Edmond as Director Mgmt For For For
3.2 Elect Woo Chia Ching, Grace as Director Mgmt For For For
3.3 Elect Chiu Kwok Hung, Justin as Director Mgmt For For For
3.4 Elect Chow Kun Chee, Roland as Director Mgmt For For For
3.5 Elect Yeh Yuan Chang, Anthony as Director Mgmt For For For
3.6 Elect Chow Nin Mow, Albert as Director Mgmt For For For
3.7 Elect Wong Yick-ming, Rosanna as Director Mgmt For For For
3.8 Elect Kwan Chiu Yin, Robert as Director Mgmt For For For
4.0 Appoint Deloitte Touche Tohmatsu as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
5.2 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
6.0 Amend Articles Re: Appointment of Directors Mgmt For For For
COMMONWEALTH BANK OF AUSTRALIA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBA CINS Q26915100 11/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for the Year Ended June 30, 2006
2.1 Elect S. Carolyn Kay as Director Mgmt For For For
2.2 Elect Warwick G. Kent as Director Mgmt For For For
2.3 Elect Fergus D. Ryan as Director Mgmt For For For
2.4 Elect David J. Turner as Director Mgmt For For For
2.5 Elect Jane M. Hemstritch as Director Mgmt For For For
3.0 Approve Remuneration Report for the Year Ended Mgmt For For For
June 30, 2006
COMPASS GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G23296182 02/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 6.7 Pence Per Mgmt For For For
Ordinary Share
4.0 Elect Richard Cousins as Director Mgmt For For For
5.0 Elect Sir Ian Robinson as Director Mgmt For For For
6.0 Elect Gary Green as Director Mgmt For For For
7.0 Re-elect Andrew Martin as Director Mgmt For For For
8.0 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For For
the Company
9.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
10.0 Authorise the Company and Any Company which is Mgmt For For For
or Becomes a Subsidiary of the Company to Make
EU Political Organisations Donations and Incur
EU Political Expenditure up to GBP 125,000
11.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 68,700,000
12.0 Subject to the Passing of Resolution 11, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,300,000
13.0 Authorise 206,000,000 Ordinary Shares for Mgmt For For For
Market Purchase
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y20246107 04/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Share Repurchase Program Mgmt For For For
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y20246107 04/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Adopt Financial Statements and Directors' and Mgmt For For For
Auditors' Reports
2.0 Declare Final Dividend of SGD 0.20 Per Share Mgmt For For For
and Special Dividend of SGD 0.05 Per Share
3.0 Approve Directors' Fees of SGD 1.5 Million Mgmt For For For
(2005: SGD 1.1 Million)
4.0 Appoint Ernst & Young as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
5.1 Reelect Jackson Tai as Director Mgmt For For For
5.2 Reelect Ang Kong Hua as Director Mgmt For For For
5.3 Reelect Leung Chun Ying as Director Mgmt For For For
5.4 Reelect Peter Ong Boon Kwee as Director Mgmt For For For
6.1 Approve Issuance of Shares and Grant Options Mgmt For Against Against
Pursuant to the DBSH Share Option Plan
6.2 Approve Issuance of Shares and Grant of Options Mgmt For Against Against
and/or Awards Pursuant to the DBSH Share Plan
6.3 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights
DEUTSCHE POST AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D19225107 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.75 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
5.0 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For
for Fiscal 2007
6.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
7.0 Approve Issuance of Convertible Bonds and/or Mgmt For For For
Bonds with Warrants Attached without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 56 Million
Pool of Capital to Guarantee Conversion Rights
8.0 Elect Ingrid Matthaeus-Maier to the Supervisory Mgmt For For For
Board
E.ON AG (FORMERLY VEBA AG)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D24909109 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 3.35 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board Fiscal Mgmt For For For
2006
5.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance of Repurchased Shares - Authorize
Use of Financial Derivatives When Repurchasing
6.0 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For
for Fiscal 2007
ENI SPA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T3643A145 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles 6.2, 13, 17, 24, 28 of the Bylaws Mgmt For For For
ENI SPA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T3643A145 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements, Statutory Reports, Mgmt For For For
and Allocation of Income for the Fiscal Year
2006 of Finanziaria ENI - Enifin SpA,
incorporated in ENI on Dec. 13, 2006
2.0 Accept Financial Statements, Statutory Reports, Mgmt For For For
and Allocation of Income for the Fiscal Year
2006 of ENI Portugal Investment SpA,
incorporated in ENI on Dec. 13, 2006
3.0 Accept Financial Statements, Consolidated Mgmt For For For
Financial Statements, and Statutory Reports for
the Fiscal Year 2006
4.0 Approve Allocation of Income Mgmt For For For
5.0 Authorize Share Repurchase Program; Revoke Mgmt For For For
Previously Granted Authorization to Repurchase
Shares
6.0 Extend Mandate of the External Auditors Mgmt For For For
PriceWaterhouseCoopers for the Three-Year Term
2007-2009
FLEXTRONICS INTERNATIONAL LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLEX CINS Y2573F102 10/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 RE-ELECTION OF MR. MICHAEL E. MARKS AS A Mgmt For For For
DIRECTOR OF THE COMPANY.
2.0 RE-ELECTION OF MR. RICHARD SHARP AS A DIRECTOR Mgmt For For For
OF THE COMPANY.
3.0 RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Mgmt For For For
DIRECTOR OF THE COMPANY.
4.0 RE-ELECTION OF MR. MICHAEL MCNAMARA AS A Mgmt For For For
DIRECTOR OF THE COMPANY.
5.0 RE-ELECTION OF MR. ROCKWELL A. SCHNABEL AS A Mgmt For For For
DIRECTOR OF THE COMPANY.
6.0 RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR Mgmt For For For
OF THE COMPANY.
7.0 Ratify Auditors Mgmt For For For
8.0 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
9.0 TO APPROVE AUTHORIZATION TO PROVIDE DIRECTOR Mgmt For For For
CASH COMPENSATION AND ADDITIONAL CASH
COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE
10.0 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For For
ARTICLES OF ASSOCIATION.
11.0 APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For For
MANDATE RELATING TO ACQUISITIONS BY THE COMPANY
OF ITS OWN ISSUED ORDINARY SHARES.
12.0 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO Mgmt For Against Against
ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED
AND OUTSTANDING SHARE BONUS AWARDS.
13.0 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN Mgmt For Against Against
PROVIDING THE AUTOMATIC OPTION GRANT TO
NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED.
14.0 APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For Against Against
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.
FRANCE TELECOM SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F4113C103 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Discharge Mgmt For For For
Directors
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.20 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For Abstain NA
Related-Party Transactions
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Elect Claudie Haignere as Director Mgmt For For For
7.0 Amend Article 21 of Association Re: Record Date Mgmt For For For
8.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
9.0 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
10.0 Authorize Board to Set Issue Price for 10 Mgmt For For For
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
11.0 Authorize Board to Increase Capital in the Mgmt For Against Against
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
12.0 Authorize Capital Increase of Up to EUR 4 Mgmt For For For
Billion for Future Exchange Offers
13.0 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
14.0 Authorize Issuance of Equity upon Conversion of Mgmt For Against Against
a Subsidiary's Equity-Linked Securities Up to 4
Billion
15.0 Authorize Capital Increase of up to EUR 200 Mgmt For For For
Million to Participants of Orange SA Stock
Option Plan in Connection with France Telecom
Liquidity Agreement
16.0 Approve Restricted Stock Plan for Orange SA Mgmt For For For
Option Holders
17.0 Set Global Limit for Capital Increase to Result Mgmt For For For
from All Issuance Requests at EUR 8 Billion
18.0 Approve Issuance of Securities Convertible into Mgmt For For For
Debt
19.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 2 Billion for Bonus Issue or Increase in
Par Value
20.0 Approve Stock Option Plans Grants Mgmt For For For
21.0 Approve Employee Savings-Related Share Purchase Mgmt For For For
Plan
22.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
23.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
4901 CINS J14208102 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 12.5
2.0 Amend Articles to: Increase Authorized Capital Mgmt For Against Against
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
3.7 Elect Director Mgmt For For For
3.8 Elect Director Mgmt For For For
3.9 Elect Director Mgmt For For For
4.0 Appoint Internal Statutory Auditor Mgmt For For For
5.0 Approve Retirement Bonuses for Directors Mgmt For For For
6.0 Approve Retirement Bonus for Statutory Auditor Mgmt For For For
7.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
and Statutory Auditors
8.0 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceilings for Directors and Statutory Auditors
9.0 Approve Stock Option Plan and Deep Discount Mgmt For For For
Stock Option Plan for Directors
GLAXOSMITHKLINE PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G3910J112 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Elect Daniel Podolsky as Director Mgmt For For For
4.0 Elect Stephanie Burns as Director Mgmt For For For
5.0 Re-elect Julian Heslop as Director Mgmt For For For
6.0 Re-elect Sir Deryck Maughan as Director Mgmt For For For
7.0 Re-elect Ronaldo Schmitz as Director Mgmt For For For
8.0 Re-elect Sir Robert Wilson as Director Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.0 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of Auditors
11.0 Authorise the Company to Make EU Political Mgmt For For For
Organisations Donations up to GBP 50,000 and to
Incur EU Political Expenditures up to GBP 50,000
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 479,400,814
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 71,910,122
14.0 Authorise 575,280,977 Ordinary Shares for Mgmt For For For
Market Purchase
15.0 Amend Articles of Association Re: Electronic Mgmt For For For
Communication
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y30148111 11/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For For For
3.1 Reelect Laura L.Y. Chen as Director Mgmt For For For
3.2 Reelect York Liao as Director Mgmt For For For
3.3 Reelect S.S. Yin as Director Mgmt For For For
3.4 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Reappoint KPMG as Auditors and Authorize Board Mgmt For For For
to Fix Their Remuneration
5.1 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
5.2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
5.3 Authorize Reissuance of Repurchased Shares Mgmt For For For
HITACHI LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6501 CINS J20454112 06/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Etsuhiko Shoyama Mgmt For For For
1.2 Elect Director Kazuo Furukawa Mgmt For For For
1.3 Elect Director Yoshiki Yagi Mgmt For For For
1.4 Elect Director Tadamichi Sakiyama Mgmt For For For
1.5 Elect Director Toyoaki Nakamura Mgmt For For For
1.6 Elect Director Yoshie Ohta Mgmt For For For
1.7 Elect Director Mitsuo Ohhashi Mgmt For For For
1.8 Elect Director Akihiko Nomiyama Mgmt For Against Against
1.9 Elect Director Kenji Miyahara Mgmt For For For
1.10 Elect Director Tooru Motobayashi Mgmt For Against Against
1.11 Elect Director Takeo Ueno Mgmt For For For
1.12 Elect Director Isao Uchigasaki Mgmt For For For
1.13 Elect Director Michihiro Honda Mgmt For For For
HSBC HOLDINGS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G4634U169 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.1 Re-elect Lord Butler as Director Mgmt For For For
3.2 Re-elect Baroness Lydia Dunn as Director Mgmt For For For
3.3 Re-elect Rona Fairhead as Director Mgmt For For For
3.4 Re-elect William Fung as Director Mgmt For For For
3.5 Re-elect Sir Brian Moffat as Director Mgmt For For For
3.6 Elect Gwyn Morgan as Director Mgmt For For For
4.0 Reappoint KPMG Audit Plc as Auditors and Mgmt For For For
Authorise the Board to Determine Their
Remuneration
5.0 Auth. Issuance of Non-Cumulative Pref. Shares Mgmt For For For
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
6.0 Subject to the Passing of Resolution 5, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 289,665,000
7.0 Authorise 1,158,660,000 Ordinary Shares for Mgmt For For For
Market Purchase
8.0 Approve Scrip Dividend Program Mgmt For For For
9.0 Authorise the Company to Make EU Political Mgmt For For For
Organisations Donations and to Incur EU
Political Expenditures up to GBP 250,000
10.0 Authorise HSBC Bank Plc to Make EU Political Mgmt For For For
Organisations Donations and to Incur EU
Political Expenditures up to GBP 50,000
11.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
12.0 Amend Articles of Association Re: Use of Mgmt For For For
Electronic Communications
HUSKY ENERGY INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSE CINS 448055103 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Canada
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Victor T.K. Li Mgmt For For For
1.2 Elect Director Canning K.N. Fok Mgmt For For For
1.3 Elect Director R. Donald Fullerton Mgmt For For For
1.4 Elect Director Martin J.G. Glynn Mgmt For For For
1.5 Elect Director Brent D. Kinney Mgmt For For For
1.6 Elect Director Holger Kluge Mgmt For For For
1.7 Elect Director Poh Chan Koh Mgmt For For For
1.8 Elect Director Eva L. Kwok Mgmt For For For
1.9 Elect Director Stanley T.L. Kwok Mgmt For For For
1.10 Elect Director John C.S. Lau Mgmt For For For
1.11 Elect Director Wayne E. Shaw Mgmt For For For
1.12 Elect Director William Shurniak Mgmt For For For
1.13 Elect Director Frank J. Sixt Mgmt For For For
2.0 Ratify KPMF LLP as Auditors Mgmt For For For
3.0 Amend Stock Option Plan Mgmt For Against Against
HUSKY ENERGY INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSE CINS 448055103 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve 1:2 Stock Split Mgmt For For For
HUTCHISON WHAMPOA LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y38024108 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For For For
3.1 Reelect Li Ka-Shing as Director Mgmt For For For
3.2 ReelectFrank John Sixt as Director Mgmt For For For
3.3 Reelect Michael David Kadoorie as Director Mgmt For For For
3.4 Reelect George Colin Magnus as Director Mgmt For For For
4.0 Appoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
5.2 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
5.4 Approve Employee Share Option Plan of Hutchison Mgmt For Against Against
Telecommunications (Australia) Ltd.
5.5 Amend Articles of Association Mgmt For For For
IBERDROLA S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS E6164R104 03/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Individual and Consolidated Financial Mgmt For For For
Statements and Statutory Reports for Fiscal
Year Ended 12-31-06
2.0 Approve Allocation of Income and Distribution Mgmt For For For
of Dividends
3.0 Accept Board of Director's Report on Company Mgmt For For For
and Consolidated Group
4.0 Approve Discharge of Directors Mgmt For For For
5.1 Ratify Appointment of Inigo Victor de Oriol Mgmt For For For
Ibarra as Board Member
5.2 Ratify Appointment of Ines Macho Stadler as Mgmt For For For
Board Member
5.3 Ratify Appointment of Braulio Medel Camara as Mgmt For For For
Board Member
5.4 Ratify Appointment of Jose Carlos Pla Royo as Mgmt For For For
Board Member
6.1 Reelect Jose Orbegozo Arroyo as Board Member Mgmt For For For
6.2 Reelect Lucas Maria de Oriol Lopez-Montenegro Mgmt For For For
as Board Member
6.3 Reelect Mariano de Ybarra y Zubiria as Board Mgmt For For For
Member
6.4 Reelect Xabier de Irala Estevez Board Member Mgmt For For For
6.5 Reelect Inigo Victor de Oriol Ibarra as Board Mgmt For For For
Member
6.6 Reelect Ines Machado Stadler as Board Member Mgmt For For For
6.7 Reelect Braulio Medel Camara as Board Member Mgmt For For For
7.0 Nominate Nicolas Osuna Garcia as Board Member Mgmt For For For
8.0 Approve 4:1 Stock Split and Subsequent Mgmt For For For
Reduction of Par Value to EUR 0.75 Per Share
from EUR 3 Per Share; Amend Article 5 of Bylaws
Accordingly
9.0 Authorize Repurchase of Shares; Void Mgmt For For For
Authorization Granted at the 3-30-06 AGM
(Unused Amount)
10.0 Authorize the Board with the Power of Mgmt For For For
Substitution to Issue Bonds/Debentures/Other
Debt Securities up to Aggregate Nominal Amount
of EUR 20 Billion and Promissory Notes up to an
Amount of EUR 4 Billion; Void Authorization
Granted at 3-30-06 AGM
11.0 Authorize the Board to Require the Listing and Mgmt For For For
Delisting of Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock from
National and Foreign Secondary Markets; Void
Authorization Granted at the 3-30-06 AGM
12.0 Authorize Board to Approve the Creation of Mgmt For For For
Foundation; Void Authorization in it Unused
Amount Granted at 3-30-06 AGM
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 of Mgmt For For For
Section I of Bylaws to Conform with
Recommendations from the Spanish Unified Code
of Best Practices
13.2 Amend Articles 16 to 25, 27 to 29, 32 to 34, 36 Mgmt For For For
to 40, and 43 to 47, and Add New Article 48,
Renumber Current Article 48 to 49, Amend
Articles 50 to 53 Re: Conform with
Recommendations from the Spanish Unified Code
of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 of Mgmt For For For
Section IV of Bylaws to Conform with
Recommendations from the Spanish Unified Code
of Best Practices
13.4 Include New Section V Re: Final Provisions Mgmt For For For
Consisting of a Sole Final Provision
13.5 Consolidate Amendments to Articles in Light Mgmt For For For
with the Proposed Amendments
14.0 Amend Articles General Meeting Guidelines in Mgmt For For For
Light of Amendments to Articles and Subsequent
Approval of the New Text
15.0 Present Report Re: Amendments to General Mgmt For For For
Meeting Guidelines in According with Article
115 of the Spanish Company Law
16.0 Approve EUR 790.13 Million Capital Increase Via Mgmt For For For
Non-Rights Issuance of 263.38 Million of New
Shares at EUR 3 Nominal Value and Share
Issuance Premium to be Determined; Amend
Article 5 Accordingly
17.0 Authorize Issuance of Simple Notes in the Mgmt For For For
Minimal Nominal Amount of EUR 29.51 Million and
Maximum Nonimal Amount of EUR 1.1 Billion;
Authorize Board to Set All Terms and Conditions
of Notes Issuance
18.0 Approve Within the Framework of the Scottish Mgmt For For For
Power Plc Transaction the Continuity of the
Share Purchase Plans Already Established with
the Purpose of Managing its Rights and the
Delivery of Iberdrola Shares under the Terms
Established in the Transaction
19.0 Approve EUR 34.95 Million Capital Increase via Mgmt For For For
Non-Right Issuance of 11.65 Million Shares of
EUR 3 Par Value to Service the Stock Purchase
Plan for Scottish Power Employees and Extend
the Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws
20.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
INFINEON TECHNOLOGIES AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D35415104 02/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2005/2006
2.1 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2005/2006
2.2 Withhold Discharge of Former Management Board Mgmt For For For
Member Andreas von Zitzewitz
3.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2005/2006
4.0 Ratify KPMG Deutsche Treuhand-Gesellschaft as Mgmt For For For
Auditors for Fiscal 2006/2007
5.0 Approve Creation of EUR 224 Million Pool of Mgmt For For For
Capital without Preemptive Rights
6.0 Approve Issuance of Convertible Bonds and/or Mgmt For For For
Bonds with Warrants Attached without Preemptive
Rights up to Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 248 Million
Pool of Capital to Guarantee Conversion Rights
7.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
8.0 Amend Articles Re: Location of Company Mgmt For For For
Headquarters
9.0 Amend Articles Re: Conducting of Shareholder Mgmt For For For
Meetings due to New German Legislation (Law on
Company Integrity and Modernization of the
Right of Avoidance)
ING GROEP NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N4578E413 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting and Announcements Mgmt
2.1 Receive Report of Management Board Mgmt
2.2 Receive Report of Supervisory Board Mgmt
2.3 Approve Financial Statements and Statutory Mgmt For For For
Reports
3.1 Receive Explanation on Company's Retention and Mgmt
Distribution Policy
3.2 Approve Dividends of EUR 1.32 Per Share Mgmt For For For
4.1 Discuss Remuneration Report Mgmt
4.2 Approve Stock Option Plan Mgmt For For For
5.1 Receive Explanation on Company's Corporate Mgmt
Governance Policy
5.2 Amend Articles Mgmt For For For
6.0 Corporate Responsiblity Mgmt
7.1 Approve Discharge of Management Board Mgmt For For For
7.2 Approve Discharge of Supervisory Board Mgmt For For For
8.0 Discuss Proposed Change of Audit Structure Mgmt
9.101 Elect John Hele to Management Board Mgmt For For For
9.102 Elect Hans van Kempen to Management Board Mgmt Against Against For
9.201 Elect Koos Timmermans to Management Board Mgmt For For For
9.202 Elect Hugo Smid to Management Board Mgmt Against Against For
10.101 Elect Claus Dieter Hoffmann to Supervisory Board Mgmt For For For
10.102 Elect Gerrit Broekers to Supervisory Board Mgmt Against Against For
10.201 Elect Wim Kok to Supervisory Board Mgmt For For For
10.202 Elect Cas Jansen to Supervisory Board Mgmt Against Against For
10.301 Elect Henk Breukink to Supervisory Board Mgmt For For For
10.302 Elect Peter Kuys to Supervisory Board Mgmt Against Against For
10.401 Elect Peter Elverding to Supervisory Board Mgmt For For For
10.402 Elect Willem Dutilh to Supervisory Board Mgmt Against Against For
10.501 Elect Piet Hoogendoorn to Supervisory Board Mgmt For For For
10.502 Elect Jan Kuijper to Supervisory Board Mgmt Against Against For
11.1 Grant Board Authority to Issue 220,000,000 Mgmt For For For
Ordinary Shares Up Plus Additional 220,000,000
Shares in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11.2 Grant Board Authority to Issue 10,000,000 Mgmt For For For
Preference B Shares and Restricting/Excluding
Preemptive Rights
12.1 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
12.2 Authorize Repurchase Preference A Shares or Mgmt For For For
Depositary Receipts for Preference A Shares
13.0 Approve Cancellation of Preference A shares Mgmt For For For
Held by ING Groep NV
14.0 Other Business and Conclusion Mgmt
INVESCO PLC (FORMERLY AMVESCAP PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G4917N106 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of USD 0.104 Per Mgmt For For For
Ordinary Share
4.0 Re-elect Joseph Canion as Director Mgmt For For For
5.0 Re-elect Edward Lawrence as Director Mgmt For For For
6.0 Re-elect James Robertson as Director Mgmt For For For
7.0 Reappoint Ernst & Young LLP as Auditors and Mgmt For For For
Authorise the Audit Committee to Determine
Their Remuneration
8.0 Change Company Name to Invesco Plc Mgmt For For For
9.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 21,240,000
10.0 Subject to the Passing of Resolution 9, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 4,180,000
11.0 Authorise 82,900,000 Ordinary Shares for Market Mgmt For For For
Purchase
12.0 Authorise the Company to Use Electronic Mgmt For For For
Communications; Amend Articles of Association
Re: Electronic Communications
13.0 Amend Articles of Association Re: Directors' Mgmt For For For
Fees
JEAN COUTU GROUP INC. (THE)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PJC.A CINS 47215Q104 09/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Canada
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Lise Bastarache, Francois J. Coutu, Jean Mgmt For For For
Coutu, Marie-Josee Coutu, Michel Coutu, Sylvie
Coutu, L. Denis Desautels, Marcel Dutil,
Nicolle Forget, Robert Lacroix, Pierre Legault,
Yvon Martineau, Erik Peladeau, Peter Simons,
and Denis Wood as Directors
2.0 Approve Deloitte & Touche LLP as Auditors and Mgmt For For For
Authorize Board to Fix Remuneration of Auditors
3.0 Amend Stock Option Plan Mgmt For Against Against
KINGFISHER PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G5256E441 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 6.8 Pence Per Mgmt For For For
Ordinary Share
4.0 Elect Daniel Bernard as Director Mgmt For For For
5.0 Elect Janis Kong as Director Mgmt For For For
6.0 Re-elect Phil Bentley as Director Mgmt For For For
7.0 Re-elect John Nelson as Director Mgmt For For For
8.0 Re-elect Michael Hepher as Director Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors and Authorise the Board to Determine
Their Remuneration
10.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 104,267,996
11.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations and to Incur EU
Political Expenditure up to GBP 75,000
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to a
Nominal Value of 5 Percent of the Issued Share
Capital of the Company
13.0 Authorise 235,920,341 Ordinary Shares for Mgmt For For For
Market Purchase
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
4902 CINS J36060119 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Fumio Iwai Mgmt For For For
1.2 Elect Director Yoshikatsu Ota Mgmt For For For
1.3 Elect Director Hisashi Nakayama Mgmt For For For
1.4 Elect Director Tadao Namiki Mgmt For For For
1.5 Elect Director Tadaaki Jagawa Mgmt For For For
1.6 Elect Director Takeo Higuchi Mgmt For For For
1.7 Elect Director Masanori Hondo Mgmt For For For
1.8 Elect Director Yoshihiko Someya Mgmt For For For
1.9 Elect Director Hiroshi Ishiko Mgmt For For For
1.10 Elect Director Shoei Yamana Mgmt For For For
1.11 Elect Director Akio Kitani Mgmt For For For
1.12 Elect Director Yasuo Matsumoto Mgmt For For For
1.13 Elect Director Masatoshi Matsuzaki Mgmt For For For
KOOKMIN BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 50049M109 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 APPROVAL OF NON-CONSOLIDATED FINANCIAL Mgmt For For For
STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND
STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS) FOR THE FISCAL YEAR 2006, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
2.0 APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS Mgmt For For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3.0 APPROVAL OF APPOINTMENT OF CANDIDATES FOR THE Mgmt For For For
MEMBERS OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
4.0 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTION, AS Mgmt For For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5.0 APPROVAL OF THE GRANT OF STOCK OPTION, AS SET Mgmt For For For
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
KOREA ELECTRIC POWER CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y48406105 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 1000 Per Share
2.0 Elect President of Company Mgmt For For For
KOREA ELECTRIC POWER CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y48406105 08/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Three Executive Directors Mgmt For For For
LG ELECTRONICS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5275H177 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 750 Per Common Share
2.0 Elect Directors Mgmt For For For
3.0 Elect Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
LONZA GROUP LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H50524133 03/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
2.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
CHF 1.50 per Share
4.0 Approve Discharge of Board and Senior Management Mgmt For For For
5.0 Reelect Julia Higgins, Peter Kalantzis, Gerhard Mgmt For For For
Mayr, Rolf Soiron, Richard Sykes, and Peter
Wilden as Directors
6.0 Ratify KPMG Fides Peat as Auditors Mgmt For For For
LONZA GROUP LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H50524133 03/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For For For
MEDIASET SPA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T6688Q107 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Accept Financial Statements and Statutory Mgmt For For For
Reports
1.2 Approve Allocation of Income Mgmt For For For
2.0 Accept Consolidated Financial Statements Mgmt For For For
3.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance of Repurchased Shares
MICHELIN ET CIE.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F61824144 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Article 10 of the Bylaws Re: Appointment Mgmt For For For
of General Managers, Whether Qualifying as
General Partners or Not
2.0 Amend Article 11 of the Bylaws Re: Mandatory Mgmt For For For
Blocking of Shares Owned by the General
Managers Who Are General Partners
3.0 Amend Articles 12, and 30 of the Bylaws Re: Mgmt For For For
Remuneration of General Managers Who Are Not
General Partners
4.0 Amend Article13 of the Bylaws Re: End of Mgmt For For For
Mandate of General Managers Who Are Not General
Partners
5.0 Amend Article 14 of the Bylaws Re: Powers of Mgmt For For For
General Partners Concerning General Managers
6.0 Amend Article 17 of the Bylaws Re: Powers of Mgmt For For For
the Supervisory Board Concerning General
Managers
7.0 Amend Articles 25, and 26 of the Bylaws Re: Mgmt For For For
Powers of General Meeting of Shareholders
Concerning Nominations of General Managers
Whether Qualifying as General Partners or Not
and of General Partners
8.0 Amend Articles 13-1, and 14 of the Bylaws Re: Mgmt For For For
Interim Management
9.0 Amend Articles 3, and 10 of the Bylaws Re: Mgmt For For For
Company's Name and Signature
10.0 Amend Article 36 of the Bylaws Re: Introduction Mgmt For For For
of a Competence Clause
11.0 Amend Articles of Association Re: Record Date Mgmt For For For
12.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
13.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.45 per Share
14.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
15.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
16.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
17.0 Elect Didier Miraton as General Manager Mgmt For For For
18.0 Elect Jean-Dominique Senard as General Manager Mgmt For For For
MITSUBISHI UFJ FINANCIAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8306 CINS J44497105 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend (Ordinary Shares) of JY 6000
2.0 Amend Articles to: Increase Authorized Capital Mgmt For For For
to Reflect Stock Split - Delete References to
Two Classes of Preferred Shares to Reflect
Cancellation - Limit Rights of Odd-lot Holders
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For Against Against
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
3.7 Elect Director Mgmt For For For
3.8 Elect Director Mgmt For For For
3.9 Elect Director Mgmt For For For
3.10 Elect Director Mgmt For For For
3.11 Elect Director Mgmt For For For
3.12 Elect Director Mgmt For For For
3.13 Elect Director Mgmt For For For
3.14 Elect Director Mgmt For For For
3.15 Elect Director Mgmt For For For
4.0 Appoint Internal Statutory Auditor Mgmt For For For
5.0 Approve Retirement Bonuses for Directors and Mgmt For Against Against
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
6.0 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceilings and Deep Discount Stock Option Plan
for Directors and Statutory Auditors
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D55535104 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 4.50 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board Fiscal Mgmt For For For
2006
5.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
6.0 Authorize Use of Financial Derivatives When Mgmt For For For
Repurchasing Shares
7.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
8.0 Amend Articles Re: Chairman of General Meeting Mgmt For For For
9.0 Approve Affiliation Agreement with Subsidiary Mgmt For For For
DKV International Health Holding AG
NATIONAL AUSTRALIA BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NAB CINS Q65336119 01/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Presentations by the Chairman and the Group Mgmt
Chief Executive Officer
2.0 Receive Financial Statements and Statutory Mgmt
Reports for the Year Ended Sept. 30, 2006
3.1 Elect Michael Chaney as Director Mgmt For For For
3.2 Elect Ahmed Fahour as Director Mgmt For For For
3.3 Elect Paul Rizzo as Director Mgmt For For For
3.4 Elect Michael Ulmer as Director Mgmt For For For
4.0 Approve Remuneration Report for the Year Ended Mgmt For For For
Sept. 30, 2006
5.0 Approve Non-Executive Director Share Plan Mgmt For For For
6.0 Approve Issuance of 37,260 National Shares at Mgmt For For For
A$39.52 Each to John Stewart, Group Chief
Executive Officer, Under Short Term Incentive
Plan
7.0 Approve Grants of 42,587 Shares, 284,250 Mgmt For For For
Performance Options and 71,063 Performance
Rights, Under the Company's Short Term and Long
Term Incentive Plans, to Ahmed Fahour, Chief
Executive Officer, Australia
8.1 Approve Grants of 19,661 Shares, 152,514 Mgmt For For For
Performance Options, and 38,129 Performance
Rights, Under the Company's Short Term and Long
Term Incentive Plans, to Michael Ullmer,Group
Chief Financial Officer
8.2 Approve Grant of Shares to the Value of A$1 Mgmt For For For
Million to Michael Ullmer, Group Chief
Financial Officer
9.0 Approve Selective Buy-Back Scheme Relating to Mgmt For For For
20 Million Preference Shares Associated with
the National Income Securities
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G6375K151 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of 15.9 Pence Per Mgmt For For For
Ordinary Share
3.0 Re-elect Sir John Parker as Director Mgmt For For For
4.0 Re-elect Steve Lucas as Director Mgmt For For For
5.0 Re-elect Nick Winser as Director Mgmt For For For
6.0 Re-elect Kenneth Harvey as Director Mgmt For For For
7.0 Re-elect Stephen Pettit as Director Mgmt For For For
8.0 Re-elect George Rose as Director Mgmt For For For
9.0 Re-elect Steve Holliday as Director Mgmt For For For
10.1 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.2 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
11.0 Approve Remuneration Report Mgmt For For For
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 103,241,860
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 15,497,674
14.0 Authorise 272,000,000 Ordinary Shares for Mgmt For For For
Market Purchase
15.0 Authorise 8,500,000 B Shares for Market Purchase Mgmt For For For
16.0 Approve the Broker Contract Between Deutsche Mgmt For For For
Bank and the Company for the Repurchase of B
Shares
17.0 Approve Increase In Borrowing Powers to GBP 30 Mgmt For For For
Billion with Limit of Four Times Adjusted
Capital and Reserves
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G6375K151 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of KeySpan Corporation Mgmt For For For
Pursuant to the Merger Agreement
NEC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6701 CINS J48818124 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
1.14 Elect Director Mgmt For Against Against
1.15 Elect Director Mgmt For For For
1.16 Elect Director Mgmt For For For
2.1 Appoint Internal Statutory Auditor Mgmt For Against Against
2.2 Appoint Internal Statutory Auditor Mgmt For Against Against
3.0 Approve Payment of Annual Bonuses to Directors Mgmt For Against Against
NESTLE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H57312466 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For For For
NESTLE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H57312466 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Discharge of Board and Senior Management Mgmt For For For
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
CHF 10.40 per Share
4.0 Approve CHF 7.7 Million Reduction in Share Mgmt For For For
Capital via Cancellation of Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as Director Mgmt For For For
5.2 Reelect Edward George as Director Mgmt For For For
NINTENDO CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
7974 CINS J51699106 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 620
2.0 Amend Articles to: Amend Business Lines - Mgmt For For For
Authorize Public Announcements in Electronic
Format - Limit Rights of Odd-lot Holders -
Authorize Internet Disclosure of Shareholder
Meeting Materials
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
3.7 Elect Director Mgmt For For For
3.8 Elect Director Mgmt For For For
3.9 Elect Director Mgmt For For For
3.10 Elect Director Mgmt For For For
3.11 Elect Director Mgmt For For For
3.12 Elect Director Mgmt For For For
3.13 Elect Director Mgmt For For For
4.1 Appoint Internal Statutory Auditor Mgmt For For For
4.2 Appoint Internal Statutory Auditor Mgmt For For For
4.3 Appoint Internal Statutory Auditor Mgmt For For For
5.0 Approve Appointment of External Audit Firm Mgmt For For For
6.0 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceiling for Directors
NOMURA HOLDINGS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8604 CINS J59009159 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles to Update Terminology to Match Mgmt For For For
that of Financial Instruments and Exchange Law
2.1 Elect Director Junichi Ujiie Mgmt For For For
2.2 Elect Director Nobuyuki Koga Mgmt For For For
2.3 Elect Director Hiroshi Toda Mgmt For For For
2.4 Elect Director Kazutoshi Inano Mgmt For For For
2.5 Elect Director Yukio Suzuki Mgmt For For For
2.6 Elect Director Masaharu Shibata Mgmt For For For
2.7 Elect Director Hideaki Kubori Mgmt For For For
2.8 Elect Director Haruo Tsuji Mgmt For For For
2.9 Elect Director Fumihide Nomura Mgmt For For For
2.10 Elect Director Koji Tajika Mgmt For For For
2.11 Elect Director Masanori Itatani Mgmt For For For
3.0 Approve Executive Stock Option Plan and Deep Mgmt For For For
Discount Stock Option Plan
PEARSON PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G69651100 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of 18.8 Pence Per Mgmt For For For
Ordinary Share
3.0 Re-elect Patrick Cescau as Director Mgmt For For For
4.0 Re-elect Rona Fairhead as Director Mgmt For For For
5.0 Re-elect Susah Fuhrman as Director Mgmt For For For
6.0 Re-elect John Makinson as Director Mgmt For For For
7.0 Elect Robin Freestone as Director Mgmt For For For
8.0 Approve Remuneration Report Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
11.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 67,212,339
12.0 Approve Increase in Authorised Capital from GBP Mgmt For For For
297,500,000 to GBP 298,500,000
13.0 Subject to the Passing of Resolution 11, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,080,000
14.0 Authorise 80,000,000 Ordinary Shares for Market Mgmt For For For
Purchase
15.0 Authorise the Company to Send Documents Mgmt For For For
Electronically
PHILIPS ELECTRONICS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N6817P109 03/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Speech President Mgmt
2.1 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.2 Receive Explanation on Company's Reserves and Mgmt
Dividend Policy
2.3 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.60 per Share
2.4 Approve Discharge of Management Board Mgmt For For For
2.5 Approve Discharge of Supervisory Board Mgmt For For For
3.1 Reelect G.J. Kleisterlee to Management Board Mgmt For For For
3.2 Reelect G.H.A. Dutine to Management Board Mgmt For For For
3.3 Elect S.H. Ruschowski to Management Board Mgmt For For For
4.1 Reelect J-M. Hessels to Supervisory Board Mgmt For For For
4.2 Reelect C.J.A. van Lede to Supervisory Board Mgmt For For For
4.3 Reelect J.M. Thompson to Supervisory Board Mgmt For For For
4.4 Elect H. von Prondzynski to Supervisory Board Mgmt For For For
5.0 Proposal to Amend the Long-Term Incentive Plan Mgmt For For For
6.0 Proposal to Amend the Remuneration Policy of Mgmt For For For
Management Board
7.1 Grant Board Authority to Issue Shares Up To 10 Mgmt For For For
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
7.2 Authorize Board to Exclude Preemptive Rights Mgmt For For For
from Issuance Under Item 7a
8.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
9.0 Other Business (Non-Voting) Mgmt
PHILIPS ELECTRONICS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N6817P109 10/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Cancel Company Treasury Shares Mgmt For For For
2.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
3.0 Cancel Additional Company Treasury Shares Mgmt For For For
4.0 Authorize Additional Share Repurchase Program Mgmt For For For
PORTUGAL TELECOM, SGPS, S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X6769Q104 03/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Portugal
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Daniel Proenca de Carvalho and Francisco ShrHldr For
Manuel Leal Barona as Vice-Chairman and
Secretary of the General Meeting, Respcetively
2.0 Ratify Appointment of Nuno Rocha dos Santos de Mgmt For For For
Almeida e Vanconcellos as Board Member to
Complete 2006-2008 Term
3.0 Remove Subparagraph 1-A of Article 12 and Mgmt For
Paragraphs 7, 8, 9, 11, 12, and 15 of Article
13; Amend Subparagraphs 1-B and 1-D of Article
12, and Paragraphs 2, 3 and 14-B of Article 13;
This Item is Subject to the Successful
Completion of the Tender Offer
4.0 Resolve on the Authorization, under Paragraph 1 Mgmt For
of Article 9, for Sonaecom SGPS SA and/or
Sonaecom BV to Hold Shares Representing More
than 10 Percent of the Capital; This
Authorization is Subject to the Successful
Completion of the Tender Offer
PORTUGAL TELECOM, SGPS, S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X6769Q104 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Portugal
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year Ended Dec. 31, 2006
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports for Fiscal Year Ended Dec.
31, 2006
3.0 Approve Allocation of Income Mgmt For For For
4.0 Approve Discharge of Management and Supervisory Mgmt For For For
Board
5.0 Approve Free Distribution PT Multimedia Shares Mgmt For For For
Held by Company in Which Shareholders will
Receive PT Multimedia Shares Equivalent to the
Number of Shares of Company's Capital
Multiplied by 0.16 or 4 PT Multimedia Shares
for 25 Shares of the Company
6.0 Authorize Share Repurchase Program and Mgmt For For For
Cancellation of Repurchased Shares
7.0 Approve Reduction in Capital by up to EUR 65.2 Mgmt For For For
Million via Cancellation of 186.3 Million
Shares; Amend Article 4 of Byalws
8.0 Approve Increase in Capital to EUR 474.1 Mgmt For For For
Million via Incorporation of EUR 79.1 Million
from Legal Reserves and Increase in Par Value
by EUR 0.07; Amend Article 4 of Bylaws
9.0 Approve EUR 33.9 Reduction in Capital via Mgmt For For For
Reduction in Par Value to EUR 0.03 per Share;
Amend Article 4 of Bylaws
10.0 Approve Issuance of Convertible Debentures in Mgmt For For For
According to Article 8 of Bylaws
11.0 Approve Elimination of Preemptive Rights Mgmt For For For
Pursuant to the Possible Convertible Debenture
Issuance
12.0 Authorize Issuance of Bonds/Debentures; Set Mgmt For For For
Aggregate Amount
13.0 Approve Bond Repurchase and Reissuance Mgmt For For For
PORTUGAL TELECOM, SGPS, S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X6769Q104 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Portugal
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles Mgmt For For For
2.0 Elect New Directors ShrHldr For
3.0 Elect Members of Audit Committee for the Mgmt For For For
2006-2008 Term
4.0 Appoint Internal Statutory Auditors for the Mgmt For For For
2006-2008 Term
5.0 Approve Increase in Authorized Capital and Mgmt For For For
Amend Article 4 Accordingly
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS E8471S130 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Individual and Consolidated Financial Mgmt For For For
Statements for Fiscal Year Ended 12-31-06,
Allocation of Income, and Discharge Directors
2.0 Amend Articles of Bylaws Re: Changes to Share Mgmt For Abstain NA
Capital; Preemptive Rights; Calling of
Shareholder Meetings; Right of Attendance and
Voting; Chairman of Meeting; Secretary and
Vice-Secretary; Director Terms; Company Web
Page; Financial Statements
3.0 Amend Articles of General Meeting Guidelines Mgmt For For For
Re: Calling of Shareholder Meetings; Right of
Attendance and Voting; Meeting Chairman; Voting
on Agenda Items
4.1 Fix Number of Directors Mgmt For For For
4.2 Elect Juan Abello Gallo as Director Mgmt For For For
4.3 Elect Luis Fernando del Rivero Asensio as Mgmt For For For
Director
4.4 Elect Manuel Raventos Negra as Director Mgmt For For For
4.5 Elect Jose Manuel Loureda Mantinan as Director Mgmt For For For
4.6 Elect Antonio Brufau Niubo as Director Mgmt For For For
4.7 Elect Carmelo de las Morenas Lopez as Director Mgmt For For For
4.8 Elect Luis Carlos Coissier Batista as Director Mgmt For For For
4.9 Elect Angel Durandez Adeva as Director Mgmt For For For
5.0 Approve Auditors Mgmt For For For
6.0 Authorize Repurchase of Shares Mgmt For For For
7.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
ROLLS-ROYCE GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G7630U109 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Elect Peter Gregson as Director Mgmt For For For
4.0 Elect John Rishton as Director Mgmt For For For
5.0 Re-elect Peter Byrom as Director Mgmt For For For
6.0 Re-elect Iain Conn as Director Mgmt For For For
7.0 Re-elect James Guyette as Director Mgmt For For For
8.0 Re-elect Simon Robertson as Director Mgmt For For For
9.0 Re-elect Andrew Shilston as Director Mgmt For For For
10.0 Reappoint KPMG Audit Plc as Auditors and Mgmt For For For
Authorise the Board to Determine Their
Remuneration
11.0 Authorise the Directors to Capitalise GBP Mgmt For For For
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
200,000,000 ('B' Shares)
12.0 Approve Rolls-Royce Group Plc UK ShareSave Plan Mgmt For For For
2007
13.0 Approve Rolls-Royce Group Plc International Mgmt For For For
ShareSave Plan 2007
14.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 124,149,953
15.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 18,622,493
16.0 Authorise 180,448,489 Ordinary Shares for Mgmt For For For
Market Purchase
ROYAL BANK OF SCOTLAND GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G76891111 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 66.4 Pence Per Mgmt For For For
Ordinary Share
4.0 Re-elect Lawrence Fish as Director Mgmt For For For
5.0 Re-elect Sir Fred Goodwin as Director Mgmt For For For
6.0 Re-elect Archie Hunter as Director Mgmt For For For
7.0 Re-elect Charles Koch as Director Mgmt For For For
8.0 Re-elect Joe MacHale as Director Mgmt For For For
9.0 Re-elect Gordon Pell as Director Mgmt For For For
10.0 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For For
the Company
11.0 Authorise Audit Committee to Fix Remuneration Mgmt For For For
of Auditors
12.0 Authorise Bonus Issue Mgmt For For For
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 260,052,320
14.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 39,401,867
15.0 Authorise 315,214,934 Ordinary Shares for Mgmt For For For
Market Purchase
16.0 Approve The Royal Bank of Scotland Group Plc Mgmt For For For
2007 Executive Share Option Plan
17.0 Approve The Royal Bank of Scotland Group Plc Mgmt For For For
2007 Sharesave Plan
18.0 Authorise the Company to Use Electronic Mgmt For For For
Communication
ROYAL DUTCH SHELL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G7690A118 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Elect Rijkman Groenink as Director Mgmt For For For
4.0 Re-elect Malcolm Brinded as Director Mgmt For For For
5.0 Re-elect Linda Cook as Director Mgmt For For For
6.0 Re-elect Maarten van den Bergh as Director Mgmt For For For
7.0 Re-elect Nina Henderson as Director Mgmt For For For
8.0 Re-elect Christine Morin-Postel as Director Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
11.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 150,000,000
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 22,000,000
13.0 Authorise 644,000,000 Ordinary Shares for Mgmt For For For
Market Purchase
14.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations up to GBP 200,000 and to
Incur EU Political Expenditure up to GBP 200,000
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F5548N101 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.75 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
5.0 Reelect Gerard Van Kemmel as Director Mgmt For For For
6.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
7.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.4 Billion
8.0 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800 Million
9.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 500 Million for Bonus Issue or Increase in
Par Value
10.0 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
11.0 Amend Employee Savings-Related Share Purchase Mgmt For For For
Plan
12.0 Approve Stock Option Plans Grants Mgmt For For For
13.0 Authorize up to 1 Percent of Issued Capital for Mgmt For For For
Use in Restricted Stock Plan
14.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
15.0 Allow Board to Use Authorizations and Mgmt For Against Against
Delegations Granted in Items 6 to 14 Above in
the Event of a Public Tender Offer
16.0 Amend Articles of Association Re: Attend and Mgmt For For For
Vote to the General Meetings through
Videoconference and Telecommunication
17.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N7752F148 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt
2.1 Receive Report of Management Board Mgmt
2.2 Receive Report of Supervisory Board Mgmt
2.3 Approve Financial Statements and Statutory Mgmt For For For
Reports
3.1 Approve Dividends of US$ 0.77 Per Share Mgmt For For For
3.2 Adaptation Articles of Association Related to Mgmt For For For
the Dividend Payment Term
4.0 Discussion on Company's Corporate Governance Mgmt
Structure
5.1 Approve Discharge of Management Board Mgmt For For For
5.2 Approve Discharge of Supervisory Board Mgmt For For For
6.1 Reelect J.D.R.A. Bax to Supervisory Board Mgmt For For For
6.2 Reelect H.C. Rothermund to Supervisory Board Mgmt For For For
7.0 Ratify KPMG Accountants as Auditors Mgmt For Against Against
8.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
9.1 Grant Board Authority to Issue Shares Mgmt For For For
9.2 Authorize Board to Exclude Preemptive Rights Mgmt For For For
from Issuance Under Item 9a
10.0 Other Business (Non-Voting) Mgmt
11.0 Close Meeting Mgmt
SHIRE PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G8125A103 04/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase In Borrowing Powers to USD 4 Mgmt For For For
Billion; Approve Acquisition of New River
Pharmaceuticals Inc
SIEMENS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D69671218 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Supervisory Board Report, Corporate Mgmt
Governance Report, and Remuneration Report
2.0 Receive Financial Statements and Statutory Mgmt
Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.45 per Share
4.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2005/2006
5.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2005/2006
6.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For For
as Auditors for Fiscal 2006/2007
7.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
8.0 Amend Articles Re: Supervisory Board Meetings Mgmt For For For
and Decisionmaking
9.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G82401103 02/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve the Proposed Sale by Smiths Group Mgmt For For For
International Holdings Limited of Smiths
Aerospace Group Limited; Authorise the
Directors to Take the Necessary Steps to
Implement the Sale
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G82401103 06/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Increase Authorised Capital to GBP 206,000,000; Mgmt For For For
Issue Equity with Rights to GBP 6,000,000;
Approve Share Subdivision and Consolidation;
Approve the Terms of the Proposed Contract
Between JPMorgan Cazenove and the Company;
Adopt New Articles of Association
2.0 Subject to the Passing of Resolution 1, Mgmt For For For
Authorise 38,426,886 Ordinary Shares for Market
Purchase
3.0 Authorise the Company to Send Documents to Mgmt For For For
Members by Electronic Means
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G82401103 11/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 21.5 Pence Per Mgmt For For For
Ordinary Share
4.0 Re-elect Keith Butler-Wheelhouse as Director Mgmt For For For
5.0 Re-elect John Ferrie as Director Mgmt For For For
6.0 Elect Sir Kevin Tebbit as Director Mgmt For For For
7.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
8.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
9.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 47,297,545
10.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,094,632
11.0 Authorise 56,757,054 Ordinary Shares for Market Mgmt For For For
Purchase
12.0 Adopt New Articles of Association Mgmt For For For
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8755 CINS J7620T101 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 16
2.0 Amend Articles to: Streamline Board Structure Mgmt For For For
3.1 Elect Director Mgmt For Against Against
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For Against Against
3.7 Elect Director Mgmt For For For
3.8 Elect Director Mgmt For For For
3.9 Elect Director Mgmt For Against Against
3.10 Elect Director Mgmt For For For
3.11 Elect Director Mgmt For For For
3.12 Elect Director Mgmt For For For
3.13 Elect Director Mgmt For For For
3.14 Elect Director Mgmt For For For
3.15 Elect Director Mgmt For For For
4.0 Approve Stock Option Plan for Directors Mgmt For For For
SONY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6758 CINS J76379106 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Howard Stringer Mgmt For For For
1.2 Elect Director Ryoji Chubachi Mgmt For For For
1.3 Elect Director Katsumi Ihara Mgmt For For For
1.4 Elect Director Akishige Okada Mgmt For For For
1.5 Elect Director Hirobumi Kawano Mgmt For For For
1.6 Elect Director Yotaro Kobayashi Mgmt For For For
1.7 Elect Director Sakie Tachibana Fukushima Mgmt For For For
1.8 Elect Director Yoshihiko Miyauchi Mgmt For For For
1.9 Elect Director Yoshiaki Yamauchi Mgmt For For For
1.10 Elect Director Peter Bonfield Mgmt For For For
1.11 Elect Director Fueo Sumita Mgmt For For For
1.12 Elect Director Fujio Cho Mgmt For For For
1.13 Elect Director Ned Lautenbach Mgmt For For For
1.14 Elect Director Ryuji Yasuda Mgmt For For For
2.0 Appoint External Audit Firm Mgmt For For For
3.0 Approve Executive Stock Option Plan Mgmt For For For
4.0 Amend Articles to Require Disclosure of ShrHldr Against For Against
Individual Director Compensation Levels
STANDARD CHARTERED PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G84228157 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of 50.21 US Cents Per Mgmt For For For
Ordinary Share
3.0 Approve Remuneration Report Mgmt For Against Against
4.0 Re-elect Sir CK Chow Director Mgmt For For For
5.0 Re-elect Jamie Dundas as Director Mgmt For For For
6.0 Re-elect Ruth Markland as Director Mgmt For For For
7.0 Re-elect Richard Meddings as Director Mgmt For For For
8.0 Re-elect Kai Nargolwala as Director Mgmt For For For
9.0 Re-elect Paul Skinner as Director Mgmt For For For
10.0 Elect Lord Adair Turner as Director Mgmt For For For
11.0 Reappoint KPMG Audit Plc as Auditors of the Mgmt For For For
Company
12.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 230,794,344
(Relevant Securities and Scrip Dividend
Scheme); Otherwise up to USD 138,476,606
14.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount Equal to the Company's
Share Capital Repurchased by the Company
Pursuant to Resolution 16
15.0 Subject to the Passing of Resolution 13, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 34,619,151
16.0 Authorise 138,476,606 Ordinary Shares for Mgmt For For For
Market Purchase
17.0 Authorise 7,500 Dollar Preference Shares and Mgmt For For For
195,285,000 Sterling Preference Shares for
Market Purchase
18.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
19.0 Authorise Standard Chartered Bank to Make EU Mgmt For For For
Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
20.0 Approve the Waiver in Respect of the Reporting Mgmt For For For
and Annual Review Requirements in Respect of
Ongoing Banking Transactions with Associates of
Temasek Holdings (Private) Limited that the
Company has not been Able to Identify
21.0 Approve the Waiver in Respect of the Mgmt For For For
Requirement to Enter into Fixed-Term Written
Agreements with Temasek Holdings (Private)
Limited and its Associates in Respect of
Ongoing Banking Transactions
22.1 Approve the Ratification of Past Ongoing Mgmt For For For
Banking Transactions with Temasek Holdings
(Private) Limited and its Associates
22.2 Approve Future Ongoing Banking Transactions Mgmt For For For
with Temasek Holdings (Private) Limited and its
Associates, Including the Waiver in Respect of
the Requirement to Set an Annual Cap
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F90131115 05/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.20 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For Against Against
Related-Party Transactions
5.0 Reelect Jacques Lagarde as Director Mgmt For For For
6.0 Reelect Anne Lauvergeon as Director Mgmt For Against Against
7.0 Acknowledge Change of Auditor's Name to Ernst Mgmt For For For
and Young et Autres
8.0 Ratify Ernst and Young et Autres as Auditor Mgmt For For For
9.0 Ratify Auditex as Alternate Auditor Mgmt For For For
10.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
11.0 Authorize Board to Issue Free Warrants with Mgmt For Against Against
Preemptive Rights During a Public Tender Offer
or Share Exchange
12.0 Authorize Board to Issue up to 15 Million Mgmt For For For
Shares Reserved to Share Purchase Plan for
Employees of International Subsidiaries
13.0 Approve Stock Option Plans Grants Mgmt For Against Against
14.0 Authorize up to 1 Percent of Issued Capital for Mgmt For For For
Use in Restricted Stock Plan
15.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
16.0 Amend Articles 22, 23, and 24 of Bylaws Re: Mgmt For For For
Record Date, General Meetings, and Voting Right
17.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
SWIRE PACIFIC LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y83310105 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Final Dividend Mgmt For For For
2.1 Reelect P A Johansen as Director Mgmt For For For
2.2 Reelect Adrian Swire as Director Mgmt For For For
2.3 Reelect J R Slosar as Director Mgmt For For For
3.0 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
4.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
5.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
6.0 Approve Remuneration of Directors Mgmt For For For
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H84046137 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For For For
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H84046137 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
CHF 3.40 per Share
3.0 Approve Discharge of Board and Senior Management Mgmt For For For
4.1 Approve CHF 450,535 Reduction in Share Capital Mgmt For For For
4.2 Approve Cancellation of Unused CHF 900,000 Pool Mgmt For For For
of Capital
4.3 Approve CHF 496,072 Reduction in Existing Pool Mgmt For For For
of Capital Reserved for Issuance Upon
Conversion of Convertible Bonds
4.4 Authorize Share Repurchase Program and Mgmt For For For
Cancellation of Repurchased Shares
5.101 Reelect Raymund Breu as Director Mgmt For For For
5.102 Reelect John Smith as Director Mgmt For For For
5.103 Elect Hans Maerki as Director Mgmt For For For
5.200 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For
TAKEDA PHARMACEUTICAL CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
4502 CINS J8129E108 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 68
2.0 Amend Articles to: Limit Directors' Legal Mgmt For For For
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in Office
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
4.0 Appoint Internal Statutory Auditor Mgmt For For For
5.0 Approve Appointment of External Audit Firm Mgmt For For For
6.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
and Statutory Auditors
7.0 Approve Retirement Bonuses for Director and Mgmt For For For
Statutory Auditor
TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T92778108 04/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Italy
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements for the Fiscal Year Mgmt For For For
2006
2.0 Fix Number of Directors Mgmt For For For
3.0 Determine Directors' Term Mgmt For For For
4.1 Elect Directors - Slate 1 Mgmt For Against Against
4.2 Elect Directors - Slate 2 Mgmt For Against Against
4.3 Elect Directors - Slate 3 Mgmt For For For
5.0 Approve Remuneration of Directors Mgmt For For For
6.0 Appoint One Internal Statutory Auditor Mgmt For For For
7.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance of Repurchased Shares to Implement
Share Incentive Plan; Revoke Previously Granted
Authorization;
8.0 Extend Mandate of External Auditing Company Mgmt For For For
Reconta Ernst & Young for the Three-Year Term
2007-2009
9.0 Amend Rules Governing General Meetings Approved Mgmt For For For
by Shareholders at the Meeting Held on May 6,
2004
10.1 Amend Articles 3 of Company Bylaws Mgmt For For For
10.2 Amend Articles 6 of Company Bylaws Mgmt For For For
10.3 Amend Articles 8 of Company Bylaws Mgmt For For For
10.4 Amend Articles 9 of Company Bylaws Mgmt For For For
10.5 Amend Articles 10 of Company Bylaws Mgmt For For For
10.6 Amend Articles 11 of Company Bylaws Mgmt For For For
10.7 Amend Articles 12 of Company Bylaws Mgmt For For For
10.8 Amend Articles 13 of Company Bylaws Mgmt For For For
10.9 Amend Articles 14 of Company Bylaws Mgmt For For For
10.10 Amend Articles 15 of Company Bylaws Mgmt For For For
10.11 Amend Articles 16 of Company Bylaws Mgmt For For For
10.12 Amend Articles 17 of Company Bylaws Mgmt For For For
10.13 Amend Articles 18 of Company Bylaws Mgmt For For For
10.14 Amend Articles 19 of Company Bylaws Mgmt For For For
10.15 Amend Articles 20 of Company Bylaws Mgmt For For For
10.16 Amend Articles 21 of Company Bylaws Mgmt For For For
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 879382109 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Individual and Consolidated Financial Mgmt For For For
Statements, Allocation of Income, and Discharge
of Directors
2.1 Elect Cesar Alierta Izuel to the Board Mgmt For For For
2.2 Elect Maximino Carpio Garcia to the Board Mgmt For For For
2.3 Elect Gonzalo Hinojosa Fernandez de Angulo to Mgmt For For For
the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the Board Mgmt For For For
2.5 Elect Enrique Used Aznar to the Board Mgmt For For For
2.6 Elect Gregorio Villalabeitia Galarraga to the Mgmt For For For
Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to the Mgmt For For For
Board
3.0 Authorize Repurchase of Shares Mgmt For For For
4.0 Authorize Issuance of Convertible Bonds or Mgmt For For For
Other Debt Instruments
5.0 Cancel Treasury Shares; Amend Articles to Mgmt For For For
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws Re: Mgmt For For For
General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of Bylaws Mgmt For For For
Re: Right of Attendance; Remote Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis Re: Mgmt For For For
Board of Directors
7.1 Amend Article 5 of the General Meeting Mgmt For For For
Guidelines Re: General Meeting Competencies
7.2 Amend Articles 7-10 of the General Meeting Mgmt For For For
Guidelines Re: Calling of the General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis of the Mgmt For For For
General Meeting Guidelines Re: Remote Voting
7.4 Amend Articles 21 and 24 of the General Meeting Mgmt For For For
Guidelines Re: Voting on Agenda Items
8.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
TELEKOM AUSTRIA AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS A8502A102 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Austria
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports
2.0 Approve Allocation of Income Mgmt For For For
3.0 Approve Discharge of Management and Supervisory Mgmt For For For
Boards
4.0 Approve Remuneration of Supervisory Board Mgmt For For For
Members
5.0 Ratify Auditors Mgmt For For For
6.0 Receive Report on Share Repurchase Program Mgmt
(Non-Voting)
7.0 Authorize Share Repurchase Program; Authorize Mgmt For For For
Use of Repurchased Shares for Stock Option
Plan, Settlement of Convertible Bonds,
Acquisitions, and Other Purposes; Approve EUR
100 Million Reduction in Share Capital via
Cancellation of Repurchased Shares
8.0 Approve Spin-Off of Fixed Line Business to Mgmt For For For
Telekom Austria FixNet AG
9.0 Adopt New Articles of Association Mgmt For For For
THOMSON (FORMERLY THOMSON MULTIMEDIA)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F91823108 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For Abstain NA
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For Abstain NA
Statutory Reports
3.0 Approve Net Losses and Dividends of EUR 0.33 Mgmt For For For
per Share
4.0 Reelect Eric Bourdais de Charbonniere as Mgmt For For For
Director
5.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
6.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
7.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
8.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 250 Million
9.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million
10.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 250 Million for Bonus Issue or Increase in
Par Value
11.0 Authorize Board to Increase Capital in the Mgmt For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Votes Above
12.0 Amend Employee Savings-Related Share Purchase Mgmt For For For
Plan
13.0 Authorize up to 1 Percent of Issued Capital for Mgmt For For For
Use in Restricted Stock Plan
14.0 Amend Articles 13, and 19 of Bylaws Re: Record Mgmt For For For
Date, and Attend Board Meetings by Way of
Videoconference and Telecommunication
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F92124100 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.87 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
5.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
6.0 Reelect Thierry Desmarest as Director Mgmt For For For
7.0 Reelect Thierry De Rudder as Director Mgmt For For For
8.0 Reelect Serge Tchuruk as Director Mgmt For For For
9.0 Reelect Daniel Boeuf as Director Mgmt For For For
10.0 Elect Philippe Marchandise as Director Mgmt Against Against For
11.0 Elect Mohammed Zaki as Director Mgmt Against Against For
12.0 Approve Remuneration of Directors in the Mgmt For For For
Aggregate Amount of EUR 1.1 million
13.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 bn
14.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.8 bn
15.0 Approve Employee Savings-Related Share Purchase Mgmt For For For
Plan
16.0 Approve Stock Option Plans Grants Mgmt For For For
17.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
18.0 Amend Articles of Association Re: Attend Board Mgmt For For For
Meetings Through Videoconference and
Telecommunication
19.0 Amend Articles of Association Re: Record Date Mgmt For For For
20.0 Amend Articles of Association Re: Attend and Mgmt For For For
Vote to the General Meetings through
Videoconference and Telecommunication
21.0 Amend Articles of Association Re: Appointment ShrHldr Against Against For
of Employee Shareholder Representative
22.0 Authorize up to 0.2 Percent of Issued Capital ShrHldr Against Abstain
for Use in Restricted Stock Plan to the Benefit
of All Company Employees
23.0 Amend Article 18 al. 7 of Bylaws Re: Remove ShrHldr Against For Against
Voting Rights Limitation
UBS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H89231338 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For For For
UBS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H89231338 04/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
CHF 2.20 per Share
3.0 Approve Discharge of Board and Senior Management Mgmt For For For
4.101 Reelect Stephan Haeringer as Director Mgmt For For For
4.102 Reelect Helmut Panke as Director Mgmt For For For
4.103 Reelect Peter Spuhler as Director Mgmt For For For
4.201 Elect Sergio Marchionne as Director Mgmt For For For
4.300 Ratify Ernst & Young AG as Auditors Mgmt For For For
5.1 Approve CHF 33 Million Reduction in Share Mgmt For For For
Capital via Cancellation of Repurchased Shares
5.2 Authorize Share Repurchase Program and Mgmt For For For
Cancellation of Repurchased Shares
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T95132105 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Italy
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Extend Mandate of the External Auditing Company Mgmt For For For
KPMG SpA
2.0 Accept Financial Statements, Consolidated Mgmt For For For
Financial Statements, and Statutory Reports for
the Fiscal Year 2007
3.0 Approve Allocation of Income Mgmt For For For
4.0 Fix Number of Directors on the Board Mgmt For For For
5.1 Appoint Internal Statutory Auditors and their Mgmt For Against Against
Chairman - Slate 1
5.2 Appoint Internal Statutory Auditors and their Mgmt For For For
Chairman - Slate 2
6.0 Approve Remuneration of Board Committees Mgmt For For For
7.0 Approve Remuneration of Internal Statutory Mgmt For For For
Auditors
8.0 Approve Group Personnel Long-Term Incentive Mgmt For For For
Plan 2007
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T95132105 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Italy
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Board of Directors to Increase Mgmt For For For
Capital up to EUR 525 Million with Preemptive
Rights, Through the Issuance of up to 1.05
Billion Shares with Par Value EUR 0.50, within
a Five-Year term; Amend Bylaws Accordingly
2.0 Authorize Board of Directors to Increase Mgmt For For For
Capital up to EUR 23.7 Million Through the
Issuance of up to 47.35 Million Shares, without
Preemptive Rights, to Be Reserved to Managers
and Directors of the Group Unicredito; Amend
Bylaws Accordingly
3.0 Authorize Board of Directors to Increase Mgmt For For For
Capital up to EUR 23.7 Million Through the
Issuance of New Class of Shares to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
4.0 Amend Article 6, 11, 12, 14, 17, 20, 21, 23, Mgmt For For For
27, 36 of the Bylaws; Introduce New Title XII
and New Article 40
UNILEVER PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G92087165 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 32.04 Pence Per Mgmt For For For
Ordinary Share
4.0 Re-elect Patrick Cescau as Director Mgmt For For For
5.0 Re-elect Kees van der Graaf as Director Mgmt For For For
6.0 Re-elect Ralph Kugler as Director Mgmt For For For
7.0 Re-elect Lord Brittan of Spennithorne as Mgmt For For For
Director
8.0 Re-elect Wim Dik as Director Mgmt For For For
9.0 Re-elect Charles Golden as Director Mgmt For For For
10.0 Re-elect Byron Grote as Director Mgmt For For For
11.0 Re-elect Lord Simon of Highbury as Director Mgmt For For For
12.0 Re-elect Jean-Cyril Spinetta as Director Mgmt For For For
13.0 Re-elect Kornelis Storm as Director Mgmt For For For
14.0 Re-elect Jeroen van der Veer as Director Mgmt For For For
15.0 Elect Genevieve Berger as Director Mgmt For For For
16.0 Elect Narayana Murthy as Director Mgmt For For For
17.0 Elect Hixonia Nyasulu as Director Mgmt For For For
18.0 Elect Michael Treschow as Director Mgmt For For For
19.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
20.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
21.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 13,450,000
22.0 Subject to the Passing of Resolution 21, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,000,000
23.0 Authorise 131,000,000 Ordinay Shares for Market Mgmt For For For
Purchase
24.0 Amend Articles of Association Re: Mgmt For For For
E-Communications and Voting Rights
25.0 Approve Increase in Remuneration of Mgmt For For For
Non-Executive Directors to GBP 2,000,000
26.0 Approve Unilever Global Share Incentive Plan Mgmt For For For
2007
VEDIOR NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N9202Y107 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt
2.1 Receive Report of Management Board Mgmt
2.2 Receive Report of Foundation for Ordinary Mgmt
Vedior Shares
2.3 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.4 Receive Explanation on Company's Reserves and Mgmt
Dividend Policy
2.5 Approve Dividends of EUR 0.30 Per Share Mgmt For For For
3.0 Discussion and Approval of Company's Corporate Mgmt For For For
Governance Structure
4.0 Amend Articles Mgmt For For For
5.1 Approve Discharge of Management Board Mgmt For For For
5.2 Approve Discharge of Supervisory Board Mgmt For For For
6.0 Approve Remuneration Report Containing Mgmt For For For
Remuneration Policy for Management Board Members
7.1 Grant Board Authority to Issue Shares Up To 10 Mgmt For For For
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
7.2 Authorize Board to Exclude Preemptive Rights Mgmt For For For
from Issuance Under Item 7a
8.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
9.0 Elect W.C.J. Angenent to Supervisory Board Mgmt For For For
10.1 Reelect C.K.Z. Miles to Management Board Mgmt For For For
10.2 Reelect P. Valks to Management Board Mgmt For For For
10.3 Elect G.A. Netland to Management Board Mgmt For For For
11.0 Ratify Deloitte Accountants as Auditors Mgmt For For For
12.0 Amend Employee Stock Purchase Plan Mgmt For For For
13.0 Other Business (Non-Voting) Mgmt
14.0 Close Meeting Mgmt
VODAFONE GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G93882101 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Re-elect Sir John Bond as Director Mgmt For For For
3.0 Re-elect Arun Sarin as Director Mgmt For For For
4.0 Re-elect Thomas Geitner as Director Mgmt For For For
5.0 Re-elect Michael Boskin as Director Mgmt For For For
6.0 Re-elect Lord Broers as Director Mgmt For For For
7.0 Re-elect John Buchanan as Director Mgmt For For For
8.0 Re-elect Andy Halford as Director Mgmt For For For
9.0 Re-elect Jurgen Schrempp as Director Mgmt For For For
10.0 Re-elect Luc Vandevelde as Director Mgmt For For For
11.0 Elect Philip Yea as Director Mgmt For For For
12.0 Elect Anne Lauvergeon as Director Mgmt For For For
13.0 Elect Anthony Watson as Director Mgmt For For For
14.0 Approve Final Dividend of 3.87 Pence Per Mgmt For For For
Ordinary Share
15.0 Approve Remuneration Report Mgmt For For For
16.0 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For For
the Company
17.0 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of Auditors
18.0 Adopt New Articles of Association Mgmt For For For
19.0 Authorise the Company and Any Company Which is Mgmt For For For
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
20.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 900,000,000
21.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 260,000,000
22.0 Authorise 5,200,000,000 Ordinary Shares for Mgmt For For 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 SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G93882101 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Authorised Capital to GBP Mgmt For For For
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
YELL GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G9835W104 07/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of 10.2 Pence Per Mgmt For For For
Ordinary Share
3.0 Approve Remuneration Report Mgmt For For For
4.0 Re-elect John Condron as Director Mgmt For For For
5.0 Re-elect John Davis as Director Mgmt For For For
6.0 Re-elect Lyndon Lea as Director Mgmt For For For
7.0 Re-elect Lord Powell of Bayswater as Director Mgmt For For For
8.0 Re-elect Bob Scott as Director Mgmt For For For
9.0 Re-elect Charles Carey as Director Mgmt For For For
10.0 Re-elect John Coghlan as Director Mgmt For For For
11.0 Re-elect Joachim Eberhardt as Director Mgmt For For For
12.0 Elect Richard Hooper as Director Mgmt For For For
13.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
14.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
15.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,615,347
16.0 Authorise the Company, Yell Limited and Yellow Mgmt For For For
Pages Sales Limited to make Donations to EU
Political Organisations up to GBP 100,000 and
to Incur EU Political Expenditure up to GBP
100,000
17.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 387,392
18.0 Authorise 77,478,527 Ordinary Shares for Market Mgmt For For For
Purchase
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D0066B102 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.42 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
5.0 Approve Increase in Remuneration of Supervisory Mgmt For For For
Board
6.0 Approve Affiliation Agreements with Subsidiary Mgmt For For For
adidas Beteiligungsgesellschaft mbH
7.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
8.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
9.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For For
as Auditors for Fiscal 2007
ALLIANZ SE (FORMERLY ALLIANZ AG)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D03080112 05/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 3.80 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
5.1 Elect Wulf Bernotat to the Supervisory Board Mgmt For For For
5.2 Elect Gerhard Cromme to the Supervisory Board Mgmt For For For
5.3 Elect Franz Humer to the Supervisory Board Mgmt For For For
5.4 Elect Renate Koecher to the Supervisory Board Mgmt For For For
5.5 Elect Igor Landau to the Supervisory Board Mgmt For For For
5.6 Elect Henning Schulte-Noelle to the Supervisory Mgmt For For For
Board
5.7 Elect Juergen Than as Alternate Supervisory Mgmt For For For
Board Member
5.8 Elect Jean Jacques Cette as Employee Mgmt For For For
Representative to the Supervisory Board
5.9 Elect Claudia Eggert-Lehmann as Employee Mgmt For For For
Representative to the Supervisory Board
5.10 Elect Godfrey Hayward as Employee Mgmt For For For
Representative to the Supervisory Board
5.11 Elect Peter Kossubek as Employee Representative Mgmt For For For
to the Supervisory Board
5.12 Elect Joerg Reinbrecht as Employee Mgmt For For For
Representative to the Supervisory Board
5.13 Elect Rolf Zimmermann as Employee Mgmt For For For
Representative to the Supervisory Board
5.14 Elect Claudine Lutz as Alternate Employee Mgmt For For For
Representative to the Supervisory Board
5.15 Elect Christian Hoehn as Alternate Employee Mgmt For For For
Representative to the Supervisory Board
5.16 Elect Evan Hall as Alternate Employee Mgmt For For For
Representative to the Supervisory Board
5.17 Elect Marlene Wendler as Alternate Employee Mgmt For For For
Representative to the Supervisory Board
5.18 Elect Frank Lehmhagen as Alternate Employee Mgmt For For For
Representative to the Supervisory Board
5.19 Elect Heinz Koenig as Alternate Employee Mgmt For For For
Representative to the Supervisory Board
6.0 Approve Remuneration of Supervisory Board Mgmt For For For
7.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
8.0 Authorize Repurchase of Up to 5 Percent of Mgmt For For For
Issued Share Capital for Trading Purposes
9.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital for Purposes Other Than
Trading; Authorize Use of Financial Derivatives
When Repurchasing Shares
AXA SA (FORMERLY AXA-UAP)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F06106102 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.06 per Share
4.0 Approve Transaction with Groupe Schneider Mgmt For For For
5.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
6.0 Reelect Jean-Rene Fourtou as Supervisory Board Mgmt For For For
Member
7.0 Reelect Leo Apotheker as as Supervisory Board Mgmt For For For
Member
8.0 Reelect Gerard Mestrallet as Supervisory Board Mgmt For For For
Member
9.0 Reelect Ezra Suleiman as Supervisory Board Mgmt For For For
Member
10.0 Elect Henri Jean-Martin Folz as Supervisory Mgmt For For For
Board Member
11.0 Elect Giuseppe Mussari as Supervisory Board Mgmt For For For
Member
12.0 Approve Remuneration of Directors in the Mgmt For For For
Aggregate Amount of EUR 1.1 Million
13.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
14.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 1 Billion for Bonus Issue or Increase in
Par Value
15.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 Billion
16.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion
17.0 Authorize Board to Set Issue Price for 10 Mgmt For For For
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
18.0 Authorize Board to Increase Capital in the Mgmt For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
19.0 Authorize Capital Increase of Up to EUR 1 Mgmt For For For
Billion for Future Exchange Offers
20.0 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
21.0 Authorize Issuance of Equity Upon Conversion of Mgmt For For For
a Subsidiary's Equity-Linked Securities
22.0 Approve Issuance of Securities Convertible into Mgmt For For For
Debt
23.0 Approve Employee Savings-Related Share Purchase Mgmt For For For
Plan
24.0 Authorize up to 0.7 Percent of Issued Capital Mgmt For For For
for Use in Restricted Stock Plan
25.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
26.0 Amend Articles of Association Re: Record Date Mgmt For For For
27.0 Amend Articles of Association Re: Shareholding Mgmt For For For
Employee Representative Supervisory Board Member
28.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
BAE SYSTEMS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G06940103 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 6.9 Pence Per Mgmt For For For
Ordinary Share
4.0 Re-elect Ulrich Cartellieri as Director Mgmt For For For
5.0 Re-elect Michael Hartnall as Director Mgmt For For For
6.0 Re-elect George Rose as Director Mgmt For For For
7.0 Elect Walter Havenstein as Director Mgmt For For For
8.0 Elect Ian King as Director Mgmt For For For
9.0 Elect Sir Nigel Rudd as Director Mgmt For For For
10.0 Reappoint KPMG Audit Plc as Auditors of the Mgmt For For For
Company
11.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
12.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
13.0 Authorise BAE Systems Marine Limited to Make EU Mgmt For For For
Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
14.0 Authorise BAE Systems (Operations) Limited to Mgmt For For For
Make EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15.0 Authorise BAE Systems Land Systems (Munitions & Mgmt For For For
Ordnance) Limited to Make EU Political
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
16.0 Authorise BAE Systems Land Systems (Weapons & Mgmt For For For
Vehicles) Limited to Make EU Political
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
17.0 Authorise BAE Systems Hagglunds AB to Make EU Mgmt For For For
Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
18.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 26,664,742
19.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,000,111
20.0 Authorise 320,008,915 Ordinary Shares for Mgmt For For For
Market Purchase
21.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
BAE SYSTEMS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G06940103 10/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve the Disposal of the Company's Twenty Mgmt For For For
Per Cent Shareholding in Airbus S.A.S. to
European Aeronautic Defence and Space Company
EADS N.V.; Authorise the Directors to Take All
Steps Necessary to Implement the Disposal
BANCO BILBAO VIZCAYA ARGENTARIA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS E11805103 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Individual and Consolidated Financial Mgmt For For For
Statements for Fiscal Year Ended 12-31-06,
Allocation of Income and Distribution of
Dividend, and Discharge Directors
2.1 Nominate Rafael Bermejo Blanco to Board of Mgmt For For For
Directors
2.2 Ratify Richard C. Breeden as Board Member Mgmt For For For
2.3 Ratify Ramon Bustamante y de la Mora as Board Mgmt For For For
Member
2.4 Ratify Jose Antonio Fernandez Rivero as Board Mgmt For For For
Member
2.5 Ratify Ignacio Ferrero Jordi as Board Member Mgmt For For For
2.6 Ratify Roman Knorr Borras as Board Member Mgmt For For For
2.7 Ratify Enrique Medina Fernandez as Board Member Mgmt For For For
3.0 Authorize Increase in Authority Granted to the Mgmt For For For
Board at the AGM Held on 3-18-06 by up to EUR
30 Billion Via Issuance of Non-convertible and
Exchangeable Securities
4.0 Authorize Repurchase of Shares; Grant Authority Mgmt For For For
to Reduce Capital Via Amortization of Treasury
Shares
5.0 Reelect Auditors for Fiscal Year 2007 Mgmt For For For
6.0 Amend Article 36 of Bylaws Re: Lenght of Term Mgmt For For For
and Reelection of Directors
7.0 Approve Creation of a Foundation for the Mgmt For For For
Cooperation and Development of Social-Economic
Projects through Micro-Financing Activities
8.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
BANCO BILBAO VIZCAYA ARGENTARIA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS E11805103 06/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Issuance of 196 Million Shares Mgmt For For For
without Preemptive Rights Re: Acquisition of
Compass Bancshares Inc.
2.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T1866D101 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger between 'Banco Popolare di Mgmt For For For
Verona e Novara' and 'Banca Popolare Italiana',
and Creation ofthe New 'Banco Popolare Societa
Cooperativa'
2.0 Extend Directors' Term until the Implementation Mgmt For For For
of the Merger (see item 1)
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T1866D101 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance of Repurchased Shares
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T1866D101 04/30/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements, Consolidated Mgmt For
Statements, Statutory Reports, and Allocation
of Income for the Fiscal Year 2006
2.0 Approve Remuneration of Directors Mgmt For
BANK OF IRELAND GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G49374146 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends Mgmt For For For
3.1 Reelect David Dilger as Director Mgmt For For For
3.2 Reelect George Magan as Director Mgmt For For For
3.3 Reelect Caroline Marland as Director Mgmt For For For
3.4 Reelect Thomas Moran as Director Mgmt For For For
3.5 Reelect Declan McCourt as Director Mgmt For For For
4.0 Authorize Board to Fix Remuneration of Auditors Mgmt For For For
5.0 Authorize up to 96,328,779 Ordinary Stock Units Mgmt For For For
and 1,876,090 Sterling Preference Stock Units
and 3,026,598 Euro Preference Stock Units for
Share Repurchase Program
6.0 Authorize Reissuance of Repurchased Shares Mgmt For For For
7.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to a
Maximum of EUR 31,100,000
8.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights other than
for Cash
9.0 Approve Scrip Dividend Program Mgmt For For For
10.0 Approve Remuneration of Directors Mgmt For For For
11.0 Approve All-Employee Staff Stock Issue Scheme Mgmt For For For
12.0 Approve All-Employee Restricted Stock Plan and Mgmt For For For
US Employee Trust
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F1058Q238 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
2.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 3.10 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
5.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
6.0 Ratify Appointment of Suzanne Berger Keniston Mgmt For For For
as Director
7.0 Reelect Louis Schweitzer as Director Mgmt For For For
8.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
9.0 Amend Resolution 15 Adopted by General Meeting Mgmt For For For
on May 18, 2005: Restricted Stock Plan
10.0 Amend Resolution 22 Adopted by General Meeting Mgmt For For For
on May 23, 2006: Employee Savings-Related Share
Purchase Plan
11.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
12.0 Approve Merger by Absorption of BNL by BNP Mgmt For For For
Paribas
13.0 Approve Merger by Absorption of the Compagnie Mgmt For For For
Immobiliere de France by BNP Paribas
14.0 Approve Merger by Absorption of Societe Mgmt For For For
Immobiliere du 36 avenue de l'Opera by BNP
Paribas
15.0 Approve Merger by Absorption of CAPEFI by BNP Mgmt For For For
Paribas
16.0 Amend Articles of Association Re: Record Date Mgmt For For For
17.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
BP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G12793108 04/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Re-elect David Allen as Director Mgmt For For For
4.0 Re-elect The Lord Browne of Madingley as Mgmt For For For
Director
5.0 Re-elect Antony Burgmans as Director Mgmt For For For
6.0 Elect Sir William Castell as Director Mgmt For For For
7.0 Re-elect Iain Conn as Director Mgmt For For For
8.0 Re-elect Errol Davis Jr as Director Mgmt For For For
9.0 Re-elect Douglas Flint as Director Mgmt For For For
10.0 Re-elect Byron Grote as Director Mgmt For For For
11.0 Re-elect Anthony Hayward as Director Mgmt For For For
12.0 Elect Andy Inglis as Director Mgmt For For For
13.0 Re-elect DeAnne Julius as Director Mgmt For For For
14.0 Re-elect Sir Tom McKillop as Director Mgmt For For For
15.0 Re-elect John Manzoni as Director Mgmt For For For
16.0 Re-elect Walter Massey as Director Mgmt For For For
17.0 Re-elect Sir Ian Prosser as Director Mgmt For For For
18.0 Re-elect Peter Sutherland as Director Mgmt For For For
19.0 Reappoint Ernst & Young LLP as Auditors and Mgmt For For For
Authorise the Board to Determine Their
Remuneration
20.0 Authorise the Company and BP International Ltd Mgmt For For For
to Make EU Political Organisation Donations and
Incur EU Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and Incur
Expenditure up to GBP 0.4M
21.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
22.0 Authorise 1,950,000,000 Ordinary Shares for Mgmt For For For
Market Purchase
23.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,626,000,000
24.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 244,000,000
BRITISH AMERICAN TOBACCO PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G1510J102 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 40.2 Pence Per Mgmt For For For
Ordinary Share
4.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
5.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
6.1 Re-elect Paul Adams as Director Mgmt For For For
6.2 Re-elect Robert Lerwill as Director Mgmt For For For
6.3 Re-elect Sir Nicholas Scheele as Director Mgmt For For For
6.4 Re-elect Thys Visser as Director Mgmt For For For
7.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 171,871,064
8.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 25,780,659
9.0 Approve Waiver on Tender-Bid Requirement Mgmt For For For
10.0 Authorise 206,200,000 Ordinary Shares for Mgmt For For For
Market Purchase
11.0 Approve British American Tobacco 2007 Long Term Mgmt For For For
Incentive Plan
12.0 Approve Extension of British American Tobacco Mgmt For For For
Sharesave Scheme
13.0 Approve Interim Dividend of 15.7 Pence Per Mgmt For For For
Ordinary Share
14.0 Adopt New Articles of Association Mgmt For For For
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T2432A100 01/18/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Deliberations Inherent to Legal Action Against Mgmt
Three Board Members: Vote AGAINST to Support
Revocation of Mandates
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T2432A100 12/05/2006 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Fix Number of Directors on the Board; Elect Mgmt For
Directors; Determine Directors' Remuneration
COMPAGNIE FINANCIERE RICHEMONT SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H25662141 09/14/2006 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For
Reports
2.0 Approve Allocation of Income and Dividends of Mgmt For
EUR 0.05 per 'A' Bearer Share and EUR 0.005 per
'B' Registered Share
3.0 Approve Discharge of Board and Senior Management Mgmt For
4.0 Change Location of Registered Mgmt For
Office/Headquarters to Geneva
5.0 Reelect Johann Rupert, Jean Aeschimann, Franco Mgmt For
Cologni, Lord Douro, Yves Istel, Richard Lepeu,
Simon Murray, Alain Perrin, Norbert Platt, Alan
Quasha, Lord Clifton, Juergen Schrempp, and
Martha Wikstrom; Elect Ruggero Magnoni and Jan
Rupert as Directors
6.0 Ratify PricewaterhouseCoopers as Auditors Mgmt For
CONTINENTAL AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D16212140 04/24/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For
EUR 2.0 per Share
3.0 Approve Discharge of Management Board for Mgmt For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For
Fiscal 2006
5.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For
as Auditors for Fiscal 2007
6.0 Authorize Share Repurchase Program and Mgmt For
Reissuance or Cancellation of Repurchased Shares
7.0 Approve Cancellation of 2002 AGM Pool of Capital Mgmt For
8.0 Approve Creation of EUR 187.5 Million Pool of Mgmt For
Capital without Preemptive Rights
9.0 Amend Articles Re: Allow Electronic Mgmt For
Distribution of Company Communications
10.0 Approve Remuneration of Supervisory Board Mgmt For
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H3698D419 05/04/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For
Reports
2.0 Approve Discharge of Board and Senior Management Mgmt For
3.0 Approve CHF 26.9 Million Reduction in Share Mgmt For
Capital via Cancellation of Repurchased Shares
4.1 Approve Allocation of Income and Dividends of Mgmt For
CHF 2.24 per Registered Share
4.2 Approve CHF 534 Million Reduction in Share Mgmt For
Capital; Approve Capital Repayment of CHF 0.46
per Share
5.0 Authorize Share Repurchase Program Mgmt For
6.1 Renew Existing CHF 22.7 Million Pool of Capital Mgmt For
6.2 Amend Articles Re: Capital Holding Requirement Mgmt For
for Submitting Shareholder Proposals
6.3 Amend Articles to Reflect Changes in Capital Mgmt For
7.101 Reelect Noreen Doyle as Director Mgmt For
7.102 Reelect Aziz Syriani as Director Mgmt For
7.103 Reelect David Syz as Director Mgmt For
7.104 Reelect Peter Weibel as Director Mgmt For
7.200 Ratify KPMG Klynveld Peat Marwick Goerdeler SA Mgmt For
as Auditors
7.300 Ratify BDO Visura as Special Auditors Mgmt For
CRH PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G25508105 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends Mgmt For For For
3.1 Elect D.M. Kennedy as a Director Mgmt For For For
3.2 Elect T.V. Neill as a Director Mgmt For For For
3.3 Elect W.I. O'Mahoney as a Director Mgmt For For For
3.4 Elect W.P. Egan as a Director Mgmt For For For
3.5 Elect D.N. O'Connor as a Director Mgmt For For For
4.0 Authorize Board to Fix Remuneration of Auditors Mgmt For For For
5.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to an
Aggregate Nominal value of EUR 9,228,000
6.0 Authorize Share Repurchase up to 10 Percent of Mgmt For For For
Issued Share Capital
7.0 Fix Re-Issue Price of Treasury Shares Mgmt For For For
8.0 Amend Articles Articles of Association of the Mgmt For For For
Company
9.0 Re-Issuance of Treasury Shares Mgmt For For For
DAIMLERCHRYSLER AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D1668R123 04/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.50 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
5.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For For
as Auditors for Fiscal 2007
6.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
7.0 Elect Clemens Boersig to the Supervisory Board Mgmt For For For
8.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
9.1 Amend Articles Re: Change Name of Company to ShrHldr Against Against For
Daimler-Benz AG
9.2 Authorize Management Board to Delay ShrHldr Against Against For
Registration of Name Change until Disposal of
Chrysler Group But Not Beyond March 31, 2008
10.0 Amend Articles Re: Location of General Meetings ShrHldr Against Against For
11.0 Amend Articles Re: Chairmanship of General ShrHldr Against Against For
Meetings
12.0 Establish Mandatory Retirement Age for Directors ShrHldr Against Against For
13.0 Amend Articles Re: Outside Boards of ShrHldr Against Against For
Supervisory Board Members
14.0 Amend Articles Re: Shareholder Right to Speak ShrHldr Against Against For
at General Meetings
15.0 Amend Articles Re: Separate Counting of Proxy ShrHldr Against Against For
Votes at General Meetings
16.0 Amend Articles Re: Written Protocol for General ShrHldr Against Against For
Meetings
17.1 Instruct Management Board to Prepare ShrHldr Against Against For
Shareholder Vote on Conversion of Corporate
Structure to European Company (Societas
Europea) at 2008 AGM
17.2 Authorize Management Board to Enter ShrHldr Against Against For
Negotiations with Employee Representatives to
Reduce Size of Supervisory Board to 12 Members
18.0 Authorize Special Audit of Conversion Ratio for ShrHldr Against Against For
Merger Between Daimler-Benz AG and Chrysler
Corporation; Appoint Nicola Monissen as Special
Auditor
19.0 Authorize Special Audit of Spring 2003 Stock ShrHldr Against Against For
Option Grants; Appoint Nicola Monissen as
Special Auditor
20.0 Authorize Special Audit of Statements Made by ShrHldr Against Against For
Former CEO Juergen Schrempp in Connection with
US Class Action Lawsuit; Appoint Nicola
Monissen as Special Auditor
21.0 Authorize Special Audit Re: Knowledge of ShrHldr Against Against For
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations; Appoint
Nicola Monissen as Special Auditor
22.0 Authorize Special Audit Re: Alleged Connections ShrHldr Against Against For
Between Management and Supervisory Boards and
Prison Sentence of Gerhard Schweinle; Appoint
Nicola Monissen as Special Auditor
23.0 Authorize Special Audit Re: Supervisory Board ShrHldr Against Against For
Monitoring of Former CEO Juergen Schrempp;
Appoint Nicola Monissen as Special Auditor
DAITO TRUST CONSTRUCTION CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
1878 CINS J11151107 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the Mgmt For For For
Following Dividends: Interim JY 47, Final JY
47, Special JY 0
2.0 Amend Articles To: Authorize Public Mgmt For For For
Announcements in Electronic Format
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
3.7 Elect Director Mgmt For For For
3.8 Elect Director Mgmt For For For
3.9 Elect Director Mgmt For For For
3.10 Elect Director Mgmt For For For
4.0 Appoint Internal Statutory Auditor Mgmt For Against Against
5.0 Approve Retirement Bonus for Statutory Auditor Mgmt For Against Against
6.0 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceilings for Directors and Statutory Auditors
DEUTSCHE POST AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D19225107 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.75 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
5.0 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For
for Fiscal 2007
6.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
7.0 Approve Issuance of Convertible Bonds and/or Mgmt For For For
Bonds with Warrants Attached without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 56 Million
Pool of Capital to Guarantee Conversion Rights
8.0 Elect Ingrid Matthaeus-Maier to the Supervisory Mgmt For For For
Board
DIAGEO PLC (FORMERLY GUINNESS PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G42089113 10/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 19.15 Pence Per Mgmt For For For
Ordinary Share
4.0 Re-elect Lord Hollick of Notting Hill as Mgmt For For For
Director
5.0 Re-elect Todd Stitzer as Director Mgmt For For For
6.0 Re-elect Paul Walsh as Director Mgmt For For For
7.0 Elect Laurence Danon as Director Mgmt For For For
8.0 Reappoint KPMG Audit Plc as Auditors and Mgmt For For For
Authorise the Board to Determine Their
Remuneration
9.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 268,684,000
10.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 44,140,000
11.0 Authorise 278,571,000 Ordinary Shares for Mgmt For For For
Market Purchase
12.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations up to GBP 200,000 and
Incur EU Political Expenditure up to GBP 200,000
13.0 Approve Diageo Plc 2006 Irish Profit Sharing Mgmt For For For
Scheme
14.0 Amend Diageo Executive Share Option Plan Mgmt For For For
E.ON AG (FORMERLY VEBA AG)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D24909109 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 3.35 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board Fiscal Mgmt For For For
2006
5.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance of Repurchased Shares - Authorize
Use of Financial Derivatives When Repurchasing
6.0 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For
for Fiscal 2007
EAST JAPAN RAILWAY CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
9020 CINS J1257M109 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the Mgmt For For For
Following Dividends: Interim JY 4500, Final JY
4500, Special JY 0
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
3.1 Appoint Internal Statutory Auditor Mgmt For Against Against
3.2 Appoint Internal Statutory Auditor Mgmt For For For
3.3 Appoint Internal Statutory Auditor Mgmt For For For
4.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
and Statutory Auditors
5.0 Amend Articles to Allow Company's Labor ShrHldr Against Against For
Policies to Be Put to a Vote at Shareholder
Meetings
6.0 Adopt Reforms to Company's Labor Policies ShrHldr Against Against For
7.0 Amend Articles to Require Disclosure of ShrHldr Against For Against
Individual Director Compensation Levels
8.0 Amend Articles to Require Appointment of at ShrHldr Against Against For
Least Three Outside Directors
9.0 Amend Articles to Replace Senior Advisors with ShrHldr Against Against For
a Special Committee of the Board of Directors
10.1 Remove Director from Office ShrHldr Against Against For
10.2 Remove Director from Office ShrHldr Against Against For
10.3 Remove Director from Office ShrHldr Against Against For
10.4 Remove Director from Office ShrHldr Against Against For
10.5 Remove Director from Office ShrHldr Against Against For
11.1 Appoint Shareholder Nominee to the Board ShrHldr Against Against For
11.2 Appoint Shareholder Nominee to the Board ShrHldr Against Against For
11.3 Appoint Shareholder Nominee to the Board ShrHldr Against Against For
11.4 Appoint Shareholder Nominee to the Board ShrHldr Against Against For
11.5 Appoint Shareholder Nominee to the Board ShrHldr Against Against For
12.0 Approve Alternate Income Allocation Proposal, ShrHldr Against Against For
with No Dividend
ENI SPA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T3643A145 05/22/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles 6.2, 13, 17, 24, 28 of the Bylaws Mgmt For
ENI SPA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T3643A145 05/23/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements, Statutory Reports, Mgmt For
and Allocation of Income for the Fiscal Year
2006 of Finanziaria ENI - Enifin SpA,
incorporated in ENI on Dec. 13, 2006
2.0 Accept Financial Statements, Statutory Reports, Mgmt For
and Allocation of Income for the Fiscal Year
2006 of ENI Portugal Investment SpA,
incorporated in ENI on Dec. 13, 2006
3.0 Accept Financial Statements, Consolidated Mgmt For
Financial Statements, and Statutory Reports for
the Fiscal Year 2006
4.0 Approve Allocation of Income Mgmt For
5.0 Authorize Share Repurchase Program; Revoke Mgmt For
Previously Granted Authorization to Repurchase
Shares
6.0 Extend Mandate of the External Auditors Mgmt For
PriceWaterhouseCoopers for the Three-Year Term
2007-2009
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS W26049119 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Sweden
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Chairman of Meeting Mgmt For For For
2.0 Prepare and Approve List of Shareholders Mgmt For For For
3.0 Approve Agenda of Meeting Mgmt For For For
4.0 Acknowledge Proper Convening of Meeting Mgmt For For For
5.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
6.101 Approve Share Matching Plan for All Employees Mgmt For For For
('Stock Purchase Plan')
6.102 Authorize Reissuance of 17.4 Million Mgmt For For For
Repurchased Class B Shares for 2007 All
Employee Share Matching Plan
6.103 Approve Reissuance of 3.4 Million B Shares to Mgmt For For For
Cover Social Costs in Relation to All Employee
Share Matching Plan
6.104 Approve Swap Agreement with Third Party as Mgmt For Against Against
Alternative to Item 6.1.B
6.201 Approve Share Matching Plan for Key Mgmt For For For
Contributors ('Key Contributor Retention Plan')
6.202 Authorize Reissuance of 11.8 Million Mgmt For For For
Repurchased Class B Shares for 2007 Key
Contributor Share Matching Plan
6.203 Approve Reissuance of 2.4 Million B Shares to Mgmt For For For
Cover Social Costs in Relation to Key
Contributor Share Matching Plan
6.204 Approve Swap Agreement with Third Party as Mgmt For Against Against
Alternative to Item 6.2.B
6.301 Approve Share Matching Plan for Executive Mgmt For For For
Directors ('Executive Performance Stock Plan')
6.302 Authorize Reissuance of 5.9 Million Repurchased Mgmt For For For
Class B Shares for 2007 Executive Director
Share Matching Plan
6.303 Approve Reissuance of 1.5 Million B Shares to Mgmt For For For
Cover Social Costs in Relation to Key
Contributor Share Matching Plan
6.304 Approve Swap Agreement with Third Party as Mgmt For Against Against
Alternative to Item 6.3.B
7.0 Close Meeting Mgmt
FRANCE TELECOM SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F4113C103 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Discharge Mgmt For For For
Directors
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.20 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For Against Against
Related-Party Transactions
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Elect Claudie Haignere as Director Mgmt For For For
7.0 Amend Article 21 of Association Re: Record Date Mgmt For For For
8.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
9.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
10.0 Authorize Board to Set Issue Price for 10 Mgmt For Against Against
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
11.0 Authorize Board to Increase Capital in the Mgmt For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
12.0 Authorize Capital Increase of Up to EUR 4 Mgmt For For For
Billion for Future Exchange Offers
13.0 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
14.0 Authorize Issuance of Equity upon Conversion of Mgmt For For For
a Subsidiary's Equity-Linked Securities Up to 4
Billion
15.0 Authorize Capital Increase of up to EUR 200 Mgmt For For For
Million to Participants of Orange SA Stock
Option Plan in Connection with France Telecom
Liquidity Agreement
16.0 Approve Restricted Stock Plan for Orange SA Mgmt For Against Against
Option Holders
17.0 Set Global Limit for Capital Increase to Result Mgmt For For For
from All Issuance Requests at EUR 8 Billion
18.0 Approve Issuance of Securities Convertible into Mgmt For For For
Debt
19.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 2 Billion for Bonus Issue or Increase in
Par Value
20.0 Approve Stock Option Plans Grants Mgmt For For For
21.0 Approve Employee Savings-Related Share Purchase Mgmt For For For
Plan
22.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
23.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
FRIENDS PROVIDENT PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G6083W109 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of 5.2 Pence Per Mgmt For For For
Ordinary Share
3.0 Elect Sir Mervyn Pedelty as Director Mgmt For For For
4.0 Elect Jim Smart as Director Mgmt For For For
5.0 Re-elect Ray King as Director Mgmt For For For
6.0 Re-elect Sir Adrian Montague as Director Mgmt For For For
7.0 Re-elect Philip Moore as Director Mgmt For For For
8.0 Re-elect Lady Judge as Director Mgmt For For For
9.0 Approve Remuneration Report Mgmt For For For
10.0 Reappoint KPMG Audit Plc as Auditors of the Mgmt For For For
Company
11.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 70,558,208.93
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,583,731.34
14.0 Authorise 211,674,626 Ordinary Shares for Mgmt For For For
Market Purchase
15.0 Adopt New Articles of Association Mgmt For For For
GLAXOSMITHKLINE PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G3910J112 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Elect Daniel Podolsky as Director Mgmt For For For
4.0 Elect Stephanie Burns as Director Mgmt For For For
5.0 Re-elect Julian Heslop as Director Mgmt For For For
6.0 Re-elect Sir Deryck Maughan as Director Mgmt For For For
7.0 Re-elect Ronaldo Schmitz as Director Mgmt For For For
8.0 Re-elect Sir Robert Wilson as Director Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.0 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of Auditors
11.0 Authorise the Company to Make EU Political Mgmt For For For
Organisations Donations up to GBP 50,000 and to
Incur EU Political Expenditures up to GBP 50,000
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 479,400,814
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 71,910,122
14.0 Authorise 575,280,977 Ordinary Shares for Mgmt For For For
Market Purchase
15.0 Amend Articles of Association Re: Electronic Mgmt For For For
Communication
HOYA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
7741 CINS J22848105 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Takeo Shiina Mgmt For For For
1.2 Elect Director Yuzaburo Mogi Mgmt For For For
1.3 Elect Director Yoshikazu Hanawa Mgmt For For For
1.4 Elect Director Eiko Kono Mgmt For For For
1.5 Elect Director Yukiharu Kodama Mgmt For For For
1.6 Elect Director Hiroshi Suzuki Mgmt For For For
1.7 Elect Director Kenji Ema Mgmt For For For
1.8 Elect Director Hiroaki Tanji Mgmt For For For
IMPERIAL TOBACCO GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G4721W102 01/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 43.5 Pence Per Mgmt For For For
Ordinary Share
4.0 Re-elect Anthony Alexander as Director Mgmt For For For
5.0 Elect Ken Burnett as Director Mgmt For For For
6.0 Re-elect David Cresswell as Director Mgmt For For For
7.0 Elect Charles Knott as Director Mgmt For For For
8.0 Re-elect Iain Napier as Director Mgmt For For For
9.0 Re-elect Frank Rogerson as Director Mgmt For For For
10.0 Reappoint PricewaterhouseCoppers LLP as Mgmt For For For
Auditors of the Company
11.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
12.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP 25,000
13.0 Authorise Imperial Tobacco Limited to Make EU Mgmt For For For
Political Organisation Donations up to GBP
25,000 and Incur EU Political Expenditure up to
GBP 25,000
14.0 Authorise Imperial Tobacco International Mgmt For For For
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15.0 Authorise Van Nelle Tabak Nederland B.V. to Mgmt For For For
Make EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political Expenditure
up to GBP 25,000
16.0 Authorise Imperial Tobacco Polska S.A. to Make Mgmt For For For
EU Political Organisation Donations up to GBP
25,000 and Incur EU Political Expenditure up to
GBP 25,000
17.0 Authorise Reemtsma Cigarettenfabriken GmbH to Mgmt For For For
Make EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political Expenditure
up to GBP 25,000
18.0 Authorise Ets L. Lacroix Fils NV/SA to Make EU Mgmt For For For
Political Organisation Donations up to GBP
25,000 and Incur EU Political Expenditure up to
GBP 25,000
19.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 24,300,000
20.0 Subject to the Passing of Resolution 19, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,645,000
21.0 Authorise 72,900,000 Ordinary Shares for Market Mgmt For For For
Purchase
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D38435109 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
3.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
4.0 Ratify BDO Deutsche Warentreuhand AG as Mgmt For For For
Auditors for Fiscal 2007
5.0 Change Company Name to Arcandor AG Mgmt For For For
6.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
7.0 Approve Increase in Remuneration of Supervisory Mgmt For For For
Board
8.0 Change Fiscal Year End to September 30 Mgmt For For For
9.0 Approve Issuance of Convertible Bonds and/or Mgmt For For For
Bonds with Warrants Attached up to Aggregate
Nominal Amount of EUR 900 Million without
Preemptive Rights; Approve Creation of EUR 60
Million Pool of Capital to Guarantee Conversion
Rights
10.0 Approve Issuance of Convertible Bonds and/or Mgmt For For For
Bonds with Warrants Attached with Preemptive
Rights up to Aggregate Nominal Amount of EUR
900 Million; Approve Creation of EUR 60 Million
Pool of Capital to Guarantee Conversion Rights
KEYENCE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6861 CINS J32491102 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 30
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
3.0 Appoint Internal Statutory Auditor Mgmt For Against Against
4.0 Appoint Alternate Internal Statutory Auditor Mgmt For For For
KOOKMIN BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 50049M109 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 APPROVAL OF NON-CONSOLIDATED FINANCIAL Mgmt For For For
STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND
STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS) FOR THE FISCAL YEAR 2006, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
2.0 APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS Mgmt For For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3.0 APPROVAL OF APPOINTMENT OF CANDIDATES FOR THE Mgmt For For For
MEMBERS OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
4.0 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTION, AS Mgmt For For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5.0 APPROVAL OF THE GRANT OF STOCK OPTION, AS SET Mgmt For For For
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
LAFARGE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F54432111 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 3 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
5.0 Reelect Michael Blakeham as Director Mgmt For For For
6.0 Reelect Michel Pebereau as Director Mgmt For For For
7.0 Elect Philippe Dauman as Director Mgmt For For For
8.0 Elect Pierre de Lafarge as Director Mgmt For For For
9.0 Authorize Repurchase of Up to Seven Percent of Mgmt For For For
Issued Share Capital
10.0 Authorize Issuance of Bonds/Debentures in the Mgmt For For For
Aggregate Value of EUR 5 Billion
11.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
12.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million
13.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 135 Million
14.0 Authorize Capital Increase of up to EUR 68 Mgmt For For For
Million for Future Acquisitions
15.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 100 Million for Bonus Issue or Increase in
Par Value
16.0 Approve Stock Option Plans Grants Mgmt For For For
17.0 Authorize up to 1 Percent of Issued Capital for Mgmt For For For
Use in Restricted Stock Plan
18.0 Approve Employee Savings-Related Share Purchase Mgmt For For For
Plan
19.0 Approve Employee Stock Purchase Plan for US Mgmt For For For
Employees
20.0 Amend Articles of Association Re: Disclosure Mgmt For For For
Threshold
21.0 Amend Articles of Association Re: Mgmt For For For
Videoconference at Board Meetings
22.0 Amend Articles of Association Re: Record Date Mgmt For For For
23.0 Amend Articles of Association Re: Voting Rights Mgmt For For For
Limitation
24.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
25.0 End of the Voting Rights Limitation: Jan. 1, ShrHldr Against For Against
2011
LLOYDS TSB GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G5542W106 05/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.1 Re-elect Wolfgang Berndt as Director Mgmt For For For
3.2 Re-elect Ewan Brown as Director Mgmt For For For
3.3 Re-elect Eric Daniels as Director Mgmt For For For
3.4 Re-elect Helen Weir as Director Mgmt For For For
4.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
5.0 Authorise Audit Committee to Fix Remuneration Mgmt For For For
of Auditors
6.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
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
7.0 Subject to the Passing of Resolution 6, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 71,468,846
8.0 Authorise 571,750,770 Ordinary Shares for Mgmt For For For
Market Purchase
9.0 Approve Lloyds TSB Group Sharesave Scheme 2007 Mgmt For For For
10.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
11.0 Subject to the Passing of Resolution 10, Amend Mgmt For For For
Articles of Association Re: Electronic
Communications
MARKS & SPENCER GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G5824M107 07/11/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 9.5 Pence Per Mgmt For For For
Ordinary Share
4.0 Elect Jeremy Darroch as Director Mgmt For For For
5.0 Elect David Michels as Director Mgmt For For For
6.0 Elect Louise Patten as Director Mgmt For For For
7.0 Elect Steven Sharp as Director Mgmt For For For
8.0 Re-elect Stuart Rose as Director Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.0 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of Auditors
11.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 140,266,912
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 21,040,036
13.0 Authorise 168,000,000 Ordinary Shares for Mgmt For For For
Market Purchase
14.0 Authorise the Company to Make Donations to EU Mgmt For For For
Political Organisations up to GBP 100,000 and
to Incur EU Political Expenditure up to GBP
100,000
15.0 Authorise Marks and Spencer Plc to Make Mgmt For For For
Donations to EU Political Organisations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16.0 Authorise Marks and Spencer Outlet Limited to Mgmt For For For
Make Donations to EU Political Organisations up
to GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17.0 Authorise Marks and Spencer Shared Services Mgmt For For For
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18.0 Authorise Marks and Spencer Simply Foods Mgmt For For For
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
19.0 Authorise Marks and Spencer (Ireland) Limited Mgmt For For For
to Make Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20.0 Approve Reduction in Authorised Capital by GBP Mgmt For For For
2,240,000,000
21.0 Adopt New Articles of Association Mgmt For For For
22.0 Amend Marks and Spencer Group Performance Share Mgmt For For For
Plan 2005
NATIONAL BANK OF GREECE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X56533114 05/25/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For
Reports
2.0 Approve Allocation of Income and Dividends Mgmt For
3.0 Approve Discharge of Board and Auditors Mgmt For
4.0 Approve Director Remuneration Mgmt For
5.0 Grant Permission to Board Members and Mgmt For
Management to Participate in Boards and
Management of Similar Companies
6.0 Authorize Share Repurchase Program Mgmt For
7.0 Amend Articles Re: Capital Increase Pursuant to Mgmt For
Stock Options
8.0 Approve Stock Option Plan Grants Mgmt For
9.0 Approve Restricted Stock Plan Mgmt For
10.0 Approve Spin-Off Agreement Mgmt For
11.0 Ratify Appointment of Directors in Replacement Mgmt For
of Outgoing Members
12.0 Elect New Board and Determine Independent Mgmt For
Members
13.0 Approve Auditors and Authorize Board to Fix Mgmt For
Their Remuneration
14.0 Other Business Mgmt For
NATIONAL BANK OF GREECE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X56533114 06/28/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Stock Option Plan Mgmt For
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G6375K151 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of KeySpan Corporation Mgmt For For For
Pursuant to the Merger Agreement
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G6375K151 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of 15.9 Pence Per Mgmt For For For
Ordinary Share
3.0 Re-elect Sir John Parker as Director Mgmt For For For
4.0 Re-elect Steve Lucas as Director Mgmt For For For
5.0 Re-elect Nick Winser as Director Mgmt For For For
6.0 Re-elect Kenneth Harvey as Director Mgmt For For For
7.0 Re-elect Stephen Pettit as Director Mgmt For For For
8.0 Re-elect George Rose as Director Mgmt For For For
9.0 Re-elect Steve Holliday as Director Mgmt For For For
10.1 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.2 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
11.0 Approve Remuneration Report Mgmt For For For
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 103,241,860
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 15,497,674
14.0 Authorise 272,000,000 Ordinary Shares for Mgmt For For For
Market Purchase
15.0 Authorise 8,500,000 B Shares for Market Purchase Mgmt For For For
16.0 Approve the Broker Contract Between Deutsche Mgmt For For For
Bank and the Company for the Repurchase of B
Shares
17.0 Approve Increase In Borrowing Powers to GBP 30 Mgmt For For For
Billion with Limit of Four Times Adjusted
Capital and Reserves
NESTLE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H57312466 04/19/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For
NESTLE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H57312466 04/19/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For
Reports
2.0 Approve Discharge of Board and Senior Management Mgmt For
3.0 Approve Allocation of Income and Dividends of Mgmt For
CHF 10.40 per Share
4.0 Approve CHF 7.7 Million Reduction in Share Mgmt For
Capital via Cancellation of Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as Director Mgmt For
5.2 Reelect Edward George as Director Mgmt For
NIDEC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6594 CINS J52968104 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles to: Expand Business Lines Mgmt For For For
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
2.5 Elect Director Mgmt For For For
2.6 Elect Director Mgmt For For For
2.7 Elect Director Mgmt For For For
2.8 Elect Director Mgmt For For For
2.9 Elect Director Mgmt For For For
2.10 Elect Director Mgmt For For For
2.11 Elect Director Mgmt For For For
2.12 Elect Director Mgmt For For For
2.13 Elect Director Mgmt For For For
2.14 Elect Director Mgmt For For For
2.15 Elect Director Mgmt For For For
2.16 Elect Director Mgmt For For For
3.1 Appoint Internal Statutory Auditor Mgmt For For For
3.2 Appoint Internal Statutory Auditor Mgmt For For For
3.3 Appoint Internal Statutory Auditor Mgmt For For For
4.0 Approve Appointment of External Audit Firm Mgmt For For For
5.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
and Statutory Auditors
6.0 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceilings for Directors and Statutory Auditors
NOMURA HOLDINGS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8604 CINS J59009159 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles to Update Terminology to Match Mgmt For For For
that of Financial Instruments and Exchange Law
2.1 Elect Director Junichi Ujiie Mgmt For For For
2.2 Elect Director Nobuyuki Koga Mgmt For For For
2.3 Elect Director Hiroshi Toda Mgmt For For For
2.4 Elect Director Kazutoshi Inano Mgmt For For For
2.5 Elect Director Yukio Suzuki Mgmt For For For
2.6 Elect Director Masaharu Shibata Mgmt For For For
2.7 Elect Director Hideaki Kubori Mgmt For For For
2.8 Elect Director Haruo Tsuji Mgmt For For For
2.9 Elect Director Fumihide Nomura Mgmt For For For
2.10 Elect Director Koji Tajika Mgmt For For For
2.11 Elect Director Masanori Itatani Mgmt For For For
3.0 Approve Executive Stock Option Plan and Deep Mgmt For For For
Discount Stock Option Plan
NORTHERN ROCK PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G6640T102 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Sanction the Allotment of Any Preference Shares Mgmt For For For
in the Capital of the Company Pursuant to
Resolution 16 in the Notice of AGM Convened on
24 April 2007
NORTHERN ROCK PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G6640T102 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 25.3 Pence Per Mgmt For For For
Ordinary Share
4.0 Re-elect Keith Currie as Director Mgmt For For For
5.0 Re-elect Andy Kuipers as Director Mgmt For For For
6.0 Elect David Jones as Director Mgmt For For For
7.0 Re-elect Nichola Pease as Director Mgmt For For For
8.0 Re-elect Nicholas Fenwick as Director Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
11.0 Approve Northern Rock Plc Share Option Plan 2007 Mgmt For For For
12.0 Approve Northern Rock Plc Savings Related Share Mgmt For For For
Option Plan 2007
13.0 Approve Northern Rock Plc Long Term Incentive Mgmt For For For
Plan 2007
14.0 Approve Northern Rock Plc Share Matching Plan Mgmt For For For
2007
15.0 Authorise Directors to Offer Ordinary Mgmt For For For
Shareholders the Option of Receiving New
Ordinary Shares Instead of Cash in Respect of
Dividends
16.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 41,329,958
17.0 Subject to the Passing of Resolution 16, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,265,325
18.0 Adopt New Articles of Association Mgmt For For For
19.0 Authorise 400,000 Preference Shares and Mgmt For For For
42,122,600 Ordinary Shares for Market Purchase
20.0 Authorise the Company to Enter into the Mgmt For For For
Contingent Share Purchase Contract with the
Northern Rock Foundation and to Purchase
Foundation Shares
NOVARTIS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H5820Q150 03/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Discharge of Board and Senior Management Mgmt For For For
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
CHF 1.35 per Share
4.100 Retirement of Birgit Breuel (Non-Voting) Mgmt
4.201 Reelect Hans-Joerg Rudloff as Director Mgmt For For For
4.202 Reelect Daniel Vasella as Director Mgmt For For For
4.300 Elect Marjorie Yang as Director Mgmt For For For
5.0 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For
NOVARTIS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H5820Q150 03/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For For For
OLD MUTUAL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G67395106 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of 4.15 Pence Per Mgmt For For For
Ordinary Share
3.1 Elect Jonathan Nicholls as Director Mgmt For For For
3.2 Elect Bongani Nqwababa as Director Mgmt For For For
3.3 Elect Lars Otterbeck as Director Mgmt For For For
3.4 Re-elect Christopher Collins as Director Mgmt For For For
3.5 Re-elect Julian Roberts as Director Mgmt For For For
4.0 Reappoint KPMG Audit Plc as Auditors of the Mgmt For For For
Company
5.0 Authorise the Group Audit and Risk Committee to Mgmt For For For
Fix Remuneration of Auditors
6.0 Approve Remuneration Report Mgmt For For For
7.0 Approve the Proposals Arising from the Closure Mgmt For For For
of the Unclaimed Shares Trusts
8.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 55,009,000
9.0 Subject to the Passing of Resolution 8, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 27,504,000
10.0 Authorise 550,090,000 Ordinary Shares for Mgmt For For For
Market Purchase
11.0 Approve the Contingent Purchase Contracts Mgmt For For For
Relating to Purchases of Shares on the JSE
Limited and on the Malawi, Namibian, Stockholm
and Zimbabwe Stock Exchanges up to 550,090,000
Ordinary Shares
RECKITT BENCKISER PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G7420A107 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 25 Pence Per Ordinary Mgmt For For For
Share
4.0 Re-elect Colin Day as Director Mgmt For For For
5.0 Re-elect Judith Sprieser as Director Mgmt For For For
6.0 Re-elect Kenneth Hydon as Director Mgmt For For For
7.0 Re-elect Peter White as Director Mgmt For For For
8.0 Elect David Tyler as Director Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
11.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 25,160,000
12.0 Subject to the Passing of Resolution 11, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,700,000
13.0 Authorise 72,000,000 Ordinary Shares for Market Mgmt For For For
Purchase
SAMSUNG ELECTRONICS CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 796050888 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Final Mgmt For For For
Dividend of KRW 5000 Per Common Share
2.0 Elect Independent Non-Executive Directors Mgmt For For For
3.0 Elect Executive Director Mgmt For For For
4.0 Elect Members of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F5548N101 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.75 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
5.0 Reelect Gerard Van Kemmel as Director Mgmt For For For
6.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
7.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.4 Billion
8.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800 Million
9.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 500 Million for Bonus Issue or Increase in
Par Value
10.0 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
11.0 Amend Employee Savings-Related Share Purchase Mgmt For For For
Plan
12.0 Approve Stock Option Plans Grants Mgmt For For For
13.0 Authorize up to 1 Percent of Issued Capital for Mgmt For For For
Use in Restricted Stock Plan
14.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
15.0 Allow Board to Use Authorizations and Mgmt For Against Against
Delegations Granted in Items 6 to 14 Above in
the Event of a Public Tender Offer
16.0 Amend Articles of Association Re: Attend and Mgmt For For For
Vote to the General Meetings through
Videoconference and Telecommunication
17.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
SEGA SAMMY HOLDINGS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6460 CINS J7028D104 06/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2.1 Appoint Internal Statutory Auditor Mgmt For For For
2.2 Appoint Internal Statutory Auditor Mgmt For Against Against
3.0 Appoint Alternate Internal Statutory Auditor Mgmt For For For
SUMITOMO MITSUI FINANCIAL GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8316 CINS J7771X109 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend (Ordinary Shares) of JY 7000
2.0 Amend Articles to: Create New Classes of Mgmt For Against Against
Preferred Shares and Remove Obsolete Provisions
on Preferred Shares
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
4.1 Appoint Internal Statutory Auditor Mgmt For For For
4.2 Appoint Internal Statutory Auditor Mgmt For For For
4.3 Appoint Internal Statutory Auditor Mgmt For For For
5.0 Approve Retirement Bonuses for Director and Mgmt For For For
Statutory Auditor
SUMITOMO TRUST & BANKING CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8403 CINS J77970101 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 8
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
2.5 Elect Director Mgmt For For For
2.6 Elect Director Mgmt For For For
2.7 Elect Director Mgmt For For For
2.8 Elect Director Mgmt For For For
2.9 Elect Director Mgmt For For For
2.10 Elect Director Mgmt For For For
2.11 Elect Director Mgmt For For For
2.12 Elect Director Mgmt For For For
2.13 Elect Director Mgmt For For For
3.0 Appoint Internal Statutory Auditor Mgmt For For For
4.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
TAKEDA PHARMACEUTICAL CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
4502 CINS J8129E108 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 68
2.0 Amend Articles to: Limit Directors' Legal Mgmt For For For
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in Office
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
4.0 Appoint Internal Statutory Auditor Mgmt For For For
5.0 Approve Appointment of External Audit Firm Mgmt For For For
6.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
and Statutory Auditors
7.0 Approve Retirement Bonuses for Director and Mgmt For For For
Statutory Auditor
TELECOM CORPORATION OF NEW ZEALAND LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEL CINS Q89499109 10/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual New Zealand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Board to Fix Remuneration of the Mgmt For For For
Auditors
2.0 Elect Rob McLeod as Director Mgmt For For For
3.0 Elect Rod McGeoch as Director Mgmt For For For
THK CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6481 CINS J83345108 06/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the Mgmt For For For
Following Dividends: Interim JY 13, Final JY
20, Special JY 0
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
2.5 Elect Director Mgmt For For For
2.6 Elect Director Mgmt For For For
2.7 Elect Director Mgmt For For For
2.8 Elect Director Mgmt For For For
2.9 Elect Director Mgmt For For For
2.10 Elect Director Mgmt For For For
2.11 Elect Director Mgmt For For For
2.12 Elect Director Mgmt For For For
2.13 Elect Director Mgmt For For For
2.14 Elect Director Mgmt For For For
2.15 Elect Director Mgmt For For For
2.16 Elect Director Mgmt For For For
3.0 Appoint Internal Statutory Auditor Mgmt For For For
4.0 Appoint Alternate Internal Statutory Auditor Mgmt For For For
5.0 Appoint External Audit Firm Mgmt For For For
6.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
and Statutory Auditors
TNT N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N86672107 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt
2.0 Presentation by M.P. Bakker, CEO Mgmt
3.0 Receive Annual Report Mgmt
4.0 Discussion of the Company's Corporate Mgmt
Governance Chapter in the Annual Report,
Chapter 7
5.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
6.1 Receive Explanation on Company's Reserves and Mgmt
Dividend Policy
6.2 Approve Dividends of EUR 0.73 Per Share Mgmt For For For
7.0 Approve Discharge of Management Board Mgmt For For For
8.0 Approve Discharge of Supervisory Board Mgmt For For For
9.0 Approve Remuneration Report Containing Mgmt For For For
Remuneration Policy for Management Board Members
10.1 Announce Vacancies on Supervisory Board Mgmt
10.2 Opportunity to Make Recommendations for the Mgmt
Appointment of Members of the Supervisory Board
10.3 Announcement by the Supervisory Board of the Mgmt
Persons Nominated for Appointment
11.0 Elect R. Dahan to Supervisory Board Mgmt For For For
12.0 Elect V. Halberstadt to Supervisory Board Mgmt For For For
13.0 Elect W. Kok to Supervisory Board Mgmt For For For
14.0 Elect M. Harris to Supervisory Board Mgmt For For For
15.0 Announce Vacancies on Supervisory Board Mgmt
Expected in 2008
16.1 Grant Board Authority to Issue Ordinary Shares Mgmt For For For
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeover/Merger
16.2 Grant Board Authority to Issue All Unissued Mgmt For Against Against
Preference Shares B
17.0 Authorize Board to Exclude Preemptive Rights Mgmt For For For
from Issuance Under Item 16a
18.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
19.0 Reduction of the Issued Capital by Cancellation Mgmt For For For
of Own Shares
20.1 Amend Articles Re: Conversion of the Special Mgmt For For For
Share
20.2 Amend Articles Mgmt For For For
21.0 Receive Announcements on the Functioning of the Mgmt
External Auditor
22.0 Allow Questions Mgmt
23.0 Close Meeting Mgmt
TNT N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N86672107 09/29/2006 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt
2.0 Approve Sale of the Logistics Division Mgmt For
3.0 Cancel Company Treasury Shares Mgmt For
4.0 Allow Questions Mgmt
5.0 Close Meeting Mgmt
TOKYO GAS CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
9531 CINS J87000105 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 4.5
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
2.5 Elect Director Mgmt For For For
2.6 Elect Director Mgmt For For For
2.7 Elect Director Mgmt For For For
2.8 Elect Director Mgmt For For For
2.9 Elect Director Mgmt For For For
2.10 Elect Director Mgmt For For For
2.11 Elect Director Mgmt For For For
3.0 Appoint Internal Statutory Auditor Mgmt For For For
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F92124100 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.87 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
5.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
6.0 Reelect Thierry Desmarest as Director Mgmt For For For
7.0 Reelect Thierry De Rudder as Director Mgmt For Against Against
8.0 Reelect Serge Tchuruk as Director Mgmt For Against Against
9.0 Reelect Daniel Boeuf as Director Mgmt For For For
10.0 Elect Philippe Marchandise as Director Mgmt Against Against For
11.0 Elect Mohammed Zaki as Director Mgmt Against Against For
12.0 Approve Remuneration of Directors in the Mgmt For For For
Aggregate Amount of EUR 1.1 million
13.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 bn
14.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.8 bn
15.0 Approve Employee Savings-Related Share Purchase Mgmt For For For
Plan
16.0 Approve Stock Option Plans Grants Mgmt For For For
17.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
18.0 Amend Articles of Association Re: Attend Board Mgmt For For For
Meetings Through Videoconference and
Telecommunication
19.0 Amend Articles of Association Re: Record Date Mgmt For For For
20.0 Amend Articles of Association Re: Attend and Mgmt For For For
Vote to the General Meetings through
Videoconference and Telecommunication
21.0 Amend Articles of Association Re: Appointment ShrHldr Against For Against
of Employee Shareholder Representative
22.0 Authorize up to 0.2 Percent of Issued Capital ShrHldr Against Against For
for Use in Restricted Stock Plan to the Benefit
of All Company Employees
23.0 Amend Article 18 al. 7 of Bylaws Re: Remove ShrHldr Against For Against
Voting Rights Limitation
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T95132105 05/10/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Italy
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Extend Mandate of the External Auditing Company Mgmt For
KPMG SpA
2.0 Accept Financial Statements, Consolidated Mgmt For
Financial Statements, and Statutory Reports for
the Fiscal Year 2007
3.0 Approve Allocation of Income Mgmt For
4.0 Fix Number of Directors on the Board Mgmt For
5.1 Appoint Internal Statutory Auditors and their Mgmt For
Chairman - Slate 1
5.2 Appoint Internal Statutory Auditors and their Mgmt For
Chairman - Slate 2
6.0 Approve Remuneration of Board Committees Mgmt For
7.0 Approve Remuneration of Internal Statutory Mgmt For
Auditors
8.0 Approve Group Personnel Long-Term Incentive Mgmt For
Plan 2007
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T95132105 05/10/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Italy
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Board of Directors to Increase Mgmt For
Capital up to EUR 525 Million with Preemptive
Rights, Through the Issuance of up to 1.05
Billion Shares with Par Value EUR 0.50, within
a Five-Year term; Amend Bylaws Accordingly
2.0 Authorize Board of Directors to Increase Mgmt For
Capital up to EUR 23.7 Million Through the
Issuance of up to 47.35 Million Shares, without
Preemptive Rights, to Be Reserved to Managers
and Directors of the Group Unicredito; Amend
Bylaws Accordingly
3.0 Authorize Board of Directors to Increase Mgmt For
Capital up to EUR 23.7 Million Through the
Issuance of New Class of Shares to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
4.0 Amend Article 6, 11, 12, 14, 17, 20, 21, 23, Mgmt For
27, 36 of the Bylaws; Introduce New Title XII
and New Article 40
VODAFONE GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G93882101 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Re-elect Sir John Bond as Director Mgmt For For For
3.0 Re-elect Arun Sarin as Director Mgmt For For For
4.0 Re-elect Thomas Geitner as Director Mgmt For For For
5.0 Re-elect Michael Boskin as Director Mgmt For For For
6.0 Re-elect Lord Broers as Director Mgmt For For For
7.0 Re-elect John Buchanan as Director Mgmt For For For
8.0 Re-elect Andy Halford as Director Mgmt For For For
9.0 Re-elect Jurgen Schrempp as Director Mgmt For For For
10.0 Re-elect Luc Vandevelde as Director Mgmt For For For
11.0 Elect Philip Yea as Director Mgmt For For For
12.0 Elect Anne Lauvergeon as Director Mgmt For For For
13.0 Elect Anthony Watson as Director Mgmt For For For
14.0 Approve Final Dividend of 3.87 Pence Per Mgmt For For For
Ordinary Share
15.0 Approve Remuneration Report Mgmt For For For
16.0 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For For
the Company
17.0 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of Auditors
18.0 Adopt New Articles of Association Mgmt For For For
19.0 Authorise the Company and Any Company Which is Mgmt For For For
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
20.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 900,000,000
21.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 260,000,000
22.0 Authorise 5,200,000,000 Ordinary Shares for Mgmt For For 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 SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G93882101 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Authorised Capital to GBP Mgmt For For For
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
YAMADA DENKI CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
9831 CINS J95534103 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the Mgmt For For For
Following Dividends: Interim JY 0, Final JY 29,
Special JY 0
2.0 Amend Articles To: Limit Rights of Odd-lot Mgmt For For For
Holders - Update Terminology to Match that of
New Corporate Law
3.0 Amend Articles To: Expand Business Lines Mgmt For For For
4.0 Amend Articles To: Increase Authorized Capital Mgmt For For For
5.0 Appoint Internal Statutory Auditor Mgmt For For For
6.0 Approve Retirement Bonus for Statutory Auditor Mgmt For Against Against
ZURICH FINANCIAL SERVICES AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H9870Y105 04/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For
ZURICH FINANCIAL SERVICES AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H9870Y105 04/03/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For
Reports
2.0 Approve Allocation of Income and Dividends of Mgmt For
CHF 11 per Share
3.0 Approve Discharge of Board and Senior Management Mgmt For
4.0 Approve CHF 324,244 Increase in Pool of Capital Mgmt For
Reserved for Stock Option Plan
5.101 Elect Armin Meyer as Director Mgmt For
5.102 Elect Rolf Watter as Director Mgmt For
5.200 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For
ABN AMRO HOLDING NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N0030P459 04/26/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting and Announcements Mgmt TNA
2.0 Approve Minutes of the AGM Held in 2006 Mgmt For TNA NA
3.0 Receive Report of Management Board Mgmt TNA
4.1 Approve Financial Statements and Statutory Mgmt For TNA NA
Reports
4.2 Approve Dividends of EUR 1.15 Per Share Mgmt For TNA NA
5.1 Approve Discharge of Management Board Mgmt For TNA NA
5.2 Approve Discharge of Supervisory Board Mgmt For TNA NA
6.0 Approve Remuneration Report Containing Mgmt For TNA NA
Remuneration Policy for Management Board Members
7.1 Elect A.M. Llopis Rivas to Supervisory Board Mgmt For TNA NA
7.2 Reelect D.R.J. Baron de Rothschild to Mgmt For TNA NA
Supervisory Board
7.3 Reelect P. Scaroni to Supervisory Board Mgmt For TNA NA
7.4 Reelect Lord C. Sharman of Redlynch to Mgmt For TNA NA
Supervisory Board
7.5 Reelect M.V. Pratini de Moraes to Supervisory Mgmt For TNA NA
Board
8.0 Authorize Repurchase of Up to Ten Percent of Mgmt For TNA NA
Issued Share Capital
9.1 Grant Board Authority to Issue Ordinary Shares, Mgmt For TNA NA
Covertible Preference Shares and Preference
Financing Shares Up To 10 Percent of Issued
Capital
9.2 Authorize Board to Exclude Preemptive Rights Mgmt For TNA NA
from Issuance Under Item 9a
10.0 Report of the Management Board With Respect to Mgmt TNA
the ABN AMRO Strategy and Recent Events
11.1 Pursue Any Possibilities to Sell, Spin-off or ShrHldr Against TNA
Merge Some or All of the Major Businesses of
the Company to Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Business ShrHldr Against TNA
Disposals to All Shareholders by Way of a Share
Buyback or Special Dividend
11.3 Pursue Any Possibilities to Sell or Merge the ShrHldr Against TNA
Whole Company to Maximize Shareholder Value
11.4 Report to Shareholders Upon the Outcome of Such ShrHldr Against TNA
Active Investigations Referred to in the Above
Items Within Six Months From the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Months ShrHldr Against TNA
From the Date of the AGM, of Any Major Business
Acquisitions, Including the Rumoured
Acquisition Capitalia SpA
12.0 Other Business (Non-Voting) Mgmt TNA
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D0066B102 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.42 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
5.0 Approve Increase in Remuneration of Supervisory Mgmt For For For
Board
6.0 Approve Affiliation Agreements with Subsidiary Mgmt For For For
adidas Beteiligungsgesellschaft mbH
7.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
8.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
9.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For For
as Auditors for Fiscal 2007
AIFUL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8515 CINS J00557108 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles to: Decrease Maximum Board Size Mgmt For Against Against
2.1 Elect Director Mgmt For Against Against
2.2 Elect Director Mgmt For Against Against
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
2.5 Elect Director Mgmt For For For
2.6 Elect Director Mgmt For For For
2.7 Elect Director Mgmt For For For
2.8 Elect Director Mgmt For For For
2.9 Elect Director Mgmt For For For
2.10 Elect Director Mgmt For For For
3.0 Appoint Internal Statutory Auditor Mgmt For Against Against
4.0 Appoint Alternate Internal Statutory Auditor Mgmt For Against Against
5.0 Approve Retirement Bonuses for Directors and Mgmt For Against Against
Statutory Auditor
6.0 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceiling for Directors
ALLIANCE BOOTS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABOYY CINS G12517119 07/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Merger Agreement with Alliance Unichem Mgmt For For For
Plc; Increase Authorised Capital from GBP
299,999,279 to GBP 479,148,237; Issue Equity
with Rights up to GBP 179,148,254 Pursuant with
the Merger
2.0 Elect Stefano Pessina as Director Mgmt For For For
3.0 Elect George Fairweather as Director Mgmt For For For
4.0 Elect Ornella Barra as Director Mgmt For For For
5.0 Elect Steve Duncan as Director Mgmt For For For
6.0 Elect Adrian Loader as Director Mgmt For For For
7.0 Elect Patrick Ponsolle as Director Mgmt For For For
8.0 Elect Manfred Stach as Director Mgmt For For For
9.0 Elect Scott Wheway as Director Mgmt For For For
10.0 Amend Articles of Association Mgmt For For For
11.0 Change Company Name to Alliance Boots Plc Mgmt For For For
BANK OF IRELAND GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G49374146 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends Mgmt For For For
3.1 Reelect David Dilger as Director Mgmt For For For
3.2 Reelect George Magan as Director Mgmt For For For
3.3 Reelect Caroline Marland as Director Mgmt For For For
3.4 Reelect Thomas Moran as Director Mgmt For For For
3.5 Reelect Declan McCourt as Director Mgmt For For For
4.0 Authorize Board to Fix Remuneration of Auditors Mgmt For For For
5.0 Authorize up to 96,328,779 Ordinary Stock Units Mgmt For For For
and 1,876,090 Sterling Preference Stock Units
and 3,026,598 Euro Preference Stock Units for
Share Repurchase Program
6.0 Authorize Reissuance of Repurchased Shares Mgmt For For For
7.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to a
Maximum of EUR 31,100,000
8.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights other than
for Cash
9.0 Approve Scrip Dividend Program Mgmt For For For
10.0 Approve Remuneration of Directors Mgmt For For For
11.0 Approve All-Employee Staff Stock Issue Scheme Mgmt For For For
12.0 Approve All-Employee Restricted Stock Plan and Mgmt For For For
US Employee Trust
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F1058Q238 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
2.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 3.10 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
5.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
6.0 Ratify Appointment of Suzanne Berger Keniston Mgmt For For For
as Director
7.0 Reelect Louis Schweitzer as Director Mgmt For For For
8.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
9.0 Amend Resolution 15 Adopted by General Meeting Mgmt For For For
on May 18, 2005: Restricted Stock Plan
10.0 Amend Resolution 22 Adopted by General Meeting Mgmt For For For
on May 23, 2006: Employee Savings-Related Share
Purchase Plan
11.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
12.0 Approve Merger by Absorption of BNL by BNP Mgmt For For For
Paribas
13.0 Approve Merger by Absorption of the Compagnie Mgmt For For For
Immobiliere de France by BNP Paribas
14.0 Approve Merger by Absorption of Societe Mgmt For For For
Immobiliere du 36 avenue de l'Opera by BNP
Paribas
15.0 Approve Merger by Absorption of CAPEFI by BNP Mgmt For For For
Paribas
16.0 Amend Articles of Association Re: Record Date Mgmt For For For
17.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
BP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G12793108 04/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Re-elect David Allen as Director Mgmt For For For
4.0 Re-elect The Lord Browne of Madingley as Mgmt For For For
Director
5.0 Re-elect Antony Burgmans as Director Mgmt For For For
6.0 Elect Sir William Castell as Director Mgmt For For For
7.0 Re-elect Iain Conn as Director Mgmt For For For
8.0 Re-elect Errol Davis Jr as Director Mgmt For For For
9.0 Re-elect Douglas Flint as Director Mgmt For For For
10.0 Re-elect Byron Grote as Director Mgmt For For For
11.0 Re-elect Anthony Hayward as Director Mgmt For For For
12.0 Elect Andy Inglis as Director Mgmt For For For
13.0 Re-elect DeAnne Julius as Director Mgmt For For For
14.0 Re-elect Sir Tom McKillop as Director Mgmt For For For
15.0 Re-elect John Manzoni as Director Mgmt For For For
16.0 Re-elect Walter Massey as Director Mgmt For For For
17.0 Re-elect Sir Ian Prosser as Director Mgmt For For For
18.0 Re-elect Peter Sutherland as Director Mgmt For For For
19.0 Reappoint Ernst & Young LLP as Auditors and Mgmt For For For
Authorise the Board to Determine Their
Remuneration
20.0 Authorise the Company and BP International Ltd Mgmt For For For
to Make EU Political Organisation Donations and
Incur EU Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and Incur
Expenditure up to GBP 0.4M
21.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
22.0 Authorise 1,950,000,000 Ordinary Shares for Mgmt For For For
Market Purchase
23.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,626,000,000
24.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 244,000,000
CENTRICA PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G2018Z143 05/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 8 Pence Per Ordinary Mgmt For For For
Share
4.0 Re-elect Phil Bentley as Director Mgmt For For For
5.0 Re-elect Roger Carr as Director Mgmt For For For
6.0 Elect Sam Laidlaw as Director Mgmt For For For
7.0 Elect Nick Luff as Director Mgmt For For For
8.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
9.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
10.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations and to Incur EU
Political Expenditures up to GBP 125,000
11.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 48,869,957
13.0 Subject to the Passing of Resolution 12, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,306,502
14.0 Authorise 366,330,669 Ordinary Shares for Mgmt For For For
Market Purchase
CIBA SPECIALTY CHEMICALS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H14405106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For For For
CIBA SPECIALTY CHEMICALS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H14405106 03/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles Re: Allow Electronic Voting Mgmt For For For
2.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
CHF 3 per Share
4.0 Approve Discharge of Board and Senior Management Mgmt For For For
5.0 Reelect Erwin Heri and Uli Sigg as Directors Mgmt For For For
6.0 Elect Utz-Hellmuth Felcht as Director Mgmt For For For
7.1 Amend Articles Re: Adapt Quorum Requirements Mgmt For For For
7.2 Amend Articles Re: Cancel Article Concerning Mgmt For For For
Contributions in Kind
8.0 Ratify Ernst & Young AG as Auditors Mgmt For For For
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y20246107 04/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Share Repurchase Program Mgmt For For For
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y20246107 04/04/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Adopt Financial Statements and Directors' and Mgmt For For For
Auditors' Reports
2.0 Declare Final Dividend of SGD 0.20 Per Share Mgmt For For For
and Special Dividend of SGD 0.05 Per Share
3.0 Approve Directors' Fees of SGD 1.5 Million Mgmt For For For
(2005: SGD 1.1 Million)
4.0 Appoint Ernst & Young as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
5.1 Reelect Jackson Tai as Director Mgmt For For For
5.2 Reelect Ang Kong Hua as Director Mgmt For For For
5.3 Reelect Leung Chun Ying as Director Mgmt For For For
5.4 Reelect Peter Ong Boon Kwee as Director Mgmt For For For
6.1 Approve Issuance of Shares and Grant Options Mgmt For Against Against
Pursuant to the DBSH Share Option Plan
6.2 Approve Issuance of Shares and Grant of Options Mgmt For Against Against
and/or Awards Pursuant to the DBSH Share Plan
6.3 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights
DEBENHAMS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G2768V102 12/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For Against Against
3.0 Approve Final Dividend of 2.4 Pence Per Mgmt For For For
Ordinary Share
4.0 Elect Philippe Costeletos as Director Mgmt For For For
5.0 Elect Adam Crozier as Director Mgmt For For For
6.0 Elect Jonathan Feuer as Director Mgmt For For For
7.0 Elect Richard Gillingwater as Director Mgmt For For For
8.0 Elect Peter Long as Director Mgmt For For For
9.0 Elect John Lovering as Director Mgmt For For For
10.0 Elect Dennis Millard as Director Mgmt For For For
11.0 Elect Guido Padovano as Director Mgmt For For For
12.0 Elect Paul Pindar as Director Mgmt For For For
13.0 Elect Michael Sharp as Director Mgmt For For For
14.0 Elect Rob Templeman as Director Mgmt For For For
15.0 Elect Chris Woodhouse as Director Mgmt For For For
16.0 Appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For For
of the Company
17.0 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of Auditors
18.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 28,632
19.0 Subject to the Passing of the Previous Mgmt For For For
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
4,294
20.0 Authorise 85,897,435 Shares for Market Purchase Mgmt For For For
DEUTSCHE POST AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D19225107 05/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.75 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
5.0 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For
for Fiscal 2007
6.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
7.0 Approve Issuance of Convertible Bonds and/or Mgmt For For For
Bonds with Warrants Attached without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 56 Million
Pool of Capital to Guarantee Conversion Rights
8.0 Elect Ingrid Matthaeus-Maier to the Supervisory Mgmt For For For
Board
DEUTSCHE TELEKOM AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D2035M136 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2006
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.72 per Share
3.0 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2006
4.0 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2006
5.0 Ratify PricewaterhouseCoopers AG and Ernst & Mgmt For For For
Young AG as Joint Auditors for Fiscal 2007
6.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
7.0 Approve Cancellation of Unused Capital Pools Mgmt For For For
8.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
9.0 Elect Lawrence Guffey to the Supervisory Board Mgmt For For For
10.0 Elect Ulrich Hocker to the Supervisory Board Mgmt For For For
11.0 Approve Affiliation Agreement with T-Mobile Mgmt For For For
International AG
12.0 Approve Affiliation Agreement with Subsidiary Mgmt For For For
Plinius Telekommunikationsdienste GmbH
13.0 Approve Affiliation Agreement with Subsidiary Mgmt For For For
Sallust Telekommunikationsdienste GmbH
14.0 Approve Affiliation Agreement with Subsidiary Mgmt For For For
Tibull Telekommunikationsdienste GmbH
FRANCE TELECOM SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F4113C103 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Discharge Mgmt For For For
Directors
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.20 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For Against Against
Related-Party Transactions
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against
Issued Share Capital
6.0 Elect Claudie Haignere as Director Mgmt For Against Against
7.0 Amend Article 21 of Association Re: Record Date Mgmt For For For
8.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
9.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
10.0 Authorize Board to Set Issue Price for 10 Mgmt For Against Against
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
11.0 Authorize Board to Increase Capital in the Mgmt For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
12.0 Authorize Capital Increase of Up to EUR 4 Mgmt For Against Against
Billion for Future Exchange Offers
13.0 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
14.0 Authorize Issuance of Equity upon Conversion of Mgmt For Against Against
a Subsidiary's Equity-Linked Securities Up to 4
Billion
15.0 Authorize Capital Increase of up to EUR 200 Mgmt For For For
Million to Participants of Orange SA Stock
Option Plan in Connection with France Telecom
Liquidity Agreement
16.0 Approve Restricted Stock Plan for Orange SA Mgmt For Against Against
Option Holders
17.0 Set Global Limit for Capital Increase to Result Mgmt For For For
from All Issuance Requests at EUR 8 Billion
18.0 Approve Issuance of Securities Convertible into Mgmt For For For
Debt
19.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 2 Billion for Bonus Issue or Increase in
Par Value
20.0 Approve Stock Option Plans Grants Mgmt For For For
21.0 Approve Employee Savings-Related Share Purchase Mgmt For Against Against
Plan
22.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
23.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
GLAXOSMITHKLINE PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G3910J112 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Elect Daniel Podolsky as Director Mgmt For For For
4.0 Elect Stephanie Burns as Director Mgmt For For For
5.0 Re-elect Julian Heslop as Director Mgmt For For For
6.0 Re-elect Sir Deryck Maughan as Director Mgmt For For For
7.0 Re-elect Ronaldo Schmitz as Director Mgmt For For For
8.0 Re-elect Sir Robert Wilson as Director Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.0 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of Auditors
11.0 Authorise the Company to Make EU Political Mgmt For For For
Organisations Donations up to GBP 50,000 and to
Incur EU Political Expenditures up to GBP 50,000
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 479,400,814
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 71,910,122
14.0 Authorise 575,280,977 Ordinary Shares for Mgmt For For For
Market Purchase
15.0 Amend Articles of Association Re: Electronic Mgmt For For For
Communication
HSBC HOLDINGS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G4634U169 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.1 Re-elect Lord Butler as Director Mgmt For For For
3.2 Re-elect Baroness Lydia Dunn as Director Mgmt For For For
3.3 Re-elect Rona Fairhead as Director Mgmt For For For
3.4 Re-elect William Fung as Director Mgmt For For For
3.5 Re-elect Sir Brian Moffat as Director Mgmt For For For
3.6 Elect Gwyn Morgan as Director Mgmt For For For
4.0 Reappoint KPMG Audit Plc as Auditors and Mgmt For For For
Authorise the Board to Determine Their
Remuneration
5.0 Auth. Issuance of Non-Cumulative Pref. Shares Mgmt For For For
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
6.0 Subject to the Passing of Resolution 5, Mgmt For For For
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 289,665,000
7.0 Authorise 1,158,660,000 Ordinary Shares for Mgmt For For For
Market Purchase
8.0 Approve Scrip Dividend Program Mgmt For For For
9.0 Authorise the Company to Make EU Political Mgmt For For For
Organisations Donations and to Incur EU
Political Expenditures up to GBP 250,000
10.0 Authorise HSBC Bank Plc to Make EU Political Mgmt For For For
Organisations Donations and to Incur EU
Political Expenditures up to GBP 50,000
11.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
12.0 Amend Articles of Association Re: Use of Mgmt For For For
Electronic Communications
J SAINSBURY PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G77732173 07/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 5.85 Pence Per Mgmt For For For
Ordinary Share
4.0 Elect Darren Shapland as Director Mgmt For For For
5.0 Elect John McAdam as Director Mgmt For For For
6.0 Elect Anna Ford as Director Mgmt For For For
7.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
8.0 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of Auditors
9.0 Approve J Sainsbury Plc Long-Term Incentive Mgmt For For For
Plan 2006
10.0 Approve J Sainsbury Plc Deferred Annual Bonus Mgmt For For For
Plan 2006
11.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations up to GBP 50,000 and to
Incur EU Political Expenditure up to GBP 50,000
12.0 Authorise Sainsbury's Supermarkets Ltd to Make Mgmt For For For
EU Political Organisation Donations up to GBP
25,000 and to Incur EU Political Expenditure up
to GBP 25,000
13.0 Authorise Sainsbury's Bank Plc to Make EU Mgmt For For For
Political Organisation Donations up to GBP
25,000 and to Incur EU Political Expenditure up
to GBP 25,000
14.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 163,000,000
15.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 24,452,000
16.0 Authorise 171,167,000 Ordinary Shares for Mgmt For For For
Market Purchase
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
5938 CINS J2855M103 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2.1 Appoint Internal Statutory Auditor Mgmt For For For
2.2 Appoint Internal Statutory Auditor Mgmt For Against Against
3.0 Appoint Alternate Internal Statutory Auditor Mgmt For For For
4.0 Approve Appointment of External Audit Firm Mgmt For For For
5.0 Approve Retirement Bonuses for Directors and Mgmt For Against Against
Statutory Auditors
KAO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
4452 CINS J30642169 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the Mgmt For For For
Following Dividends: Interim JY 26, Final JY
26, Special JY 0
2.0 Amend Articles To: Expand Business Lines Mgmt For For For
3.0 Appoint Internal Statutory Auditor Mgmt For For For
4.0 Appoint Alternate Internal Statutory Auditor Mgmt For For For
5.0 Approve Executive Stock Option Plan Mgmt For For For
6.0 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceiling for Directors
LAWSON, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
2651 CINS J3871L103 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the Mgmt For For For
Following Dividends: Interim JY 50, Final JY
50, Special JY 0
2.0 Amend Articles To: Expand Business Lines - Mgmt For For For
Change Location of Head Office
3.0 Elect Director Mgmt For For For
4.1 Appoint Internal Statutory Auditor Mgmt For For For
4.2 Appoint Internal Statutory Auditor Mgmt For Against Against
MEDIASET SPA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T6688Q107 04/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Accept Financial Statements and Statutory Mgmt For For For
Reports
1.2 Approve Allocation of Income Mgmt For For For
2.0 Accept Consolidated Financial Statements Mgmt For For For
3.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance of Repurchased Shares
MITSUI TRUST HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8309 CINS J6150N104 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 5
2.0 Amend Articles to: Change Company Name - Mgmt For For For
Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
NIPPON EXPRESS CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
9062 CINS J53376117 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 4
2.0 Amend Articles to: Limit Directors' Legal Mgmt For For For
Liability - Limit Liability of Statutory
Auditors
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
3.7 Elect Director Mgmt For For For
3.8 Elect Director Mgmt For For For
3.9 Elect Director Mgmt For For For
3.10 Elect Director Mgmt For For For
3.11 Elect Director Mgmt For For For
3.12 Elect Director Mgmt For For For
3.13 Elect Director Mgmt For For For
3.14 Elect Director Mgmt For For For
3.15 Elect Director Mgmt For For For
4.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
and Statutory Auditors
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
3893 CINS J56354103 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 4000
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
2.5 Elect Director Mgmt For For For
2.6 Elect Director Mgmt For For For
2.7 Elect Director Mgmt For For For
2.8 Elect Director Mgmt For For For
3.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
4.0 Approve Retirement Bonus for Director and Mgmt For Against Against
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition
of Retirement Bonus System
5.0 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceilings for Directors and Statutory Auditors
6.0 Adopt Shareholder Rights Plan (Poison Pill) Mgmt For Against Against
NISSAN MOTOR CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
7201 CINS J57160129 06/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the Mgmt For For For
Following Dividends: Interim JY 17, Final JY
17, Special JY 0
2.0 Approve Executive Stock Option Plan Mgmt For For For
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
3.7 Elect Director Mgmt For For For
3.8 Elect Director Mgmt For For For
3.9 Elect Director Mgmt For For For
3.10 Elect Director Mgmt For For For
4.0 Approve Stock Appreciation Rights Plan for Mgmt For For For
Directors
5.0 Approve Special Payments to Continuing Mgmt For Against Against
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System
NOK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
7240 CINS J54967104 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 10
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
2.5 Elect Director Mgmt For For For
2.6 Elect Director Mgmt For For For
2.7 Elect Director Mgmt For For For
2.8 Elect Director Mgmt For For For
2.9 Elect Director Mgmt For For For
2.10 Elect Director Mgmt For For For
2.11 Elect Director Mgmt For For For
2.12 Elect Director Mgmt For For For
2.13 Elect Director Mgmt For For For
2.14 Elect Director Mgmt For For For
2.15 Elect Director Mgmt For For For
2.16 Elect Director Mgmt For For For
2.17 Elect Director Mgmt For For For
2.18 Elect Director Mgmt For For For
2.19 Elect Director Mgmt For For For
3.0 Approve Retirement Bonuses for Directors Mgmt For For For
4.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
and Statutory Auditors
PHILIPS ELECTRONICS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N6817P109 10/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Cancel Company Treasury Shares Mgmt For For For
2.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
3.0 Cancel Additional Company Treasury Shares Mgmt For For For
4.0 Authorize Additional Share Repurchase Program Mgmt For For For
PUBLIC POWER CORPORATION S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X7023M103 06/15/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Annual and Consolidated Financial Mgmt For TNA NA
Statements and Statutory Reports
2.0 Approve Unbundled Financial Statements Mgmt For TNA NA
3.0 Approve Dividends Mgmt For TNA NA
4.0 Approve Discharge of Board and Auditors Mgmt For TNA NA
5.0 Elect Directors Mgmt For TNA NA
6.0 Approve Director Remuneration for 2006 and Mgmt For TNA NA
Preapprove Their Remuneration for 2007
7.0 Amend Company Bylaws and Codification of Mgmt For TNA NA
Articles of Association
8.0 Approve Auditors and Fix Their Remuneration Mgmt For TNA NA
9.0 Other Business Mgmt For TNA NA
RICOH CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
7752 CINS J64683105 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 15
2.0 Appoint Internal Statutory Auditor Mgmt For For For
3.0 Appoint Alternate Internal Statutory Auditor Mgmt For Against Against
4.0 Approve Special Payments to Continuing Mgmt For Against Against
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System
5.0 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceiling for Directors
6.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
ROHM CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
6963 CINS J65328122 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JY 55
2.1 Elect Director Mgmt For Against Against
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
2.5 Elect Director Mgmt For For For
2.6 Elect Director Mgmt For For For
2.7 Elect Director Mgmt For For For
2.8 Elect Director Mgmt For For For
2.9 Elect Director Mgmt For For For
3.0 Appoint Internal Statutory Auditor Mgmt For For For
4.0 Approve Retirement Bonus for Director Mgmt For For For
5.0 Approve Special Payments to Continuing Mgmt For For For
Directors in Connection with Abolition of
Retirement Bonus System
ROYAL BANK OF SCOTLAND GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G76891111 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Approve Final Dividend of 66.4 Pence Per Mgmt For For For
Ordinary Share
4.0 Re-elect Lawrence Fish as Director Mgmt For For For
5.0 Re-elect Sir Fred Goodwin as Director Mgmt For For For
6.0 Re-elect Archie Hunter as Director Mgmt For For For
7.0 Re-elect Charles Koch as Director Mgmt For For For
8.0 Re-elect Joe MacHale as Director Mgmt For For For
9.0 Re-elect Gordon Pell as Director Mgmt For For For
10.0 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For For
the Company
11.0 Authorise Audit Committee to Fix Remuneration Mgmt For For For
of Auditors
12.0 Authorise Bonus Issue Mgmt For For For
13.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 260,052,320
14.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 39,401,867
15.0 Authorise 315,214,934 Ordinary Shares for Mgmt For For For
Market Purchase
16.0 Approve The Royal Bank of Scotland Group Plc Mgmt For For For
2007 Executive Share Option Plan
17.0 Approve The Royal Bank of Scotland Group Plc Mgmt For For For
2007 Sharesave Plan
18.0 Authorise the Company to Use Electronic Mgmt For For For
Communication
ROYAL DUTCH SHELL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 780259206 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For For
2.0 APPROVAL OF REMUNERATION REPORT Mgmt For For For
3.0 ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF Mgmt For For For
THE COMPANY
4.0 RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For For
THE COMPANY
5.0 RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE Mgmt For For For
COMPANY
6.0 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A Mgmt For For For
DIRECTOR OF THE COMPANY
7.0 RE-ELECTION OF NINA HENDERSON AS A DIRECTOR OF Mgmt For For For
THE COMPANY
8.0 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A Mgmt For For For
DIRECTOR OF THE COMPANY
9.0 Ratify Auditors Mgmt For For For
10.0 REMUNERATION OF AUDITORS Mgmt For For For
11.0 AUTHORITY TO ALLOT SHARES Mgmt For For For
12.0 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For For
13.0 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For For
14.0 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For For
ROYAL DUTCH SHELL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G7690A100 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For For For
3.0 Elect Rijkman Groenink as Director Mgmt For For For
4.0 Re-elect Malcolm Brinded as Director Mgmt For For For
5.0 Re-elect Linda Cook as Director Mgmt For For For
6.0 Re-elect Maarten van den Bergh as Director Mgmt For For For
7.0 Re-elect Nina Henderson as Director Mgmt For For For
8.0 Re-elect Christine Morin-Postel as Director Mgmt For For For
9.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
10.0 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
11.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 150,000,000
12.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 22,000,000
13.0 Authorise 644,000,000 Ordinary Shares for Mgmt For For For
Market Purchase
14.0 Authorise the Company to Make EU Political Mgmt For For For
Organisation Donations up to GBP 200,000 and to
Incur EU Political Expenditure up to GBP 200,000
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F5548N101 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.75 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For Against Against
Related-Party Transactions
5.0 Reelect Gerard Van Kemmel as Director Mgmt For For For
6.0 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Against
Issued Share Capital
7.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.4 Billion
8.0 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800 Million
9.0 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 500 Million for Bonus Issue or Increase in
Par Value
10.0 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
11.0 Amend Employee Savings-Related Share Purchase Mgmt For For For
Plan
12.0 Approve Stock Option Plans Grants Mgmt For For For
13.0 Authorize up to 1 Percent of Issued Capital for Mgmt For Against Against
Use in Restricted Stock Plan
14.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
15.0 Allow Board to Use Authorizations and Mgmt For Against Against
Delegations Granted in Items 6 to 14 Above in
the Event of a Public Tender Offer
16.0 Amend Articles of Association Re: Attend and Mgmt For For For
Vote to the General Meetings through
Videoconference and Telecommunication
17.0 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
SEKISUI HOUSE LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
1928 CINS J70746136 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the Mgmt For For For
Following Dividends: Interim JY 10, Final JY
12, Special JY 0
2.0 Amend Articles To: Limit Rights of Odd-lot Mgmt For For For
Holders - Limit Liability of Statutory Auditors
- Update Terminology to Match that of New
Corporate Law
3.0 Elect Director Mgmt For For For
4.0 Approve Payment of Annual Bonuses to Directors Mgmt For For For
5.0 Approve Deep Discount Stock Option Plan for Mgmt For For For
Directors
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8597 CINS J74638107 10/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, Including the Mgmt For For For
Following Dividends: Interim JY 0, Final JY
300, Special JY 0
2.0 Amend Articles to: Limit Rights of Odd-lot Mgmt For For For
Holders - Update Terminology to Match that of
New Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director Mgmt For Against Against
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
4.1 Appoint Internal Statutory Auditor Mgmt For Against Against
4.2 Appoint Internal Statutory Auditor Mgmt For Against Against
4.3 Appoint Internal Statutory Auditor Mgmt For Against Against
4.4 Appoint Internal Statutory Auditor Mgmt For For For
5.0 Appoint External Audit Firm Mgmt For Against Against
SIEMENS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS D69671218 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Supervisory Board Report, Corporate Mgmt
Governance Report, and Remuneration Report
2.0 Receive Financial Statements and Statutory Mgmt
Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.45 per Share
4.0 Approve Discharge of Management Board for Mgmt For Against Against
Fiscal 2005/2006
5.0 Approve Discharge of Supervisory Board for Mgmt For Against Against
Fiscal 2005/2006
6.0 Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For For
as Auditors for Fiscal 2006/2007
7.0 Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased Shares
8.0 Amend Articles Re: Supervisory Board Meetings Mgmt For For For
and Decisionmaking
9.0 Amend Articles Re: Allow Electronic Mgmt For For For
Distribution of Company Communications
SUMITOMO MITSUI FINANCIAL GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
8316 CINS J7771X109 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Allocation of Income, with a Final Mgmt For For For
Dividend (Ordinary Shares) of JY 7000
2.0 Amend Articles to: Create New Classes of Mgmt For Against Against
Preferred Shares and Remove Obsolete Provisions
on Preferred Shares
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
4.1 Appoint Internal Statutory Auditor Mgmt For For For
4.2 Appoint Internal Statutory Auditor Mgmt For For For
4.3 Appoint Internal Statutory Auditor Mgmt For For For
5.0 Approve Retirement Bonuses for Director and Mgmt For For For
Statutory Auditor
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SUN CINS Q8802S103 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend the Articles of Constitution of the Mgmt For For For
Company Re: Clause 1.2 and Replacement of
Clauses 14.1 (a) and 14.2
2.1 Elect Leo Tutt as Director Mgmt For For For
2.2 Elect Ewoud Kulk as Director Mgmt For For For
2.3 Elect Geoffrey Ricketts as Director Mgmt For For For
2.4 Elect Paula Dwyer as Director Mgmt For For For
3.0 Approve the Increase in the Remuneration of Mgmt For For For
Directors to A$3.5 Million Per Annum
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H84046137 04/20/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Share Re-registration Consent Mgmt For For For
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS H84046137 04/20/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For TNA NA
Reports
2.0 Approve Allocation of Income and Dividends of Mgmt For TNA NA
CHF 3.40 per Share
3.0 Approve Discharge of Board and Senior Management Mgmt For TNA NA
4.1 Approve CHF 450,535 Reduction in Share Capital Mgmt For TNA NA
4.2 Approve Cancellation of Unused CHF 900,000 Pool Mgmt For TNA NA
of Capital
4.3 Approve CHF 496,072 Reduction in Existing Pool Mgmt For TNA NA
of Capital Reserved for Issuance Upon
Conversion of Convertible Bonds
4.4 Authorize Share Repurchase Program and Mgmt For TNA NA
Cancellation of Repurchased Shares
5.101 Reelect Raymund Breu as Director Mgmt For TNA NA
5.102 Reelect John Smith as Director Mgmt For TNA NA
5.103 Elect Hans Maerki as Director Mgmt For TNA NA
5.200 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For TNA NA
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS F92124100 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ France
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
2.0 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.87 per Share
4.0 Approve Special Auditors' Report Regarding Mgmt For For For
Related-Party Transactions
5.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
6.0 Reelect Thierry Desmarest as Director Mgmt For Against Against
7.0 Reelect Thierry De Rudder as Director Mgmt For Against Against
8.0 Reelect Serge Tchuruk as Director Mgmt For Against Against
9.0 Reelect Daniel Boeuf as Director Mgmt For Against Against
10.0 Elect Philippe Marchandise as Director Mgmt Against Against For
11.0 Elect Mohammed Zaki as Director Mgmt Against Against For
12.0 Approve Remuneration of Directors in the Mgmt For For For
Aggregate Amount of EUR 1.1 million
13.0 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 bn
14.0 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.8 bn
15.0 Approve Employee Savings-Related Share Purchase Mgmt For For For
Plan
16.0 Approve Stock Option Plans Grants Mgmt For For For
17.0 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
18.0 Amend Articles of Association Re: Attend Board Mgmt For For For
Meetings Through Videoconference and
Telecommunication
19.0 Amend Articles of Association Re: Record Date Mgmt For For For
20.0 Amend Articles of Association Re: Attend and Mgmt For For For
Vote to the General Meetings through
Videoconference and Telecommunication
21.0 Amend Articles of Association Re: Appointment ShrHldr Against For Against
of Employee Shareholder Representative
22.0 Authorize up to 0.2 Percent of Issued Capital ShrHldr Against For Against
for Use in Restricted Stock Plan to the Benefit
of All Company Employees
23.0 Amend Article 18 al. 7 of Bylaws Re: Remove ShrHldr Against For Against
Voting Rights Limitation
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T95132105 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Italy
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Board of Directors to Increase Mgmt For For For
Capital up to EUR 525 Million with Preemptive
Rights, Through the Issuance of up to 1.05
Billion Shares with Par Value EUR 0.50, within
a Five-Year term; Amend Bylaws Accordingly
2.0 Authorize Board of Directors to Increase Mgmt For For For
Capital up to EUR 23.7 Million Through the
Issuance of up to 47.35 Million Shares, without
Preemptive Rights, to Be Reserved to Managers
and Directors of the Group Unicredito; Amend
Bylaws Accordingly
3.0 Authorize Board of Directors to Increase Mgmt For For For
Capital up to EUR 23.7 Million Through the
Issuance of New Class of Shares to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
4.0 Amend Article 6, 11, 12, 14, 17, 20, 21, 23, Mgmt For For For
27, 36 of the Bylaws; Introduce New Title XII
and New Article 40
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS T95132105 05/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Italy
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Extend Mandate of the External Auditing Company Mgmt For For For
KPMG SpA
2.0 Accept Financial Statements, Consolidated Mgmt For For For
Financial Statements, and Statutory Reports for
the Fiscal Year 2007
3.0 Approve Allocation of Income Mgmt For For For
4.0 Fix Number of Directors on the Board Mgmt For For For
5.1 Appoint Internal Statutory Auditors and their Mgmt For Against Against
Chairman - Slate 1
5.2 Appoint Internal Statutory Auditors and their Mgmt For For For
Chairman - Slate 2
6.0 Approve Remuneration of Board Committees Mgmt For For For
7.0 Approve Remuneration of Internal Statutory Mgmt For For For
Auditors
8.0 Approve Group Personnel Long-Term Incentive Mgmt For For For
Plan 2007
UNILEVER N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N8981F271 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Report of Management Board Mgmt
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Discussion on Company's Corporate Governance Mgmt
Structure
4.0 Approve Discharge of Executive Directors Mgmt For For For
5.0 Approve Discharge of Non-Executive Directors Mgmt For For For
6.1 Elect P.J. Cescau as Executive Director Mgmt For For For
6.2 Elect C.J. van der Graaf as Executive Director Mgmt For For For
6.3 Elect R.D. Kugler as Executive Director Mgmt For For For
7.1 Elect Rt Han The Lord Brittan of Spennithorne Mgmt For For For
as non-Executive Director
7.2 Elect W. dik as non-Executive Director Mgmt For For For
7.3 Elect C.E. Golden as non-Executive Director Mgmt For For For
7.4 Elect B.E. Grote as non-Executive Director Mgmt For For For
7.5 Elect Lord Simon of Highbury as non-Executive Mgmt For For For
Director
7.6 Elect J.C. Spinetta as non-Executive Director Mgmt For For For
7.7 Elect K.J. Storm as non-Executive Director Mgmt For For For
7.8 Elect J. van der Veer as non-Executive Director Mgmt For For For
7.9 Elect G. Berger as non-Executive Director Mgmt For For For
7.10 Elect N. Murthy as non-Executive Director Mgmt For For For
7.11 Elect H. Nyasulu as non-Executive Director Mgmt For For For
7.12 Elect M. Treschow as non-Executive Director Mgmt For For For
8.0 Approve Long Term Incentive Plan Mgmt For For For
9.0 Approve Remuneration of Non-executive Directors Mgmt For For For
10.0 Amend Articles to Reflect Recommendations of Mgmt For For For
Dutch Corporate Governance Code and Amendments
to Book 2 of Dutch Civil Code on Two-tiered
Company Regime
11.0 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
12.0 Grant Board Authority to Issue Shares Up To 10 Mgmt For For For
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
13.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
14.0 Allow Questions Mgmt
UNILEVER N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N8981F271 10/02/2006 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt
2.0 Receive Report by the Administration Office Mgmt
3.0 Close Meeting Mgmt
VODAFONE GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G93882101 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Re-elect Sir John Bond as Director Mgmt For For For
3.0 Re-elect Arun Sarin as Director Mgmt For For For
4.0 Re-elect Thomas Geitner as Director Mgmt For For For
5.0 Re-elect Michael Boskin as Director Mgmt For For For
6.0 Re-elect Lord Broers as Director Mgmt For For For
7.0 Re-elect John Buchanan as Director Mgmt For For For
8.0 Re-elect Andy Halford as Director Mgmt For For For
9.0 Re-elect Jurgen Schrempp as Director Mgmt For For For
10.0 Re-elect Luc Vandevelde as Director Mgmt For For For
11.0 Elect Philip Yea as Director Mgmt For For For
12.0 Elect Anne Lauvergeon as Director Mgmt For For For
13.0 Elect Anthony Watson as Director Mgmt For For For
14.0 Approve Final Dividend of 3.87 Pence Per Mgmt For For For
Ordinary Share
15.0 Approve Remuneration Report Mgmt For For For
16.0 Reappoint Deloitte & Touche LLP as Auditors of Mgmt For For For
the Company
17.0 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of Auditors
18.0 Adopt New Articles of Association Mgmt For For For
19.0 Authorise the Company and Any Company Which is Mgmt For For For
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
20.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 900,000,000
21.0 Authorise Issue of Equity or Equity-Linked Mgmt For For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 260,000,000
22.0 Authorise 5,200,000,000 Ordinary Shares for Mgmt For For 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 SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G93882101 07/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Authorised Capital to GBP Mgmt For For For
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
FUND NAME: EMERGING MARKETS FUND
ABS-CBN HOLDINGS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y00027105 06/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Philippines
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Call to Order Mgmt
2.0 Proof of Service of Notice Mgmt
3.0 Certification of Quorum Mgmt
4.0 Approve Minutes of Previous Shareholder Meeting Mgmt For For For
5.0 Report of the President Mgmt
6.0 Approve Audited Financial Statements Mgmt For For For
7.0 Elect Directors Mgmt For Against Against
8.0 Appoint Auditors Mgmt For For For
AL EZZ STEEL REBARS COMPANY S.A.E
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS M07095108 04/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Egypt
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Article 44,55, and 56 of Company Bylaws Mgmt For Against Against
As They Relate to the Financial Statements
AL EZZ STEEL REBARS COMPANY S.A.E
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS M07095108 04/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Egypt
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept the Board of Directors Report for Fiscal Mgmt For For For
Year Ended 12/31/06
2.0 Accept the Audit Reports for Fiscal Year Ended Mgmt For For For
12/31/06
3.0 Approve Financial Statement for Fiscal Year Mgmt For For For
Ended 12/31/06
4.0 Approve Discharge of Directors Mgmt For For For
5.0 Approve Director Remuneration Mgmt For For For
6.0 Reelect Auditors for Fiscal Year 2007 and Fix Mgmt For For For
Their Remuneration
7.0 Approve Third Party Transactions for Fiscal Mgmt For Against Against
Year Ended 12/31/06; Grant Permission for Board
Members to Conduct Third-Party Contracts and
Issue Guarantees for the Benefit of Sister
Companies and Subsidiaries During Fiscal Year
2007
8.0 Approve Donations Made During Fiscal Year Ended Mgmt For Against Against
12/31/06; Authorize Board to Make Donations
During Fiscal Year Ending 12/31/07; Approve
Limitations on Aforementioned Donations
ALEXANDER FORBES LIMITED (FRMRL. FORBES GROUP)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S23761109 06/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Court South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of all Issued Shares of Mgmt For For For
Alexander Forbes Ltd by Cleansheet Investments
ALEXANDER FORBES LIMITED (FRMRL. FORBES GROUP)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S23761109 06/18/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Court South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of all Issued Shares of Mgmt For For For
Alexander Forbes Ltd by Cleansheet Investments
ALEXANDER FORBES LIMITED (FRMRL. FORBES GROUP)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S23761109 08/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended 3-31-06
2.1 Reelect MC Ramaphosa as Director Mgmt For For For
2.2 Reelect JVH Robins as Director Mgmt For For For
2.3 Reelect WE Lucas-Bull as Director Appointed Mgmt For For For
During the Year
2.4 Reelect MP Moyo as Director Appointed During Mgmt For For For
the Year
2.5 Reelect AF van Biljon as Director Appointed Mgmt For For For
During the Year
2.6 Reelect JH Vickers as Director Appointed During Mgmt For For For
the Year
3.0 Ratify PricewaterhouseCoopers Inc. as Auditors Mgmt For For For
4.0 Approve Remuneration of Directors Mgmt For For For
5.0 Approve Reduction in Share Capital for Bonus Mgmt For For For
Payment of ZAR 0.59 Per Share Charged to Share
Premium Account
6.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
AMMB HOLDINGS BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0122P100 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Issuance of 163.9 Million Converting Mgmt For For For
Preference Shares (CPS) to ANZ Funds Pty Ltd, a
Wholly-Owned Subsidiary of Australia and New
Zealand Banking Group Ltd, at an Issue Price of
MYR 3.05 Per CPS
2.0 Approve Issuance of New Shares Arising from the Mgmt For For For
Exchange of the MYR 575 Million Nominal Value
Exchangeable Bonds Issued by AmBank (M) Bhd to
ANZ Funds Pty Ltd
AMMB HOLDINGS BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0122P100 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Authorized Share Capital to Mgmt For For For
MYR 5.2 Billion Comprising 5 Billion Ordinary
Shares of MYR 1.00 Each and 200 Million
Converting Preference Shares of MYR 1.00 Each
2.0 Amend Memorandum and Articles of Association as Mgmt For For For
Detailed in Sections 4.1-4.4 of the Circular to
Shareholders Dated April 4, 2007
AMMB HOLDINGS BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0122P100 08/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Renewal of Shareholders' Mandate for Mgmt For For For
Recurrent Related Party Transactions with
AmcorpGroup Bhd Group
2.0 Approve Renewal of Shareholders' Mandate for Mgmt For For For
Recurrent Related Party Transactions with AMDB
Bhd Group
3.0 Approve Renewal of Shareholders' Mandate for Mgmt For For For
Recurrent Related Party Transactions with
AmInvestment Group Bhd Group
4.0 Approve Renewal of Shareholders' Mandate for Mgmt For For For
Recurrent Related Party Transactions with
Computer Systems Advisers (M) Bhd Group
5.0 Approve Renewal of Shareholders' Mandate for Mgmt For For For
Recurrent Related Party Transactions with
Unigaya Protection System Sdn Bhd Group
6.0 Approve Renewal of Shareholders' Mandate for Mgmt For For For
Recurrent Related Party Transactions with
Modular Corp (M) Sdn Bhd Group
AMMB HOLDINGS BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0122P100 08/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for the Financial Year Ended March 31,
2006
2.0 Approve First and Final Dividend of 5 Percent Mgmt For Against Against
Less Tax for the Financial Year Ended March 31,
2006
3.0 Approve Remuneration of Directors for the Mgmt For For For
Financial Year Ended March 31, 2006
4.0 Elect Aris Othman as Director Mgmt For For For
5.0 Elect Mohd Ibrahim Mohd Zain as Director Mgmt For For For
6.0 Elect Izham Mahmud as Director Mgmt For For For
7.0 Elect Puan Shalina Azman as Director Mgmt For For For
8.0 Approve Ernst & Young as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
9.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued Share Capital
AMMB HOLDINGS BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0122P100 09/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve the Ff: Disposal of Menara AmBank to Mgmt For For For
AmFirst Real Estate Investment Trust (AmFirst
REIT); Renounceable Restricted Offer for Sale
of 96.2 Million AmFirst REIT Units; & Offer for
Sale of Min. 133.8 Million & Max. 144.8 Million
AmFirst REIT Units
ANDHRA BANK LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y01279119 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of INR 1.80 Per Share Mgmt For For For
AVENG LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S0805F103 10/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Reelect L. Gcabashe Mgmt For For For
2.0 Reelect V.Z. Mntambo Mgmt For For For
3.0 Reelect R.B. Savage Mgmt For For For
4.0 Reelect B.P. Steele Mgmt For For For
5.0 Reelect A.W.B. Band Mgmt For For For
6.0 Reelect M.J.D. Ruck Mgmt For For For
7.0 Approve Remuneration of Directors Mgmt For For For
BANCO DE ORO-EPCI, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0561Q106 12/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Philippines
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Call to Order Mgmt
2.0 Proof of Notice and Determination of Existence Mgmt
of Quorum, Certification of Quorum
3.0 Approve Plan of Merger Mgmt For For For
4.0 Approve the Increase of Authorized Capital Stock Mgmt For For For
BANGKOK BANK PUBLIC CO. LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0606R119 04/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Acknowledge 2006 Operating Results Mgmt For For For
3.0 Acknowledge Audit Committee Report Mgmt For For For
4.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
5.0 Approve Allocation of Income and Payment of Mgmt For Against Against
Dividend
6.1 Reelect Chatri Sophonpanich as Director Mgmt For For For
6.2 Reelect Piti Sithi-Amnuai as Director Mgmt For For For
6.3 Reelect Amorn Chandarasomboon as Director Mgmt For For For
6.4 Reelect Thamnoon Laukaikul as Director Mgmt For For For
6.5 Reelect Prasong Uthaisangchai as Director Mgmt For For For
6.6 Reelect Singh Tangtatswas as Director Mgmt For For For
7.1 Elect Phornthep Phornprapha as New Director Mgmt For For For
7.2 Elect Gasinee Witoonchart as New Director Mgmt For For For
8.0 Acknowledge Remuneration of Directors Mgmt For For For
9.0 Approve Deloitte Touche Tohmatsu Jaiyos as Mgmt For For For
Auditors and Authorize Board to Fix Their
Remuneration
10.0 Authorize Issuance of Bonds not exceeding THB Mgmt For For For
150 Billion or its Equivalent in Other Currency
11.0 Other Business Mgmt For Against Against
BANK HAPOALIM B.M.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS M1586M115 01/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Discuss Financial Statements and Directors' Mgmt For For For
Report For Year 2005
2.0 Elect Directors Mgmt For For For
3.0 Reappoint Auditors Mgmt For For For
4.0 Ratify Purchase of Director/Officer Mgmt For For For
Indemnification Insurance
5.0 Approve Grant of Indemnity Undertaking to A. Mgmt For For For
Barnea
BANK LEUMI LE-ISRAEL BM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS M16043107 02/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Dividend for Nine Months Ended Sep. 30, Mgmt For For For
2006
2.0 Approve Director/Officer Liability and Mgmt For For For
Indemnification Insurance
BANK LEUMI LE-ISRAEL BM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS M16043107 07/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Elect M. Dayan as External Director Mgmt For For For
3.1 Elect Z. Gal Yam as Director Mgmt For For For
3.2 Elect A. Gans as Director Mgmt For For For
3.3 Elect D. Cohen as Director Mgmt For For For
3.4 Elect E. Sadka as Director Mgmt For For For
4.0 Approve Remuneration of Directors Mgmt For For For
5.0 Approve Somekh Chaikin and Kost Forer Gabbay & Mgmt For For For
Kasierer as Auditors and Authorize Board to Fix
their Remuneration
6.0 Approve Resolutions Concerning Approval of Mgmt For For For
Holding Positions and Disclosure by Officers
7.0 Approve Bonus for Board Chairman Mgmt For Against Against
8.1 Approve Participation of Board Chairman in Mgmt For For For
Offer of 2.873% of Share Capital by State of
Israel to Bank Employees
8.2 Approve Loan to Board Chairman for Purchase of Mgmt For For For
Shares Offered by State of Israel
BANK OF CHINA LTD, BEIJING
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0698A107 06/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Annual Report of the Bank Mgmt For For For
2.0 Accept Report of the Board of Directors Mgmt For For For
3.0 Accept Report of the Board of Supervisors Mgmt For For For
4.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
5.0 Approve 2007 Annual Budget Mgmt For For For
6.0 Approve Profit Distribution Plan Mgmt For For For
7.0 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For For
CPAs Ltd. and PricewaterhouseCoopers Hong Kong
as External Auditors
8.0 Amend Procedural Rules of Shareholders' Meetings Mgmt For For For
9.0 Amend Procedural Rules for Board of Directors Mgmt For For For
10.0 Amend Procedural Rules for Board of Supervisors Mgmt For For For
11.101 Reelect Xiao Gang as Executive Director Mgmt For For For
11.102 Reelect Li Lihui as Executive Director Mgmt For For For
11.103 Reelect Hua Qingshan as Executive Director Mgmt For For For
11.104 Reelect Li Zaohang as Executive Director Mgmt For For For
11.105 Reelect Anthony Francis Neoh as Independent Mgmt For For For
Non-Executive
11.106 Elect Huang Shizhong as Independent Mgmt For For For
Non-Executive Director
11.107 Elect Huang Danhan as Independent Non-Executive Mgmt For For For
Director
11.108 Reelect Zhang Jinghua as Non-Executive Director Mgmt For For For
11.109 Reelect Hong Zhihua as Non-Executive Director Mgmt For For For
11.110 Reelect Huang Haibo as Non-Executive Director Mgmt For For For
11.111 Elect Cai Haoyi as Non-Executive Director Mgmt For For For
11.112 Elect Lin Yongze as Non-Executive Director Mgmt For For For
11.113 Elect Wang Gang as Non-Executive Director Mgmt For For For
11.201 Reelect Liu Ziqiang as Supervisor Mgmt For For For
11.202 Reelect Wang Xueqiang as Supervisor Mgmt For For For
11.203 Reelect Liu Wanming as Supervisor Mgmt For For For
12.1 Approve Remuneration Schemes for the Chairman Mgmt For For For
of the Board of Directors and the Chairman of
the Board of Supervisors
12.2 Approve Remuneration Scheme for Independent Mgmt For For For
Non-Executive Directors
13.1 Approve 2006 Performance Appraisal Results and Mgmt For For For
Performance Bonus Plan for the Chairman of the
Board of Directors
13.2 Approve 2006 Performance Appraisal Results and Mgmt For For For
Performance Bonus Plan for the Chairman of the
Board of Supervisors
13.3 Approve 2006 Performance Appraisal Results and Mgmt For For For
Performance Bonus Plan for the Supervisors
14.0 Accept Duty Report of Independent Non-Executive Mgmt For For For
Directors
15.0 Amend Articles of Association Mgmt For For For
16.0 Authorize Issuance of Renminbi Denominated Mgmt For Against Against
Bonds for an Amount Not Exceeding RMB 3.0
Billion
BANK OF THE PHILIPPINE ISLANDS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0967S169 03/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Philippines
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Call to Order Mgmt
2.0 Certification of Notice Mgmt
3.0 Determination and Declaration of a Quorum Mgmt For For For
4.0 Approve Minutes of Previous Shareholder Meeting Mgmt For For For
5.0 Reading of Annual Report and Approval of the Mgmt For For For
Bank's Statement of Condition as of Dec. 31,
2006 Incorporated in the Annual Report
6.0 Approval and Confirmation of All Acts During Mgmt For For For
the Past Year of the Board of Directors,
Executive Committee, and All Other Board and
Management Committees and Officers of BPI
7.0 Elect Directors Mgmt For For For
8.0 Appoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
9.0 Approve Directors' Bonus Mgmt For Against Against
BENQ CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y07988101 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve Compensation of the Accumulated Losses Mgmt For For For
of the Company
3.0 Approve Reduction in Stated Capital Mgmt For For For
4.0 Approve Spin-Off Agreement Mgmt For For For
5.0 Approve Issuance of Preferred or Ordinary Mgmt For For For
Shares for a Private Placement
6.0 Amend Articles of Association Mgmt For For For
7.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
8.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
9.0 Amend Procedures Governing Derivative Financial Mgmt For For For
Instruments
10.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
11.0 Other Business Mgmt
BHARAT PETROLEUM CORPORATION LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0882Z116 12/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 2.50 Per Share Mgmt For For For
3.0 Reappoint V.D. Gupta as Director Mgmt For For For
4.0 Reappoint P.C. Sen as Director Mgmt For For For
5.0 Reappoint A.H. Kalro as Director Mgmt For For For
6.0 Authorize Board to Fix Remuneration of Auditors Mgmt For For For
7.0 Appoint P.K. Sinha as Director Mgmt For For For
8.0 Appoint S.K. Joshi as Director Mgmt For For For
9.0 Appoint R.K. Singh as Director Mgmt For For For
BIDVEST GROUP LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S1201R154 10/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended June 30, 2006
2.0 Approve Remuneration of Directors for Fiscal Mgmt For For For
2007
3.0 Ratify KPMG, Inc. as Auditors Mgmt For For For
4.1 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Issued Share Capital
4.2 Adopt New Articles of Association Mgmt For Against Against
4.3 Authorize Specific Repurchase of Shares from Mgmt For For For
Company Subsidiary
5.1 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
5.2 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights up to a Maximum of 30 Million Shares
5.3 Approve Cash Distribution to Shareholders by Mgmt For For For
Way of Reduction of Share Premium Account
5.4 Amend Bidvest Incentive Scheme Mgmt For Against Against
6.1 Reelect D.B.D. Band as Director Mgmt For Against Against
6.2 Reelect B.L. Berson as Director Mgmt For Against Against
6.3 Reelect L.G. Boyle as Director Mgmt For Against Against
6.4 Reelect M.B.N. Dube as Director Mgmt For Against Against
6.5 Reelect l.I. Jacobs as Director Mgmt For Against Against
6.6 Reelect R.M. Kunene as Director Mgmt For Against Against
6.7 Reelect D. Masson as Director Mgmt For Against Against
6.8 Reelect S.G. Pretorius as Director Mgmt For Against Against
7.1 Reelect D.E. Cleasby as Director Mgmt For Against Against
7.2 Reelect A.W. Dawe as Director Mgmt For Against Against
7.3 Reelect N.G. Payne as Director Mgmt For Against Against
7.4 Reelect F.D.P. Tlakula as Director Mgmt For Against Against
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G1368B102 02/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Revised Caps for the Relevant Mgmt For For For
Continuing Connected Transactions
2.1 Approve Additional Continuing Connected Mgmt For For For
Transactions Pursuant to the Framework Agreement
2.2 Approve Annual Caps for the Additional Mgmt For For For
Continuing Connected Transactions
2.3 Authorize Directors to Take Such Actions and Mgmt For For For
Enter Into Such Documents Necessary to Give
Effect to the Additional Continuing Connected
Transactions
3.1 Approve Guarantee Contract Between Shenyang Mgmt For For For
XingYuanDong Automobile Component Co., Ltd. and
Shenyang Brilliance JinBei Automobile Co., Ltd.
Regarding the Provision of Cross Guarantee for
Banking Facilities of Up to RMB 1.5 Billion for
a Period of One Year
3.2 Approve Guarantee Contract Between Shenyang Mgmt For For For
XingYuanDong Automobile Component Co., Ltd. and
Shenyang JinBei Automotive Co. Ltd. Regarding
the Provision of Cross Guarantee for Banking
Facilities of Up to RMB 500.0 Million for a
Period of One Year
4.0 Approve Increase in Authorized Share Capital Mgmt For For For
from $50.0 Million to $80.0 Million by the
Creation of Additional 3.0 Billion Shares of
$0.01 Each
5.0 Amend Bylaws Re: Authorized Share Capital Mgmt For For For
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G1368B102 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.101 Reelect Lei Xiaoyang as Director Mgmt For For For
2.102 Reelect Xu Bingjin as Director Mgmt For For For
2.200 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
3.0 Appoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
4.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
4.2 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
4.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
C.P. SEVEN ELEVEN PUBLIC CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1772K144 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Accept Directors' Report Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Allocation of Income and Payment of Mgmt For For For
Dividend of THB 0.25 Per Share
5.1 Reelect Komain Bhatarabhirom as Director Mgmt For For For
5.2 Reelect Pridi Boonyoung as Director Mgmt For For For
5.3 Reelect Padoong Techasarintr as Director Mgmt For For For
5.4 Reelect Adirek Sripratak as Director Mgmt For For For
5.5 Reelect John Sian-Zu Lin as Director Mgmt For For For
6.0 Approve Remuneration of Directors Mgmt For For For
7.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
8.0 Amend Clause 1 of Memorandum of Association Re: Mgmt For For For
Change of Company Name
9.0 Amend Clauses 1, 2, and 38 of the Articles of Mgmt For For For
Association Re: Company Name and Company Seal
10.0 Other Business Mgmt For Against Against
C.P. SEVEN ELEVEN PUBLIC CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1772K144 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Approve Sale of the Supercenter Business Abroad Mgmt For For For
by the Company and Its Subsidiaries
3.0 Other Business Mgmt For Against Against
CEMEX S.A.B. DE C.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P22561321 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for 2006 Fiscal Year
2.0 Approve Allocation of Income; Set Aggregate Mgmt For For For
Nominal Amount of Share Repurchase
3.0 Authorize Increase in Variable Portion of Mgmt For For For
Capital via Capitalization of Accumulated
Profits Account
4.0 Elect Board Members; Elect Members and Chairman Mgmt For For For
of Both Audit and Corporate Practices Committee
5.0 Approve Remuneration of Directors and Members Mgmt For For For
of the Board Committees
6.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
CEMEX S.A.B. DE C.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P22561321 12/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Discuss and Authorize a Corporate Transaction Mgmt For For For
after Listening to the Report of the CEO and
the Opinion of the Board of Directors
2.0 Approve Minutes of Meeting; Designate Inspector Mgmt For For For
or Shareholder Representative(s) of Minutes of
Meeting
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P2577R110 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Directors Mgmt For For For
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1296K117 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Acknowledge 2006 Operating Results Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Acknowledge Payment of Interim Dividend Mgmt For For For
5.0 Approve Allocation of Income and Payment of Mgmt For For For
Final Dividend
6.1 Reelect Min Tieanworn as Director Mgmt For For For
6.2 Reelect Chingchai Lohawatanakul as Director Mgmt For For For
6.3 Reelect Phongthep Chiaravanont as Director Mgmt For Against Against
6.4 Reelect Adirek Sripratak as Director Mgmt For For For
6.5 Reelect Pong Visedpaitoon as Director Mgmt For For For
7.0 Approve Remuneration of Directors Mgmt For For For
8.0 Approve KPMG Phoomchai Audit Ltd. as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
9.0 Authorize Issuance of Debentures not exceeding Mgmt For For For
THB 15 Billion or its Equivalent in Other
Currency
10.0 Approve Acquisition of All Ordinary Shares of Mgmt For For For
Aqua Beauty, Inc.
11.0 Allow Questions Mgmt Do Not Vote
CHECK POINT SOFTWARE TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHKP CINS M22465104 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE Mgmt For For For
DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY
UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL
SHAVIT. NOTE: DIRECTORS ARE ELECTED AS A GROUP,
NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE
ONLY VALID VOTING OPTIONS FOR THIS P
2.0 ELECTION OF OUTSIDE DIRECTORS: YOAV CHELOUCHE, Mgmt For For For
IRWIN FEDERMAN, GUY GECHT, RAY ROTHROCK. NOTE:
DIRECTORS ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY
VALID VOTING OPTIONS FOR THIS PROPOSAL ARE
EITHER FOR OR ABSTAIN
3.0 TO AUTHORIZE GIL SHWED TO CONTINUE SERVING AS Mgmt For Against Against
CHAIRMAN OF OUR BOARD OF DIRECTORS AND OUR
CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS
FOLLOWING THE MEETING.
4.0 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For For
CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
5.0 TO AMEND OUR ARTICLES OF ASSOCIATION TO PERMIT Mgmt For For For
ELECTRONIC VOTING.
6.0 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt For Against Against
OFFICERS WHO ARE ALSO BOARD MEMBERS.
7.0 PLEASE INDICATE WHETHER OR NOT YOU HAVE A Mgmt Against
PERSONAL INTEREST IN PROPOSAL 6. MARK FOR =
YES OR AGAINST = NO.
CHINA MOTOR CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1499J107 06/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Amend Trading Procedures Governing Derivative Mgmt For For For
Financial Instruments
7.0 Elect Directors and Supervisors Mgmt For For For
8.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
9.0 Other Business Mgmt
CHINA TELECOM CORPORATION LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1505D102 05/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Profit Distribution Proposal and Final Mgmt For For For
Dividend
3.0 Reappoint KPMG and KPMG Huazhen as Mgmt For For For
International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration
4.0 Approve Resignation of Zhang Xiuqin as Mgmt For For For
Supervisor
5.0 Approve Resignation of Li Jian as Supervisor Mgmt For For For
6.0 Appoint Xiao Jinxue as Supervisor and Authorize Mgmt For For For
the Supervisory Committee to Fix Her
Remuneration
7.0 Appoint Wang Haiyun as Supervisor and Authorize Mgmt For For For
the Supervisory Committee to Fix Her
Remuneration
8.0 Amend Articles of Association Mgmt For For For
9.1 Approve Issuance of Debentures with a Maximum Mgmt For Against Against
Outstanding Repayment Amount of RMB 40 Bilion
(the Issue)
9.2 Authorize Board to Determine Specific Terms, Mgmt For Against Against
Conditions and Other Matters, Do All Such Acts
and Take All Step Necessary to Implement the
Issue
10.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
11.0 Approve Increase in Registered Capital Mgmt For Against Against
CHINA TELECOM CORPORATION LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1505D102 10/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Engineering Framework Agreements Mgmt For For For
2.0 Approve Interconnection Agreement Mgmt For For For
3.0 Approve Proposed Annual Caps for the Mgmt For For For
Engineering Framework Agreements for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
4.0 Approve Proposed No Annual Cap for the Mgmt For For For
Interconnection Agreement for the Years Ending
Dec. 31, 2007 and Dec. 31, 2008
5.0 Approve Strategic Aggreement Mgmt For For For
CHINATRUST FINANCIAL HOLDING CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y15093100 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve Compensation of the Accumulated Losses Mgmt For For For
of the Company
3.0 Amend Procedures Regarding the Acquisition or Mgmt For For For
Disposal of Assets
4.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
5.0 Amend Articles of Association Mgmt For For For
6.0 Other Business Mgmt
CHUNGHWA TELECOM CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 17133Q205 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 THE COMPANY S OPERATION REPORT FOR 2006. Mgmt For
2.0 THE SUPERVISORS AUDIT REPORT ON THE COMPANY Mgmt For
FOR 2006.
3.0 THE AMENDMENT TO THE COMPANY S RULES OF ORDER Mgmt For
OF BOARD OF DIRECTORS MEETING.
4.0 THE COMPANY S OPERATION REPORT AND FINANCIAL Mgmt For For For
STATEMENTS FOR 2006.
5.0 THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2006. Mgmt For For For
6.0 AMENDMENT TO THE COMPANY S ARTICLES OF Mgmt For For For
INCORPORATION.
7.0 PROPOSED CONVERSION OF THE CAPITAL SURPLUS INTO Mgmt For For For
CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
8.0 PROPOSED CAPITAL DECREASE IN CASH OF THE Mgmt For For For
COMPANY.
9.0 AMENDMENT TO THE COMPANY S PROCESS FOR Mgmt For For For
ACQUISITIONS AND DISPOSAL OF ASSETS.
10.0 AMENDMENT TO THE COMPANY S PROCEDURES FOR Mgmt For For For
ENDORSEMENTS AND GUARANTEES.
11.0 FORMULATION OF THE COMPANY S PROCEDURES FOR Mgmt For For For
LENDING OF CAPITAL TO OTHERS.
12.0 AMENDMENT TO THE COMPANY S REGULATIONS OF Mgmt For For For
ELECTION OF DIRECTORS AND SUPERVISORS.
13.0 ELECTION OF THE COMPANY S 5TH TERM DIRECTORS Mgmt For Abstain NA
AND SUPERVISORS.
CNOOC LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1662W117 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Connected Transaction with a Related Mgmt For Against Against
Party and Proposed Cap
CNOOC LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1662W117 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For For For
3.1 Reelect Luo Han as Non-Executive Director Mgmt For For For
3.2 Reelect Wu Guangqi as Executive Director Mgmt For For For
3.3 Reelect Chiu Sung Hong as Independent Mgmt For Against Against
Non-Executive Director
3.4 Reelect Tse Hau Yin, Aloysius as Independent Mgmt For Against Against
Non-Executive Director
3.5 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Reappoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
CNOOC LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1662W117 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
2.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
3.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
CNOOC LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1662W117 09/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Revised Annual Caps for Connected Mgmt For For For
Transactions
COCA-COLA FEMSA SAB DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 191241108 03/27/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year 2006
2.0 Accept Report on Compliance with Tax Mgmt For For For
Obligations Re: External Auditor
3.0 Approve Allocation of Income and Dividends of Mgmt For Against Against
MXN 0.438 Per Share
4.0 Set Aggregate Nominal Amount of Share Mgmt For For For
Repurchase Reserve at MXN 400 Million
5.0 Elect Principal and Alternates Memebers to the Mgmt For For For
Board of Directors and Board Secretary; Verify
Director's Independency as Per New Mexican
Securities Law; Approve Their Respective
Remuneration
6.0 Approve Integration Plan of Financing and Mgmt For For For
Planning Committee, Audit Committee, and
Corporate Practices Committee; Elect Chairman
of the Said Committees; and Fix Their
Respective Remuneration
7.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
8.0 Approve Minutes of Meeting Mgmt For For For
COCA-COLA FEMSA SAB DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 191241108 03/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, Mgmt For
QUALIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH THE MEXICAN SECURITIES MARKET
LAW, AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
COCA-COLA FEMSA SAB DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 191241108 12/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE Mgmt For For For
THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS
TO COMPLY WITH THE PROVISIONS OF THE MEXICAN
SECURITIES MARKET LAW (LEY DEL MERCADO DE
VALORES).
2.0 APPOINTMENT OF DELEGATES TO EXECUTE AND Mgmt For For For
FORMALIZE THE RESOLUTIONS ADOPTED DURING THE
MEETING.
3.0 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For For
4.0 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For For
BOARD OF DIRECTORS AND SECRETARY AND THEIR
ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE
IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET
LAW, AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
5.0 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF Mgmt For For For
DIRECTORS, INCLUDING THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, APPOINTMENT OF THE
CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6.0 APPOINTMENT OF DELEGATES TO EXECUTE AND Mgmt For For For
FORMALIZE THE RESOLUTIONS ADOPTED DURING THE
MEETING.
7.0 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For For
COMPAL ELECTRONICS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y16907100 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends, Mgmt For For For
Reserves for Bonus Issue, and Employee Profit
Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Elect Wong Chung-Pin as Director with Mgmt For For For
Shareholder No. 1357
7.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
8.0 Other Business Mgmt
CONSORCIO ARA SAB DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P3084R106 10/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Renumber All Articles of Association and Mgmt For For For
Subsequent Amend Bylaws to Comply with New
Mexican Securities Law
2.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
3.0 Elect/Ratify Directors Mgmt For For For
4.0 Appoint the Chairman of Audit Committee Mgmt For For For
5.0 Appoint the Chairman of Corporate Practices Mgmt For For For
Committee
6.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P3097R168 03/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports for 2006, Approve Report on Share
Repurchase and Reissuance of Shares, and
Approve Discharge Directors
2.0 Approve Allocation of Income and Dividends; Set Mgmt For Against Against
Maximum Limit for Share Repurchase for Fiscal
Year 2007
3.0 Elect Members of Management Board, Supervisory Mgmt For For For
Board, Executive Committee, and Audit &
Corporate Practices Committee and Approve Their
Remuneration
4.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
DAELIM INDUSTRIAL CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1860N109 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 1350 Per Common Share
2.0 Amend Articles of Incorporation to Reduce the Mgmt For For For
Maximum Number of Directors on Board and to
Require Quarterly Board Meetings
3.0 Elect Seven Directors Mgmt For For For
4.0 Elect Three Members of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For Against Against
Independent Non-Executive Directors
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y20266154 03/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Accept 2006 Operating Results Mgmt For For For
3.0 Accept Financial Statements and Auditor's Report Mgmt For For For
4.0 Approve Allocation of Income and Payment of Mgmt For For For
Dividend of THB 1.3 Per Share
5.1 Reelect Chu Chih-Yuan as Director Mgmt For Against Against
5.2 Reelect Niramol Tantipuntum as Director Mgmt For For For
5.3 Elect New Director to Replace Wattanee Mgmt For For For
Phanachet who is One of the Retiring Directors
6.0 Approve Remuneration of Directors Mgmt For For For
7.0 Approve Ernst & Young Office Ltd. as Auditors Mgmt For For For
and Fix Their Remuneration
8.0 Other Business Mgmt For Against Against
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2032Y106 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Declare Final Dividend Mgmt For For For
3.1 Elect ZHANG Fangyou as Director Mgmt For For For
3.2 Elect ZENG Qinghong as Director Mgmt For For For
3.3 Elect CHEUNG Doi Shu as Director Mgmt For For For
3.4 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Reappoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
EMBOTELLADORAS ARCA SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P3699M104 03/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements, Statutory Reports, Mgmt For For For
and Supervisory Board's Report for Fiscal Year
Ended 12-31-06
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
MXN 0.90 per Share
3.0 Authorize Repurchase of Shares and Set Maximum Mgmt For For For
Amount
4.0 Elect Directors and Supervisory Board Members; Mgmt For For For
Fix Their Remuneration
5.0 Approve Audit Committee, Evaluation and Mgmt For For For
Compensation Committee, and Planning and
Finance Committee
6.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
7.0 Approve Minutes of Meeting Mgmt For For For
EMBOTELLADORAS ARCA SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P3699M104 11/16/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Company's Bylaws in Accordance with New Mgmt For For For
Mexican Securities Law
2.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
3.0 Approve Minutes of Meeting Mgmt For For For
EMBOTELLADORAS ARCA SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P3699M104 11/16/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Dividends of MXN 1.10 Per Share Mgmt For For For
2.0 Elect Directors; Approve Their Remuneration Mgmt For For For
3.0 Approve Remuneration of Members of the Board's Mgmt For For For
Various Committees Including the Audit
Committee and Corporate Practices Committee;
Designate Chairmen of Committees
4.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
5.0 Approve Minutes of Meeting Mgmt For For For
FIRST FINANCIAL HOLDING CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2518F100 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends Mgmt For For For
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
6.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
7.0 Other Business Mgmt
FUBON FINANCIAL HOLDING CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y26528102 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
4.0 Other Business Mgmt
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2682X135 08/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends of INR 10 Per Share Mgmt For For For
3.0 Reappoint S.P. Rao as Director Mgmt For For For
4.0 Reappoint B.S. Negi as Director Mgmt For For For
5.0 Reappoint A. Mitra as Director Mgmt For For For
6.0 Approve S. Mann & Co. as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
7.0 Approve Appointment and Remuneration of R.K. Mgmt For For For
Goel, Executive Director
8.0 Appoint A. Razdan as Director Mgmt For For For
9.0 Approve Voluntary Delisting of Company Shares Mgmt For For For
from The Delhi Stock Exchange Association Ltd.
GAMUDA BHD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2679X106 01/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for the Financial Year Ended July 31,
2006
2.0 Approve Final Dividend of 9 Percent Per Share Mgmt For For For
Less 28 Percent Income Tax for the Financial
Year Ended July 31, 2006
3.0 Approve Remuneration of Directors in the Amount Mgmt For For For
of MYR 244,000 for the Financial Year Ended
July 31, 2006
4.0 Elect Haji Zainul Ariff bin Haji Hussain as Mgmt For For For
Director
5.0 Elect Abdul Aziz bin Raja Salim as Director Mgmt For For For
6.0 Elect Ir Haji Azmi bin Mat Nor as Director Mgmt For For For
7.0 Elect Ir Talha bin Haji Mohd Hashim as Director Mgmt For For For
8.0 Elect Mohd Ramli bin Kushairi as Director Mgmt For For For
9.0 Elect Ir Kamarul Zaman bin Mohd Ali as Director Mgmt For For For
10.0 Approve Ernst & Young as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
11.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued Share Capital
12.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
GAMUDA BHD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2679X106 07/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Article 4(d) of the Articles of Mgmt For Against Against
Association Re: Issuance of Shares or Options
to Employees and/or Directors
GAMUDA BHD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2679X106 07/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Employees Share Option Scheme (ESOS) Mgmt For Against Against
2.0 Approve Grant of Options to Ir Talha bin Haji Mgmt For Against Against
Mohd Hashim, Non-Executive Chairman, to
Subscribe for Up to 100,000 New Ordinary Shares
Pursuant to the ESOS
3.0 Approve Grant of Options to Lin Yun Ling, Mgmt For Against Against
Managing Director, to Subscribe for New
Ordinary Shares Pursuant to the ESOS
4.0 Approve Grant of Options to Mohd Ramli bin Mgmt For Against Against
Kushairi, Non-Executive Director, to Subscribe
for Up to 100,000 New Ordinary Shares Pursuant
to the ESOS
5.0 Approve Grant of Options to Haji Zainul Ariff Mgmt For Against Against
bin Haji Hussain, Non-Executive Director, to
Subscribe for Up to 100,000 New Ordinary Shares
Pursuant to the ESOS
6.0 Approve Grant of Options to Eleena Azlan Shah, Mgmt For Against Against
Non-Executive Director, to Subscribe for Up to
100,000 New Ordinary Shares Pursuant to the ESOS
7.0 Approve Grant of Options to Abdul Aziz bin Raja Mgmt For Against Against
Salim, Non-Executive Director, to Subscribe for
Up to 100,000 New Ordinary Shares Pursuant to
the ESOS
8.0 Approve Grant of Options to Ir Kamarul Zaman Mgmt For Against Against
bin Mohd Ali, Executive Director, to Subscribe
for New Ordinary Shares Pursuant to the ESOS
9.0 Approve Grant of Options to Ir Haji Azmi bin Mgmt For Against Against
Mat Nor, Executive Director, to Subscribe for
New Ordinary Shares Pursuant to the ESOS
10.0 Approve Grant of Options to Ng Kee Leen, Mgmt For Against Against
Executive Director, to Subscribe for New
Ordinary Shares Pursuant to the ESOS
11.0 Approve Grant of Options to Goon Heng Wah, Mgmt For Against Against
Executive Director, to Subscribe for New
Ordinary Shares Pursuant to the ESOS
12.0 Approve Grant of Options to Ir Ha Tiing Tai, Mgmt For Against Against
Executive Director, to Subscribe for New
Ordinary Shares Pursuant to the ESOS
13.0 Approve Grant of Options to Wong Chin Yen, Mgmt For Against Against
Non-Executive Director, to Subscribe for Up to
100,000 New Ordinary Shares Pursuant to the ESOS
14.0 Approve Grant of Options to Saw Wah Theng, Mgmt For Against Against
Executive Director, to Subscribe for New
Ordinary Shares Pursuant to the ESOS
15.0 Approve Grant of Options to Chow Chee Wah, Mgmt For Against Against
Alternate Director, to Subscribe for New
Ordinary Shares Pursuant to the ESOS
16.0 Approve Grant of Options to Ng Kee Siang to Mgmt For Against Against
Subscribe for New Ordinary Shares Pursuant to
the ESOS
17.0 Approve Grant of Options to Lee Seng Hon to Mgmt For Against Against
Subscribe for New Ordinary Shares Pursuant to
the ESOS
18.0 Approve Grant of Options to Mohd Fauzi bin Mat Mgmt For Against Against
Nor to Subscribe for New Ordinary Shares
Pursuant to the ESOS
GAZPROM OAO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 368287207 06/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Annual Report Mgmt For For For
2.0 Approve Financial Statements Mgmt For For For
3.0 Approve Allocation of Income Mgmt For For For
4.0 Approve Dividends of RUB 2.54 per Ordinary Share Mgmt For For For
5.0 Approve Remuneration of Directors and Members Mgmt For Against Against
of Audit Commission
6.0 Ratify CJSC PricewaterhouseCoopers Audit as Mgmt For For For
Auditor
7.0 Amend Charter Mgmt For For For
8.0 Approve Series of Related-Party Transactions in Mgmt For For For
Connection with Implementation of Nord Stream
Project
9.1 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.2 Approve Related-Party Transaction with Sberbank Mgmt For For For
9.3 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.4 Approve Related-Party Transaction with Sberbank Mgmt For For For
9.5 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.6 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.7 Approve Related-Party Transaction with Sberbank Mgmt For For For
9.8 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.9 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.10 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.11 Approve Related-Party Transaction with Sberbank Mgmt For For For
9.12 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.13 Approve Related-Party Transaction with OJSC Mgmt For For For
Severneftegazprom
9.14 Approve Related-Party Transaction with OJSC Mgmt For For For
Severneftegazprom
9.15 Approve Related-Party Transaction with Mgmt For For For
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with Mgmt For For For
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with Mgmt For For For
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with CJSC Mgmt For For For
Northgas
9.19 Approve Related-Party Transaction with OJSC Mgmt For For For
Novatek
9.20 Approve Related-Party Transaction with OJSC Mgmt For For For
Tomskgazprom
9.21 Approve Related-Party Transaction with Mgmt For For For
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with OJSC Mgmt For For For
Gazprom Neft
9.23 Approve Related-Party Transaction with OJSC Mgmt For For For
Novatek
9.24 Approve Related-Party Transaction with OJSC Mgmt For For For
Novatek
9.25 Approve Related-Party Transaction with Latvijas Mgmt For For For
Gaze a/s
9.26 Approve Related-Party Transaction with AB Mgmt For For For
Lietuvos dujos
9.27 Approve Related-Party Transaction with UAB Mgmt For For For
Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with Mgmt For For For
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with Mgmt For For For
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director Mgmt Withhold
10.2 Elect Alexander Ananenkov as Director Mgmt For Withhold Against
10.3 Elect Burckhard Bergmann as Director Mgmt Withhold
10.4 Elect Farit Gazizullin as Director Mgmt Withhold
10.5 Elect German Gref as Director Mgmt Withhold
10.6 Elect Elena Karpel as Director Mgmt For Withhold Against
10.7 Elect Dmitry Medvedev as Director Mgmt Withhold
10.8 Elect Yury Medvedev as Director Mgmt Withhold
10.9 Elect Alexey Miller as Director Mgmt For Withhold Against
10.10 Elect Victor Nikolaev as Director Mgmt Withhold
10.11 Elect Sergey Oganesyan as Director Mgmt Withhold
10.12 Elect Alexander Potyomkin as Director Mgmt Withhold
10.13 Elect Mikhail Sereda as Director Mgmt For Withhold Against
10.14 Elect Boris Fedorov as Director Mgmt For
10.15 Elect Robert Foresman as Director Mgmt Withhold
10.16 Elect Victor Khristenko as Director Mgmt Withhold
10.17 Elect Alexander Shokhin as Director Mgmt Withhold
10.18 Elect Igor Yusufov as Director Mgmt Withhold
10.19 Elect Evgeny Yasin as Director Mgmt Withhold
11.1 Elect Dmitry Arkhipov as Member of Audit Mgmt For For For
Commission
11.2 Elect Denis Askinadze as Member of Audit Mgmt For Abstain NA
Commission
11.3 Elect Vadim Bikulov as Member of Audit Mgmt For For For
Commission
11.4 Elect Rafael Ishutin as Member of Audit Mgmt For For For
Commission
11.5 Elect Andrey Kobzev as Member of Audit Mgmt For Abstain NA
Commission
11.6 Elect Nina Lobanova as Member of Audit Mgmt For For For
Commission
11.7 Elect Yury Nosov as Member of Audit Commission Mgmt For Abstain NA
11.8 Elect Victoria Oseledko as Member of Audit Mgmt For Abstain NA
Commission
11.9 Elect Vladislav Sinyov as Member of Audit Mgmt For For For
Commission
11.10 Elect Andrey Fomin as Member of Audit Commission Mgmt For Abstain NA
11.11 Elect Yury Shubin as Member of Audit Commission Mgmt For Abstain NA
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G3919S105 05/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For Against Against
3.1 Reelect Kong Zhanpeng as Director Mgmt For For For
3.2 Reelect Wang Tieguang as Director Mgmt For For For
3.3 Reelect Patrick E Bowe as Director Mgmt For For For
3.4 Authorize Board to Fix Remuneration of Directors Mgmt For For For
4.0 Reappoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
6.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
7.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
GRUMA SAB DE CV (GRUPO MASECA)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P4948K121 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year Ended Dec. 31, 2006
2.0 Present Supervisory Board Report for the Period Mgmt For For For
Ended Nov. 30, 2006
3.0 Present Financial Statements and Statutory Mgmt For For For
Reports and Supervisory Board Reports for
Fiscal Year Ended Dec. 31, 2006
4.0 Accept Report on Adherence to Fiscal Obligations Mgmt For For For
5.0 Approve Allocation of Income and Dividends Mgmt For For For
6.0 Set Aggregate Nominal Amount of Share Mgmt For For For
Repurchase Reserve
7.0 Elect Management Board and Supervisory Board, Mgmt For For For
and Their Alternates; Fix Their Remuneration
8.0 Elect Chairs to Audit and Corporate Practices Mgmt For For For
Committees
9.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
10.0 Approve Minutes of Meeting Mgmt For For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 40051E202 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Bylaws Mgmt For Against Against
2.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
3.0 Present CEO and Auditors' Report on Financial Mgmt For For For
Statements and Statutory Reports for Fiscal
Year Ended 12-31-06
4.0 Present Board's Report on Accounting Criteria Mgmt For For For
Policy and Disclosure Policy in Accordance with
Article 172-B of Company Law
5.0 Present Report Re: Activities and Operations Mgmt For For For
Undertaken by the Board in Accordance with
Article 28 IV (E) of Company Law
6.0 Accept Individual and Consolidated Financial Mgmt For For For
Statements and Statutory Reports
7.0 Present Audit Committee's Report Regarding Mgmt For For For
Company's Subsidiaries in Accordance with
Article 43 of Company Law
8.0 Present Report on Tax Obligations in Accordance Mgmt For For For
with Article 86 of Tax Law
9.0 Approve Increase in Capital Reserves Mgmt For For For
10.0 Set Aggregate Nominal Amount of Share Mgmt For For For
Repurchase Reserve for 2007; Approve Policy
Related to Acquisition of Own Shares
11.0 Approve Ordinary Dividends to Series B and BB Mgmt For For For
Shares
12.0 Approve Discharge of Management and CEO Mgmt For For For
13.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
GRUPO CONTINENTAL SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P3091R172 03/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
2.0 Accept Individual and Consolidated Financial Mgmt For For For
Statements, Statutory Reports, and Supervisory
Board's Report for Fiscal Year Ended 12-31-06
3.0 Accept Audit Committee's Report Mgmt For For For
4.0 Approve Discharge of Directors for Fiscal Year Mgmt For For For
Ended 12-31-06
5.0 Approve Allocation of Income and Dividends Mgmt For For For
6.0 Accept Report Re: Share Repurchase Program Mgmt For For For
7.0 Set Maximum Aggregate Amount for Repurchase of Mgmt For For For
Shares
8.0 Elect Directors Mgmt For For For
9.0 Elect Chairman of the Audit & Corporate Mgmt For For For
Practices Committee
10.0 Approve Remuneration of Directors Mgmt For For For
11.0 Approve Minutes of Meeting Mgmt For For For
GRUPO CONTINENTAL SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P3091R172 12/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt For For For
2.0 Amend Articles Re: New Securities Law Mgmt For For For
3.0 Elect Audit Committee Chairman Mgmt For For For
4.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
5.0 Approve Minutes of Meeting Mgmt For For For
HANWHA CHEMICAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3065K104 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 350 Per Common Share
2.0 Elect Executive Director Mgmt For For For
3.0 Elect Member of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
HINDALCO INDUSTRIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3196V185 01/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Employee Stock Option Scheme - 2006 Mgmt For Against Against
2.0 Approve Grant of Stock Options to Employees of Mgmt For Against Against
Subsidiaries Pursuant to the Employee Stock
Option Scheme - 2006
HINDALCO INDUSTRIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3196V185 03/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Issuance of up to 67.5 Million Equity Mgmt For For For
Shares of INR 1.00 Each to the
Promoters/Promoter Group
2.0 Approve Issuance of up to 80 Million Warrants Mgmt For For For
Convertible into Equity Shares to the
Promoters/Promoter Group
HINDALCO INDUSTRIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3196V185 07/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 2.20 Per Share Mgmt For For For
3.0 Reappoint R. Birla as Director Mgmt For For For
4.0 Reappoint C.M. Maniar as Director Mgmt For For For
5.0 Appoint N.J. Jhaveri as Director Mgmt For For For
6.0 Appoint K.N. Bhandari as Director Mgmt For For For
7.0 Approve Singhi & Co. as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
8.0 Approve Revised Remuneration of D. Mgmt For For For
Bhattacharya, Managing Director
9.0 Approve Commission Remuneration for Mgmt For For For
Non-Executive Directors
HINDUSTAN PETROLEUM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3224R123 09/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 3 Per Share Mgmt For For For
3.0 Reappoint M. Nandagopal as Director Mgmt For For For
4.0 Reappoint A. Balakrishnan as Director Mgmt For For For
5.0 Reappoint S.R. Choudhury as Director Mgmt For For For
6.0 Authorize Board to Fix Remuneration of Auditors Mgmt For For For
7.0 Appoint I.M. Pandey as Director Mgmt For For For
8.0 Appoint P.K. Sinha as Director Mgmt For For For
9.0 Approve Voluntary Delisting of Company Shares Mgmt For For For
from The Delhi Stock Exchange Association Ltd.,
Kolkatta Stock Exchange Ltd., and Madras Stock
Exchange Ltd.
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3738Y101 02/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles of Association Mgmt For For For
2.0 Authorize Issuance of Short-Term Debentures Mgmt For Against Against
with Principal Value Not Exceeding RMB 4.0
Billion in the Peoples Republic of China
3.0 Elect Cao Peixi as Director Mgmt For For For
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3738Y101 06/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Profit Distribution Proposal Mgmt For For For
5.0 Reappoint KPMG and KPMG Huazhen as Mgmt For For For
International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration
6.0 Accept Report of the Independent Non-executive Mgmt For For For
Directors
7.1 Elect Chen Bin as Director Mgmt For For For
7.2 Elect Zhong Tonglin as Director Mgmt For For For
8.0 Authorize Issuance Short-term Debentures with a Mgmt For Against Against
Ceiling of RMB 4.0 Billion
HUANENG POWER INTERNATIONAL INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3744A105 03/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Connected Transaction with a Related Mgmt For For For
Party and Relevant Cap
HUANENG POWER INTERNATIONAL INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3744A105 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Working Report of the Directors Mgmt For For For
2.0 Accept Working Report of the Supervisory Mgmt For For For
Committee
3.0 Accept Financial Statements Mgmt For For For
4.0 Approve Profit Distribution Plan Mgmt For For For
5.0 Reappoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
6.0 Approve Liability Insurance for Directors and Mgmt For Against Against
Senior Management
7.0 Approve Issuance of Short-Term Debentures with Mgmt For Against Against
a Principal Amount of Up to RMB 5.0 Billion
within the PRC
HUANENG POWER INTERNATIONAL INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3744A105 12/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of 5 Percent Equity Mgmt For For For
Interest in Henan Huaneng Qinbei Power Ltd. Co.
from China Huaneng Group at a Consideration of
RMB 65.8 Million
2.0 Approve Increase in the Registered Capital of Mgmt For For For
Huaneng Sichuan Hydropower Co., Ltd. by Way of
Capital Injection of RMB 615.0 Million to be
Made Solely by China Huaneng Group
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3817W109 03/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements Mgmt For For For
2.0 Elect Six Directors Mgmt For For For
3.0 Elect Four Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
HYUNDAI MOBIS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3849A109 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 1250 Per Common Share
2.0 Amend Articles of Incorporation to Reduce Mgmt For For For
Business Objectives, to Require Shareholder
Approval on Share Issuances, to Reduce Board
Maximum Size, and to Increase Staggered Board
3.0 Elect Directors Mgmt For Against Against
4.0 Elect Members of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
HYUNDAI MOTOR CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y38472109 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 1000 Per Common Share
2.0 Amend Articles of Incorporation to Shorten Mgmt For For For
Share Registry Cancellation Period and to Allow
Sub-Committees
3.0 Elect Three Directors Mgmt For For For
4.0 Elect Three Members of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
INDIA CEMENTS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y39167153 06/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Court India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Scheme of Amalgamation of Visaka Cement Mgmt For For For
Industry Ltd with The India Cements Ltd
INDUSTRIAL BANK OF KOREA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3994L108 03/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 550 Per Common Share
2.0 Amend Terms of Severance Payments to Executives Mgmt For For For
3.0 Amend Articles of Incorporation Mgmt For For For
ISRAEL DISCOUNT BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 465074201 06/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles Re: Director/Officer Mgmt For For For
Indemnification/Liability
2.0 Approve Director/Officer Liability and Mgmt For For For
Indemnification Insurance
3.0 Approve Grant of Director/Officer Mgmt For For For
Indemnification
4.0 Approve Grant of Director/Officer Mgmt For For For
Indemnification
5.0 Approve Grant of Director/Officer Mgmt For For For
Indemnification
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4211C210 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Acknowledge 2006 Operating Results Mgmt For Against Against
3.0 Accept Financial Statements and Statutory Mgmt For Against Against
Reports
4.0 Approve Non-Allocation of Income as Legal Mgmt For For For
Reserves
5.0 Approve Omission of Dividends Mgmt For For For
6.1 Reelect Nijaporn Charanachitta as Director Mgmt For For For
6.2 Reelect Boonmee Pisanuwongse as Director Mgmt For For For
6.3 Reelect Pathai Chakornbundit as Director Mgmt For For For
7.0 Approve Auditors and Fix Their Remuneration Mgmt For For For
8.0 Approve Remuneration of Directors and Audit Mgmt For For For
Committee Members
9.0 Other Business Mgmt For Against Against
JKX OIL & GAS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G5140Z105 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Remuneration Report Mgmt For Against Against
3.0 Re-elect Lord Fraser of Carmyllie as Director Mgmt For Abstain NA
4.0 Re-elect Viscount Asquith as Director Mgmt For Against Against
5.0 Re-elect Paul Davies as Director Mgmt For For For
6.0 Re-elect Bruce Burrows as Director Mgmt For For For
7.0 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors and Authorise the Board to Determine
Their Remuneration
8.0 Approve Final Dividend of 1.2 Pence Per Share Mgmt For For For
9.0 Authorise the Company to Use Electronic Mgmt For For For
Communications
10.0 Authorise 15,469,010 Ordinary Shares for Market Mgmt For For For
Purchase
11.0 Amend Articles of Association Re: Electronic Mgmt For For For
Notification
12.0 Amend Articles of Association Re: Electronic Mgmt For For For
Communications
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4591R118 04/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Acknowledge Directors' Report Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Allocation of Income and Payment of Mgmt For For For
Dividend
5.0 Approve Remuneration of Directors Mgmt For For For
6.1 Reelect Sukri Kaocharern as Director Mgmt For For For
6.2 Reelect Sarisdiguna Kitiyakara as Director Mgmt For For For
6.3 Reelect Yongswasdi Kridakorn as Director Mgmt For For For
6.4 Reelect Banthoon Lamsam as Director Mgmt For For For
6.5 Reelect Prasarn Trairatvorakul as Director Mgmt For For For
7.0 Approve KPMG Phoomchai Audit Ltd. as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
8.0 Other Business Mgmt For Against Against
KIMBERLY-CLARK DE MEXICO S.A. DE C.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P60694117 03/02/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Individual and Consolidated Financial Mgmt For For For
Statements and Statutory Report for Fiscal Year
Ended 12-31-06, Approve Allocation of Income,
and Approve Audit Committee and Corporate
Practices Committee Reports
2.0 Approve Dividends of MXN 2.52 Per Class A and B Mgmt For For For
Share and Special Class T Shares; Such
Dividends will be Distributed in 4 Installments
of MNX 0.63 Each
3.0 Elect/Reelect Principal and Alternates Members Mgmt For For For
of the Board of Directors, and the Chairman of
the Audit Committee and Corporate Practices
Committee; Verify Director's Independence as
Set Forth in Article 26 of Mexican Securities
Law
4.0 Approve Remuneration of Board of Directors and Mgmt For For For
Members of Different Committess, Principals and
Alternates Respectively
5.0 Approve Repurchase and Reissuance of Shares; Mgmt For For For
Approve Cancellation of 7.24 Million Ordinary
Treasury Class I Shares or 3.73 Million Class A
Shares and 3.51 Million Class B Shares; Set
Aggregate Nominal Amount of Share Repurchase
Program
6.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
KIMBERLY-CLARK DE MEXICO S.A. DE C.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P60694117 09/28/2006 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Partial Spin-Off of Company's Mgmt For For For
Industrial Products Division; Approve
Allocation of Funds Resulting from this
Transaction Including an Investment Plan;
Approve Share Repurchase Program; and Approve
Payment of Extraordinary Dividends
2.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
KOOKMIN BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 50049M109 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 APPROVAL OF NON-CONSOLIDATED FINANCIAL Mgmt For For For
STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND
STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS) FOR THE FISCAL YEAR 2006, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
2.0 APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS Mgmt For For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3.0 APPROVAL OF APPOINTMENT OF CANDIDATES FOR THE Mgmt For For For
MEMBERS OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
4.0 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTION, AS Mgmt For For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5.0 APPROVAL OF THE GRANT OF STOCK OPTION, AS SET Mgmt For For For
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
KOOKMIN BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4822W100 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 3650 Per Share
2.0 Elect Jacques P.M. Kemp as Independent Mgmt For For For
Non-Executive Director
3.0 Elect Four Members of Audit Committee Mgmt For For For
4.0 Approve Stock Options Previous Granted by Board Mgmt For For For
5.0 Approve Stock Option Grants Mgmt For For For
KOREA ELECTRIC POWER CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y48406105 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 1000 Per Share
2.0 Elect President of Company Mgmt For For For
KOREA ELECTRIC POWER CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y48406105 08/09/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Three Executive Directors Mgmt For For For
KOREA EXCHANGE BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y48585106 03/29/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For
KRW 1000 Per Share
2.0 Amend Articles of Incorporation Mgmt For
3.0 Elect Directors Mgmt For
4.0 Elect Members of Audit Committee Mgmt For
5.0 Approve Previously Granted Stock Option Mgmt For
6.0 Approve Stock Option Grants Mgmt For
KRUNG THAI BANK PCL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y49885208 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Acknowledge Directors' Report Mgmt
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Allocation of Income and Payment of Mgmt For For For
Dividend
5.0 Approve Remuneration of Directors Mgmt For For For
6.0 Fix Number of Directors Mgmt For For For
7.1 Reelect Suparut Kawatkul as Director Mgmt For For For
7.2 Reelect Chaiyawat Wibulswasdi as Director Mgmt For For For
7.3 Reelect Santi Vilassakdanont as Director Mgmt For For For
7.4 Reelect Pachara Yutidhammadamrong as Director Mgmt For For For
8.0 Authorize Issuance of Debentures not exceeding Mgmt For For For
THB 100 Billion or its Equivalent in Other
Currency
9.0 Approve Office of the Auditor General of Mgmt For For For
Thailand as Auditors and Authorize Board to Fix
Their Remuneration
10.0 Other Business Mgmt For Against Against
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y49915104 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 2000 Per Share
2.0 Amend Articles of Incorporation to Expand Mgmt For For For
Business Objectives
3.1 Elect Jeong-ro Yoon as Member of Audit Committee Mgmt For For For
3.2 Elect Kon-sik Kim as Member of Audit Committee Mgmt For For For
4.1 Elect Jong-lok Yoon as Executive Director Mgmt For For For
4.2 Elect Jeong-soo Suh as Executive Director Mgmt For For For
4.3 Elect Paul C. Yi as Independent Non-Executive Mgmt For For For
Director
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
KUMHO TIRE CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5044V101 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 300 Per Share
2.0 Amend Articles of Incorporation to Require Mgmt For For For
Majority Independent Non-Executive Directors on
Board
3.0 Elect Executive Director Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
LG CHEM LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y52758102 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 1000 Per Common Share
2.0 Elect Directors Mgmt For For For
3.0 Elect Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
LG ELECTRONICS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5275H177 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 750 Per Common Share
2.0 Elect Directors Mgmt For For For
3.0 Elect Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
LG.PHILIPS LCD CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5255T100 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements Mgmt For For For
2.0 Amend Articles of Incorporation to Increase Mgmt For For For
Authorized Shares, to Increase Share Issuance
Limit by Board, to Shorten Share Blocking
Period, and to Allow Convertible Bonds &
Warrants to Be Converted Only to Common Shares
3.0 Elect Three Directors Mgmt For For For
4.0 Elect Two Members of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
LOTTE SHOPPING CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5346T119 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 1250 Per Share
2.0 Elect Non-Independent Non-Executive Director Mgmt For For For
3.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
LUKOIL OAO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 677862104 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL FOR Mgmt For For For
2006, INCLUDING: THE NET PROFIT OF OAO LUKOIL
FOR DISTRIBUTION FOR 2006 WAS EQUAL TO
55,129,760,000
2.1 Elect Vagit Alekperov as Director Mgmt Withhold
2.2 Elect Igor Belikov as Director Mgmt For
2.3 Elect Mikhail Berezhnoy as Director Mgmt Withhold
2.4 Elect Donald Wallette (Jr.) as Director Mgmt Withhold
2.5 Elect Valery Grayfer as Director Mgmt Withhold
2.6 Elect Oleg Kutafin as Director Mgmt For
2.7 Elect Ravil Maganov as Director Mgmt Withhold
2.8 Elect Richard Matzke as Director Mgmt For
2.9 Elect Sergey Mikhailov as Director Mgmt For
2.10 Elect Nikolay Tsvetkov as Director Mgmt Withhold
2.11 Elect Igor Sherkunov as Director Mgmt Withhold
2.12 Elect Alexander Shokhin as Director Mgmt For
3.0 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF Mgmt For For For
CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): BULAVINA,
4.0 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF Mgmt For For For
CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): KONDRATIEV,
5.0 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF Mgmt For For For
CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): NIKITENKO,
6.0 TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
1.
7.0 TO ESTABLISH REMUNERATION FOR NEWLY ELECTED Mgmt For For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
2. TO INVALIDATE
8.0 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For For
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9.0 TO DETERMINE THE NUMBER OF AUTHORISED SHARES OF Mgmt For For For
OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000)
ORDINARY REGISTERED SHARES, WITH A PAR VALUE OF
TWO AND A HALF
10.0 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For For
CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY
LUKOIL, PURSUANT TO THE APPENDIX.
11.0 TO APPROVE AMENDMENTS TO THE REGULATIONS ON THE Mgmt For For For
PROCEDURE FOR PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL, PURSUANT
TO THE
12.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER LOAN
AGREEMENT BETWEEN OAO
15.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER LOAN
AGREEMENT BETWEEN OAO
16.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON
INSURING THE
17.0 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN THE Mgmt For For For
RUSSIAN NATIONAL ASSOCIATION SWIFT.
MAGYAR TELEKOM (FRM. MATAV RT)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X5215H163 04/26/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Hungary
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Board of Directors' Report on Mgmt For TNA NA
Management of Company, Business Policy,
Business Operations, and Company's Financial
Situation
2.0 Approve Board of Directors' Report on Company's Mgmt For TNA NA
Business Operations in 2006; Present
Supervisory Board and Auditor Reports
3.0 Approve 2005 Financial Statements; Approve Mgmt For TNA NA
Discharge of Members of Board of Directors
4.0 Approve Allocation of Income Mgmt For TNA NA
5.0 Amend Articles of Association Mgmt For TNA NA
6.0 Amend Rules of Procedure of Supervisory Board Mgmt For TNA NA
7.0 Elect Board of Directors; Approve Remuneration Mgmt For TNA NA
of Directors
8.0 Elect Supervisory Board; Approve Remuneration Mgmt For TNA NA
of Supervisory Board
9.0 Elect Audit Committee Mgmt For TNA NA
10.0 Appoint Auditor and Deputy Auditor Mgmt For TNA NA
11.0 Transact Other Business (Voting) Mgmt For TNA NA
MAGYAR TELEKOM (FRM. MATAV RT)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X5215H163 06/29/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Special Hungary
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles of Association Mgmt For TNA NA
2.0 Receive Report on Transformation of Company, Mgmt For TNA NA
T-Online Magyarorszag Plc, and Emitel Plc.
3.0 Receive Auditor Report on Transformation Mgmt For TNA NA
4.0 Receive Supervisory Board Remarks on Mgmt For TNA NA
Transformed Companies' Balance Sheets and Asset
Inventories
5.0 Approve Senior Officers' Report Mgmt For TNA NA
6.0 Approve Offered Share Price for Shareholder Mgmt For TNA NA
Buyback
7.0 Determine Shareholders Not Wishing to Mgmt For TNA NA
Participate in Legal Successor
8.0 Count Shareholders Not Wishing to Participate Mgmt For TNA NA
in Legal Successor
9.0 Approve Company's Draft Asset Balance and Asset Mgmt For TNA NA
Inventory
10.0 Approve Tranformation, Demerger Agreement, and Mgmt For TNA NA
Upstream Merger Contract
11.0 Elect Board of Directors and Supervisory Board Mgmt For TNA NA
of Magyar Telekom as Legal Successor
12.0 Amend Company's Articles of Association in Mgmt For TNA NA
Connection with Transformation
13.0 Transact Other Business (Voting) Mgmt For TNA NA
MAGYAR TELEKOM (FRM. MATAV RT)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X5215H163 10/09/2006 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Special Hungary
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Board of Directors Report on Company's Mgmt TNA
Business Operations, Current Standing, and
Ongoing Investigation
2.0 Amend Articles of Association Mgmt For TNA NA
3.0 Amend Regulations on Supervisory Board Mgmt For TNA NA
4.0 Elect Board of Directors Mgmt For TNA NA
5.0 Elect Supervisory Board Mgmt For TNA NA
6.0 Elect Members of Audit Committee Mgmt For TNA NA
7.0 Transact Other Business (Voting) Mgmt For TNA NA
MAGYAR TELEKOM (FRM. MATAV RT)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X5215H163 11/06/2006 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Special Hungary
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Members of Board of Directors Mgmt For TNA NA
2.0 Elect Members of Supervisory Board Mgmt For TNA NA
3.0 Elect Members of Audit Committee Mgmt For TNA NA
4.0 Transact Other Business (Voting) Mgmt For TNA NA
MAGYAR TELEKOM (FRM. MATAV RT)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X5215H163 11/15/2006 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Special Hungary
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Supervisory Board Report on Company's Mgmt TNA
2005 Annual Report
2.0 Approve Annual Report and Allocation of 2005 Mgmt For TNA NA
Income
3.0 Approve Auditor and Fix Auditor's Remuneration Mgmt For TNA NA
4.0 Transact Other Business (Voting) Mgmt For TNA NA
MAGYAR TELEKOM (FRM. MATAV RT)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X5215H163 12/21/2006 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Special Hungary
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Board of Directors' Report on Mgmt For TNA NA
Management of Company, Business Policy,
Business Operations, and Company's Financial
Situation
2.0 Approve Board of Directors' Report on Company's Mgmt For TNA NA
Business Operations in 2005; Present
Supervisory Board and Auditor Reports
3.0 Approve 2005 Financial Statements; Approve Mgmt For TNA NA
Discharge of Members of Board of Directors
4.0 Approve Allocation of 2005 Income Mgmt For TNA NA
5.0 Approve Auditor and Determine Auditor's Mgmt For TNA NA
Remuneration
6.0 Amend Articles of Association Mgmt For TNA NA
7.0 Recall and Elect Members of Board of Directors Mgmt For TNA NA
8.0 Transact Other Business (Voting) Mgmt For TNA NA
MAHANAGAR TELEPHONE NIGAM LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5401F111 09/26/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends Mgmt For For For
3.0 Reappoint Shri Sahu as Director Mgmt For For For
4.0 Authorize Board to Fix Remuneration of Auditors Mgmt For For For
5.0 Appoint S. Balasubramanian as Director Mgmt For For For
MAKHTESHIM - AGAN INDUSTRIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS M67888103 01/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Remuneration Agreement For Board Mgmt For Against Against
Chairman Including Grant of Options
2.0 Authorize Board Chairman to Serve as CEO Mgmt For Against Against
3.0 Allot Grant of Options to G. Chitayat Mgmt For Against Against
MAKHTESHIM - AGAN INDUSTRIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS M67888103 02/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Appoint Elan Chat as External Director Mgmt For For For
MAKHTESHIM - AGAN INDUSTRIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS M67888103 12/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Discuss Financial Statements and Statutory Mgmt For For For
Reports For Year 2005
2.0 Approve Somech Chaikin as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
3.1 Elect Avraham Bigar as Director Mgmt For For For
3.2 Elect Nochi Danknar as Director Mgmt For For For
3.3 Elect Tsvi Livnat as Director Mgmt For For For
3.4 Elect Raanan Cohen as Director Mgmt For For For
3.5 Elect Chaim Gabrieli as Director Mgmt For For For
3.6 Elect Ami Arael as Director Mgmt For For For
4.1 Elect Yitzhak Menor as External Director Mgmt For For For
4.2 Elect Oren Lider as External Director Mgmt For For For
MALAYAN BANKING BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y54671105 09/30/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for the Financial Year Ended June 30,
2006
2.0 Approve Final Dividend of MYR 0.35 Per Share Mgmt For For For
Less 28 Percent Income Tax for the Financial
Year Ended June 30, 2006
3.0 Elect Amirsham A. Aziz as Director Mgmt For Against Against
4.0 Elect Mohammed Hussein as Director Mgmt For Against Against
5.0 Elect Zaharuddin bin Megat Mohd Nor as Director Mgmt For For For
6.0 Elect Richard Ho Ung Hun as Director Mgmt For For For
7.0 Elect Muhammad Alias bin Raja Muhd. Ali as Mgmt For For For
Director
8.0 Elect Haji Mohd Hashir bin Haji Abdullah as Mgmt For For For
Director
9.0 Elect Teh Soon Poh as Director Mgmt For For For
10.0 Approve Remuneration of Directors in the Amount Mgmt For For For
of MYR 1.3 Million for the Financial Year Ended
June 30, 2006
11.0 Approve Ernst & Young as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
12.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued Share Capital
MANILA ELECTRIC CO. (MERALCO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5764J114 05/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Philippines
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Bernardino R. Abes as Director Mgmt For For For
1.2 Elect Felipe B. Alfonso as Director Mgmt For For For
1.3 Elect Arthur R. Defensor, Jr. as Director Mgmt For For For
1.4 Elect Gregory L. Domingo as Director Mgmt For For For
1.5 Elect Manuel M. Lopez as Director Mgmt For For For
1.6 Elect Jesus P. Francisco as Director Mgmt For For For
1.7 Elect Christian S. Monsod as Director Mgmt For For For
1.8 Elect Federico E. Puno as Director Mgmt For For For
1.9 Elect Washington Z. Sycip as Director Mgmt For For For
1.10 Elect Emilio A. Vicens as Director Mgmt For For For
1.11 Elect Cesar E.A. Virata as Director Mgmt For For For
2.0 Approve Minutes of Previous Shareholder Meeting Mgmt For For For
3.0 Approve Annual Report and Financial Statements Mgmt For For For
4.0 Approve Increase in Authorized Capital Stock Mgmt For For For
from Php 13.8 Billion to Php 15.5 Billion and
Corresponding Amendment to Article VII of the
Articles of Incorporation
5.0 Declare 10 Percent Stock Dividend Mgmt For For For
6.0 Amendment to Article VII of the Article of Mgmt For For For
Incorporation Re: Declassification of Class "A"
and Class "B" Shares
7.0 Approve Allocation of 15 Million Common Shares Mgmt For For For
for Stock Purchase Plan of Employees
8.0 Appoint SGV & Co. as Independent Auditors Mgmt For For For
9.0 Ratification of Acts of the Board and Management Mgmt For For For
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1822Y102 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results, Financial Mgmt For For For
Statements, and Consolidated Financial
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
4.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
5.0 Other Business Mgmt
MK LAND HOLDINGS BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6838D109 11/23/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for the Financial Year Ended June 30,
2006
2.0 Approve Remuneration of Directors for the Mgmt For For For
Financial Year Ended June 30, 2006
3.0 Elect Hong Hee Leong as Director Mgmt For For For
4.0 Approve Final Dividend of MYR 0.01 Per Share Mgmt For Against Against
Less 28 Percent Income Tax for the Financial
Year Ended June 30, 2006
5.0 Approve Ernst & Young as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
6.0 Elect Mohamad Nor bin Mohamad as Director Mgmt For For For
7.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued Share Capital
8.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
MMC NORILSK NICKEL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 46626D108 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Annual Report, Financial Statements, Mgmt For For For
and Allocation of Income
2.0 Approve Dividends of RUB 176 per Ordinary Mgmt For For For
Share, Including Special Dividends of RUB 56
for First Nine Months of Fiscal 2006 Approved
at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director Mgmt For Withhold Against
3.2 Elect Guy de Selliers as Director Mgmt For For For
3.3 Elect Vladimir Dolgikh as Director Mgmt For For For
3.4 Elect Andrey Klishas as Director Mgmt For Withhold Against
3.5 Elect Ralph Morgan as Director Mgmt For Withhold Against
3.6 Elect Denis Morozov as Director Mgmt For Withhold Against
3.7 Elect Kirill Parinov as Director Mgmt Withhold
3.8 Elect Vladimir Potanin as Director Mgmt Withhold
3.9 Elect Ekaterina Salnikova as Director Mgmt For Withhold Against
3.10 Elect Kirill Ugolnikov as Director Mgmt For For For
3.11 Elect Heinz Schimmelbusch as Director Mgmt For For For
4.1 Elect Julia Basova as Member of Audit Commission Mgmt For For For
4.2 Elect Vadim Meshcheryakov as Member of Audit Mgmt For For For
Commission
4.3 Elect Nikolay Morozov as Member of Audit Mgmt For For For
Commission
4.4 Elect Olga Rompel as Member of Audit Commission Mgmt For For For
4.5 Elect Olesya Firsik as Member of Audit Mgmt For For For
Commission
5.0 Ratify Rosexpertiza LLC as Auditor Mgmt For For For
6.0 Approve Remuneration of Directors Mgmt For For For
7.0 Approve Price of Liability Insurance for Mgmt For For For
Directors and Executives
8.0 Approve Related-Party Transaction Re: Liability Mgmt For For For
Insurance for Directors and Executives
9.0 Approve Value of Assets Subject to Compensation Mgmt For For For
Agreement with Directors and Executives
10.0 Approve Related-Party Transaction Re: Mgmt For For For
Compensation of Expenses to Directors and
Executives
11.0 Approve Revised Edition of Charter Mgmt For Against Against
12.0 Approve Revised Edition of Regulations on Board Mgmt For For For
of Directors
13.0 Cancel Company's Membership in Cobalt Mgmt For For For
Development Institute
14.0 Cancel Company's Membership in Palladium Council Mgmt For For For
MMC NORILSK NICKEL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 46626D108 11/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE PAYMENT OF INTERIM CASH Mgmt For For For
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE AMOUNT OF
RUB 56 PER SHARE, AND TO PAY THESE DIVIDENDS
WITHIN 60 DAYS AFTER THE DATE OF THIS
RESOLUTION.
NAMPAK LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S5326R114 02/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Reelect RV Smither as Director Mgmt For For For
2.0 Reelect M M Katz as Director Mgmt For For For
3.0 Reelect K M Mokoape as Director Mgmt For For For
4.0 Reelect M L Ndlovu as Director Mgmt For Against Against
5.0 Approve Increase in Remuneration of Directors Mgmt For For For
6.0 Grant General Authority to Distribute Share Mgmt For For For
Capital and Reserves of the Company
7.0 Approve the Allotment and Issuance of Shares to Mgmt For Against Against
Three Executives Pursuant to the Nampak Limited
Performance Plan
8.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
NAMPAK LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S5326R114 07/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Special Dividend of ZAR 0.30 Mgmt For For For
2.0 Approve Cash Distribution to Shareholders by Mgmt For For For
Way of Reduction of Share Premium Account
3.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
NAN YA PRINTED CIRCUIT BOARD CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6205K108 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Other Business Mgmt For Against Against
NEDBANK GROUP(FRMLY NEDCOR LTD.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S5518R104 05/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended 2006
2.0 Ratify Dividend Payment Mgmt For For For
3.1 Reelect CJW Ball as Director Mgmt For For For
3.2 Reelect BE Davison as Director Mgmt For For For
3.3 Reelect MM Katz as Director Mgmt For For For
3.4 Reelect ME Mkwanazi as Director Mgmt For For For
3.5 Reelect JH Sutcliffe as Director Mgmt For For For
4.0 Elect TCP Chikane, Who Was Appointed as Mgmt For For For
Director During the Year
5.0 Consideration and Vote for Any Candidate to the Mgmt For Against Against
Board Proposed Under Article 18.3 of the
Company's Articles of Association
6.0 Approve Non-Executive Director Fees Mgmt For For For
7.0 Approve Remuneration of Executive Directors Mgmt For For For
8.0 Reappoint Joint Auditors Mgmt For For For
9.0 Fix Remuneration of Joint Auditors Mgmt For For For
10.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
11.0 Amend Share Option, Matched Share, and Mgmt For Against Against
Restricted Share Scheme
12.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
13.0 Amend Article 18.3 of the Articles of Mgmt For For For
Association
14.0 Amend Article 32.5 of the Articles of Mgmt For For For
Association
NEDBANK GROUP(FRMLY NEDCOR LTD.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S5518R104 12/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve the NedNamibia Holdings LTIP Mgmt For For For
2.0 Approve the Black Management Scheme Mgmt For For For
3.0 Approve the Broad-based Employee Scheme Mgmt For For For
4.0 Approve the Education Trust Scheme Mgmt For For For
5.0 Approve the Long-term Strategic Allocation Mgmt For For For
6.0 Approve Specific Issuance of Shares Pursuant to Mgmt For For For
Private Placement
7.0 Authorize Specific Repurchase of Shares Mgmt For For For
8.0 Approve Specific Authority to Issuance of Mgmt For For For
Shares to Various Special Purpose Vehicles
9.0 Approve Specific Authority to Issue Share Mgmt For For For
Relating to Annual Performance Fees
10.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
NIEN HSING TEXTILE CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6349B105 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Amend Articles of Association Mgmt For For For
4.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
5.0 Amend Operating Procedures for Loan of Funds to Mgmt For For For
Other Parties
6.0 Amend Endorsement and Guarantee Operating Mgmt For For For
Guidelines
7.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
8.0 Approve Investment Limit in China Mgmt For For For
NIEN MADE ENTERPRISE CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6349P104 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For Against Against
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Other Business Mgmt
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null ISIN US67011E1055 09/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE DIVIDENDS FOR THE FIRST HALF OF Mgmt For For For
2006 IN THE AMOUNT OF 1.5 RUBLE PER COMMON
SHARE.
OIL & NATURAL GAS CORPORATION LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y64606117 09/19/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends of INR 45 Per Share Mgmt For For For
3.0 Reappoint R.S. Sharma as Director Mgmt For For For
4.0 Reappoint A.K. Balyan as Director Mgmt For For For
5.0 Reappoint U.N. Bose as Director Mgmt For For For
6.0 Reappoint A. Chawla as Director Mgmt For For For
7.0 Authorize Board to Fix Remuneration of Auditors Mgmt For For For
8.0 Authorize Capitalization of Reserves for Bonus Mgmt For For For
Issue of Up to 713 Million New Equity Shares in
the Proportion of One New Equity Share for
Every Two Existing Equity Shares Held
9.0 Appoint R.K. Pachauri as Director Mgmt For For For
10.0 Appoint V.P. Singh as Director Mgmt For For For
11.0 Appoint P.K. Choudhury as Director Mgmt For For For
12.0 Appoint B.H. Dholakia as Director Mgmt For For For
OPTIMAX TECHNOLOGY CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y64956108 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve Compensation of the Accumulated Losses Mgmt For For For
of the Company
3.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
4.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
5.0 Amend Articles of Association Mgmt For For For
6.1 Elect Peter Chao as Director with Shareholder Mgmt For Against Against
No. 51
7.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
8.0 Other Business Mgmt
ORGANIZACION SORIANA SAB DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P8728U167 11/30/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Three-for-One Stock Split Mgmt For For For
2.0 Amend Articles to Reflect Stock Split Mgmt For For For
3.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
PETROBRAS ENERGIA PARTICIPACIONES SA (FRMELYPEREZ COMPANC SA)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 71646M102 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Argentina
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year Ended 12-31-06; Approve
Discharge of Directors and Supervisory Members
2.0 Approve Allocation of Income Mgmt For For For
3.0 Fix Number of and Elect Directors and Alternates Mgmt For For For
4.0 Elect Supervisory Board and Alternates Mgmt For For For
5.0 Approve Remuneration of Directors and Mgmt For For For
Supervisory Board
6.0 Approve Remuneration of Auditors for Fiscal Mgmt For For For
Year Ended 12-31-06; Elect Auditors for 2007
7.0 Approve Budget for Audit Committee Mgmt For For For
8.0 Designate Two Shareholders to Sign Minutes of Mgmt For For For
Meeting
PETROCHINA COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6883Q104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Final Dividend Mgmt For For For
5.0 Authorize Board to Determine the Distribution Mgmt For For For
of Interim Dividends for the Year 2007
6.0 Reappoint PricewaterhouseCoopers,CPA and Mgmt For For For
PricewaterhouseCoopers Zhong Tian CPAs Co.
Ltd., CPA as International and Domestic
Auditors, Respectively, and Authorize Board to
Fix Their Remuneration
7.0 Reelect Jiang Jiemin as Director Mgmt For For For
8.0 Reelect Zhou Jiping as Director Mgmt For For For
9.0 Reelect Duan Wende as Director Mgmt For For For
10.0 Reelect Sun Xianfeng as Supervisor Mgmt For For For
11.0 Reelect Zhang Jinzhu as Supervisor Mgmt For For For
12.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
13.0 Approve Disposal of 70 Percent Equity Interest Mgmt For For For
in China National United Oil Corporation to
China National Petroleum Corporation
14.0 Other Business (Voting) Mgmt For Against Against
PETROLEO BRASILEIRO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 71654V408 04/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Brazil
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For For
AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2006
2.0 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For For
2007
3.0 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2006 Mgmt For For For
4.0 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For For
5.0 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For For
6.0 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For For
THEIR RESPECTIVE SUBSTITUTES
7.0 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
8.0 INCREASE IN THE CAPITAL STOCK THROUGH THE Mgmt For For For
INCORPORATION OF PART OF THE REVENUE RESERVES
CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING
TO R$ 4.380 MILLION, INCREASING THE CAPITAL
STOCK FROM R$ 48.264 MILLION TO R$ 52.644
MILLION WITHOUT ANY CHANGE TO THE
PLUS EXPRESSWAYS BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y70263101 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Final Tax Exempt Dividend of MYR 0.025 Mgmt For For For
Per Share for the Financial Year Ended Dec. 31,
2006
2.0 Elect Hassan Ja'afar as Director Mgmt For For For
3.0 Elect Mohamed Azman Yahya as Director Mgmt For Against Against
4.0 Elect Noorizah Hj Abd Hamid as Director Mgmt For For For
5.0 Elect Abdul Aziz Ungku Abdul Hamid as Director Mgmt For For For
6.0 Elect Geh Cheng Hooi as Director Mgmt For Against Against
7.0 Approve Remuneration of Directors for the Mgmt For For For
Financial Year Ended Dec. 31, 2006
8.0 Approve Ernst & Young as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
9.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued Share Capital
10.0 Approve Renewal of Shareholders' Mandate for Mgmt For For For
Recurrent Related Party Transactions
11.0 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions
POSCO (FORMERLY POHANG IRON & STEEL)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y70750115 02/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Final Mgmt For For For
Dividend of KRW 6000 Per Share
2.1 Amend Articles of Incorporation to Expand Mgmt For For For
Business Objectives
2.2 Amend Articles of Incorporation for Issuance of Mgmt For For For
New Shares, Convertible Bonds and Bonds with
Warrants
2.3 Amend Articles of Incorporation to Clarify Mgmt For For For
Existing Cumulative Voting Rules
3.1 Elect Two Independent Non-Executive Directors Mgmt For For For
3.2 Elect Member of Audit Committee who is also Mgmt For For For
Independent Non-Executive Director
3.3 Elect Three Executive Directors Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
POWERCHIP SEMICONDUCTOR CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y70810109 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Amend Use of Proceeds from the Issuance of New Mgmt For For For
Ordinary Shares to Participate in the Issuance
of Global Depositary Receipts in 2006
4.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
5.0 Amend Operating Procedures for Loan of Funds to Mgmt For Against Against
Other Parties
6.0 Amend Endorsement and Guarantee Operating Mgmt For Against Against
Guidelines
7.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
8.0 Amend Articles of Association Mgmt For Against Against
9.0 Approve Spin-Off Agreement Mgmt For For For
10.0 Other Business Mgmt
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7115F106 09/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Khazanah Nasional Bhd. and/or its Affiliates
2.0 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Petroliam Nasional Bhd
3.0 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
DZ Automobile (M) Sdn. Bhd.
4.0 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Tenmaz Sdn. Bhd.
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7121F165 06/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Directors' Report Mgmt For For For
2.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
3.0 Approve Allocation of Income Mgmt For For For
4.0 Elect Directors Mgmt For For For
5.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
PT INDOFOOD SUKSES MAKMUR TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7128X128 10/16/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Proposed Purchase by PT Salim Ivomas Mgmt For For For
Pratama, a Subsidiary of the Company, of 60%
Shares Rascal Holdings LTD in PT Mega Citra
Perdana, PT Swadaya Bhakti Negerama, PT Mentari
Subur Abadi, All Domiciled in Jakarta
PT INDOFOOD SUKSES MAKMUR TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7128X128 12/22/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Reverse Takeover of ISG Asia Ltd. Mgmt For For For
2.0 Elect Directors and Commissioners Mgmt For For For
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7130D110 06/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income Mgmt For For For
3.0 Approve Remuneration of Commissioners Mgmt For For For
4.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.0 Elect Directors and Commissioners Mgmt For For For
PTT PUBLIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6883U113 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Accept 2006 Operating Results, Financial Mgmt For For For
Statements and Statutory Reports
3.0 Approve Allocation of Income and Payment of Mgmt For For For
Dividend
4.1 Reelect Chakramon Phasukavanich as Director Mgmt For For For
4.2 Reelect Pannee Sathavarodom as Director Mgmt For For For
4.3 Reelect Metta Banturngsuk as Director Mgmt For For For
4.4 Elect Pornthip Jala as Director to Replace the Mgmt For For For
Retiring Director, Cherdpong Siriwit
4.5 Elect Jada Wattanasiritham as Director to Mgmt For For For
Replace the Retiring Director, Pisanu
Sunthraraks
5.0 Approve Remuneration of Directors Mgmt For For For
6.0 Approve Office of the Auditor General as Mgmt For For For
Auditors and Authorize Board to Fix Their
Remuneration
7.0 Approve 5-Year Financing Plan Mgmt For For For
8.0 Other Business Mgmt For Against Against
QUANTA COMPUTER INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7174J106 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Internal Rules and Policies Mgmt For For For
6.1 Elect Barry Lam as Director with Shareholder Mgmt For Against Against
No. 1
6.2 Elect C. C. Leung as Director with Shareholder Mgmt For Against Against
No. 5
6.3 Elect Michael Wang as Director with Shareholder Mgmt For Against Against
No. 14
6.4 Elect Wei-Ta Pan as Director with Shareholder Mgmt For For For
No. 99044
6.5 Elect Chan Lu-Min as Director with ID No. Mgmt For For For
K101713364
6.6 Elect S.C. Liang as Supervisor with Shareholder Mgmt For For For
No. 6
6.7 Elect Eddie Lee as Supervisor with ID No. Mgmt For For For
R121459044
6.8 Elect Chang Ching-Yi as Supervisor with ID No. Mgmt For For For
A122450363
7.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
8.0 Other Business Mgmt
RADIANT OPTO-ELECTRONICS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7174K103 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y09789127 01/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Employee Stock Option Scheme Mgmt For For For
2.0 Approve Employee Stock Option Scheme of Holding Mgmt For For For
Company and Subsidiary Companies
3.0 Approve Commission Remuneration for Mgmt For For For
Non-Executive Directors
4.0 Amend Articles of Association Mgmt For For For
RESORTS WORLD BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7368M113 03/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Share Split Involving the Subdivision Mgmt For For For
of Each of the Existing Shares of MYR 0.50 Each
into Five Shares of MYR 0.10 Each
RESORTS WORLD BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7368M113 03/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Memorandum and Articles of Association to Mgmt For For For
Reflect Changes in Authorized Share Capital
RESORTS WORLD BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7368M113 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for the Financial Year Ended Dec. 31,
2006
2.0 Approve Final Dividend of MYR 0.15 Per Share Mgmt For Against Against
Less 27 Percent Tax for the Financial Year
Ended Dec. 31, 2006
3.0 Approve Remuneration of Directors in the Amount Mgmt For For For
of MYR 661,900 for the Financial Year Ended
Dec. 31, 2006
4.0 Elect Clifford Francis Herbert as Director Mgmt For For For
5.0 Elect Lin See Yan as Director Mgmt For For For
6.0 Elect Alwi Jantan as Director Mgmt For For For
7.0 Elect Wan Sidek bin Hj Wan Abdul Rahman as Mgmt For For For
Director
8.0 Approve PricewaterhouseCoopers as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
9.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued Share Capital
10.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 20441A102 01/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For For
2.0 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For For
MEMBERS AND ALTERNATES.
3.0 TO ESTABLISH THE COMPENSATION OF THE MANAGEMENT Mgmt For For For
AND FISCAL COUNCIL MEMBERS.
SAMSUNG ELECTRONICS CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y74718100 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Final Mgmt For For For
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors Mgmt For For For
2.2 Elect Executive Director Mgmt For For For
2.3 Elect Member of Audit Committee Mgmt For For For
3.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
SAMSUNG SDI CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y74866107 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 600 Per Common Share
2.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
SAMSUNG SECURITIES CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7486Y106 06/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 1000 Per Share
2.0 Elect Two Independent Non-Executive (Outside) Mgmt For For For
Directors
3.0 Elect Member of Audit Committee Who Is Mgmt For For For
Independent
4.0 Elect One Executive (Inside) Director Mgmt For For For
5.0 Approve Limit on Remuneration of Directors Mgmt For Against Against
SANLAM LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S7302C137 04/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Specific Repurchase in Terms of the Mgmt For For For
Voluntary Tender Offer
2.0 General Authority to a Sanlam Director or the Mgmt For For For
Company
SANLAM LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S7302C137 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended 12-31-06
2.0 Ratify Ernst & Young as Auditors Mgmt For For For
3.0 Reelect J.P. Moller as Director Appointed Mgmt For For For
During the Year
4.1 Reelect M.M. Bakane-Tuoane as Director Mgmt For Against Against
4.2 Reelect F.A. du Plessis as Director Mgmt For For For
4.3 Reelect W.G. James as Director Mgmt For Against Against
4.4 Reelect P.T. Motsepe as Director Mgmt For Against Against
4.5 Reelect R.V. Simelane as Director Mgmt For For For
5.0 Authorize Board to Fix Remuneration of the Mgmt For For For
Auditors
6.0 Approve Remuneration of Directors for Fiscal Mgmt For For For
2006
7.0 Approve Remuneration of Directors for Fiscal Mgmt For For For
2007
8.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
9.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
10.0 Amend Articles of Association Re: Director Mgmt For For For
Indemnification
11.0 Amend Articles of Association Re: Third Parties Mgmt For For For
SAPPI LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S73544108 03/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Reelect Sir Anthony Nigel Russell Rudd Mgmt For For For
Appointed During the Year
2.0 Reelect Mark Richard Thompson Appointed During Mgmt For For For
the Year
3.0 Reelect David Charles Brink Mgmt For For For
4.0 Reelect Prof. Meyer Feldberg Mgmt For For For
5.0 Reelect James Edward Healy Mgmt For For For
6.0 Reelect Helmut Claus-Jurgen Mamsch Mgmt For For For
7.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
8.0 Place 24 Million Authorized But Unissued Shares Mgmt For For For
under Control of Directors
9.0 Approve Remuneration of Directors Mgmt For For For
10.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
SEVERSTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 818150104 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 ELECT CHRISTOPHER RICHARD NIGEL CLARK AS Mgmt For
INDEPENDENT DIRECTOR; NON-EXECUTIVE CHAIRMAN OF
THE BOARD; MEMBER OF REMUNERATION COMMITTEE.
2.0 ELECT MARTIN ANGLE AS INDEPENDENT DIRECTOR; Mgmt For
CHAIRMAN OF AUDIT COMMITTEE.
3.0 ELECT ROLF WILHELM HEINRICH STOMBERG AS SENIOR Mgmt For
INDEPENDENT DIRECTOR; CHAIRMAN OF REMUNERATION
COMMITTEE.
4.0 ELECT RONALD MICHAEL FREEMAN AS INDEPENDENT Mgmt For
DIRECTOR; MEMBER OF AUDIT COMMITTEE.
5.0 ELECT PETER KRALJIC AS INDEPENDENT DIRECTOR; Mgmt For
MEMBER OF AUDIT COMMITTEE.
6.0 ELECT ALEXEI A. MORDASHOV AS EXECUTIVE Mgmt Abstain
DIRECTOR; CEO OF OJSC SEVERSTAL; MEMBER OF
REMUNERATION COMMITTEE.
7.0 ELECT MIKHAIL V. NOSKOV AS EXECUTIVE DIRECTOR; Mgmt Abstain
CFO OF OJSC SEVERSTAL.
8.0 ELECT VADIM A. MAKHOV AS EXECUTIVE DIRECTOR; Mgmt Abstain
CHAIRMAN OF THE BOARD OF SEVERSTAL NORTH
AMERICA INC. AND VICE-CHAIRMAN OF LUCCHINI.
9.0 ELECT ANATOLY N. KRUCHININ AS EXECUTIVE Mgmt Abstain
DIRECTOR; CEO OF CHEREPOVETS STEEL PLANT.
10.0 ELECT VADIM A. SHVETSOV AS EXECUTIVE DIRECTOR. Mgmt Abstain
11.0 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS. Mgmt For For For
12.0 APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED Mgmt For For For
DECEMBER 31, 2006.
13.0 ELECTION OF THE CEO OF OAO SEVERSTAL. Mgmt For For For
14.0 APPROVAL OF THE NEW EDITION CHARTER OF OAO Mgmt For Against Against
SEVERSTAL.
15.0 APPROVAL OF THE NEW EDITION OF REGULATION ON Mgmt For Against Against
BOARD OF DIRECTORS OF OAO SEVERSTAL.
16.0 ELECTION OF THE MEMBERS OF CHECKUP COMMITTEE OF Mgmt For For For
OAO SEVERSTAL.
17.0 APPROVAL OF AN AUDITOR OF OAO SEVERSTAL. Mgmt For For For
18.0 APPROVAL OF THE INTERESTED PARTY TRANSACTION (A Mgmt For For For
NUMBER OF RELATED DEALS) BETWEEN OAO SEVERSTAL
AND PROMISHLENNO-STROITELNIY BANK TO ALLOCATE
THE COMPANY S FUNDS INTO BANK DEPOSITS IN
RUSSIAN RUB AND FOREIGN CURRENCY.
SEVERSTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 818150104 06/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 APPROVAL OF DIVIDEND PAYMENT FOR FIRST QUARTER Mgmt For For For
2007.
SHANGHAI FORTE LAND CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7683C105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Share Consolidation of Every Five Mgmt For For For
Issued Ordinary Shares of RMB 0.2 Each into One
Share of RMB 1.0 Each
2.1 Approve Proposed A Share Issue Mgmt For For For
2.2 Approve Use of Proceeds from the Proposed A Mgmt For For For
Share Issue
2.3 Authorize Board to Take All Necessary Actions Mgmt For For For
and/or Sign Any Documents in Connection with
the Proposed A Share Issue
2.4 Approve Effectivity of the Propsed A Share Mgmt For For For
Issue for a Period of One Year from Date of
Approval
SHANGHAI FORTE LAND CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7683C105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Share Consolidation of Every Five Mgmt For For For
Issued Ordinary Shares of RMB 0.2 Each into One
Share of RMB 1.0 Each
2.1 Approve Proposed A Share Issue Mgmt For For For
2.2 Approve Use of Proceeds from the Proposed A Mgmt For For For
Share Issue
2.3 Authorize Board to Take All Necessary Actions Mgmt For For For
and/or Sign Any Documents in Connection with
the Proposed A Share Issue
2.4 Approve Effectivity of the Proposed A Share Mgmt For For For
Issue for a Period of One Year from Date of
Approval
3.0 Amend Articles of Association Mgmt For For For
4.0 Approve and Adopt the Rules and Procedures of Mgmt For For For
Shareholders' General Meetings
5.0 Approve and Adopt the Rules and Procedures of Mgmt For For For
the Board
6.0 Approve and Adopt the Rules and Procedures of Mgmt For For For
the Supervisory Committee
7.0 Approve and Adopt the Independent Directors Mgmt For For For
Rules
8.0 Elect Wang Zhe as Executive Director Mgmt For For For
SHANGHAI INDUSTRIAL HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7683K107 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For For For
3.1 Reelect Qu Ding as Director Mgmt For For For
3.2 Reelect Lu Ming Fang as Director Mgmt For For For
3.3 Reelect Yao Fang as Director Mgmt For For For
3.4 Reelect Tang Jun as Director Mgmt For For For
3.5 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
SHINHAN FINANCIAL GROUP CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7749X101 03/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 900 Per Share
2.0 Elect Fifteen Directors Mgmt For For For
3.0 Elect Four Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
5.0 Approve Stock Option Grants Mgmt For For For
SIAM COMMERCIAL BANK PCL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7905M113 04/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Acknowledge 2006 Operational Results Mgmt
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Allocation of Income and Payment of Mgmt For For For
Dividend of THB 2 Per Share
5.0 Approve Remuneration and Bonus of Directors Mgmt For For For
6.101 Reelect Sumate Tanthuwanit as Director Mgmt For For For
6.102 Reelect Kannikar Chalitaporn as Director Mgmt For For For
6.103 Reelect Anand Panyarachun as Director Mgmt For For For
6.104 Reelect Vicharn Panich as Director Mgmt For For For
6.105 Elect Utim Tamwatin as Director Replacing the Mgmt For For For
Retiring Director, Prakob Tantiyapong
6.200 Elect Chumpol Na Lamleng as New Director Mgmt For For For
7.0 Approve Deloitte Touche Tohmatsu Jaiyos as Mgmt For For For
Auditors and Fix Their Remuneration
8.0 Amend Clause 4 of the Memorandum of Association Mgmt For For For
In Line with Conversion of Preferred Shares
SIAM MAKRO PUBLIC CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7923E119 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Accept Financial Statements and Auditors' Report Mgmt For For For
3.1 Accept Management Report Mgmt For For For
3.2 Acknowledge Payment of Interim Dividend of THB Mgmt For For For
1.5 Per Share
4.0 Elect Suchada Ithijarukul, Athaporn Khaimarn, Mgmt For For For
Thira Wipuchanin and Boonsin Srilertchaipanij
as Directors, and Fix the Directors'
Remuneration
5.0 Approve Non-Allocation of Income and Payment of Mgmt For For For
Final Dividend of THB 4 Per Share
6.0 Approve PricewaterhouseCoopers ABAS Ltd. as Mgmt For For For
Auditors and Authorize Board to Fix Their
Remuneration
7.0 Other Business Mgmt For Against Against
SIME DARBY BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y79551126 11/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for the Financial Year Ended June 30,
2006
2.0 Approve Final Dividend of MYR 0.25 Per Share Mgmt For For For
for the Financial Year Ended June 30, 2006
3.0 Approve Remuneration of Non-Executive Directors Mgmt For For For
in the Amount of MYR 1.50 Million for the
Financial Year Ended June 30, 2006
4.0 Elect Ahmad bin Tunku Yahaya as Director Mgmt For For For
5.0 Elect Michael Wong Pakshong as Director Mgmt For For For
6.0 Elect Muhammad Alias bin Raja Muhammad Ali as Mgmt For For For
Director
7.0 Elect Mohamed bin Sulaiman as Director Mgmt For For For
8.0 Elect Andrew Sheng Len Tao as Director Mgmt For For For
9.0 Elect Khatijah binti Ahmad as Director Mgmt For For For
10.0 Elect Ahmad Sarji bin Abdul Hamid as Director Mgmt For For For
11.0 Approve PricewaterhouseCoopers as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
12.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued Share Capital
13.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
14.0 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions
SINOPAC FINANCIAL HOLDINGS CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y8035M106 06/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Amend Articles of Association Mgmt For For For
4.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Approve Acquisition of Grand Cathay Securities Mgmt For For For
Investment Trust Co. Ltd.
SINOTRANS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6145J104 06/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept the Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Reappoint PricewaterhouseCoopers and Mgmt For For For
PricewaterhouseCoopers Zhong Tian CPAs Co.,
Ltd. as International and PRC Auditors and
Authorize Board to Fix Their Remuneration
5.0 Approve Interim or Special Dividends for the Mgmt For For For
Year 2007
6.0 Approve Profit Distribution and Final Dividend Mgmt For For For
7.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
SINOTRANS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6145J104 06/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Connected Transactions with Related Mgmt For For For
Parties and Relevant Annual Caps
SINOTRANS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6145J104 10/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Share Reform to be Conducted by Mgmt For For For
Sinotrans Air Transportation Development Co.
Ltd.
SK CORPORATION (FORMERLYYUKONG LTD )
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y80662102 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 1900 Per Common Share
2.100 Elect Heon-cheol Shin as Executive Director Mgmt For For For
2.201 Elect Tai-yoo Kim as Independent Non-Executive Mgmt For For For
Director
2.202 Elect Sei-jong Oh as Independent Non-Executive Mgmt For For For
Director
2.203 Elect Soon Cho as Independent Non-Executive Mgmt For For For
Director
2.301 Elect Dae-woo Nam as Member of Audit Committee Mgmt For For For
2.302 Elect Yoon-suk Suh as Member of Audit Committee Mgmt For For For
3.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
SK TELECOM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4935N104 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Year-End Mgmt For For For
Dividend of KRW 7000 Per Share
2.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
3.1 Elect Two Executive Directors Mgmt For For For
3.2 Elect Member of Audit Committee Mgmt For For For
SM PRIME HOLDINGS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y8076N112 04/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Philippines
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Call to Order Mgmt
2.0 Certification of Notice and Quorum Mgmt
3.0 Approve Minutes of Previous Shareholder Meeting Mgmt
4.0 Annual Report Mgmt
5.0 General Ratification of the Acts of the Board Mgmt
of Directors and the Management from the Date
of the Last Annual Stockholders' Meeting Up to
the Date of this Meeting
6.0 Approve the Incrase in Authorized Capital Stock Mgmt For For For
from Php10 Billion to Php20 Billion and the
Amendment of Article Seven of the Amended
Articles of Incorporation to Reflect the
Capital Increase and Declaration of a 25
Percent Stock Dividend
7.0 Elect Directors Mgmt For Against Against
8.0 Appoint Auditors Mgmt For For For
9.0 Other Business Mgmt For Against Against
STEINHOFF INTERNATIONAL HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S81589103 12/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended June 30, 2006
2.0 Ratify Deloitte & Touche as Auditors Mgmt For For For
3.0 Ratify Remuneration of Directors Mgmt For For For
4.1 Reelect D.E. Ackerman Mgmt For For For
4.2 Reelect M.J. Jooste Mgmt For For For
4.3 Reelect B.E. Steinhoff Mgmt For For For
4.4 Reelect N.W. Steinhoff Mgmt For For For
4.5 Reelect J.H.N. van der Merwe Mgmt For For For
4.6 Reelect I.M. Topping Mgmt For For For
5.0 Place 300 Million Ordinary and 15 Million Mgmt For For For
Non-cumulative, Non-redeemable,
Non-participating Preference Shares Which Are
Authorized But Unissued Shares under Control of
Directors
6.0 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights up to a Maximum of 15 Percent of Issued
Capital
7.0 Approve Issuance of 105 Million Shares Pursuant Mgmt For Against Against
to the Incentive Schemes
8.0 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Issued Share Capital
9.0 Approve Cash Distribution to Shareholders by Mgmt For For For
Way of Reduction of Share Premium Account
10.0 Authorize Creation and Issuance of Convertible Mgmt For Against Against
Debentures in Respect of 90 Million Ordinary
Shares
SUNPLUS TECHNOLOGY CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y83011109 10/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Spin-Off of the Company's Controller Mgmt For For For
and Peripheral Business Unit
2.0 Approve Spin-Off of the Company's Personal Mgmt For For For
Entertainment and Advanced Business Unit
SUNPLUS TECHNOLOGY CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y83011109 12/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Reduction in Stated Capital Mgmt For For For
2.0 Other Business Mgmt
SUPER-SOL LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS M8710D119 07/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Tov Amri as External Director Mgmt For For For
SURGUTNEFTEGAZ AO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 868861204 05/05/2007 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Annual Report Mgmt For For For
2.0 Approve Financial Statements Mgmt For For For
3.0 Approve Allocation of Income and Dividends of Mgmt For For For
RUB 0.71 per Preferred Share and RUB 0.53 per
Ordinary Share
4.1 Elect Sergei Ananiev as Director Mgmt Withhold
4.2 Elect Vladimir Bogdanov as Director Mgmt Withhold
4.3 Elect Alexander Bulanov as Director Mgmt Withhold
4.4 Elect Igor Gorbunov as Director Mgmt Withhold
4.5 Elect Vladislav Druchinin as Director Mgmt For
4.6 Elect Oleg Egorov as Director Mgmt Withhold
4.7 Elect Vladimir Erokhin as Director Mgmt Withhold
4.8 Elect Nikolai Zakharchenko as Director Mgmt For
4.9 Elect Nikolai Matveev as Director Mgmt Withhold
4.10 Elect Alexander Rezyapov as Director Mgmt Withhold
5.1 Elect Tatiana Zhuchko as Member of Audit Mgmt For For For
Commission
5.2 Elect Valentina Komarova as Member of Audit Mgmt For For For
Commission
5.3 Elect Tamara Oleynik as Member of Audit Mgmt For For For
Commission
6.0 Ratify Rosekspertiza LLC as Auditor Mgmt For For For
7.0 Approve Related-Party Transactions Mgmt For Against Against
TAIWAN CEMENT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y8415D106 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan, and Mgmt For For For
Capitalization of 2006 Dividends and Employee
Profit Sharing
3.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
4.0 Amend Articles of Association Mgmt For For For
5.0 Other Business Mgmt
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y84629107 05/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Business Report and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends, Mgmt For For For
Employee Profit Sharing, and Capitalization of
Capital Surplus
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Internal Rules and Policies Mgmt For For For
6.0 Other Business Mgmt Against
TARO PHARMACEUTICALS INDUSTRIES LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TAROF CINS M8737E108 12/06/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Heather Douglas Mgmt For For For
1.2 Elect Director Micha Friedman Mgmt For For For
1.3 Elect Director Eric Johnston Mgmt For For For
1.4 Elect Director Gad Keren Mgmt For For For
1.5 Elect Director Barrie Levitt Mgmt For For For
1.6 Elect Director Tal Levitt Mgmt For For For
1.7 Elect Director Daniel Moros Mgmt For For For
1.8 Elect Director Myron Strober Mgmt For For For
2.0 REAPPOINT KOST FORER GABBAY & KASIERER AS THE Mgmt For For For
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND AUTHORIZE THE AUDIT
COMMITTEE TO FIX THE REMUNERATION OF SAID
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 879246106 11/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE STOCK SWAP (INCORPORACAO DE Mgmt For Against Against
ACOES) OF THE PREFERRED AND ORDINARY SHARES OF
TELE NORTE LESTE PARTICIPACOES S.A. FOR THE
NEWLY ISSUED ORDINARY SHARES OF TELEMAR
PARTICIPACOES S.A., AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROSPECTUS AND PR
TEVA PHARMACEUTICAL INDUSTRIES LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 881624209 10/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt For For For
IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF
$300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY
THE INCREASE OF THE ISRAELI CONSUMER PRICE
INDEX, TOGETHER WITH AN OFFIC
2.0 TO APPROVE THE REMUNERATION OF DR. PHILLIP Mgmt For For For
FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD OF TEVA AND CHAIRMAN OF THE BOARD S
SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT
OF THE NIS EQUIVALENT OF $275,000 PER ANNUM
PLUS VAT, TO BE ADJUSTED BY THE
TEXWINCA HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G8770Z106 08/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For For For
3.101 Elect Poon Bun Chak as Director Mgmt For For For
3.102 Elect Poon Kai Chak as Director Mgmt For For For
3.103 Elect Poon Kei Chak as Director Mgmt For For For
3.104 Elect Poon Kwan Chak as Director Mgmt For For For
3.105 Elect Ting Kit Chung as Director Mgmt For For For
3.106 Elect Au Son Yiu as Director Mgmt For For For
3.107 Elect Cheng Shu Wing as Director Mgmt For For For
3.108 Elect Wong Tze Kin, David as Director Mgmt For For For
3.200 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7.0 Authorize Reissuance of Repurchased Shares Mgmt For For For
THAI UNION FROZEN PRODUCTS PCL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y8729T169 04/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Approve 2006 Annual Report and Acknowledge 2006 Mgmt For For For
Operating Results
3.0 Accept Financial Statements and Payment of Mgmt For For For
Dividend
4.1 Reelect Kraisorn Chansiri as Director and Fix Mgmt For For For
His Remuneration
4.2 Reelect Cheng Niruttinanon as Director and Fix Mgmt For For For
His Remuneration
4.3 Reelect Yasuo Goto as Director and Fix His Mgmt For For For
Remuneration
4.4 Reelect Takeshi Inoue as Director and Fix His Mgmt For For For
Remuneration
4.5 Reelect Rittirong Boonmechote as Director and Mgmt For For For
Fix His Remuneration
5.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
6.0 Other Business Mgmt For Against Against
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G8984D107 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For For For
3.1 Reelect Houng Yu-Te as Director Mgmt For For For
3.2 Reelect Wang Dongsheng as Director Mgmt For For For
3.3 Reelect Wong Chi Keung as Director Mgmt For For For
3.4 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
UNITED MICROELECTRONICS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y92370108 06/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Reduction in Stated Capital Mgmt For For For
4.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
5.0 Amend Articles of Association Mgmt For For For
6.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
7.0 Approve Investment in People's Republic of China Mgmt For For For
WEIQIAO TEXTILE COMPANY LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y95343102 03/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Continuing Connected Transactions and Mgmt For For For
Relevant Annual Caps
WEIQIAO TEXTILE COMPANY LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y95343102 06/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements, Report of the Mgmt For For For
Board of Directors, Report of the Supervisory
Committtee, and Report of the International
Auditors
2.0 Approve Profit Distribution Proposal and Mgmt For For For
Payment of a Final Dividend
3.0 Approve Remuneration of Directors and Mgmt For For For
Supervisors for the Year Ending Dec. 31, 2007
4.0 Reappoint Ernst & Young Hua Ming as Domestic Mgmt For For For
Auditors and Ernst & Young as International
Auditors and Authorize Board to Fix Their
Remuneration
5.0 Other Business (Voting) Mgmt For Against Against
WEIQIAO TEXTILE COMPANY LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y95343102 11/06/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Zhang Yanhong as Executive Director and Mgmt For For For
Authorize Board to Fix Her Remuneration
YAGEO CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y9723R100 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Increase of Registered Capital and Mgmt For For For
Issuance of Ordinary Shares to Participate in
the Issuance of Global Depository Receipt
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
7.1 Elect Pierre T.M. Chen as Director with Social Mgmt For Against Against
Security Number E102053460
7.2 Elect Eric C.Y. Huang as Director with Social Mgmt For Against Against
Security Number E100250032
7.3 Elect Wood M.Y. Chen as Director with Social Mgmt For Against Against
Security Number E100531998
7.4 Elect David J.L. Huang as Director with Social Mgmt For Against Against
Security Number N120113448
7.5 Elect Remko Rosman as Director with Social Mgmt For Against Against
Security Number FC01726127
7.6 Elect Timothy C.H. Gau as Director with Social Mgmt For Against Against
Security Number F121273518
7.7 Elect Bob P.Y. Wang as Director with Social Mgmt For Against Against
Security Number F100181373
7.8 Elect Alan W.C. Lee as Director with Social Mgmt For Against Against
Security Number L120185308
7.9 Elect Paul S.J. Chen as Director with Social Mgmt For Against Against
Security Number A120799705
7.10 Elect Stephen J. Tsuei as Director with Social Mgmt For Against Against
Security Number E101012241
7.11 Elect Shih-Chien Yang as Independent Director Mgmt For For For
with Social Security Number A102691671
7.12 Elect Lawrence L.F. Lin as Independent Director Mgmt For For For
with Social Security Number F102340709
7.13 Elect Danny Chiu as Independent Director with Mgmt For For For
Social Security Number K120530821
7.14 Elect Yuan Ho Lai as Supervisor with Social Mgmt For Against Against
Security Number M100671680
7.15 Elect Paul S.P. Hsu as Supervisor with Social Mgmt For For For
Security Number A102927041
7.16 Elect Jan Yan Sheng as Supervisor with Social Mgmt For Against Against
Security Number N122144138
8.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
YANZHOU COAL MINING COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y97417102 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Profit Distribution Plan (Cash Dividend Mgmt For For For
and Special Cash Distribution Dividend Plans)
5.0 Approve Remuneration of Directors Mgmt For For For
6.0 Appoint Deloitte Touche Tohmatsu and Deloitte Mgmt For For For
Touche Tohmatsu Certified Public Accountants
Ltd. as the Company's International and
Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7.0 Approve Amendments to the Business Scope of the Mgmt For For For
Company
8.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
8.2 Description of Relevant Period Mgmt For Against Against
8.3 Authorize Board to Approve, Execute and Procure Mgmt For Against Against
All Documents, Deeds and Things Relevant to the
Issue of New Shares
YANZHOU COAL MINING COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y97417102 11/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of a 98 Percent Equity Mgmt For For For
Interest in Yankuang Shanxi Neng Hua Co. Ltd.
from Yankuang Group Corp. Ltd.
2.0 Elect Zhang Baocai as Director Mgmt For For For
3.0 Amend Articles Re: Scope of Business Mgmt For For For
ABB LTD - ASEA BROWN BOVERI LTD (INDIA)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y32028113 05/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 10 Per Share Mgmt For For For
3.0 Reappoint D. Paliwal as Director Mgmt For For For
4.0 Reappoint N.S. Raghavan as Director Mgmt For For For
5.0 Approve S.R. Batliboi & Co. as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
6.0 Approve Five-for-One Stock Split Mgmt For For For
7.0 Amend Article 5 of the Articles of Association Mgmt For For For
to Reflect Changes in Authorized Capital
8.0 Approve Reappointment and Remuneration of R. Mgmt For For For
Uppal, Vice Chairman & Managing Director
9.0 Approve Commission Remuneration for Mgmt For For For
Non-Executive Directors
ADVANCED INFO SERVICE PCL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0014U183 08/08/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt For For For
2.0 Approve Minutes of Previous AGM Mgmt For For For
3.0 Authorize Issuance of Unsubordinated and Mgmt For For For
Unsecured Debentures not exceeding Baht 25
Billion or its Equivalent in Other Currency
4.0 Other Business Mgmt For Against Against
AMERICA MOVIL SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 02364W105 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Representatives of Class L Shares to the Mgmt For Abstain NA
Board of Directors
2.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
AMERICA MOVIL SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 02364W105 12/13/2006 Unvoted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Ratify Members of the Board of Directors that Mgmt For
Were Elected during the Special Meeting for
Class L Shareholders Last April 26, 2006
2.0 Designate Inspector or Shareholder Mgmt For
Representative(s) of Minutes of Meeting
AMOREPACIFIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y01258105 02/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 4500 Per Common Share
2.0 Elect Members of Audit Committee who are also Mgmt For For For
Independent Non-Executive Directors
3.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
ASPEN PHARMACARE HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S0754A105 11/16/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended June 30, 2006
2.1 Reelect S. Zilwa Mgmt For For For
2.2 Reelect P. Dyani Mgmt For Against Against
2.3 Reelect C.N. Mortimer Mgmt For Against Against
2.4 Reelect J.F. Buchanan Mgmt For For For
2.5 Reelect M.R. Bagus Mgmt For Against Against
3.0 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
4.0 Authorize Board to Fix Auditor Remuneration Mgmt For For For
5.0 Approve Remuneration of Directors Mgmt For For For
6.0 Approve Cash Distribution to Shareholders by Mgmt For For For
Way of Reduction of Share Premium Account
7.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
8.0 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights up to a Maximum of 15 Percent of Issued
Capital
9.0 Approve Issuance of B Preference Shares Mgmt For For For
10.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
11.0 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Issued Share Capital
12.0 Revoke Special Resolutions Approve at the Jan. Mgmt For For For
15 and June 23, 1999 Meetings Re: Writing Off
Intangible Assets and Goodwill Against Share
Premium
13.0 Approve Increase in Authorized Capital to ZAR Mgmt For For For
102.57 Million
14.0 Amend the Company's Memorandum of Association Mgmt For For For
Pursuant to Changes in Capital
15.0 Amend Articles of Association Re: Mgmt For For For
Non-redeemable, Non-participating B Preference
Shares
AVENG LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S0805F103 05/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Sale of Entire Holdings in Altur Mgmt For For For
Investments (Pty) Ltd.
2.0 Authorize Directors to Proceed with Alternate Mgmt For For For
Disposal Should the Previous One Not Proceed
for Any Reason
3.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
AVENG LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S0805F103 10/27/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Reelect L. Gcabashe Mgmt For For For
2.0 Reelect V.Z. Mntambo Mgmt For For For
3.0 Reelect R.B. Savage Mgmt For For For
4.0 Reelect B.P. Steele Mgmt For For For
5.0 Reelect A.W.B. Band Mgmt For For For
6.0 Reelect M.J.D. Ruck Mgmt For For For
7.0 Approve Remuneration of Directors Mgmt For For For
AYALA CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0486V115 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Philippines
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Determination of Quorum Mgmt For For For
2.0 Approve Minutes of Previous Shareholder Meeting Mgmt For For For
3.0 Approve Annual Report of Management Mgmt For For For
4.1 Ratify Acts and Resolutions of the Board of Mgmt For For For
Directors and Management
4.2 Ratify the Declaration of a 20 percent Stock Mgmt For For For
Dividend; Approval of the Increase in
Authorized Capital Stock from Php26B to Php37B;
and Amendment of Article Seventh of the Amended
Articles of Incorporation
4.3 Ratify the Merger into Ayala Corporation of its Mgmt For For For
Wholly-Owned Subsidiary, PFC Properties, Inc.
5.0 Elect Directors Mgmt For Against Against
6.0 Election of Auditors and Fixing of Their Mgmt For For For
Remuneration
7.0 Other Business Mgmt For Against Against
8.0 Adjournment Mgmt For For For
BANCO MACRO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 05961W105 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Argentina
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES OF Mgmt For For For
THE SHAREHOLDERS MEETING.
2.0 EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For For For
SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR
THE FISCAL YEAR ENDED DECEMBER 31ST 2006.
3.0 EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF Mgmt For For For
DIRECTORS AND THE SUPERVISORY COMMITTEE.
4.0 EVALUATE THE DISTRIBUTION OF CASH DIVIDENDS, Mgmt For For For
SUBJECT TO THE AUTHORIZATION OF BANCO CENTRAL
DE LA REPUBLICA ARGENTINA. APPLICATION OF
RETAINED EARNINGS FOR THE FISCAL YEAR 2006.
5.0 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt For Abstain NA
THE BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2006.
6.0 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt For Abstain NA
THE SUPERVISORY COMMITTEE.
7.0 EVALUATE THE REMUNERATION OF THE INDEPENDENT Mgmt For Abstain NA
AUDITOR FOR THE FISCAL YEAR ENDED 12/31/2006.
8.0 APPOINT FOUR REGULAR DIRECTORS WHO SHALL HOLD Mgmt For Abstain NA
OFFICE FOR THREE FISCAL YEARS. CHANGE THE
NUMBER OF ALTERNATE DIRECTORS AND DESIGNATE TWO
ALTERNATE DIRECTORS.
9.0 DETERMINE THE NUMBER OF MEMBERS WHO SHALL FORM Mgmt For Abstain NA
THE SUPERVISORY COMMITTEE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
10.0 Ratify Auditors Mgmt For Abstain NA
11.0 DEFINE THE AUDITING COMMITTEE S BUDGET. Mgmt For Abstain NA
DELEGATION TO THE BOARD OF DIRECTORS.
BANGKOK BANK PUBLIC CO. LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0606R119 04/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Acknowledge 2006 Operating Results Mgmt For For For
3.0 Acknowledge Audit Committee Report Mgmt For For For
4.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
5.0 Approve Allocation of Income and Payment of Mgmt For For For
Dividend
6.1 Reelect Chatri Sophonpanich as Director Mgmt For Against Against
6.2 Reelect Piti Sithi-Amnuai as Director Mgmt For Against Against
6.3 Reelect Amorn Chandarasomboon as Director Mgmt For Against Against
6.4 Reelect Thamnoon Laukaikul as Director Mgmt For Against Against
6.5 Reelect Prasong Uthaisangchai as Director Mgmt For Against Against
6.6 Reelect Singh Tangtatswas as Director Mgmt For Against Against
7.1 Elect Phornthep Phornprapha as New Director Mgmt For Against Against
7.2 Elect Gasinee Witoonchart as New Director Mgmt For Against Against
8.0 Acknowledge Remuneration of Directors Mgmt For For For
9.0 Approve Deloitte Touche Tohmatsu Jaiyos as Mgmt For For For
Auditors and Authorize Board to Fix Their
Remuneration
10.0 Authorize Issuance of Bonds not exceeding THB Mgmt For For For
150 Billion or its Equivalent in Other Currency
11.0 Other Business Mgmt For Against Against
BANK HANDLOWY W WARSZAWIE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X05318104 06/21/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Poland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting TNA
2.0 Elect Meeting Chairman Mgmt For TNA NA
3.0 Acknowledge Proper Convening of Meeting Mgmt For TNA NA
4.0 Approve Agenda of Meeting Mgmt For TNA NA
5.0 Elect Members of Vote Counting Commission Mgmt For TNA NA
6.1 Approve Financial Statements and Management Mgmt For TNA NA
Board Report on Company's Operations in Fiscal
2006
6.2 Approve Supervisory Report on Company's and Mgmt For TNA NA
Group's Operations in 2006, and Management
Board's Income Allocation Proposal
6.3 Approve Discharge of Management Board Mgmt For TNA NA
6.4 Approve Discharge of Supervisory Board Mgmt For TNA NA
6.5 Approve Allocation of Income and Dividends Mgmt For TNA NA
6.6 Approve Consolidated Financial Statements and Mgmt For TNA NA
Report on Group's Operations in 2006
6.7 Amend Statute Mgmt For TNA NA
6.8 Accept Company's Annual Statement to Warsaw Mgmt For TNA NA
Stock Exchange Re: Compliance with 'Best
Practices in Public Companies in 2005'
6.9 Approve Changes to Supervisory Board Mgmt For TNA NA
7.0 Close Meeting TNA
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S08470189 01/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended Sept. 30, 2006
2.0 Reelect P.J. Blackbeard Mgmt For Against Against
3.0 Reelect W.A.M. Clewlow Mgmt For For For
4.0 Reelect B.P. Diamond Mgmt For Against Against
5.0 Reelect J.E. Goversall Mgmt For Against Against
6.0 Reelect S.B. Pfeiffer Mgmt For For For
7.0 Reelect G. Rodriguez de Castro Mgmt For For For
8.0 Reelect R.C. Tomkinson Mgmt For For For
9.0 Reelect S. Mkhabela Mgmt For For For
10.0 Reelect D.G. Wilson Mgmt For Against Against
11.0 Ratify Deloitte & Touche as Auditors Mgmt For For For
12.1 Approve Remuneration of Chairman Mgmt For For For
12.2 Approve Remuneration of Resident Non-Executive Mgmt For For For
Directors
12.3 Approve Remuneration of Non-Resident Mgmt For For For
Non-Executive Directors
12.4 Approve Remuneration of Audit Committee Chairman Mgmt For For For
12.5 Approve Remuneration of Resident Members of the Mgmt For For For
Audit Committee
12.6 Approve Remuneration of Non-Resident Members of Mgmt For For For
the Audit Committee
12.7 Approve Remuneration of Resident Members of Mgmt For For For
Other Committees (Except Risk and
Sustainability and EMpowerment and
Transformation Committees)
12.8 Approve Remuneration of Non-Resident Members of Mgmt For For For
Other Committees (Except Risk and
Sustainability and EMpowerment and
Transformation Committees)
12.9 Approve Remuneration of Resident Members of the Mgmt For For For
Empowerment and Transformation Committee
12.10 Approve Remuneration of Non-Resident Members of Mgmt For For For
the Empowerment and Transformation Committee
13.0 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Issued Share Capital
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S08470189 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Spin-Off of PPC, Subject to Mgmt For For For
Parliamentary Approval of the Corporate Laws
Amendment Act, 2006
2.0 Approve Spin-Off of PPC Mgmt For For For
3.0 Approve Authority to Distribute Cash to Mgmt For For For
Shareholders by Way of Reduction of Share
Premium Account
4.0 Amend 1985 Stock Option Scheme Re: Special Mgmt For Against Against
Dividend(p)
5.0 Amend 1985 Stock Option Scheme Re: Subsidiary Mgmt For Against Against
Directors(p)
6.0 Amend 1979 Share Purchase Scheme Mgmt For For For
7.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
BHARAT HEAVY ELECTRICALS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0882L117 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Authorized Capital to INR Mgmt For For For
20 Billion Divided into 2 Billion Equity Shares
of INR 10 Each
2.0 Amend Article 4-A of the Articles of Mgmt For For For
Association to Reflect Increase in Authorized
Capital
3.0 Amend Article 86A of the Articles of Mgmt For For For
Association Re: Capitalization of Reserves
4.0 Authorize Capitalization of Reserves for Bonus Mgmt For For For
Issue in the Proportion of One Bonus Share for
Every One Existing Equity Share Held
BHARAT HEAVY ELECTRICALS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0882L117 09/15/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 2 Per Share Mgmt For For For
3.0 Reappoint V. Nayyar as Director Mgmt For For For
4.0 Reappoint N. Chaturvedi as Director Mgmt For For For
5.0 Authorize Board to Fix Remuneration of Auditors Mgmt For For For
6.0 Appoint S.M. Dadlika as Director Mgmt For For For
7.0 Appoint A.K. Aggarwal as Director Mgmt For For For
8.0 Appoint M. Gupta as Director Mgmt For For For
9.0 Appoint S. Datta as Director Mgmt For For For
10.0 Appoint R.S. Sidhu as Director Mgmt For For For
11.0 Appoint Madhukar as Director Mgmt For For For
12.0 Appoint C.P. Singh as Director Mgmt For For For
13.0 Amend Articles of Association Re: Delegated Mgmt For For For
Powers to the Board of Navratna Public Sector
Enterprises
BHARTI AIRTEL LTD (FRMLY BHARTI TELE-VENTURES LTD)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0885K108 10/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Scheme of Amalgamation Among Satcom Mgmt For For For
Broadband Equipment Ltd., Bharti Broadband
Ltd., and Bharti Airtel Ltd.
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0885K108 08/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Reappoint B. Currimjee as Director Mgmt For For For
3.0 Reappoint C.S. Koong as Director Mgmt For For For
4.0 Reappoint D. Cameron as Director Mgmt For For For
5.0 Approve Price Waterhouse as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
6.0 Appoint A. Lal as Director Mgmt For For For
7.0 Appoint G.J. Darby as Director Mgmt For For For
8.0 Appoint P. Donovan as Director Mgmt For For For
9.0 Appoint S.B. Imam as Director Mgmt For For For
10.0 Appoint A.B. Ram as Director Mgmt For For For
11.0 Appoint Y.C. Chang as Director Mgmt For For For
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0885K108 11/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Reappointment and Remuneration of S.B. Mgmt For For For
Mittal, Managing Director
2.0 Approve Reappointment and Remuneration of R.B. Mgmt For For For
Mittal, Joint Managing Director
3.0 Approve Reappointment and Remuneration of A. Mgmt For For For
Gupta, Joint Managing Director
BUDIMEX SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X0788V103 06/14/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Poland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting TNA
2.0 Elect Meeting Chairman Mgmt For TNA NA
3.0 Acknowledge Proper Convening of Meeting Mgmt For TNA NA
4.0 Approve Agenda of Meeting Mgmt For TNA NA
5.0 Receive Financial Statements and Management TNA
Board Report on Company's Operations in 2006
6.0 Receive Consolidated Financial Statements and TNA
Management Board Report on Group's Operations
in 2006
7.0 Receive Supervisory Board Report TNA
8.1 Approve Financial Statements and Management Mgmt For TNA NA
Board Report on Company's Operations in 2006
8.2 Approve Consolidated Financial Statements and Mgmt For TNA NA
Management Board Report on Group's Operations
in 2006
8.3 Approve Covering of 2006 Losses Mgmt For TNA NA
8.4 Approve Discharge of Management Board Mgmt For TNA NA
8.5 Approve Discharge of Supervisory Board Mgmt For TNA NA
9.0 Elect Supervisory Board Mgmt For TNA NA
10.0 Receive Information on Scope of Details TNA
Provided to State Treasury Regarding
Administration of Company's Fixed Assets
11.0 Close Meeting TNA
CATHAY FINANCIAL HOLDING CO., LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y11654103 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Amend Articles of Association Mgmt For For For
4.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
5.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
6.0 Elect Directors Mgmt For Abstain NA
7.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
CD NETWORKS CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1R33Q105 03/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements Mgmt For For For
2.0 Amend Articles of Incorporation Re: Mgmt For Against Against
3.0 Elect Directors Mgmt For Against Against
4.0 Appoint Auditor Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
6.0 Approve Limit on Remuneration of Auditor Mgmt For For For
CEMEX S.A.B. DE C.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 151290889 04/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For Abstain NA
Reports for 2006 Fiscal Year
2.0 Approve Allocation of Income; Set Aggregate Mgmt For For For
Nominal Amount of Share Repurchase
3.0 Authorize Increase in Variable Portion of Mgmt For For For
Capital via Capitalization of Accumulated
Profits Account
4.0 Elect Board Members; Elect Members and Chairman Mgmt For Abstain NA
of Both Audit and Corporate Practices Committee
5.0 Approve Remuneration of Directors and Members Mgmt For Abstain NA
of the Board Committees
6.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CETV CINS G20045202 06/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Ronald S. Lauder Mgmt For For For
1.2 Elect Director Herbert A. Granath Mgmt For For For
1.3 Elect Director Michael Garin Mgmt For For For
1.4 Elect Director Frank Ehmer Mgmt For For For
1.5 Elect Director Charles R. Frank, Jr. Mgmt For For For
1.6 Elect Director Herbert Kloiber Mgmt For Against Against
1.7 Elect Director Alfred W. Langer Mgmt For For For
1.8 Elect Director Bruce Maggin Mgmt For For For
1.9 Elect Director Ann Mather Mgmt For For For
1.10 Elect Director Christian Stahl Mgmt For For For
1.11 Elect Director Eric Zinterhofer Mgmt For Against Against
2.0 THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For For
COMPANY AND THE AUDITORS REPORT THEREON FOR
THE COMPANY S FISCAL YEAR ENDED DECEMBER 31,
2006.
3.0 Ratify Auditors Mgmt For For For
CEZ A.S.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X2337V121 04/23/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Czech Republic
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting; Elect Chairman and Other Meeting Mgmt For TNA NA
Officials; Approve Procedural Rules
2.0 Accept Report on Operations in 2006 Mgmt For TNA NA
3.0 Accept Supervisory Board Report Mgmt For TNA NA
4.0 Approve Liquidation of Social Fund and Rewards Mgmt For TNA NA
Fund
5.0 Amend Statute Mgmt For TNA NA
6.0 Accept Financial Statements and Statutory Mgmt For TNA NA
Reports; Accept Consolidated Financial
Statements and Statutory Reports
7.0 Approve Allocation of Income and Dividends Mgmt For TNA NA
8.0 Approve Renewal of System of Management Control Mgmt For TNA NA
in Power Plant Dukovany ? Modules M3-M5
9.0 Decide on Volume of Company's Sponsorship Funds Mgmt For TNA NA
10.0 Approve Share Repurchase Program Mgmt For TNA NA
11.0 Approve Changes to Composition of Supervisory Mgmt For TNA NA
Board
12.0 Approve Contracts and Related Benefits Mgmt For TNA NA
13.0 Close Meeting TNA
CHEIL COMMUNICATIONS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1296G108 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 7000 Per Share
2.0 Elect Two Executive Directors and One Mgmt For For For
Independent Non-Executive Director
3.0 Appoint Auditor Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
5.0 Approve Limit on Remuneration of Auditors Mgmt For For For
CHEIL INDUSTRIES INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1296J102 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 750 Per Share
2.0 Amend Articles of Incorporation to Shorten Mgmt For For For
Share Registry Period, to Comply with
Commercial Code to Protect Minority
Shareholders, and to Create Audit Committee
3.0 Elect Two Executive Directors and Two Mgmt For For For
Independent Non-Executive Directors
4.0 Elect Three Members of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
6.0 Approve Limit on Remuneration of Auditors Mgmt For For For
CHINA COAL ENERGY CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1434L100 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Approve Emoluments Distribution Policy for Mgmt For For For
Directors and Supervisors
4.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
5.0 Reappoint YueHua CPAs and Mgmt For For For
PricewaterhouseCoopers as Domestic and
International Auditors and Authorize Board to
Fix Their Remuneration
6.0 Approve 2006 Profit Distribution Plan Mgmt For For For
7.0 Approve Capital Expenditure Budget for 2007 Mgmt For For For
8.0 Approve the Rules of Procedure for the Mgmt For For For
Shareholders' General Meeting
9.0 Approve the Rules of Procedure for the Board of Mgmt For For For
Directors
10.0 Approve the Rules of Procedure for the Mgmt For For For
Supervisory Committee
11.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y14369105 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Profit Distribution Plan for 2006 Mgmt For For For
5.0 Reappoint PricewaterhouseCoopers as the Mgmt For For For
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs Ltd.
Company as the Domestic Auditors and Authorize
Board to Fix Their Remuneration
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
CHINA CONSTRUCTION BANK CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1397N101 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Board of Supervisors Mgmt For For For
3.1 Reelect Guo Shuqing as Executive Director Mgmt For For For
3.2 Reelect Zhang Jianguo as Executive Director Mgmt For For For
3.3 Reelect Zhao Lin as Executive Director Mgmt For For For
3.4 Reelect Luo Zhefu as Executive Director Mgmt For For For
3.5 Reelect Wang Shumin as Non-Executive Director Mgmt For For For
3.6 Reelect Wang Yonggang as Non-Executive Director Mgmt For For For
3.7 Reelect Liu Xianghui as Non-Executive Director Mgmt For For For
3.8 Reelect Zhang Xiangdong as Non-Executive Mgmt For For For
Director
3.9 Reelect Gregory L. Curl as Non-Executive Mgmt For For For
Director
3.10 Reelect Song Fengming as Independent Mgmt For For For
Non-Executive Director
3.11 Reelect Tse Hau Yin, Aloysius as Independent Mgmt For For For
Non-Executive Director
3.12 Reelect Elaine La Roche as Independent Mgmt For For For
Non-Executive Director
3.13 Reelect Peter Levene as Independent Mgmt For For For
Non-Executive Director
3.14 Elect Wang Yong as Non-Executive Director Mgmt For For For
3.15 Elect Li Xiaoling as Non-Executive Director Mgmt For For For
4.1 Reelect Xie Duyang as Supervisor Mgmt For For For
4.2 Reelect Liu Jin as Supervisor Mgmt For For For
4.3 Reelect Jin Panshi as Supervisor Mgmt For For For
4.4 Reelect Guo Feng as External Supervisor Mgmt For For For
4.5 Elect Dai Deming as External Supervisor Mgmt For For For
5.0 Approve Final Emoluments Distribution Plan for Mgmt For For For
Directors and Supervisors
6.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
7.0 Approve Profit Distribution Plan and Dividend Mgmt For For For
8.0 Authorize Board to Deal with Matters Related to Mgmt For For For
the Declaration of Interim Dividend of 2007,
the Interim Dividend of 2007 Should be 45
Percent of the After-Tax Net Profit of the Bank
in the First Half of 2007
9.0 Accept Final Accounts Mgmt For For For
10.0 Approve Capital Expenditure Budget for 2007 Mgmt For For For
11.0 Approve Cooperation Agreement Between the Mgmt For For For
Company and Bank of America Corporation and
Establishment of a Joint Venture
12.0 Authorize Directors to Deal with Matters Mgmt For Against Against
Related to Liability Insurance of Directors,
Supervisors and Senior Management in Accordance
with Market Practice
13.0 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For For
International Auditors Respectively and
Authorize Board to Fix Their Remuneration
14.0 Authorize Issuance of Subordinated Bonds Mgmt For For For
CHINA CONSTRUCTION BANK CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1397N101 10/20/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of the Entire Issued Mgmt For For For
Capital of Bank of America (Asia) Ltd. from
Bank of America Corp.
2.0 Elect Zhang Jianguo as an Executive Director Mgmt For Against Against
CHINA LIFE INSURANCE CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1477R204 06/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Auditors' Report Mgmt For For For
4.0 Approve Profit Distribution and Cash Dividend Mgmt For For For
Distribution Plan
5.0 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors and Supervisors
6.0 Approve Purchase of Liability Insurance for Mgmt For Against Against
Directors and Management and Authorize Board to
Organize and Implement It
7.0 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For For
CPAs Co. Ltd., Certified Public Accountants and
PricewaterhouseCoopers, Certified Public
Accountants as PRC and International Auditors
and Authorize Board to Fix Their Remuneration
8.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
CHINA LIFE INSURANCE CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1477R204 10/16/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Approve Issuance of A Shares Mgmt For For For
1.2 Approve Issuance of Not More Than 1.5 Billion A Mgmt For For For
Shares
1.3 Approve Nominal Value of Each A Share at RMB Mgmt For For For
1.0 Each
1.4 Approve Target Subscribers of A Shares Mgmt For For For
1.5 Approve Issue Price of A Shares Mgmt For For For
1.6 Approve Shanghai Stock Exchange as Place of Mgmt For For For
Listing of A Shares
1.7 Approve Use of Proceeds from the A Share Issue Mgmt For For For
1.8 Approve Entitlement to Accumulated Retained Mgmt For For For
Earnings of the Company of Existing and New
Shareholders Whose Names Appear on the Register
of Members of the Company after Completion of A
Share Issue
1.9 Approve Effectivity of A Share Issue for a Mgmt For For For
Period of 12 Months from the Date of Approval
1.10 Authorize Board to Determine and Deal with, at Mgmt For For For
Their Discretion and Full Authority, Matters in
Relation to the A Share Issue
1.11 Authorize Board to Determine Matters in Mgmt For For For
Relation to Strategic Investors
1.12 Authorize Board to Execute All Documents and Do Mgmt For For For
All Acts Necessary to Give Effect to A Share
Issue
2.0 Amend Articles Re: A Share Issuance Mgmt For For For
3.0 Adopt Procedural Rules of the Shareholders' Mgmt For For For
General Meetings
4.0 Adopt Procedural Rules of the Board Meetings Mgmt For For For
5.0 Adopt Procedural Rules of the Supervisory Mgmt For For For
Committee Meetings
6.0 Approve Establishment of the China Life Charity Mgmt For For For
Fund
CHINA LIFE INSURANCE CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1477R204 12/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Employee Share Incentive Plan Mgmt For Against Against
2.0 Elect Ngai Wai Fung as Independent Mgmt For For For
Non-Executive Director
CHINA MOBILE (HONG KONG) LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y14965100 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.1 Approve Final Dividend Mgmt For For For
2.2 Approve Special Dividend Mgmt For For For
3.1 Reelect Wang Jianzhou as Director Mgmt For For For
3.2 Reelect Li Yue as Director Mgmt For For For
3.3 Reelect Zhang Chenshuang as Director Mgmt For For For
3.4 Reelect Frank Wong Kwong Shing as Director Mgmt For For For
3.5 Reelect Paul Michael Donovan as Director Mgmt For For For
4.0 Reappoint KPMG as Auditors and Authorize Board Mgmt For For For
to Fix Their Remuneration
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
CHINA NETCOM GROUP CORP HONGKONG LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1505N100 02/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Revision of Directors' Fees Commencing Mgmt For For For
from Financial Year 2007
CHINA NETCOM GROUP CORP HONGKONG LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1505N100 02/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Asset Transfer Agreement Between China Mgmt For For For
Netcom (Group) Co. Ltd. and China Network
Communications Group Corp. in Relation to the
Disposal
CHINA NETCOM GROUP CORP HONGKONG LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1505N100 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For For For
3.1 Reelect Zuo Xunsheng as Director Mgmt For For For
3.2 Reelect Li Fushen as Director Mgmt For For For
3.3 Reelect Yan Yixun as Director Mgmt For For For
3.4 Reelect Mauricio Sartorius as Director Mgmt For For For
3.5 Reelect Qian Yingyi as Director Mgmt For For For
3.6 Reelect Hou Ziqiang as Director Mgmt For For For
3.7 Reelect Timpson Chung Shui Ming as Director Mgmt For For For
4.0 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
CHINA PETROLEUM & CHEMICAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y15010104 01/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights
2.0 Approve Issuance of Up to $1.5 Billion Mgmt For For For
Convertible Bonds within 12 Months from the
Date of Approval
3.0 Authorize Board to Deal with All Matters in Mgmt For For For
Connection with the Issuance of Convertible
Bonds
4.0 Approve Issuance of Up to RMB 10 Billion Mgmt For For For
Domestic Corporate Bonds within 12 Months from
the Date of Approval
5.0 Authorize Board to Deal with All Matters in Mgmt For For For
Connection with the Issuance of Domestic
Corporate Bonds
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1508G102 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of RMB 0.08 Per Share Mgmt For For For
3.0 Reelect Hu Jiandong as Director Mgmt For For For
4.0 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
5.0 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
6.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
6.2 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1508G102 12/06/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of 390.9 Million Shares in Mgmt For For For
the Issued Capital of Shanghai Electric Power
Co., Ltd. from China Power Investment Corp. for
a Total Consideration of RMB 1.7 Billion
CHINA RESOURCES POWER HOLDINGS CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1503A100 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For For For
3.1 Reelect Tang Cheng as Director Mgmt For For For
3.2 Reelect Zhang Shen Wen as Director Mgmt For For For
3.3 Reelect Jiang Wei as Director Mgmt For Against Against
3.4 Reelect Anthony H. Adams as Director Mgmt For For For
3.5 Reelect Ma Chiu-Cheung, Andrew as Director Mgmt For For For
3.6 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
CHINA RESOURCES POWER HOLDINGS CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1503A100 09/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition by China Resources Power Mgmt For For For
Hldgs. Co. Ltd. (the Company) of 55.0 Percent
Effective Interest in Fuyang China Resources
Power Co., Ltd. from China Resources (Hldgs)
Co. Ltd. (CRH) (Fuyang Acquisition)
2.0 Approve Acquisition by the company of 65.0 Mgmt For For For
Percent Effective Interest in Yunnan China
Resources Power (Honghe) Co., Ltd. from CRH
(Yunpeng Acquisition)
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1503Y108 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Amendment to Company's Scope of Mgmt For For For
Operation
2.0 Adopt Company's Rules for Meetings of Holders Mgmt For Against Against
of Bonds
3.0 Approve the Four Very Large Iron Ore Carriers Mgmt For For For
Construction Agreements
4.0 Approve the Two Tanker Construction Agreements Mgmt For For For
5.0 Approve the Six Tanker Construction Agreements Mgmt For For For
6.0 Elect Ma Zehua as Executive Director Mgmt For For For
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1503Y108 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Twelve Construction Agreements Mgmt For For For
2.0 Approve Two Tanker Construction Agreements Mgmt For For For
3.0 Approve Report of the Board of Directors Mgmt For For For
4.0 Approve Report of the Supervisory Committee Mgmt For For For
5.0 Approve Financial Statements and Statutory Mgmt For For For
Reports
6.0 Approve Dividend Distribution Plan Mgmt For For For
7.0 Approve Remuneration of Directors and Mgmt For For For
Supervisors and Reimbursements for Independent
Non-Executive Directors
8.0 Reappoint Shanghai Zhonghua Huyin CPA and Ernst Mgmt For For For
& Young as Domestic and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration
9.0 Approve Report on Use of Proceeds from the Mgmt For For For
Issuance of 350 Million New Shares on May 23,
2002
10.0 Elect Yan Zhi Chung as Supervisor Mgmt For For For
11.0 Amend Articles Re: Change the Number of Mgmt For For For
Supervisors from 3 Persons to 3-5 Persons
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1503Y108 12/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of 42 Vessels from China Mgmt For For For
Shipping (Group) Co. for a Consideration of
Approximately RMB 2.5 Billion
2.0 Approve Issuance of Convertible Bonds Mgmt For For For
3.0 Approve the Terms of the Type of Debt Mgmt For For For
Securities to be Issued
4.0 Approve Total Amount of Convertible Bonds Mgmt For For For
5.0 Approve Face Value of Convertible Bonds Mgmt For For For
6.0 Approve Issue Price of Convertible Bonds Mgmt For For For
7.0 Approve Maturity of Convertible Bonds Mgmt For For For
8.0 Approve Coupon Rate of Convertible Bonds Mgmt For For For
9.0 Approve Payment of Interest of Convertible Bonds Mgmt For For For
10.0 Approve Conversion Period of Convertible Bonds Mgmt For For For
11.0 Approve Determination of Conversion Price and Mgmt For For For
Adjustment Method of Convertible Bonds
12.0 Approve Downward Adjustment of Conversion Price Mgmt For For For
of Convertible Bonds
13.0 Approve Mechanism for Rounding Off Fractions Mgmt For For For
into Nearest Figures of Convertible Bonds
14.0 Approve Terms of Redemption at the Option of Mgmt For For For
the Company
15.0 Approve Terms of Redemption at the Option of Mgmt For For For
the Bond Holder
16.0 Approve Vesting of Dividends for the Conversion Mgmt For For For
Year
17.0 Approve Method of Issuance and Targets in Mgmt For For For
Relation to the Proposed Issuance of
Convertible Bonds
18.0 Approve Placing Arrangement for Existing Mgmt For For For
Shareholders
19.0 Approve Use of Proceeds from the Issuance of Mgmt For For For
Convertible Bonds to Acquire Dry Bulk Cargo
Vessels
20.0 Approve Feasibility of the Proposed Use of Mgmt For For For
Proceeds from the Issuance of Convertible Bonds
21.0 Approve Authority to Issue Convertible Bonds Mgmt For For For
within One Year from the Date of this Resolution
22.0 Approve the Report of the Company on the Issue Mgmt For For For
of 350 Million New A Shares on May 23, 2002 and
the Use of Proceeds Arising Therefrom
23.0 Authorize Board to Do All Acts and Things and Mgmt For For For
Execute Documents Necessary to Implement the
Issuance of Convertible Bonds
24.0 Approve New Services Agreement Mgmt For For For
25.0 Approve Establishment of Nomination Committee Mgmt For For For
26.0 Approve Adoption of Implementation Rules for Mgmt For For For
the Nomination Committee
27.0 Approve Four Construction Agreements Mgmt For For For
28.0 Amend Articles Re: Increase Number of Directors Mgmt For For For
from Nine to 15
29.0 Elect Lin Jianqing as Executive Director Mgmt For For For
30.0 Elect Ma Xun as Independent Non-Executive Mgmt For For For
Director
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1503Y108 12/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Other Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Issuance of Convertible Bonds Mgmt For For For
2.0 Approve the Terms of the Type of Debt Mgmt For For For
Securities to be Issued
3.0 Approve Total Amount of Convertible Bonds Mgmt For For For
4.0 Approve Face Value of Convertible Bonds Mgmt For For For
5.0 Approve Issue Price of Convertible Bonds Mgmt For For For
6.0 Approve Maturity of Convertible Bonds Mgmt For For For
7.0 Approve Coupon Rate of Convertible Bonds Mgmt For For For
8.0 Approve Payment of Interest of Convertible Bonds Mgmt For For For
9.0 Approve Conversion Period of Convertible Bonds Mgmt For For For
10.0 Approve Determination of Conversion Price and Mgmt For For For
Adjustment Method of Convertible Bonds
11.0 Approve Downward Adjustment of Conversion Price Mgmt For For For
of Convertible Bonds
12.0 Approve Mechanism for Rounding Off Fractions Mgmt For For For
into Nearest Figures of Convertible Bonds
13.0 Approve Terms of Redemption at the Option of Mgmt For For For
the Company
14.0 Approve Terms of Redemption at the Option of Mgmt For For For
the Bond Holder
15.0 Approve Vesting of Dividends for the Conversion Mgmt For For For
Year
16.0 Approve Method of Issuance and Targets in Mgmt For For For
Relation to the Proposed Issuance of
Convertible Bonds
17.0 Approve Placing Arrangement for Existing Mgmt For For For
Shareholders
18.0 Approve Use of Proceeds from the Issuance of Mgmt For For For
Convertible Bonds to Acquire Dry Bulk Cargo
Vessels
19.0 Approve Feasibility of the Proposed Use of Mgmt For For For
Proceeds from the Issuance of Convertible Bonds
20.0 Approve Authority to Issue Convertible Bonds Mgmt For For For
within One Year from the Date of this Resolution
21.0 Approve the Report of the Company on the Issue Mgmt For For For
of 350 Million New A Shares on May 23, 2002 and
the Use of Proceeds Arising Therefrom
22.0 Authorize Board to Do All Acts and Things and Mgmt For For For
Execute Documents Necessary to Implement the
Issuance of Convertible Bonds
CIPLA LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1633P142 09/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 2 Per Share Mgmt For For For
3.0 Reappoint S.A.A. Pinto as Director Mgmt For For For
4.0 Reappoint V.C. Kotwal as Director Mgmt For For For
5.0 Approve R.S. Bharucha & Co. and R.G.N. Price & Mgmt For For For
Co. as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
COMPANHIA VALE DO RIO DOCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 204412100 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Brazil
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
2.0 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
3.0 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For Abstain NA
DIRECTORS.
4.0 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Abstain NA
COUNCIL.
5.0 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For For
MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF
EXECUTIVE OFFICERS AND THE FISCAL COUNCIL.
6.0 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH Mgmt For For For
CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE
OF THE HEAD OF ARTICLE 5 OF THE COMPANY S
BY-LAWS.
COMPANHIA VALE DO RIO DOCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 204412100 12/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 THE APPROVAL AND JUSTIFICATION FOR Mgmt For For For
CONSOLIDATION OF CAEMI MINERACAO E METALURGIA
S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF
CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW
2.0 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For For
APPRAISE THE VALUE OF THE COMPANY TO BE
CONSOLIDATED
3.0 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY Mgmt For For For
THE EXPERT APPRAISERS
4.0 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For For
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF
NEW SHARES BY THIS COMPANY
5.0 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For For
INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256
OF THE BRAZILIAN CORPORATE LAW
6.0 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For For
DULY NOMINATED DURING THE BOARD OF DIRECTORS
MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S
BY-LAWS
CONTAINER CORP. OF INDIA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1740A137 09/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends of INR 18 Per Share Mgmt For For For
3.0 Reappoint R. Mehrotra as Director Mgmt For For For
4.0 Reappoint P.G. Thyagarajan as Director Mgmt For For For
5.0 Approve Hingorani M. & Co. as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
6.0 Appoint S.B.G. Dastidar as Director Mgmt For For For
7.0 Appoint S. Kumar as Director Mgmt For For For
8.0 Appoint A.K. Gupta as Director Mgmt For For For
CORPORACION GEO SAB DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P3142C117 04/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Present Statutory Reports for Fiscal Year Ended Mgmt For Abstain NA
12-31-06
2.0 Accept Financial Statements Mgmt For Abstain NA
3.0 Approve Discharge of Board of Directors Mgmt For Abstain NA
4.0 Approve Allocation of Income Mgmt For Abstain NA
5.0 Elect/Ratify Board Members and Secretary of the Mgmt For Abstain NA
Board
6.0 Elect Chairmen of Audit Committee and Corporate Mgmt For Abstain NA
Practices Committee
7.0 Approve Remuneration of Directors, Members of Mgmt For Abstain NA
the Board Committees, and Secretaries of the
Board
8.0 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For For
9.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
10.0 Approve Minutes of Meeting Mgmt For For For
COSCO PACIFIC LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G2442N104 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend Mgmt For For For
3.101 Relect Li Jianhong as Director Mgmt For For For
3.102 Relect Sun Yueying as Director Mgmt For For For
3.103 Relect Xu Minjie as Director Mgmt For For For
3.104 Relect Wong Tin Yau, Kelvin as Director Mgmt For For For
3.105 Relect Li Kwok Po, David as Director Mgmt For For For
3.106 Relect Liu Lit Man as Director Mgmt For For For
3.200 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
5.2 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
COSCO PACIFIC LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G2442N104 05/17/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve APM Shipping Services Master Agreement Mgmt For For For
and Annual Caps
2.0 Approve COSCON Shipping Services Master Mgmt For For For
Agreement and Annual Caps
3.0 Approve COSCON Container Services Agreement and Mgmt For For For
Annual Caps
CREDICORP LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAP CINS G2519Y108 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2006.
2.0 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2006, INCLUDING THE
REPORT OF THE INDEPENDENT AUDITORS OF THE
COMPANY THEREON.
CTC MEDIA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTCM CUSIP9 12642X106 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Director Vagan Abgaryan Mgmt For For For
1.2 Elect Director Kaj Gradevik Mgmt For For For
1.3 Elect Director Werner Klatten Mgmt For For For
2.0 Amend Omnibus Stock Plan Mgmt For Against Against
3.0 Ratify Auditors Mgmt For For For
DECCAN CHRONICLE HOLDINGS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2026H101 03/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Five-for-One Stock Split Mgmt For For For
2.0 Amend Clause V of the Memorandum of Association Mgmt For For For
to Reflect Changes in Authorized Share Capital
3.0 Amend Article 4(a) of the Articles of Mgmt For For For
Association to Reflect Changes in Authorized
Share Capital
DELTA ELECTRONICS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y20263102 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
4.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
5.0 Amend Articles of Association Mgmt For For For
6.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
7.0 Other Business
DONGFENG MOTOR GROUP COMPANY LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y20968106 06/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Report of Mgmt For For For
International Auditors
4.0 Approve Profit Distribution Plan and Mgmt For For For
Distribution of Final Dividend
5.0 Authorize Board to Distribute Interim Dividends Mgmt For For For
for 2007
6.0 Reappoint Ernst & Young as International Mgmt For For For
Auditors and Ernst & Young Hua Ming as Domestic
Auditors and Authorize Board to Fix Their
Remuneration
7.0 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors and Supervisors
8.0 Approve Rules of Procedures for Shareholders' Mgmt For For For
Meeting, Board of Directors' Meeting and for
the Supervisory Committee
9.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
10.0 Authorize Issuance of Short-Term Debentures Mgmt For For For
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MAC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2102E105 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 350 Per Share
2.0 Amend Articles of Incorporation to Change Mgmt For For For
Meeting Notice Newspaper, to Require
Shareholder Approval on All Stock Option
Issuances, to Reduce Maximum Board Size, and to
Allow More Flexible Warrants and Convertible
Bonds Issuances
3.0 Elect Directors Mgmt For For For
4.0 Elect Members of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
6.0 Approve Stock Option Grants Mgmt For For For
EFES BREWERIES INTL N V
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 26843E105 03/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt Abstain
2.0 Dismiss Ahmet Boyacioglu from his Duties as a Mgmt For For For
Management Board Member and CEO of the Company
(Non-contentious)
3.0 Elect Alejandro Jimenez to Management Board Mgmt For Against Against
4.0 Close Meeting Mgmt Abstain
EFES BREWERIES INTL N V
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 26843E105 07/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting and Announcements
2.0 Dismiss Gerard Jan van Spall from his Duties as Mgmt For For For
a Member of the Management Board
3.0 Elect Carlo P.M. Roloefs to Management Board Mgmt For Against Against
4.0 Approve Remuneration of Supervisory Board Mgmt For For For
Applicable from January 1, 2006
5.0 Close Meeting
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS A19494102 05/31/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Austria
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory TNA
Reports
2.0 Approve Allocation of Income Mgmt For TNA NA
3.0 Approve Discharge of Management and Supervisory Mgmt For TNA NA
Boards
4.0 Approve Remuneration of Supervisory Board Mgmt For TNA NA
Members
5.0 Elect Supervisory Board Members Mgmt For TNA NA
6.0 Ratify Auditors Mgmt For TNA NA
7.0 Authorize Repurchase of Issued Share Capital Mgmt For TNA NA
for Trading Purposes
8.0 Authorize Repurchase of Issued Share Capital Mgmt For TNA NA
for Purposes Other than Trading
9.0 Adopt New Articles of Association Mgmt For TNA NA
ETERNAL CHEMICAL CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y23471108 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Elect Directors and Supervisors Mgmt For Abstain NA
7.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
EVERGREEN MARINE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y23632105 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Authorization Limit for Board to Invest Mgmt For For For
in The People's Republic of China
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Amend Operating Procedures for Loan of Funds to Mgmt For For For
Other Parties, and Endorsement and Guarantee(p)
7.1 Elect Chang Yung-Fa as Director with Mgmt For For For
Shareholder Account No. 1
7.2 Elect Wang Long-Shung, a Representative of Mgmt For For For
Evergreen Airline Services Corporation, as
Director with Shareholder Account No. 255146
7.3 Elect Chang Kuo-Cheng as Director with Mgmt For For For
Shareholder Account No. 9
7.4 Elect Lin Sun-San as Director with Shareholder Mgmt For For For
Account No. 24
7.5 Elect Kuo Shiuan-Yu as Director with Mgmt For For For
Shareholder Account No. 10
7.6 Elect Yeh Shun-Li as Director with Shareholder Mgmt For For For
Account No. 34
7.7 Elect Yen Ho-Yao as Director with Shareholder Mgmt For For For
Account No. 647
7.8 Elect Ko Lee-Ching as Supervisor with Mgmt For For For
Shareholder Account No. 32
7.9 Elect Ku Lai Mei-Hsueh, a Representative of Mgmt For For For
Ultra International Investments Ltd., as
Supervisor with Shareholder Account No. 280000
8.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
EVERLIGHT ELECTRONICS CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2368N104 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For Against Against
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets(p)
6.0 Elect One Director Mgmt For Abstain NA
7.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
8.0 Other Business
EVRAZ GROUP S A
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EVGPF CINS 30050A202 06/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Luxembourg
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Reports of the Board of Directors and Mgmt For For For
of the Statutory Auditor for the Year Ending on
Dec. 31, 2006
2.0 Approve Financial Statements and Allocation of Mgmt For For For
Income for as of Dec. 31, 2006
3.0 Approve Reports of the Board of Directors and Mgmt For For For
of the External Auditor on the Consolidated
Financial Statements on Dec. 31, 2005 and Dec.
31, 2006
4.0 Accept Consolidated Financial Statements for Mgmt For For For
the Years Ending on Dec. 31, 2005 and Dec. 31,
2006
5.0 Approve Discharge of Directors and Auditors Mgmt For For For
6.0 Statutory Elections Mgmt For For For
7.0 Allow Board to Delegate Daily Management of the Mgmt For For For
Company and to Appoint Mr. Alexander V. Frolov
as Managing Director of the Company
8.0 Transact Other Business (Voting) Mgmt For Against Against
FAR EASTERN TEXTILE LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y24374103 06/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
5.0 Amend Endorsement and Guarantee Operating Mgmt For For For
Guidelines
6.0 Other Business
FORMOSA CHEMICAL & FIBER CO. CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y25946107 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Amend Articles of Association and Approve Other Mgmt For For For
Important Matters
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3002R105 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For Against Against
5.0 Amend Election Rules of Directors and Mgmt For Against Against
Supervisors
6.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
7.0 Elect Directors and Supervisors Mgmt For Abstain NA
8.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
9.0 Other Business
GAZPROM OAO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 368287207 06/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Annual Report Mgmt For For For
2.0 Approve Financial Statements Mgmt For For For
3.0 Approve Allocation of Income Mgmt For For For
4.0 Approve Dividends of RUB 2.54 per Ordinary Share Mgmt For For For
5.0 Approve Remuneration of Directors and Members Mgmt For Against Against
of Audit Commission
6.0 Ratify CJSC PricewaterhouseCoopers Audit as Mgmt For For For
Auditor
7.0 Amend Charter Mgmt For For For
8.0 Approve Series of Related-Party Transactions in Mgmt For For For
Connection with Implementation of Nord Stream
Project
9.1 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.2 Approve Related-Party Transaction with Sberbank Mgmt For For For
9.3 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.4 Approve Related-Party Transaction with Sberbank Mgmt For For For
9.5 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.6 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.7 Approve Related-Party Transaction with Sberbank Mgmt For For For
9.8 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.9 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.10 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.11 Approve Related-Party Transaction with Sberbank Mgmt For For For
9.12 Approve Related-Party Transaction with CJSC AB Mgmt For For For
Gazprombank
9.13 Approve Related-Party Transaction with OJSC Mgmt For For For
Severneftegazprom
9.14 Approve Related-Party Transaction with OJSC Mgmt For For For
Severneftegazprom
9.15 Approve Related-Party Transaction with Mgmt For For For
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with Mgmt For For For
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with Mgmt For For For
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with CJSC Mgmt For For For
Northgas
9.19 Approve Related-Party Transaction with OJSC Mgmt For For For
Novatek
9.20 Approve Related-Party Transaction with OJSC Mgmt For For For
Tomskgazprom
9.21 Approve Related-Party Transaction with Mgmt For For For
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with OJSC Mgmt For For For
Gazprom Neft
9.23 Approve Related-Party Transaction with OJSC Mgmt For For For
Novatek
9.24 Approve Related-Party Transaction with OJSC Mgmt For For For
Novatek
9.25 Approve Related-Party Transaction with Latvijas Mgmt For For For
Gaze a/s
9.26 Approve Related-Party Transaction with AB Mgmt For For For
Lietuvos dujos
9.27 Approve Related-Party Transaction with UAB Mgmt For For For
Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with Mgmt For For For
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with Mgmt For For For
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director Mgmt Against
10.2 Elect Alexander Ananenkov as Director Mgmt For Against Against
10.3 Elect Burckhard Bergmann as Director Mgmt Against
10.4 Elect Farit Gazizullin as Director Mgmt Against
10.5 Elect German Gref as Director Mgmt Against
10.6 Elect Elena Karpel as Director Mgmt For Against Against
10.7 Elect Dmitry Medvedev as Director Mgmt Against
10.8 Elect Yury Medvedev as Director Mgmt Against
10.9 Elect Alexey Miller as Director Mgmt For Against Against
10.10 Elect Victor Nikolaev as Director Mgmt Against
10.11 Elect Sergey Oganesyan as Director Mgmt Against
10.12 Elect Alexander Potyomkin as Director Mgmt Against
10.13 Elect Mikhail Sereda as Director Mgmt For Against Against
10.14 Elect Boris Fedorov as Director Mgmt For
10.15 Elect Robert Foresman as Director Mgmt Against
10.16 Elect Victor Khristenko as Director Mgmt Against
10.17 Elect Alexander Shokhin as Director Mgmt Against
10.18 Elect Igor Yusufov as Director Mgmt Against
10.19 Elect Evgeny Yasin as Director Mgmt Against
11.1 Elect Dmitry Arkhipov as Member of Audit Mgmt For For For
Commission
11.2 Elect Denis Askinadze as Member of Audit Mgmt For Against Against
Commission
11.3 Elect Vadim Bikulov as Member of Audit Mgmt For For For
Commission
11.4 Elect Rafael Ishutin as Member of Audit Mgmt For For For
Commission
11.5 Elect Andrey Kobzev as Member of Audit Mgmt For Against Against
Commission
11.6 Elect Nina Lobanova as Member of Audit Mgmt For For For
Commission
11.7 Elect Yury Nosov as Member of Audit Commission Mgmt For Against Against
11.8 Elect Victoria Oseledko as Member of Audit Mgmt For Against Against
Commission
11.9 Elect Vladislav Sinyov as Member of Audit Mgmt For For For
Commission
11.10 Elect Andrey Fomin as Member of Audit Commission Mgmt For Against Against
11.11 Elect Yury Shubin as Member of Audit Commission Mgmt For Against Against
GLENMARK PHARMACEUTICALS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2711C136 09/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends of INR 1.40 Per Share Mgmt For For For
3.0 Reappoint G. Saldanha as Director Mgmt For For For
4.0 Reappoint M.G. Krishnan as Director Mgmt For For For
5.0 Reappoint N.B. Desai as Director Mgmt For For For
6.0 Approve Price Waterhouse as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
7.0 Approve Increase in Borrowing Powers to INR 20 Mgmt For Against Against
Billion
8.0 Approve Pledging of Assets for Debt Mgmt For Against Against
9.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to an
Aggregate Amount of $150 Million
10.0 Approve Reclassification of INR 50 Million Mgmt For For For
Unclassified Share Capital into 25 Million
Equity Shares of INR 2 Each
11.0 Amend Clause V of the Memorandum of Association Mgmt For For For
to Reflect Changes in Capital
12.0 Amend Article 4 of the Articles of Association Mgmt For For For
to Reflect Changes in Capital
13.0 Approve Revision in Remuneration of G. Mgmt For For For
Saldanha, Managing Director & Chief Executive
Officer
GOLD FIELDS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S31755101 11/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended June 30, 2006
2.0 Reelect J.G. Hopwood as Director Mgmt For For For
3.0 Reelect D.M.J. Ncube as Director Mgmt For For For
4.0 Reelect I.D. Cockerill as Director Mgmt For For For
5.0 Reelect G.J. Gerwel as Director Mgmt For Against Against
6.0 Reelect N.J. Holland as Director Mgmt For For For
7.0 Reelect R.L. Pennant-Rea as Director Mgmt For Against Against
8.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
9.0 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights up to a Maximum of 10 Percent of Issued
Capital
10.0 Revocation of Erroneous Prior Placement of Mgmt For For For
Unissued Shares Under the Control of Directors
for the Purpose of the Gold Fields Limited 2005
Share Plan
11.0 Revocation of Erroneous Prior Placement of Mgmt For For For
Unissued Shares Under the Control of Directors
for the Goldfields Management Incentive Scheme
12.0 Approve Issuance of Shares Pursuant to the Gold Mgmt For For For
Fields Limited 2005 Share Plan
13.0 Approve Remuneration of Directors Mgmt For For For
14.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G3978C108 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Declare Final Dividend Mgmt For For For
3.1 Reelect Sze Tsai Ping as Director Mgmt For Against Against
3.2 Reelect Chan Yuk Sang as Director Mgmt For Against Against
3.3 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Elect Chen Xiao as Executive Director and Mgmt For For For
Authorize Board to Fix His Remuneration
5.0 Elect Yu Tung Ho as Independent Non-Executive Mgmt For For For
Director and Authorize Board to Fix His
Remuneration
6.0 Elect Thomas Joseph Manning as Independent Mgmt For For For
Non-Executive Director and Authorize Board to
Fix His Remuneration
7.0 Reappoint Ernst & Young as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
8.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
9.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
10.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G3978C108 09/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of All the Issued Shares of Mgmt For For For
China Paradise Electronics Retail Ltd., Other
Than Those Already Owned by GOME Electrical
Appliances Holding Ltd. and Parties Acting in
Concert with it; and All Related Transactions
GROUP FIVE LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S33660127 10/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended 30 June 2006
2.0 Reelect Baroness L. Chalker, D. Paizes and P.S. Mgmt For For For
O'Flaherty as Directors
3.0 Approve Remuneration of Directors Mgmt For For For
4.0 Ratify PricewaterhouseCoopers Inc. as Auditors Mgmt For For For
5.0 Place up to 10 Percent of Authorized But Mgmt For For For
Unissued Shares under Control of Directors
6.0 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights up to a Maximum of 10 Percent of Issued
Capital
7.0 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Issued Share Capital
GRUPO FINANCIERO BANORTE S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P49501201 08/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Absorption of Banco del Centro Mgmt For For For
2.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
3.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
GRUPO FINANCIERO BANORTE S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P49501201 10/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Cash Dividends of MXN 0.375 Per Share Mgmt For For For
2.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
3.0 Approve Minutes of Meeting Mgmt For For For
GRUPO FINANCIERO BANORTE S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P49501201 12/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Members and Chairman to the Audit and Mgmt For For For
Corporate Practices Committee; Fix Their
Remuneration; Revoke Nomination of Supervisory
Board Members
2.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
3.0 Approve Minutes of Meeting Mgmt For For For
GRUPO FINANCIERO BANORTE S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P49501201 12/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Bylaws in Order to Comply with New Mgmt For For For
Mexeican Securities Law
2.0 Amend Bylaws Re: Compliance with Various Credit Mgmt For For For
Institutions Laws
3.0 Approve Spin-Off of Finanzas Banorte, S.A. de Mgmt For For For
C.V.
4.0 Amend Bylaws Re: Record Changes to Arrendadora Mgmt For For For
Banorte, Factor Banorte and Creditos Pronegocio
as Companies with Diverse Business Objectives
5.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
6.0 Approve Minutes of Meeting Mgmt For For For
GRUPO FINANCIERO BANORTE SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P49501201 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year Ended Dec. 31, 2006
2.0 Accept Auditors' Report Mgmt For For For
3.0 Approve Allocation of Income Mgmt For For For
4.0 Elect Members, Verify Director's Independency Mgmt For For For
as Per New Mexican Securities Law, and Approve
Their Respective Remuneration
5.0 Elect Members to Audit Committee and Corporate Mgmt For For For
Practices, Elect Their Respective Chairman, and
Approve Their Remuneration
6.0 Present Report on Company's 2006 Share Mgmt For For For
Repurchase Program; Set Maximum Nominal Amount
of Share Repurchase Reserve for 2007
7.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
8.0 Approve Minutes of Meeting Mgmt For For For
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & C
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2901E108 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 1550 Per Share
2.0 Elect Three Independent Non-Executive Directors Mgmt For For For
3.0 Elect Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
GUJARAT AMBUJA CEMENTS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2943F147 03/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends of INR 3.30 Per Share Mgmt For For For
3.0 Reappoint R. Chitale as Director Mgmt For For For
4.0 Reappoint M.L. Bhakta as Director Mgmt For For For
5.0 Reappoint N. Munjee as Director Mgmt For For For
6.0 Approve S.R. Batliboi & Associates as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
7.0 Appoint M. Akermann as Director Mgmt For For For
8.0 Appoint P. Hugentobler as Director Mgmt For For For
9.0 Appoint N. Kumar as Director Mgmt For For For
10.0 Appoint S. Haribhakti as Director Mgmt For For For
11.0 Appoint O. Goswami as Director Mgmt For For For
12.0 Change Company Name to Ambuja Cements Limited Mgmt For For For
13.0 Approve Employee Stock Option Scheme 2007 (ESOP Mgmt For For For
2007)
14.0 Approve Stock Option Plan Grants to Employees Mgmt For For For
of Subsidiaries Under the ESOP 2007
15.0 Amend Stock Option Schemes Re: Unexercised Mgmt For For For
Stock Options
16.0 Approve Appointment and Remuneration of A. Mgmt For For For
Singhvi, Managing Director
GUJARAT AMBUJA CEMENTS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2943F147 08/22/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Court India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Scheme of Amalgamation of Ambuja Cement Mgmt For For For
Eastern Ltd with Gujarat Ambuja Cements Ltd
GVK POWER & INFRASTRUCTURE LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2962K100 06/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Corporate Purpose Mgmt For For For
HANA TOUR SERVICE INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y2997Y109 03/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 400 Per Share
2.0 Elect Member of Audit Committee Mgmt For For For
3.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
4.0 Approve Stock Option Grants Mgmt For Against Against
HARBIN POWER EQUIPMENT CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y30683109 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Dividend of RMB 0.09 Per Share Mgmt For For For
5.0 Authorize Board to Appoint Any Person to Fill Mgmt For For For
in a Casual Vacancy or as an Additional Director
6.0 Appoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
HARMONY GOLD MINING LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S34320101 11/10/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended June 30, 2006
2.0 Reelect F.T. de Buck as Director Mgmt For For For
3.0 Reelect D.S. Lushaba as Director Mgmt For For For
4.0 Reelect M. Motloba as Director Mgmt For For For
5.0 Approve Remuneration of Directors Mgmt For For For
6.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
7.0 Approve Harmony 2006 Share Plan Mgmt For Against Against
8.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
9.0 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights up to a Maximum of 5 Percent of Issued
Capital
HCL TECHNOLOGIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3121G147 02/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Authorized Share Capital to Mgmt For For For
INR 1.5 Billion Divided into 750 Million Equity
Shares of INR 2 Each
2.0 Authorize Capitalization of Securities Premium Mgmt For For For
Account for Bonus Issue in the Proportion of
One New Equity Share for Every One Existing
Equity Share Held
HCL TECHNOLOGIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3121G147 12/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Reappoint T.S.R. Subramanian as Director Mgmt For For For
3.0 Reappoint A. Chowdhry as Director Mgmt For For For
4.0 Approve Price Waterhouse as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
5.0 Approve Dividend of INR 4 Per Share Mgmt For For For
6.0 Appoint P.C. Sen as Director Mgmt For For For
7.0 Approve Commencement of New Activities as Mgmt For For For
Specified in Sub Clause 32 of Clause IIIC of
the Memorandum of Association
HDFC BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3119P117 06/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 7 Per Share Mgmt For For For
3.0 Reappoint A. Pande as Director Mgmt For For For
4.0 Reappoint A. Samanta as Director Mgmt For For For
5.0 Approve Haribhakti & Co. as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
6.0 Appoint G. Divan as Director Mgmt For For For
7.0 Appoint C.M. Vasudev as Director Mgmt For For For
8.0 Appoint P. Palande as Director Mgmt For For For
9.0 Approve Reappointment and Remuneration of J. Mgmt For For For
Capoor, Part-Time Chairman
10.0 Approve Employees' Stock Option Scheme Mgmt For For For
11.0 Amend Existing Stock Option Schemes Re: Fringe Mgmt For For For
Benefit Tax
12.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights for an
Aggregate Amount of INR 42 Billion or $1
Billion, Whichever is Higher
13.0 Approve Issuance of 13.58 Million Equity Shares Mgmt For For For
to Housing Development Finance Corp Ltd,
Promoter
14.0 Approve Transfer of Register of Members, Mgmt For For For
Documents and Certificates to Datamatics
Financial Services Ltd, Registrars and Share
Transfer Agents
HIGH TECH COMPUTER CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3194T109 06/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Rules and Procedures Regarding Mgmt For For For
Shareholder Meeting
5.0 Amend Articles of Association Mgmt For For For
6.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
7.0 Amend Trading Procedures Governing Derivative Mgmt For For For
Financial Instruments
8.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors(p)
9.0 Approve Acquisition of Assets from Dopod Mgmt For For For
International
10.1 Elect Cher Wang as Director with Shareholder Mgmt For Against Against
No. 2
10.2 Elect Wen-Chi Chen as Director with Shareholder Mgmt For Against Against
No. 5
10.3 Elect H.T. Cho as Director with Shareholder No. Mgmt For Against Against
22
10.4 Elect Josef Felder as Independent Director Mgmt For For For
10.5 Elect Chen-Kuo Lin as Independent Director Mgmt For For For
10.6 Elect a Representative of Way-Chi Investment Mgmt For For For
Co. Ltd. as Supervisor with Shareholder No. 15
11.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
12.0 Other Business
HINDALCO INDUSTRIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3196V185 07/28/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 2.20 Per Share Mgmt For For For
3.0 Reappoint R. Birla as Director Mgmt For For For
4.0 Reappoint C.M. Maniar as Director Mgmt For For For
5.0 Appoint N.J. Jhaveri as Director Mgmt For For For
6.0 Appoint K.N. Bhandari as Director Mgmt For For For
7.0 Approve Singhi & Co. as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
8.0 Approve Revised Remuneration of D. Mgmt For For For
Bhattacharya, Managing Director
9.0 Approve Commission Remuneration for Mgmt For For For
Non-Executive Directors
HINDUSTAN LEVER LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3218E138 10/30/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Court India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Scheme of Arrangement Among Modern Food Mgmt For For For
Industries (India) Ltd., Modern Food and
Nutrition Industries Ltd., and Hindustan Lever
Ltd.
HITE BREWERY (FORMERLY CHO SUN BREWERY)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y1593V105 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 1100 Per Common Share
2.0 Elect Executive Director Mgmt For For For
3.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
HON HAI PRECISION INDUSTRY CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y36861105 06/08/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Approve Increase of Registered Capital and Mgmt For For For
Issuance of Ordinary Shares to Participate in
the Issuance of Global Depository Receipt
5.0 Amend Articles of Association Mgmt For For For
6.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
7.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
8.0 Elect Directors and Supervisors Mgmt For
9.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
10.0 Other Business
HOTEL LEELA VENTURE LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3723C122 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend on Preference Shares Mgmt For For For
3.0 Approve Dividends of INR 2 Per Equity Share Mgmt For For For
4.0 Reappoint C.P.K. Nair as Director Mgmt For For For
5.0 Reappoint A. Malhotra as Director Mgmt For For For
6.0 Reappoint K.U. Mada as Director Mgmt For For For
7.0 Approve Picardo & Co. as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
8.0 Appoint M. Narasimham as Director Mgmt For For For
9.0 Appoint R. Venkatachalam as Director Mgmt For For For
10.0 Appoint C.K. Kutty as Director Mgmt For For For
11.0 Approve Appointment and Remuneration of V. Mgmt For For For
Krishnan, Deputy Managing Director
12.0 Approve Transfer of Statutory Registers to the Mgmt For For For
Office of Sharepro Services (India) Pvt. Ltd.,
Registrars and Share Transfer Agents of the
Company
13.0 Approve Increase in Limit on Foreign Mgmt For For For
Shareholdings to 50 Percent
14.0 Approve Five-for-One Stock Split Mgmt For For For
15.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights Up to an
Aggregate Amount of $110 Million
16.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights to
Qualified Institutional Buyers Up to an
Aggregate Amount of INR 4.5 Billion
17.0 Approve Increase in Borrowing Powers to INR 20 Mgmt For Against Against
Billion
18.0 Approve Commission Remuneration for Mgmt For For For
Non-Executive Directors
HOUSING DEVELOPMENT FINANCE CORP. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y37246157 07/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 20 Per Share Mgmt For For For
3.0 Reappoint B.S. Mehta as Director Mgmt For For For
4.0 Reappoint S.A. Dave as Director Mgmt For For For
5.0 Reappoint S. Venkitaramanan as Director Mgmt For For For
6.0 Approve S.B. Billimoria & Co. as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
7.0 Approve Pannell Kerr Forster as Branch Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
8.0 Approve Increase in Authorized Capital to INR Mgmt For For For
2.75 Billion Divided into 275 Million Equity
Shares of INR 10 Each
9.0 Amend Clause V of the Memorandum of Association Mgmt For For For
to Reflect Increase in Authorized Capital
10.0 Amend Article 3 of the Articles of Association Mgmt For For For
to Reflect Increase in Authorized Capital
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3738Y101 02/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles of Association Mgmt For For For
2.0 Authorize Issuance of Short-Term Debentures Mgmt For Against Against
with Principal Value Not Exceeding RMB 4.0
Billion in the Peoples Republic of China
3.0 Elect Cao Peixi as Director Mgmt For For For
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3817W109 03/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements Mgmt For For For
2.0 Elect Six Directors Mgmt For For For
3.0 Elect Four Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y38382100 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements Mgmt For For For
2.0 Amend Articles of Incorporation to Expand Mgmt For For For
Business Objectives
3.0 Elect Four Directors Mgmt For For For
4.0 Elect Members of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
HYUNDAI HEAVY INDUSTRIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3838M106 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 2500 Per Share
2.0 Amend Articles of Incorporation to Change Mgmt For For For
Executive Title
3.0 Elect Two Directors Mgmt For For For
4.0 Elect Member of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
HYUNDAI MIPO DOCKYARD CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y3844T103 03/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 2500 Per Share
2.0 Amend Articles of Incorporation to Change Mgmt For For For
Executive Titles
3.0 Elect Independent Non-Executive Director Mgmt For For For
4.0 Elect Member of Audit Committee Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
ILLOVO SUGAR LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S37730108 07/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended March 31, 2006
2.1 Elect I.N. Mkhize as Director Appointed During Mgmt For For For
the Year
2.2 Elect K. Zarnack as Director Appointed During Mgmt For For For
the Year
2.3 Reelect B.P. Connellan as Director Mgmt For For For
2.4 Reelect N.M. Hawley as Director Mgmt For For For
2.5 Reelect A.R. Mpungwe as Director Mgmt For Against Against
2.6 Reelect M.J. Shaw as Director Mgmt For For For
2.7 Reelect R.A. Williams as Director Mgmt For For For
3.0 Approve Remuneration of Directors Mgmt For For For
4.0 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Issued Share Capital
ILLOVO SUGAR LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S37730108 07/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Waiver on Tender-Bid Requirement Mgmt For For For
2.0 Amend Articles of Association Re: Require Mgmt For For For
Majority of Non-ABR Shareholders to Approve
Special Resolutions
3.0 Amend Memorandum and Articles Mgmt For For For
4.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
ILLOVO SUGAR LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S37730108 07/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Court South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Scheme of Arrangement Where the Company Mgmt For For For
Sells a 51 Percent Stake in Itself to ABF
Overseas Limited
IMPALA PLATINUM HOLDINGS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S37840105 07/04/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Increase in Implats Authorized Mgmt For For For
Capital through the Creation of Implats A
Ordinary Shares
2.0 Amend Articles of Association Re: Rights and Mgmt For For For
Conditions of New Shares
3.0 Approve Issuance of Implats A Ordinary Shares Mgmt For For For
to RBTIH
4.0 Acquire RBTIH's 49 Percent Stake in the IRS Mgmt For For For
Business
5.0 Authorize Repurchase of Implats A Ordinary Mgmt For For For
Shares from RBTIH
6.0 Approve Issuance of Implats Ordinary Shares Mgmt For For For
(Conversion and Top-Up Shares) to RBTIH
7.0 Adopt the Morokotso Employee Share Ownership Mgmt For Against Against
Program
8.0 Approve Issuance of Implats Ordinary Shares to Mgmt For Against Against
the Morokotso Trust
9.0 Authorize Repurchase of Implats Ordinary Shares Mgmt For Against Against
from the Morokotso Trust
10.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
IMPALA PLATINUM HOLDINGS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S37840105 10/12/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Reelect S Bessit as Director Mgmt For For For
2.0 Reelect K Mokhele as Director Mgmt For For For
3.0 Reelect KC Rumble as Director Mgmt For For For
4.0 Reelect LC van Vught as Director Mgmt For For For
5.0 Reelect NDB Orleyn as Director Mgmt For For For
6.0 Approve Remuneration of Directors Mgmt For For For
7.0 Place Authorized But Unissued Shares up to 10 Mgmt For For For
Percent of Issued Capital under Control of
Directors
8.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
9.0 Approve Stock Split Mgmt For For For
INFOSYS TECHNOLOGIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4082C133 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of INR 6.50 Per Share Mgmt For For For
3.0 Reappoint D.M. Satwalekar as Director Mgmt For For For
4.0 Reappoint M.G. Subrahmanyam as Director Mgmt For For For
5.0 Reappoint S. Gopalakrishnan as Director Mgmt For For For
6.0 Reappoint S.D. Shibulal as Director Mgmt For For For
7.0 Reappoint T.V.M. Pai as Director Mgmt For For For
8.0 Approve BSR & Co. as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
9.0 Appoint N.R.N. Murthy as Director Mgmt For For For
10.0 Approve Reappointment and Remuneration of N.M. Mgmt For For For
Nilekani, Executive Director
11.0 Approve Appointment and Remuneration of S. Mgmt For For For
Gopalakrishnan, Chief Executive Officer and
Managing Director
12.0 Approve Reappointment and Remuneration of K. Mgmt For For For
Dinesh, Executive Director
13.0 Approve Reappointment and Remuneration of S.D. Mgmt For For For
Shibulal, Executive Director
14.0 Approve Commission Remuneration for Mgmt For For For
Non-Executive Directors
INFOSYS TECHNOLOGIES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4082C133 11/07/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Issuance of American Depositary Mgmt For For For
Receipts with an Overseas Depositary Against
Existing Equity Shares Held by Shareholders
ITC LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4211T171 01/10/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Employee Stock Option Scheme Mgmt For For For
2.0 Approve Grant of Stock Options to Employees of Mgmt For For For
Subsidiaries Pursuant to the Employee Stock
Option Scheme
ITC LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4211T171 07/21/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 2.65 Per Share Mgmt For For For
3.0 Elect B. Sen, B. Vijayaraghavan, and R.S. Mgmt For Against Against
Tarneja as Directors
4.0 Approve A.F. Ferguson & Co. as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
5.0 Appoint S.B. Mathur as Director Mgmt For For For
6.0 Appoint D.K. Mehrotra as Director Mgmt For For For
7.0 Approve Revision in the Remuneration of Y.C. Mgmt For For For
Deveshwar, S.S.H. Rehman, A. Singh, and K.
Vaidyanath, Executive Directors
8.0 Approve Reappointment and Remuneration of Mgmt For For For
S.S.H. Rehman, Executive Director
9.0 Approve Reappointment and Remuneration of A. Mgmt For For For
Singh, Executive Director
10.0 Approve Reappointment and Remuneration of Y.C. Mgmt For For For
Deveshwar, Executive Director and Chairman
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4591R118 04/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Minutes of Previous AGM Mgmt For For For
2.0 Acknowledge Directors' Report Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Allocation of Income and Payment of Mgmt For For For
Dividend
5.0 Approve Remuneration of Directors Mgmt For For For
6.1 Reelect Sukri Kaocharern as Director Mgmt For For For
6.2 Reelect Sarisdiguna Kitiyakara as Director Mgmt For For For
6.3 Reelect Yongswasdi Kridakorn as Director Mgmt For Against Against
6.4 Reelect Banthoon Lamsam as Director Mgmt For For For
6.5 Reelect Prasarn Trairatvorakul as Director Mgmt For For For
7.0 Approve KPMG Phoomchai Audit Ltd. as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
8.0 Other Business Mgmt For Against Against
KOOKMIN BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4822W100 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 3650 Per Share
2.0 Elect Jacques P.M. Kemp as Independent Mgmt For For For
Non-Executive Director
3.0 Elect Four Members of Audit Committee Mgmt For For For
4.0 Approve Stock Options Previous Granted by Board Mgmt For For For
5.0 Approve Stock Option Grants Mgmt For For For
KOREA ZINC CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y4960Y108 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 1500 Per Share
2.0 Elect Directors Mgmt For For For
3.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
4.0 Approve Limit on Remuneration of Auditors Mgmt For For For
KUALA LUMPUR KEPONG BHD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y47153104 02/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Authorized Share Capital to Mgmt For For For
MYR 5 Billion Comprising Five Billion Ordinary
Shares of MYR 1.00 Each
KUALA LUMPUR KEPONG BHD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y47153104 02/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Bonus Issue of 354.99 Billion Shares on Mgmt For For For
the Basis of One New Share for Every Two
Existing Shares Held
KUALA LUMPUR KEPONG BHD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y47153104 02/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for the Financial Year Ended Sept. 30,
2006
2.0 Approve Final Dividend of MYR 0.10 Per Share Mgmt For For For
and Special Dividend of MYR 0.30 Per Share for
the Financial Year Ended Sept. 30, 2006
3.0 Elect Robert Hamzah as Director Mgmt For For For
4.0 Elect Lee Hau Hian as Director Mgmt For For For
5.0 Elect Thong Yaw Hong as Director Mgmt For Against Against
6.0 Elect R.M. Alias as Director Mgmt For For For
7.0 Approve Remuneration of Directors in the Amount Mgmt For For For
of MYR 564,000 for the Financial Year Ended
Sept. 30, 2006
8.0 Approve KPMG LLP as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
9.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
10.0 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions
11.0 Amend Articles of Association as Set Out in the Mgmt For For For
Annexure of Part C of the Circular to
Shareholders Dated Dec. 29, 2006
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y52755108 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 500 Per Common Share
2.0 Elect Four Directors Mgmt For For For
3.0 Elect Three Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
LUKOIL OAO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 677862104 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL FOR Mgmt For For For
2006, INCLUDING: THE NET PROFIT OF OAO LUKOIL
FOR DISTRIBUTION FOR 2006 WAS EQUAL TO
55,129,760,000
2.1 Elect Vagit Alekperov as Director Mgmt Against
2.2 Elect Igor Belikov as Director Mgmt For
2.3 Elect Mikhail Berezhnoy as Director Mgmt Against
2.4 Elect Donald Wallette (Jr.) as Director Mgmt Against
2.5 Elect Valery Grayfer as Director Mgmt Against
2.6 Elect Oleg Kutafin as Director Mgmt For
2.7 Elect Ravil Maganov as Director Mgmt Against
2.8 Elect Richard Matzke as Director Mgmt For
2.9 Elect Sergey Mikhailov as Director Mgmt For
2.10 Elect Nikolay Tsvetkov as Director Mgmt Against
2.11 Elect Igor Sherkunov as Director Mgmt Against
2.12 Elect Alexander Shokhin as Director Mgmt For
3.0 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF Mgmt For For For
CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): BULAVINA,
4.0 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF Mgmt For For For
CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): KONDRATIEV,
5.0 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF Mgmt For For For
CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): NIKITENKO,
6.0 TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
1.
7.0 TO ESTABLISH REMUNERATION FOR NEWLY ELECTED Mgmt For For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
2. TO INVALIDATE
8.0 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For For
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9.0 TO DETERMINE THE NUMBER OF AUTHORISED SHARES OF Mgmt For For For
OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000)
ORDINARY REGISTERED SHARES, WITH A PAR VALUE OF
TWO AND A HALF
10.0 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For For
CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY
LUKOIL, PURSUANT TO THE APPENDIX.
11.0 TO APPROVE AMENDMENTS TO THE REGULATIONS ON THE Mgmt For For For
PROCEDURE FOR PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL, PURSUANT
TO THE
12.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER LOAN
AGREEMENT BETWEEN OAO
15.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER LOAN
AGREEMENT BETWEEN OAO
16.0 TO APPROVE THE FOLLOWING INTERESTED-PARTY Mgmt For For For
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON
INSURING THE
17.0 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN THE Mgmt For For For
RUSSIAN NATIONAL ASSOCIATION SWIFT.
MAANSHAN IRON & STEEL COMPANY LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5361G109 02/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Issuance of One-Year Short-Term Mgmt For Against Against
Commercial Papers for an Aggregate Amount Not
Exceeding RMB 3.0 Billion
MAANSHAN IRON & STEEL COMPANY LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5361G109 06/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Work Report of the Board of Directors Mgmt For For For
2.0 Accept Work Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements Mgmt For For For
4.0 Approve Profit Appropriation Mgmt For For For
5.0 Appoint Ernst & Young Hua Ming and Ernst & Mgmt For For For
Young as Auditors and Authorize Board to Fix
Their Remuneration
MAANSHAN IRON & STEEL COMPANY LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5361G109 12/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Connected Transaction and Relevant Mgmt For For For
Annual Caps
MAHINDRA & MAHINDRA LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y54164135 04/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Borrowing Powers to INR 60 Mgmt For Against Against
Billion
2.0 Approve Investments in Various Entities of up Mgmt For For For
to INR 15 Billion
MAHINDRA & MAHINDRA LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y54164135 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to an
Aggregate Amount of $300 Million with a
Greenshoe Option of up to 15 Percent
2.0 Approve Corporate Guarantee of up to INR 15 Mgmt For For For
Billion
MAHINDRA & MAHINDRA LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y54164135 07/26/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividend of INR 7.50 Per Share Mgmt For For For
3.0 Reappoint D.S. Parekh as Director Mgmt For For For
4.0 Reappoint N. Vaghul as Director Mgmt For For For
5.0 Reappoint A.K. Nanda as Director Mgmt For For For
6.0 Reappoint B. Doshi as Director Mgmt For For For
7.0 Approve A.F. Ferguson & Co. as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
8.0 Appoint Thomas Mathew T. as Director Mgmt For For For
MASSMART HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S4799N114 11/22/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended June 30, 2006
2.0 Reelect M.D. Brand Mgmt For For For
3.0 Reelect Z.L. Combi Mgmt For For For
4.0 Reelect G.R.C. Hayward Mgmt For Against Against
5.0 Reelect I.N. Matthews Mgmt For For For
6.0 Reelect P. Maw Mgmt For For For
7.0 Approve Remuneration of Directors Mgmt For For For
8.0 Ratify Deloitte & Touche as Auditors Mgmt For For For
9.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
10.0 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights up to a Maximum of 5 Percent of Issued
Capital
11.0 Place Authorized But Unissued Preference Shares Mgmt For For For
under Control of Directors
12.0 Approve Issuance of Preference Shares without Mgmt For For For
Preemptive Rights
13.0 Authorize Repurchase of Up to 15 Percent of Mgmt For For For
Issued Share Capital
MEDIATEK INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y5945U103 06/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Approve Increase of Registered Capital and Mgmt For For For
Issuance of Ordinary Shares to Participate in
the Issuance of Global Depository Receipt
7.0 Other Business
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S51418101 05/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended 12-31-06
2.1 Reelect M. Mukherjee as Director Mgmt For Against Against
2.2 Reelect M.A.L. Wurth as Director Mgmt For For For
2.3 Reelect N.D. Orleyn as Director Mgmt For For For
2.4 Reelect D.K. Chugh as Director Mgmt For For For
2.5 Reelect E.M. Reato as Director Mgmt For For For
3.0 Approve Remuneration of Directors for Fiscal Mgmt For For For
2006
4.0 Approve Remuneration of Directors for Fiscal Mgmt For For For
2007
5.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
6.0 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights up to a Maximum of 15 Percent of Issued
Capital
7.0 Approve Cash Distribution to Shareholders by Mgmt For For For
Way of Reduction of Share Premium Account
8.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
MMC NORILSK NICKEL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 46626D108 06/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Annual Report, Financial Statements, Mgmt For For For
and Allocation of Income
2.0 Approve Dividends of RUB 176 per Ordinary Mgmt For For For
Share, Including Special Dividends of RUB 56
for First Nine Months of Fiscal 2006 Approved
at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director Mgmt For Abstain NA
3.2 Elect Guy de Selliers as Director Mgmt For For For
3.3 Elect Vladimir Dolgikh as Director Mgmt For Abstain NA
3.4 Elect Andrey Klishas as Director Mgmt For Abstain NA
3.5 Elect Ralph Morgan as Director Mgmt For Abstain NA
3.6 Elect Denis Morozov as Director Mgmt For Abstain NA
3.7 Elect Kirill Parinov as Director Mgmt Abstain
3.8 Elect Vladimir Potanin as Director Mgmt Abstain
3.9 Elect Ekaterina Salnikova as Director Mgmt For Abstain NA
3.10 Elect Kirill Ugolnikov as Director Mgmt For Abstain NA
3.11 Elect Heinz Schimmelbusch as Director Mgmt For For For
4.1 Elect Julia Basova as Member of Audit Commission Mgmt For For For
4.2 Elect Vadim Meshcheryakov as Member of Audit Mgmt For For For
Commission
4.3 Elect Nikolay Morozov as Member of Audit Mgmt For For For
Commission
4.4 Elect Olga Rompel as Member of Audit Commission Mgmt For For For
4.5 Elect Olesya Firsik as Member of Audit Mgmt For For For
Commission
5.0 Ratify Rosexpertiza LLC as Auditor Mgmt For For For
6.0 Approve Remuneration of Directors Mgmt For For For
7.0 Approve Price of Liability Insurance for Mgmt For For For
Directors and Executives
8.0 Approve Related-Party Transaction Re: Liability Mgmt For For For
Insurance for Directors and Executives
9.0 Approve Value of Assets Subject to Compensation Mgmt For For For
Agreement with Directors and Executives
10.0 Approve Related-Party Transaction Re: Mgmt For For For
Compensation of Expenses to Directors and
Executives
11.0 Approve Revised Edition of Charter Mgmt For Against Against
12.0 Approve Revised Edition of Regulations on Board Mgmt For For For
of Directors
13.0 Cancel Company's Membership in Cobalt Mgmt For For For
Development Institute
14.0 Cancel Company's Membership in Palladium Council Mgmt For For For
MMC NORILSK NICKEL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 46626D108 11/24/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE PAYMENT OF INTERIM CASH Mgmt For For For
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE AMOUNT OF
RUB 56 PER SHARE, AND TO PAY THESE DIVIDENDS
WITHIN 60 DAYS AFTER THE DATE OF THIS
RESOLUTION.
MTN GROUP LTD.(FORMERLY M-CELL)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S8039R108 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended 12-31-06
2.1 Reelect M.C. Ramaphosa as Director Mgmt For For For
2.2 Reelect P.F. Nhleko as Director Mgmt For For For
2.3 Reelect R.S. Dabengwa as Director Mgmt For For For
2.4 Reelect A.F. van Biljon as Director Mgmt For For For
2.5 Reelect D.D.B. Band as Director Mgmt For For For
2.6 Reelect A.T. Mikati as Director Appointed Mgmt For For For
During the Year
2.7 Reelect J. van Rooyen as Director Appointed Mgmt For For For
During the Year
3.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
4.0 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights up to a Maximum of 10 Percent of Issued
Capital
5.0 Amend Incentive Share Scheme to Allow for Mgmt For Against Against
Accelerated Vesting
6.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
7.0 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Issued Share Capital
MULTIMEDIA POLSKA S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X55908101 06/27/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Poland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting TNA
2.0 Elect Meeting Chairman Mgmt For TNA NA
3.0 Prepare List of Shareholders TNA
4.0 Acknowledge Proper Convening of Meeting Mgmt For TNA NA
5.0 Elect Members of Vote Counting Commission Mgmt For TNA NA
6.0 Approve Agenda of Meeting Mgmt For TNA NA
7.0 Approve Management Board Report on Company's Mgmt For TNA NA
Operations in Fiscal 2006
8.0 Approve Discharge of Management Board Mgmt For TNA NA
9.0 Approve Financial Statements Mgmt For TNA NA
10.0 Approve Consolidated Financial Statements Mgmt For TNA NA
11.0 Approve Allocation of Income Mgmt For TNA NA
12.0 Approve Supervisory Board Report Mgmt For TNA NA
13.0 Approve Discharge of Supervisory Board Mgmt For TNA NA
14.0 Close Meeting TNA
MURRAY & ROBERTS HOLDINGS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S52800133 10/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended June 30, 2006
2.0 Reelect R.C. Andersen Mgmt For For For
3.0 Reelect N. Jorek Mgmt For For For
4.0 Reelect M.J. Shaw Mgmt For For For
5.0 Reelect J.J.M. van Zyl Mgmt For For For
6.0 Ratify Deloitte and Touche as Auditors Mgmt For For For
7.0 Approve Remuneration of Directors Mgmt For For For
8.0 Place 30 Million Authorized But Unissued Shares Mgmt For For For
under Control of Directors
9.0 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Issued Share Capital
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S5340H118 08/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended 3-31-06
2.0 Approve Dividends for Ordinary N and A Shares Mgmt For For For
3.0 Approve Remuneration of Non-Executive Directors Mgmt For For For
4.0 Reelect PricewaterhouseCoopers Inc. as Auditors Mgmt For For For
5.1 Reelect F du Plessis as Director Mgmt For For For
5.2 Reelect R C C Jafta as Director Mgmt For For For
5.3 Reelect F T M Phaswana as Director Mgmt For For For
6.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
7.0 Approve Issuance of Shares up to a Maximum of Mgmt For For For
15 Percent of Issued Capital
8.0 Amend Provisions of Welkom Mgmt For For For
Aandele-administrasie Trust No. 2
9.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
10.0 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Class N Issued Share Capital
11.0 Authorize Repurchase of Up Class A Shares Mgmt For For For
NHN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6347M103 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements Mgmt For For For
2.0 Amend Articles of Incorporation Mgmt For Against Against
3.0 Elect Directors Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For Against Against
Independent Non-Executive Directors
5.0 Approve Stock Option Grants Mgmt For For For
6.0 Approve Previous Stock Options Granted by Board Mgmt For For For
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 669888109 05/24/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 TO APPROVE THE COMPANY S RUSSIAN STATUTORY Mgmt For For For
ACCOUNTS AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2006. TO APPROVE THE COMPANY
PROFIT (BASED ON UNCONSOLIDATED RAS)
DISTRIBUTION.
2.0 TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE Mgmt For For For
YEAR ENDED DECEMBER 31, 2006 AT RUB 1.10 PER
SHARE. TO DETERMINE THE SIZE, TIMELINES, FORM
AND PROCEDURE OF PAYING DIVIDENDS.
3.1 Elect Director Andrey Akimov Mgmt Abstain
3.2 Elect Director Ruben Vardanian Mgmt For
3.3 Elect Director Mark Gyetvay Mgmt Abstain
3.4 Elect Director Vladimir Dmitriev Mgmt For
3.5 Elect Director Leonid Mikhelson Mgmt Abstain
3.6 Elect Director Alexander Natalenko Mgmt Abstain
3.7 Elect Director Kirill Seleznev Mgmt Abstain
3.8 Elect Director Ilja Yuzhanov Mgmt For
4.1 TO ELECT MEMBER OF THE REVISION COMMISSION OF Mgmt For For For
JOINT STOCK COMPANY NOVATEK: MARIA KONOVALOVA.
4.2 TO ELECT MEMBER OF THE REVISION COMMISSION OF Mgmt For For For
JOINT STOCK COMPANY NOVATEK: IGOR RYASKOV.
4.3 TO ELECT MEMBER OF THE REVISION COMMISSION OF Mgmt For For For
JOINT STOCK COMPANY NOVATEK: SERGEY FOMICHEV.
4.4 TO ELECT MEMBER OF THE REVISION COMMISSION OF Mgmt For For For
JOINT STOCK COMPANY NOVATEK: NIKOLAY SHULIKIN.
5.0 EARLY TERMINATION OF AUTHORITIES OF THE COMPANY Mgmt For For For
S SOLE EXECUTIVE BODY (CHAIRMAN OF THE
MANAGEMENT COMMITTEE) AND FORMATION OF THE SOLE
EXECUTIVE BODY (CHAIRMAN OF THE MANAGEMENT
COMMITTEE) OF JOINT STOCK COMPANY NOVATEK. TO
ELECT LEONID VIKTOROVICH MIKHE
6.0 Ratify Auditors Mgmt For For For
7.0 TO APPROVE THE REMUNERATION TO THE MEMBERS OF Mgmt For For For
JOINT STOCK COMPANY NOVATEK REVISION COMMISSION.
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 669888109 09/11/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Semi-Annual Dividends Mgmt For For For
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 669888109 12/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Shareholder Proposal: Terminate Powers of ShrHoldr For
Current Board of Directors
2.1 Shareholder Proposal: Elect Ruben Vardanian as ShrHoldr For
Director
2.2 Shareholder Proposal: Elect Mark Gyetvay as ShrHoldr Against
Director
2.3 Shareholder Proposal: Elect Vladimir Dmitriev ShrHoldr For
as Director
2.4 Shareholder Proposal: Elect Leonid Mikhelson as ShrHoldr Against
Director
2.5 Shareholder Proposal: Elect Alexander Natalenko ShrHoldr For
as Director
2.6 Shareholder Proposal: Elect Ilya Yuzhanov as ShrHoldr For
Director
2.7 Shareholder Proposal: Elect Andrey Akimov as ShrHoldr Against
Director
2.8 Shareholder Proposal: Elect Kirill Seleznev as ShrHoldr Against
Director
3.0 Shareholder Proposal: Terminate Powers of ShrHoldr For
Current Members of Audit Commission
4.1 Shareholder Proposal: Elect Maria Konovalova as ShrHoldr For
Member of Audit Commission
4.2 Shareholder Proposal: Elect Igor Ryaskov as ShrHoldr For
Member of Audit Commission
4.3 Shareholder Proposal: Elect Nikolay Shulikin as ShrHoldr For
Member of Audit Commission
4.4 Shareholder Proposal: Elect Felix Shtrehober as ShrHoldr For
Member of Audit Commission
ORASCOM TELECOM HOLDING
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 68554W205 04/18/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual/SpeciEgypt
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve BOD Report for Fiscal Year 2006 Mgmt For TNA NA
2.0 Approve Financial Statements for Fiscal Year Mgmt For TNA NA
2006
3.0 Approve Audit Reports for Fiscal Year 2006 Mgmt For TNA NA
4.0 Approve Allocation of Income for Fiscal Year Mgmt For TNA NA
2006
5.0 Approve Discharge of Management Board Mgmt For TNA NA
6.0 Approve Director Remuneration for Fiscal Year Mgmt For TNA NA
2007
7.0 Approve Auditors and Fix Their Remuneration for Mgmt For TNA NA
Fiscal Year 2007
8.0 Authorize Board of Directors to Sign Mutual Mgmt For TNA NA
Refund Contracts with Subsidiaries and Sister
Companies
9.0 Authorize Board of Directors to Sign Loan and Mgmt For TNA NA
Mortgage Contracts and also to Issue Guarantees
to Lenders for the Company, Subsidiaries and
Sister Companies
10.0 Ratification of the Donations made during the Mgmt For TNA NA
financial year ending 31 December, 2006 and
Authorize Directors to Make Donations for
Fiscal Year 2007
11.0 Ratify the Changes Made to the Board of Mgmt For TNA NA
Directors During Fiscal Year Ended 2006
12.0 Approve Shares Write-Off Mgmt For TNA NA
13.0 Approve Amendments to Article of Incorporation Mgmt For TNA NA
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y88860104 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 2250 Per Share
2.0 Amend Articles of Incorporation Mgmt For For For
3.0 Elect Three Directors Mgmt For Against Against
4.0 Appoint Auditor Mgmt For For For
5.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
6.0 Approve Limit on Remuneration of Auditor Mgmt For For For
7.0 Approve Stock Option Grants Mgmt For For For
OTP BANK RT
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X60746181 04/27/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Hungary
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For TNA NA
Reports; Accept Corporate Governance Report
2.0 Accept Board of Directors Report on Company's Mgmt For TNA NA
Business Policy in 2007
3.0 Ratify Auditor; Fix Auditor's Remuneration Mgmt For TNA NA
4.0 Approve Remuneration of Board of Directors and Mgmt For TNA NA
Supervisory Board
5.0 Amend Articles of Association Mgmt For TNA NA
6.0 Elect Members of Audit Committee Mgmt For TNA NA
7.0 Approve Long-Term Remuneration and Incentive Mgmt For TNA NA
Program for Company's Executives, Top Managers,
and Members of Supervisory Board; Amend
Incentive Program for Years 2006-2010
8.0 Authorize Share Repurchase Program Mgmt For TNA NA
PBG S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X634AG103 06/13/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Special Poland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting TNA
2.0 Elect Meeting Chairman Mgmt For TNA NA
3.0 Acknowledge Proper Convening of Meeting Mgmt For TNA NA
4.0 Receive Agenda of Meeting TNA
5.0 Elect Members of Vote Counting Commission Mgmt For TNA NA
6.0 Receive Consolidated Financial Statements and TNA
Management Board Report on Group's Operations
in 2006
7.0 Approve Consolidated Financial Statements and Mgmt For TNA NA
Management Board Report on Group's Operations
in 2006
8.0 Transact Other Business (Voting) Mgmt For TNA NA
9.0 Close Meeting TNA
PETROCHINA COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6883Q104 05/16/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Final Dividend Mgmt For For For
5.0 Authorize Board to Determine the Distribution Mgmt For For For
of Interim Dividends for the Year 2007
6.0 Reappoint PricewaterhouseCoopers,CPA and Mgmt For For For
PricewaterhouseCoopers Zhong Tian CPAs Co.
Ltd., CPA as International and Domestic
Auditors, Respectively, and Authorize Board to
Fix Their Remuneration
7.0 Reelect Jiang Jiemin as Director Mgmt For For For
8.0 Reelect Zhou Jiping as Director Mgmt For For For
9.0 Reelect Duan Wende as Director Mgmt For For For
10.0 Reelect Sun Xianfeng as Supervisor Mgmt For For For
11.0 Reelect Zhang Jinzhu as Supervisor Mgmt For For For
12.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
13.0 Approve Disposal of 70 Percent Equity Interest Mgmt For For For
in China National United Oil Corporation to
China National Petroleum Corporation
14.0 Other Business (Voting) Mgmt For Against Against
PETROCHINA COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6883Q104 11/01/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Continuing Connected Transactions Mgmt For For For
Arising from the Acquisition of a 67 Percent
Interest in PetroKazakhstan Inc. by PetroChina
Co. Ltd. through CNPC Exploration and
Development Co. Ltd. within the Scope of the
Amended Comprehensive Agreement
2.0 Approve Revision of Existing Annual Caps of Mgmt For For For
Each of the Continuing Connected Transaction
Under the Amended Comprehensive Agreement as a
Result of the Acquisition of Petrokazakhstan
Inc.
3.0 Approve Revision of Existing Annual Caps of Mgmt For For For
Each of the Continuing Connected Transaction
Under the Amended Comprehensive Agreement as a
Result of Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4.0 Approve Revision of Existing Annual Caps in Mgmt For For For
Respect of the Products and Services to be
Provided by PetroChina Co. Ltd. and its
Subsidiaries to China Railway Materials and
Suppliers Corp.
5.0 Amend Articles Re: Scope of Business Mgmt For For For
PETROLEO BRASILEIRO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 71654V101 04/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt For Abstain NA
2.0 ELECTION OF ONE MEMBER OF THE FISCAL COUNCIL Mgmt For Abstain NA
AND HIS/HER RESPECTIVE SUBSTITUTE
PETROLEO BRASILEIRO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 71654V408 04/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual/ Brazil
Special
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For For
AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2006
2.0 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For For
2007
3.0 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2006 Mgmt For For For
4.0 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For Abstain NA
5.0 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For Abstain NA
6.0 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For Abstain NA
THEIR RESPECTIVE SUBSTITUTES
7.0 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
8.0 INCREASE IN THE CAPITAL STOCK THROUGH THE Mgmt For For For
INCORPORATION OF PART OF THE REVENUE RESERVES
CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING
TO R$ 4.380 MILLION, INCREASING THE CAPITAL
STOCK FROM R$ 48.264 MILLION TO R$ 52.644
MILLION WITHOUT ANY CHANGE TO THE
PHILIPPINE LONG DISTANCE TELEPHONE CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 718252109 06/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Philippines
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Audited Financial Statements fo the Mgmt For For For
Fiscal Year Ended Dec. 31, 2006
2.1 Elect Bienvenido F. Nebres as Director Mgmt For For For
2.2 Elect Oscar S. Reyes as Director Mgmt For For For
2.3 Elect Pedro E. Roxas as Director Mgmt For For For
2.4 Elect Alfred Vy Ty as Director Mgmt For For For
2.5 Elect Helen Y. Dee as Director Mgmt For For For
2.6 Elect Ray C. Espinosa as Director Mgmt For For For
2.7 Elect Tsuyoshi Kawashima as Director Mgmt For For For
2.8 Elect Tatsu Kono as Director Mgmt For For For
2.9 Elect Napoleon L. Nazareno as Director Mgmt For For For
2.10 Elect Manuel V. Pangilinan as Director Mgmt For For For
2.11 Elect Corazon S. de la Paz as Director Mgmt For For For
2.12 Elect Ma. Lourdes C. Rausa-Chan as Director Mgmt For For For
2.13 Elect Albert F. del Rosario as Director Mgmt For For For
PICC PROPERTY AND CASUALTY COMPANY LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6975Z103 02/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Lu Zhengfei as an Independent Mgmt For For For
Non-Executive Director
PICC PROPERTY AND CASUALTY COMPANY LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6975Z103 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Wu Yan as an Executive Director Mgmt For For For
PICC PROPERTY AND CASUALTY COMPANY LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6975Z103 06/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
4.0 Approve Profit Distribution Plan Mgmt For For For
5.0 Approve Remuneration of Directors Mgmt For For For
6.0 Approve Remuneration of Supervisors Mgmt For For For
7.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
8.0 Reappoint Ernst & Young and Ernst & Young Hua Mgmt For For For
Ming as International and Domestic Auditors,
Respectively and Authorize Board to Fix Their
Remuneration
PICC PROPERTY AND CASUALTY COMPANY LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y6975Z103 10/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Reelect Tang Yunxiang as Non-Executive Director Mgmt For Against Against
1.2 Reelect Wang Yi as Executive Director Mgmt For For For
1.3 Reelect Zhou Shurui as Non-Executive Director Mgmt For For For
1.4 Reelect Wang Yincheng as Executive Director Mgmt For For For
1.5 Reelect Liu Zhenghuan as Executive Director Mgmt For For For
2.1 Elect Wu Gaolian as Non-Executive Director Mgmt For For For
2.2 Elect Li Tao as Non-Executive Director Mgmt For For For
3.1 Elect Ding Yunzhou as Supervisor Mgmt For For For
3.2 Elect Sheng Hetai as Supervisor Mgmt For For For
4.0 Approve Issuance of Subordinated Debt with an Mgmt For For For
Aggregate Principal Amount of RMB 2.0 Billion
to RMB 5.0 Billion
5.0 Amend Articles of Association Mgmt For For For
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y69790106 03/19/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Bank Deposits Arrangements Between the Mgmt For For For
Company and its Subsidiaries (the Group) and
The Hongkong and Shanghai Banking Corp. Ltd.
and Proposed Annual Cap
2.0 Approve Bank Deposits Arrangements Between the Mgmt For For For
Group and Industrial and Commercial Bank of
China Ltd. and Industrial and Commercial Bank
of China (Asia) Ltd. and Proposed Annual Cap
3.0 Approve Bank Deposits Arrangements the Group Mgmt For For For
and Ping An Bank Ltd. and Proposed Annual Cap
4.0 Elect Wang Zhongfu as Independent Non-Executive Mgmt For For For
Director
5.0 Elect Zhang Hongyi as Independent Non-Executive Mgmt For For For
Director
6.0 Elect Chen Su as Independent Non-Executive Mgmt For For For
Director
7.0 Approve Annual Directors' Fee of RMB 200,000 Mgmt For For For
for Each of the Domestic Independent
Non-Executive Directors
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y69790106 06/07/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Report of the Board of Directors Mgmt For For For
2.0 Accept Report of the Supervisory Committee Mgmt For For For
3.0 Accept Annual Report and Its Summary for the Mgmt For For For
Year Ended Dec. 31, 2006
4.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
5.0 Approve Profit Distribution Plan and Final Mgmt For For For
Dividend
6.0 Reappoint Ernst & Young Hua Ming and Ernst & Mgmt For For For
Young as PRC Auditors and International
Auditors, Respectively, and Authorize Board to
Fix Their Remuneration
7.0 Approve Non-Executive Director's Fees of RMB Mgmt For For For
300,000 for Anthony Philip Hope
8.0 Elect Xia Liping as Independent Non-Executive Mgmt For For For
Director
9.0 Approve Renewal of Liability Insurance for Mgmt For Against Against
Directors, Supervisors, and Senior Management
10.0 Approve Guarantees in Respect of the Mgmt For For For
Liabilities of its Subsidiaries from Time to
Time Up to an Aggregate Amount Not Exceeding
RMB 35.0 Billion
11.0 Approve Issuance of H Shares without Preemptive Mgmt For Against Against
Rights
12.0 Amend Articles Re: Share Capital Structure Mgmt For For For
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y69790106 09/29/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Acquisition of 1 Billion Shares, Mgmt For For For
Representing 63 Percent of the Entire Issued
Capital of Shenzhen Commercial Bank Co. Ltd.
from Shenzhen Investment Hldgs. Co. Ltd.,
Shenzhen Financial Bureau, Shum Yip Hldg. Co.
Ltd. and Other Vendors
2.0 Approve Share Subscription Agreement with Mgmt For For For
Shenzhen Commercial Bank Co. Ltd. in Relation
to the Subscription of a Further 3.9 Billion
New Shares, Representing 70.9 Percent of the
Enlarged Issued Share Capital of Shenzhen
Commercial Bank Co. Ltd.
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y69790106 11/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Approve Issuance of A Shares Mgmt For For For
1.2 Approve Issuance of Not More Than 1.15 Billion Mgmt For For For
A Shares
1.3 Approve Nominal Value of Each A Share at RMB Mgmt For For For
1.0 Each
1.4 Approve Target Subscribers of A Shares Mgmt For For For
1.5 Approve Issue Price of A Shares Mgmt For For For
1.6 Approve Use of Proceeds from the A Share Issue Mgmt For For For
1.7 Approve Shanghai Stock Exchange as Place of Mgmt For For For
Listing of A Shares
1.8 Approve Entitlement to Undistributed Retained Mgmt For For For
Profits of the Company of Existing and New
Shareholders Whose Names Appear on the Register
of Members of the Company after Completion of A
Share Issue
1.9 Approve Effectivity of A Share Issue for a Mgmt For For For
Period of 12 Months from the Date of Approval
1.10 Authorize Board to Determine and Deal with, at Mgmt For For For
Their Discretion and Full Authority, Matters in
Relation to the A Share Issue and Listing on
the Shanghai Stock Exchange
1.11 Authorize Board to Execute All Documents and Do Mgmt For For For
All Acts Necessary to Give Effect to A Share
Issue and Listing on the Shanghai Stock Exchange
2.0 Amend Articles Re:A Share Issuance Mgmt For For For
3.101 Adopt Procedural Rules of the Shareholders' Mgmt For For For
General Meetings
3.102 Adopt Procedural Rules of the Board Meetings Mgmt For For For
3.103 Adopt Procedural Rules of the Supervisory Mgmt For For For
Committee Meetings
3.200 Authorize Board to Make Any Necessary, Mgmt For For For
Appropriate, and Relevant Adjustment to the
Procedural Rules of Shareholders' Meetings and
the Procedural Rules of Board Meetings
3.300 Authorize Supervisory Committee to Make Any Mgmt For For For
Necessary, Appropriate, and Relevant Adjustment
to the Procedural Rules of Supervisory
Committee Meetings
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y69790106 11/13/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Issuance of A Shares Mgmt For For For
2.0 Approve Issuance of Not More Than 1.15 Billion Mgmt For For For
A Shares
3.0 Approve Nominal Value of Each A Share at RMB Mgmt For For For
1.0 Each
4.0 Approve Target Subscribers of A Shares Mgmt For For For
5.0 Approve Issue Price of A Shares Mgmt For For For
6.0 Approve Use of Proceeds from the A Share Issue Mgmt For For For
7.0 Approve Shanghai Stock Exchange as Place of Mgmt For For For
Listing of A Shares
8.0 Approve Entitlement to Undistributed Retained Mgmt For For For
Profits of the Company of Existing and New
Shareholders Whose Names Appear on the Register
of Members of the Company after Completion of A
Share Issue
9.0 Approve Effectivity of A Share Issue for a Mgmt For For For
Period of 12 Months from the Date of Approval
10.0 Authorize Board to Determine and Deal with, at Mgmt For For For
Their Discretion and Full Authority, Matters in
Relation to the A Share Issue and Listing on
the Shanghai Stock Exchange
11.0 Authorize Board to Execute All Documents and Do Mgmt For For For
All Acts Necessary to Give Effect to A Share
Issue and Listing on the Shanghai Stock Exchange
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS X55869105 06/28/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Poland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting; Elect Meeting Chairman Mgmt For TNA NA
2.0 Acknowledge Proper Convening of Meeting Mgmt For TNA NA
3.0 Elect Members of Vote Counting Commission Mgmt For TNA NA
4.0 Approve Agenda of Meeting Mgmt For TNA NA
5.0 Approve Financial Statements and Management Mgmt For TNA NA
Board Report on Company's Operations in 2006
6.0 Approve Consolidated Financial Statements and Mgmt For TNA NA
Management Board Report on Group's Operations
in 2006
7.0 Approve Supervisory Board Report Mgmt For TNA NA
8.0 Approve Allocation of Income Mgmt For TNA NA
9.0 Approve Discharge of Management and Supervisory Mgmt For TNA NA
Boards
10.0 Approve Financial Statements of Zaklady Mgmt For TNA NA
Remontowe Energetyki Warszawa S.A. and
Management Board Report on its Operations in
2006
11.0 Approve Consolidated Financial Statements of Mgmt For TNA NA
Zaklady Remontowe Energetyki Warszawa S.A. and
Management Board Report on Group's Operations
in 2006
12.0 Approve Zaklady Remontowe Energetyki Warszawa Mgmt For TNA NA
S.A. Supervisory Board Report
13.0 Approve Allocation of Income for Zaklady Mgmt For TNA NA
Remontowe Energetyki Warszawa S.A.
14.0 Approve Discharge of Management and Supervisory Mgmt For TNA NA
Boards of Zaklady Remontowe Energetyki Warszawa
S.A.
15.0 Elect Supervisory Board Mgmt For TNA NA
16.0 Amend Regulations on Supervisory Board Mgmt For TNA NA
Remuneration
17.0 Amend Regulations on Supervisory Board Mgmt For TNA NA
18.0 Amend June 30, 2005, AGM, Resolution Re: Mgmt For TNA NA
Compliance with 'Best Practices in Public
Companies in 2005'
19.0 Amend Statute; Approve Final Text of Statute Mgmt For TNA NA
20.0 Amend Jan. 31, 2006, EGM, Resolution Re: Mgmt For TNA NA
Company's Motivation Plan
21.0 Amend Jan. 31, 2006, EGM, Resolution Re: Mgmt For TNA NA
Conditional Capital Share Increase and
Coresponding Changes to Statute
22.0 Amend Jan. 31, 2006, EGM, Resolution Re: Mgmt For TNA NA
Issuance of Warrants
23.0 Close Meeting TNA
PT ASTRA INTERNATIONAL TBK.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7117N149 05/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income Mgmt For For For
3.0 Elect Directors and Commissioners, Fix Their Mgmt For Abstain NA
Remuneration
4.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
PT BANK CENTRAL ASIA TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7123P120 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income Mgmt For For For
3.0 Approve Remuneration of Directors and Mgmt For Abstain NA
Commissioners
4.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.0 Approve Dividends Mgmt For For For
6.0 Change Location of Headquarters Mgmt For For For
PT BANK CENTRAL ASIA TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7123P120 05/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Authorize Share Repurchase Program Mgmt For For For
PT BANK MANDIRI (PERSERO) TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7123S108 05/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income Mgmt For For For
3.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
4.0 Approve Remuneration of Directors and Mgmt For Abstain NA
Commissioners
5.0 Amend Retirement Plan Mgmt For Abstain NA
6.0 Elect Commissioners Mgmt For Abstain NA
7.0 Other Business Mgmt For Against Against
PT BANK MANDIRI (PERSERO) TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7123S108 12/22/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approval of the Acceleration Program of the Mgmt For For For
Company's Non-Performing Loans(p)
2.0 Amend Articles of Association Mgmt For Against Against
PT BANK RAKYAT INDONESIA (PERSERO) TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y0697U104 05/22/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income Mgmt For For For
3.0 Approve Auditors and Authorize Board to Fix Mgmt For Abstain NA
Their Remuneration
4.0 Approve Remuneration of Directors and Mgmt For Abstain NA
Commissioners
5.0 Approve Write-off of Non-Performing Loans Mgmt For Against Against
6.0 Amend Articles of Association Mgmt For Against Against
7.0 Elect Commissioners Mgmt For Abstain NA
8.0 Amend Retirement Plan Mgmt For Against Against
PT INDOCEMENT TUNGGAL PRAKARSA TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7127B135 05/03/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income Mgmt For For For
3.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
4.0 Elect Directors and Commissioners Mgmt For Abstain NA
5.0 Approve Remuneration of Directors and Mgmt For Abstain NA
Commissioners
6.0 Amend Articles of Association Mgmt For Against Against
PT INDOFOOD SUKSES MAKMUR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7128X128 05/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Directors' Report Mgmt For For For
2.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
3.0 Approve Allocation of Income Mgmt For For For
4.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.0 Elect Directors and Commissioners Mgmt For Abstain NA
PT INTERNATIONAL NICKEL INDONESIA TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y39128130 03/14/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt For For For
2.0 Elect Commissioners Mgmt For Abstain NA
PT INTERNATIONAL NICKEL INDONESIA TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y39128130 03/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting Mgmt For For For
2.0 Accept Directors' Report Mgmt For For For
3.0 Accept Commissioners' Report Mgmt For For For
4.0 Accept Financial Statements and Statutory Mgmt For Abstain NA
Reports
5.0 Approve Allocation of Income Mgmt For Abstain NA
6.0 Elect Commissioners Mgmt For Abstain NA
7.0 Elect Directors Mgmt For Abstain NA
8.0 Approve Haryanto Sahari & Rekan as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
9.0 Other Business Mgmt For Against Against
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7136Y100 11/17/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Retirement Plan Mgmt For Against Against
2.0 Approve Stock Option Plan Mgmt For Against Against
3.0 Elect Directors Mgmt For For For
PT TELEKOMUNIKASI INDONESIA TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y71474137 01/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Employeee and Management Stock Option Mgmt For For For
Plan to Use Treasury Shares
PT TELEKOMUNIKASI INDONESIA TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y71474137 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Retirement Plan Mgmt For Against Against
2.0 Amend Utilization of Repurchased Shares Mgmt For For For
3.0 Approve Stock Option Plan Mgmt For For For
4.0 Elect Commissioners Mgmt For For For
5.0 Elect Directors Mgmt For For For
PT TELEKOMUNIKASI INDONESIA TBK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y71474137 06/29/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Annual Report Mgmt For For For
2.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
3.0 Approve Allocation of Income Mgmt For For For
4.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.0 Elect Directors and Commissioners Mgmt For Abstain NA
6.0 Approve Remuneration of Directors and Mgmt For For For
Commissioners
7.0 Approve Delegation of Duties for Directors Mgmt For For For
8.0 Elect Commissioners Mgmt For For For
9.0 Authorize Share Repurchase Program Mgmt For For For
10.0 Amend Articles of Association Mgmt For For For
PT UNITED TRACTORS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7146Y140 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income Mgmt For For For
3.0 Elect Directors and Commissioners, Fix Their Mgmt For Abstain NA
Remuneration
4.0 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
PUNJAB NATIONAL BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7162Z104 07/31/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS A7111G104 06/05/2007 Take No
Action
MEETING COUNTRY OF TRADE
TYPE
Annual Austria
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Receive Financial Statements and Statutory TNA
Reports
2.0 Approve Allocation of Income Mgmt For TNA NA
3.0 Approve Discharge of Management Board Mgmt For TNA NA
4.0 Approve Discharge of Supervisory Board Mgmt For TNA NA
5.0 Approve Remuneration of Supervisory Board Mgmt For TNA NA
Members
6.0 Ratify Auditors Mgmt For TNA NA
7.0 Approve Increase in Authorized Capital via a Mgmt For TNA NA
Capitalization of Reserves
8.0 Approve Creation of EUR 217.7 Million Pool of Mgmt For TNA NA
Capital with Preemptive Rights
9.0 Amend Articles to Reflect Changes in Capital Mgmt For TNA NA
10.0 Authorize Share Repurchase Program and Mgmt For TNA NA
Reissuance of Repurchased Shares
REALTEK SEMICONDUCTOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7220N101 01/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Reduction in Stated Capital Mgmt For For For
2.0 Other Business Mgmt For Against Against
REUNERT LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S69566156 02/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended Sept, 30, 2006
2.1 Reelect SD Jagoe as Director Mgmt For For For
2.2 Reelect KJ Makwetla as Director Mgmt For For For
2.3 Reelect GJ Oosthuizen as Director Mgmt For For For
2.4 Reelect MJ Shaw as Director Mgmt For Against Against
3.0 Approve Remuneration of Directors Mgmt For For For
4.0 Approve Company's 2006 Option Scheme Mgmt For For For
5.0 Approve that 4.4 Million Unissued Shares be Mgmt For For For
Reserved to Meet the Requirements of Options
Pursuant to the Reunert 1985 Share Option
Scheme and 1998 Share Purchase Scheme
6.0 Authorize Repurchase of Up to 20 Percent of Mgmt For For For
Issued Share Capital
7.0 Authorize Repurchase of 563,631 Par Value Mgmt For For For
Shares from Bargenel Investment Limited
8.0 Approve Sale of Share Acquired fromo Bargenel Mgmt For For For
Investment Limited to Rebatona Investment
Holdings (Proprietary) Limited
9.0 Authorize Board to Issue 600,000 Shares to Mgmt For For For
Reunert Staff Share Trust
10.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions Specially Resolutions 2, 3, and 4
11.0 Authorize Repurchase of 563,631 Par Value Mgmt For For For
Shares from Bargenel Investment Limited
SAMSUNG ELECTRONICS CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y74718100 02/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Final Mgmt For For For
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors Mgmt For Against Against
2.2 Elect Executive Director Mgmt For Against Against
2.3 Elect Member of Audit Committee Mgmt For Against Against
3.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
SAMSUNG FIRE & MARINE INSURANCE CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7473H108 05/31/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividends Mgmt For For For
of KRW 1500 Per Ordinary Share
2.0 Elect Member of Audit Committee Who Is Not Mgmt For For For
Independent
3.0 Approve Limit on Remuneration of Directors Mgmt For For For
SAMSUNG SECURITIES CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7486Y106 06/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 1000 Per Share
2.0 Elect Two Independent Non-Executive (Outside) Mgmt For For For
Directors
3.0 Elect Member of Audit Committee Who Is Mgmt For For For
Independent
4.0 Elect One Executive (Inside) Director Mgmt For For For
5.0 Approve Limit on Remuneration of Directors Mgmt For Against Against
SAPPI LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S73544108 03/05/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Reelect Sir Anthony Nigel Russell Rudd Mgmt For For For
Appointed During the Year
2.0 Reelect Mark Richard Thompson Appointed During Mgmt For For For
the Year
3.0 Reelect David Charles Brink Mgmt For For For
4.0 Reelect Prof. Meyer Feldberg Mgmt For For For
5.0 Reelect James Edward Healy Mgmt For For For
6.0 Reelect Helmut Claus-Jurgen Mamsch Mgmt For For For
7.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
8.0 Place 24 Million Authorized But Unissued Shares Mgmt For For For
under Control of Directors
9.0 Approve Remuneration of Directors Mgmt For For For
10.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
SASOL LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 803866102 10/03/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Repurchase of 60 Million Ordinary Mgmt For For For
Treasury Shares from Sasol Investment Company
(Pty) Limited
2.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
3.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
SASOL LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 803866102 11/23/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director Mgmt For For For
2.2 Reelect B.P. Connellan as Director Mgmt For For For
2.3 Reelect P.V. Cox as Director Mgmt For For For
2.4 Reelect L.P.A. Davies as Director Mgmt For Against Against
2.5 Reelect M.S.V. Gantsho as Director Mgmt For For For
2.6 Reelect J.E. Schrempp as Director Mgmt For For For
3.1 Reelect H.G. Dijkgraaf as Director Appointed Mgmt For For For
During the Year
3.2 Reelect A.M. Mokaba as Director Appointed Mgmt For For For
During the Year
3.3 Reelect T.S. Munday as Director Appointed Mgmt For For For
During the Year
3.4 Reelect T.H. Nyasulu as Director Appointed Mgmt For For For
During the Year
3.5 Reelect K.C. Ramon as Director Appointed During Mgmt For For For
the Year
4.0 Ratify KPMG, Inc. as Auditors Mgmt For For For
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Approve Remuneration of Directors Mgmt For For For
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7743P120 02/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Disposal by Shum Yip Investment Mgmt For For For
(Shenzhen) Ltd. of its 26.8 Percent Equity
Interest in the Subject Company to Shum Yip
Hldgs. Co. Ltd.
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7743P120 02/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Division and Allocation of All the Mgmt For For For
Assets of Shum Yip Logistics (Split Agreement)
and the Establishment of Shenzhen Shum Yip
Hangfa Logistics Kaifa Shares Co. Ltd. Pursuant
to the Split Agreement
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7743P120 05/21/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.1 Approve Final Dividend Mgmt For For For
2.2 Approve Special Dividend Mgmt For For For
3.1 Reelect Zhang Yijun as Director Mgmt For Against Against
3.2 Reelect Zhang Huaqiao as Director Mgmt For Against Against
3.3 Reelect Tam Ping Lung as Director Mgmt For Against Against
3.4 Reelect Li Wai Keung as Director Mgmt For For For
3.5 Reelect Wu Wai Chung, Michael as Director Mgmt For For For
3.6 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Reappoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7.0 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
SHINHAN FINANCIAL GROUP CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7749X101 03/20/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 900 Per Share
2.0 Elect Fifteen Directors Mgmt For For For
3.0 Elect Four Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
5.0 Approve Stock Option Grants Mgmt For For For
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y77538109 03/09/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 1250 Per Share
2.0 Elect Directors Mgmt For For For
3.0 Elect Members of Audit Committee Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
SIEMENS (INDIA) LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7934G137 01/18/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Dividends of INR 3.80 on Equity Shares Mgmt For For For
3.0 Reappoint D.S. Parekh as Director Mgmt For For For
4.0 Reappoint D.C. Shroff as Director Mgmt For For For
5.0 Reappoint Y.H. Malegam as Director Mgmt For For For
6.0 Approve BSR & Co. as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
7.0 Appoint P.D. Royer as Director Mgmt For For For
8.0 Approve Appointment and Remuneration of P.D. Mgmt For For For
Royer, Executive Director
9.0 Appoint J. Kaeser as Director Mgmt For For For
10.0 Approve the Increase in the Remuneration of J. Mgmt For For For
Schubert, Managing Director
11.0 Approve the Increase in the Remuneration of Mgmt For For For
P.D. Royer, Executive Director
12.0 Approve the Increase in the Remuneration of H. Mgmt For For For
Singh, Whole-Time Director
13.0 Approve the Increase in the Remuneration of Mgmt For For For
K.R. Upili, Whole-Time Director
14.0 Approve Transfer of Register of Members, Mgmt For For For
Documents and Certificates to the Office of TSR
Darashaw Ltd., Registrar and Share Transfer
Agent
SILICONWARE PRECISION INDUSTRIES CO. LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y7934R109 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results and Financial Mgmt For For For
Statements
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
7.0 Other Business
SSCP CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y8135T100 03/28/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Financial Statements Mgmt For For For
2.0 Elect Three Directors Mgmt For For For
3.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
4.0 Approve Limit on Remuneration of Auditor Mgmt For For For
STRAITS ASIA RESOURCES LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y81705108 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Adopt Financial Statements and Directors' and Mgmt For For For
Auditors' Reports
2.0 Declare Final Dividend of $0.0080 Per Share Mgmt For For For
3.0 Reelect Ong Chui Chat as Director Mgmt For For For
4.0 Reelect Milan Jerkovic as Director Mgmt For For For
5.0 Approve Directors' Fees of SGD 490,000 for the Mgmt For For For
Year Ending Dec. 31, 2007
6.0 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
7.0 Approve Issuance of Shares without Preemptive Mgmt For For For
Rights
8.0 Approve Issuance of Shares Pursuant to the Mgmt For Against Against
Straits Employee Share Option Plan
9.0 Approve Issuance of Shares Pursuant to the Mgmt For Against Against
Straits Executive Share Acquisition Plan
10.0 Approve Mandate for Transactions with Related Mgmt For For For
Parties
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y84153215 06/15/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Operating Results Mgmt For For For
2.0 Approve 2006 Profit Distribution Plan Mgmt For For For
3.0 Approve Reduction in Stated Capital Mgmt For For For
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Election Rules of Directors and Mgmt For For For
Supervisors
6.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
7.0 Amend Operating Procedures for Loan of Funds to Mgmt For For For
Other Parties, and Endorsement and Guarantee
8.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of the Newly Elected Director
9.0 Other Business
TMK OAO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 87260R102 03/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Option Program Mgmt For For For
2.0 Approve Remuneration Contracts with Members of Mgmt For For For
Board of Directors and Chairman of Board of
Directors in New Edition
TMK OAO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 87260R102 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Annual Report and Financial Statements Mgmt For For For
2.0 Approve Allocation of Income and Dividends of Mgmt For For For
RUB 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director Mgmt For
3.2 Elect Andrey Kaplunov as Director Mgmt Against
3.3 Elect Adrian Cobb as Director Mgmt Against
3.4 Elect Josef Marous as Director Mgmt For
3.5 Elect Sergey Papin as Director Mgmt Against
3.6 Elect Dmitry Pumpyansky as Director Mgmt Against
3.7 Elect Geoffrey Townsend as Director Mgmt For
3.8 Elect Igor Khmelevsky as Director Mgmt Against
3.9 Elect Alexander Shiryaev as Director Mgmt Against
3.10 Elect Mukhadin Eskindarov as Director Mgmt For
4.1 Elect Alexander Borobiev as Member of Audit Mgmt For For For
Commission
4.2 Elect Alexander Maximenko as Member of Audit Mgmt For For For
Commission
4.3 Elect Anna Novokshonova as Member of Audit Mgmt For For For
Commission
5.0 Ratify Auditor Mgmt For For For
TRANSCEND INFORMATION INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y8968F102 06/11/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
5.0 Approve Issuance of New Ordinary Shares without Mgmt For For For
Preemptive Rights
6.0 Amend Articles of Association Mgmt For For For
7.0 Other Business
TRIPOD TECHNOLOGY CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y8974X105 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
TXC CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y90156103 06/13/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept 2006 Financial Statements Mgmt For For For
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Abolish Existing and Approve New Election Rules Mgmt For For For
for Directors and Supervisors
6.0 Amend Rules and Procedures Regarding Mgmt For Against Against
Shareholder Meeting
7.0 Amend Procedures Governing the Acquisition or Mgmt For Against Against
Disposal of Assets
8.1 Elect Shen Chi-Fong as Independent Director Mgmt For For For
with ID No. H101242626
8.2 Elect Yu Shang-Wu as Independent Director with Mgmt For For For
ID No. J120315449
8.3 Elect Lin Jin-Bao as Director with Shareholder Mgmt For Against Against
No. 1
8.4 Elect Hsu Der-Jun as Director with Shareholder Mgmt For Against Against
No. 7
8.5 Elect Kuo Fa-Jin as Director with Shareholder Mgmt For Against Against
No. 2
8.6 Elect Lin Wan-Shing Director with Shareholder Mgmt For Against Against
No. 6
8.7 Elect Go Tien-Chong as Director with Mgmt For Against Against
Shareholder No. 45
8.8 Elect Kuo Shu-Hsin as Director with Shareholder Mgmt For Against Against
No. 8
8.9 Elect Kuo Je-Hsiun as Director with Shareholder Mgmt For Against Against
No. 21
8.11 Elect Yang Min-Shou as Supervisor with Mgmt For Against Against
Shareholder No. 5
8.12 Elect Yang Du-An as Supervisor with Shareholder Mgmt For Against Against
No. 18
8.13 Elect Liu Cheng-Yi as Supervisor with ID No. Mgmt For For For
P120217835
9.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
10.0 Other Business
UNIFIED ENERGY SYSTEMS RAO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 904688207 06/26/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Annual Report, Financial Statements, Mgmt For For For
and Allocation of Income
2.0 Approve Omission of Dividends Mgmt For For For
3.0 Ratify CJSC PricewaterhouseCoopers Audit as Mgmt For For For
Auditor
4.1 Elect Andrey Akimov as Director Mgmt Against
4.2 Elect Kirill Androsov as Director Mgmt Against
4.3 Elect Grigory Berezkin as Director Mgmt Against
4.4 Elect Andrey Bugrov as Director Mgmt Against
4.5 Elect Alexander Voloshin as Director Mgmt Against
4.6 Elect German Gref as Director Mgmt Against
4.7 Elect Andrey Dementyev as Director Mgmt Against
4.8 Elect Gleb Nikitin as Director Mgmt Against
4.9 Elect Sergey Oganesyan as Director Mgmt Against
4.10 Elect Olga Pushkareva as Director Mgmt Against
4.11 Elect Vladimir Rashevsky as Director Mgmt Against
4.12 Elect Seppo Remes as Director Mgmt For For For
4.13 Elect Kirill Seleznev as Director Mgmt Against
4.14 Elect Yakov Urinson as Director Mgmt For Against Against
4.15 Elect Victor Khristenko as Director Mgmt Against
4.16 Elect Anatoly Chubais as Director Mgmt Against
4.17 Elect Andrey Sharonov as Director Mgmt Against
4.18 Elect Ilya Yuzhanov as Director Mgmt Against
5.1 Elect Marina Ganeyeva as Member of Audit Mgmt For For For
Commission
5.2 Elect Andrey Kobzev as Member of Audit Mgmt For For For
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit Mgmt For For For
Commission
5.4 Elect Victoria Oseledko as Member of Audit Mgmt For For For
Commission
5.5 Elect Alexander Rutenberg as Member of Audit Mgmt For For For
Commission
6.0 Approve Related-Party Transaction Re: Mgmt For For For
Acquisition of 86.9 Billion Shares in JSC FGC
UES
UNIFIED ENERGY SYSTEMS RAO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 904688207 12/06/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Spin-Off of OJSC OGK-5 Holding and OJSC Mgmt For For For
TGK-5 Holding; Elect General Directors of OJSC
OGK-5 Holding and OJSC TGK-5 Holding; Elect
Members of Audit Commissions of OJSC OGK-5
Holding and OJSC TGK-5 Holding
2.1 Elect Evgeny Abramov as Director Mgmt For For For
2.2 Elect Dmitry Akhanov as Director Mgmt For For For
2.3 Elect Maxim Buniakin as Director Mgmt For For For
2.4 Elect Dmitry Burnashev as Director Mgmt For For For
2.5 Elect Anatoly Bushin as Director Mgmt For For For
2.6 Elect Evgeny Bykhanov as Director Mgmt For For For
2.7 Elect Dmitry Vasin as Director Mgmt For For For
2.8 Elect Vladimir Volik as Director Mgmt For For For
2.9 Elect Vadim Galka as Director Mgmt For For For
2.10 Elect Alexey Znamensky as Director Mgmt For For For
2.11 Elect Alexey Kachay as Director Mgmt For For For
2.12 Elect Andrey Krivoguzov as Director Mgmt For For For
2.13 Elect Valery Nepsha as Director Mgmt For For For
2.14 Elect Eldar Orudzhev as Director Mgmt For For For
2.15 Elect Dmitry Shtykov as Director Mgmt For For For
2.16 Elect Victor Shchedrolyubov as Director Mgmt For For For
3.1 Elect Evgeny Abramov as Director Mgmt For For For
3.2 Elect Dmitry Akhanov as Director Mgmt For For For
3.3 Elect Maxim Buniakin as Director Mgmt For For For
3.4 Elect Evgeny Bykhanov as Director Mgmt For For For
3.5 Elect Vladimir Volik as Director Mgmt For For For
3.6 Elect Alexey Znamensky as Director Mgmt For For For
3.7 Elect Alexey Kachay as Director Mgmt For For For
3.8 Elect Igor Kozhukhovsky as Director Mgmt For For For
3.9 Elect Vladimir Kolushov as Director Mgmt For For For
3.10 Elect Vladimir Lebedev as Director Mgmt For For For
3.11 Elect Yulia Negasheva as Director Mgmt For For For
3.12 Elect Valery Nepsha as Director Mgmt For For For
3.13 Elect Dmitry Rozhkov as Director Mgmt For For For
3.14 Elect Mikhail Sokolovsky as Director Mgmt For For For
3.15 Elect Vasily Filippov as Director Mgmt For For For
3.16 Elect Dmitry Shtykov as Director Mgmt For For For
4.0 Approve Merger of OJSC OGK-5 Holding with OJSC Mgmt For For For
OGK-5
5.0 Approve Merger of OJSC TGK-5 Holding with OJSC Mgmt For For For
TGK-5
6.0 Amend Charter Re: Approve Fixed Dividend for Mgmt For For For
Preferred Shareholders
7.0 Approve Related-Party Transaction Re: Mgmt For For For
Acquisition of 20 Billion Ordinary Shares of
OJSC Federal Grid Company of Unified Energy
System
URBI DESARROLLOS URBANOS, SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P9592Y103 04/30/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For Abstain NA
Reports
2.0 Approve Allocation of Income Mgmt For For For
3.0 Elect Directors and Approve Their Remuneration Mgmt For Abstain NA
4.0 Elect or Ratify Chairs to Audit and Corporate Mgmt For Abstain NA
Practices Committees
5.0 Set Aggregate Nominal Amount of Share Mgmt For For For
Repurchase Reserve
6.0 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
UTI BANK LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y9327Z110 06/01/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Reappoint S. Singh as Director Mgmt For For For
3.0 Reappoint R.H. Patil as Director Mgmt For For For
4.0 Reappoint R. Bijapurkar as Director Mgmt For For For
5.0 Approve Dividend of INR 4.50 Per Share Mgmt For For For
6.0 Approve S.R. Batliboi & Co. as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
7.0 Approve Revised Remuneration of P.J. Nayak, Mgmt For For For
Chairman and Managing Director
8.0 Change Company Name to Axis Bank Ltd Mgmt For For For
9.0 Amend Articles of Association Re: Company Name Mgmt For For For
Change and Definition of the Term Chairman
10.0 Appoint P.J. Nayak as Executive Chairman Mgmt For For For
11.0 Approve Remuneration of P.J. Nayak, Executive Mgmt For For For
Chairman
UTI BANK LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y9327Z110 06/25/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Increase in Authorized Capital to INR 5 Mgmt For For For
Billion by the Creation of 200 Million Equity
Shares of INR 10 Each
2.0 Amend Article 3(1) of the Articles of Mgmt For For For
Association to Reflect Increase in Authorized
Capital
3.0 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to 42.4
Million Equity Shares
4.0 Approve Issuance of up to 31.91 Million Equity Mgmt For For For
Shares Towards Private Placement
VICTORY CITY INTERNATIONAL HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS G9358Q146 08/25/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of HK$0.06 Per Share Mgmt For For For
with Scrip Alternative
3.1 Reelect Li Ming Hung as Director Mgmt For For For
3.2 Reelect Chen Tien Tui as Director Mgmt For For For
3.3 Reelect Choi Lin Hung as Director Mgmt For For For
3.4 Reelect Kwok Sze Chi as Director Mgmt For For For
3.5 Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4.0 Reappoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5.0 Amend Bylaws Re: Purchase of Own Securities, Mgmt For For For
Voting by Poll, Appointment of Directors, and
Board Meeting Notification
6.0 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7.0 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
8.0 Authorize Reissuance of Repurchased Shares Mgmt For For For
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P98180105 03/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Board of Directors Report Mgmt For For For
2.0 Accept Audit Committee's Report Mgmt For For For
3.0 Approve Financial Statements for Fiscal Year Mgmt For For For
Ended 12-31-06
4.0 Present Report on the Share Repurchase Reserves Mgmt For For For
5.0 Approve to Cancel 158.4 Million Company Mgmt For For For
Treasury Shares
6.0 Approve Allocation of Income Mgmt For For For
7.0 Approve Project to Distribute Dividends where Mgmt For For For
Shareholder Decides Either Compensated in Cash
Charged to Retained Earnings Account at MNX
0.51 per Share or Company Shares
8.0 Approve MXN 4.37 Billion Capital Increase Mgmt For For For
Through the Issuance of 109.23 Million Ordinary
Shares to Service Stock Dividend Payment
9.0 Accept Report on Adherence to Fiscal Obligations Mgmt For For For
10.0 Report on Employee Stock Purchase Plan Mgmt For For For
11.0 Accept Report Re: Wal-Mart de Mexico Foundation Mgmt For For For
12.0 Ratify Board of Directors' Actions between Mgmt For For For
Fiscal Year January 1 - December 31, 2006
13.0 Ratify and Elect Board Members Mgmt For For For
14.0 Ratify Audit and Corporate Governance Committee Mgmt For For For
Chairs
15.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 93114W107 03/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Board of Directors Report Mgmt For For For
2.0 Accept Audit Committee's Report Mgmt For For For
3.0 Approve Financial Statements for Fiscal Year Mgmt For For For
Ended 12-31-06
4.0 Present Report on the Share Repurchase Reserves Mgmt For For For
5.0 Approve to Cancel 158.4 Million Company Mgmt For For For
Treasury Shares
6.0 Approve Allocation of Income Mgmt For For For
7.0 Approve Dividend of MXN 0.51 to be Paid in Cash Mgmt For For For
Charged to Retained Earnings or Equivalent in
Company Shares.
8.0 Approve MXN 4.37 Billion Capital Increase Mgmt For For For
Through the Issuance of 109.23 Million Ordinary
Shares to Service Stock Dividend Payment
9.0 Accept Report on Adherence to Fiscal Obligations Mgmt For For For
10.0 Report on Employee Stock Purchase Plan Mgmt For For For
11.0 Accept Report Re: Wal-Mart de Mexico Foundation Mgmt For For For
12.0 Ratify Board of Directors' Actions between Mgmt For For For
Fiscal Year Jan. 1 - Dec. 31, 2006
13.0 Ratify and Elect Board Members Mgmt For For For
14.0 Ratify Audit and Corporate Governance Committee Mgmt For For For
Chairs
15.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS P98180105 11/14/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Amend Articles Mgmt For For For
2.0 Elect Members to the Board of Directors Mgmt For For For
3.0 Elect Audit Committee Chairman Mgmt For For For
4.0 Elect Company Practices' Committee Chairman Mgmt For For For
WIMM-BILL-DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 97263M109 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt For For For
COMMISSION: LIMONOVA, OLGA MIKHAILOVNA
2.0 ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt For For For
COMMISSION: MUKHIN, MIKHAIL MIKHAILOVICH
3.0 ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt For For For
COMMISSION: NOVGORODOVA, MARINA ALEXANDROVNA
4.0 ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt For For For
COMMISSION: SONTSEVA, EVGENIYA SOLOMONOVNA
5.0 ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt For For For
COMMISSION: TYUSINA, IRINA ANATOLIEVNA
6.0 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT. BE IT Mgmt For For For
RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT
PREPARED ON THE BASIS OF ACCOUNTING DATA
ACCORDING TO RUSSIAN STANDARDS FOR 2006, BE
APPROVED.
7.0 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, Mgmt For For For
INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS
ACCOUNTS) OF WBD FOODS OJSC. BE IT RESOLVED
THAT THE ANNUAL FINANCIAL STATEMENTS FOR
(Y2006), INCLUDING THE INCOME STATEMENT (PROFIT
AND LOSS ACCOUNTS) OF WBD FO
8.0 DISTRIBUTION OF THE PROFIT (INCLUDING Mgmt For For For
PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF
WBD FOODS OJSC. THE PART OF NET PROFIT
REFLECTED IN Y2006 FINANCIAL STATEMENTS IN
ACCORDANCE WITH RUSSIAN STANDARDS, IN THE
AMOUNT OF 10 852 382 RUR 65 KOP. BE TRANSFER
9.0 DISTRIBUTION OF THE PROFIT (INCLUDING Mgmt For For For
PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF
WBD FOODS OJSC. UPON Y2006 FINANCIAL YEAR
RESULTS DIVIDENDS PAYMENT ON WBD FOODS ORDINARY
NOMINAL SHARES BE ANNOUNCED, IN THE DIVIDEND
AMOUNT OF 3 (THREE) RUBLES 18 KOP
10.0 DISTRIBUTION OF THE PROFIT (INCLUDING Mgmt For For For
PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF
WBD FOODS OJSC. THAT THE FOLLOWING TERMS AND
CONDITIONS OF DIVIDENDS PAYMENT (ANNOUNCEMENT)
BE SET: 4.3.1. METHOD OF DIVIDENDS PAYMENT
CASH; 4.3.2. TERM OF DIVIDEND PAY
11.0 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC Mgmt For For For
AUDITOR FOR 2007.
12.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: BRANIS, ALEXANDER MARKOVICH
13.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: MAZALOV, IVAN NIKOLAEVICH
14.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: FIL KIN ROMAN ALEXEEVICH
15.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: STATSENKO, SERGEY OLEGOVICH
16.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: IVASHKOVSKY, SERGEY STANISLAVOVICH
17.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt For
OF DIRECTORS: DE SELLIERS, GUY
18.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH
19.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt For
OF DIRECTORS: O NEILL, MICHAEL
20.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: ORLOV, ALEXANDER SERGEEVICH
21.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH
22.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: TUTELYAN, VIKTOR ALEKSANDROVICH
23.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt For
OF DIRECTORS: SHERBAK, VLADIMIR NIKOLAEVICH
24.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH
25.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: LAKOBACHVILI, DAVID
26.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt For
OF DIRECTORS: YASIN, EVGENY GRIGORIEVICH
27.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt For
OF DIRECTORS: TIPTON, E. LINWOOD (TIP)
28.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH
29.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: NOTKIN, BORIS ISAEVICH
30.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: SKOPINOV, VICTOR GRIGORIEVICH
31.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt Abstain
OF DIRECTORS: VINCENT, JACQUES
32.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC Mgmt For For For
AUDITING COMMISSION LESHKINA, IRINA NIKOLAEVNA
33.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC Mgmt For For For
AUDITING COMMISSION: LVANOVA, OLGA SERGEEVNA
34.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC Mgmt For For For
AUDITING COMMISSION: KOLESNKOVA, NATALYA
NILKOLAEVNA
35.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC Mgmt For For For
AUDITING COMMISSION: DZHEMELINSKAYA, VICTORIA
VALERIEVNA
36.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC Mgmt For For For
AUDITING COMMISSION: DAVIDIUK, ALEXANDER
ANATOLIEVICH
37.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC Mgmt For For For
AUDITING COMMISSION: NAZAROVA, TATIANA
ANATOLIEVNA
38.0 ELECTION OF THE MEMBER OF WBD FOODS OJSC Mgmt For For For
AUDITING COMMISSION: GAVRILENKO, LASYA
MIKHAILOVNA
WIMM-BILL-DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 97263M109 09/01/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 INDEMNIFICATION AGREEMENT BETWEEN WBD FOODS Mgmt For For For
OJSC AND WBD FOODS OJSC CEO MR. TONY DENIS
MAHER.
2.0 LIANOZOVO DAIRY PLANT OJSC SUPPLIES DAIRY Mgmt For For For
PRODUCTS TO WBD FOODS OJSC.
3.0 WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS Mgmt For For For
TO NOVOKUIBYSHEVSK DAIRY OJSC.
4.0 WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS Mgmt For For For
TO UFAMOLAGROPROM OJSC (CITY OF UFA).
5.0 WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS Mgmt For For For
TO UFAMOLAGROPROM OJSC (EKATERINBURG AFFILIATE).
6.0 WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS Mgmt For For For
TO NIZHNY NOVGOROD DP OJSC.
7.0 TSARITSINO DAIRY PLANT OJSC SUPPLIES DAIRY Mgmt For For For
PRODUCTS TO WBD FOODS OJSC.
8.0 SIBERIAN DAIRY OJSC SUPPLIES DAIRY PRODUCTS TO Mgmt For For For
WBD FOODS OJSC.
9.0 TIMASHEVSK DAIRY PLANT OJSC SUPPLIES DAIRY Mgmt For For For
PRODUCTS TO WBD FOODS OJSC.
10.0 BABY FOOD DAIRY PLANT OJSC SUPPLIES, AND WBD Mgmt For For For
FOODS OJSC PAYS FOR AND ACCEPT THE PRODUCTS
(MILK, DAIRY AND OTHER FOODS).
11.0 BABY FOOD DAIRY PLANT OJSC, SUPPLIES, AND WBD Mgmt For For For
FOODS OJSC PAYS FOR AND ACCEPT THE PRODUCTS
(LURE).
12.0 UFAMOLAGROPROM OJSC SUPPLIES, AND WBD FOODS Mgmt For For For
OJSC ACCEPTS DAIRY PRODUCTS.
13.0 TUIMAZY DAIRY OJSC SUPPLIES, AND WBD FOODS OJSC Mgmt For For For
ACCEPTS DAIRY PRODUCTS.
WIMM-BILL-DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS 97263M109 12/05/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Russia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 1. TO ANNOUNCE DIVIDENDS PAYMENT UPON 9M Y2006 Mgmt For For For
FINANCIAL RESULTS ON ALLOCATED COMMON NOMINAL
SHARES OF WBD FOODS OJSC, IN THE DIVIDEND
AMOUNT OF 7 (SEVEN) RUBLES 86 KOPECKS PER 1
COMMON NOMINAL SHARE. 2. TO SET THE FOLLOWING
TERMS AND
2.0 TO REVISE THE AMOUNT OF REMUNERATION PAID TO Mgmt For For For
WBD FOODS OJSC BOARD OF DIRECTORS MEMBERS
(EXCEPT FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS), APPROVED BY THE GENERAL
SHAREHOLDERS MEETING (MINUTES AS OF 29.06.2004
? 22-06), ALL AS MORE FULLY
WIPRO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y96659142 07/18/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Financial Statements and Statutory Mgmt For For For
Reports
2.0 Approve Final Dividend of INR 5 Per Share Mgmt For For For
3.0 Reappoint P.M. Sinha as Director Mgmt For For For
4.0 Reappoint J.N. Sheth as Director Mgmt For For For
5.0 Approve BSR & Co. as Auditors and Authorize Mgmt For For For
Board to Fix Their Remuneration
6.0 Appoint W.A. Owens as Director Mgmt For For For
7.0 Approve Commission Remuneration for Mgmt For For For
Non-Executive Directors
WOOLWORTHS HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S98758121 06/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Reorganization of Company Authorized Mgmt For For For
Share Capital to Create Convertible,
Redeemable, Non-Cumulative Participating
Preference Shares
2.0 Approve Amendment to the Articles of Mgmt For For For
Association of the Company, to Create the
Convertible, Redeemable, Non-Cumulative
Participating Preference Shares
WOOLWORTHS HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS S98758121 06/12/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve of the Woolworths Employee Share Mgmt For For For
Ownership Trust Deed
2.0 Place Authorized But Unissued Shares under Mgmt For For For
Control of Directors
3.0 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
WOONGJIN COWAY CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y9694W104 03/23/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 400 Per Share
2.0 Elect Executive Director Mgmt For For For
3.0 Approve Stock Option Grants Mgmt For For For
4.0 Approve Remuneration of Executive Directors and Mgmt For For For
Independent Non-Executive Directors
5.0 Approve Limit on Remuneration of Auditor Mgmt For For For
WOONGJIN COWAY CO.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y9694W104 08/01/2006 Voted
MEETING COUNTRY OF TRADE
TYPE
Special South Korea
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Elect Non-Executive Non-Independent Director Mgmt For For For
2.0 Approve Stock Option Grants Mgmt For For For
3.0 Approve Limit on Remuneration of Directors Mgmt For For For
YANG MING MARINE TRANSPORT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS Y9729D105 06/27/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Accept Operating Results and Financial Mgmt For For For
Statements
2.0 Approve Allocation of Income and Dividends Mgmt For For For
3.0 Approve Capitalization of 2006 Dividends and Mgmt For For For
Employee Profit Sharing
4.0 Amend Articles of Association Mgmt For For For
5.0 Amend Procedures Governing the Acquisition or Mgmt For For For
Disposal of Assets
6.0 Amend Operating Procedures for Endorsement and Mgmt For For For
Guarantee
7.0 Elect Directors and Supervisors Mgmt For
8.0 Approve Release of Restrictions of Competitive Mgmt For For For
Activities of Directors
9.0 Other Business
ZENTIVA NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N9768B103 04/02/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting
2.0 Receive Announcements (non-voting)
3.0 Approve Acquisition of 75 percent of Eczacibasi Mgmt For For For
Saglik Urunleri Sanayi ve Ticaret A.S. (Generic
Pharmaceuticals)
4.0 Close Meeting
ZENTIVA NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
Null CINS N9768B103 06/06/2007 Voted
MEETING COUNTRY OF TRADE
TYPE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.0 Open Meeting
2.0 Receive Announcements (non-voting)
3.1 Discusion and Approval of the Financial Mgmt For For For
Statements and Statutory Reports
3.2 Receive Report of Management Board
4.0 Discussion and Approval Company's Corporate Mgmt For Against Against
Governance Structure
5.1 Approve Discharge of Directors A Mgmt For For For
5.2 Approve Discharge of Directors B Mgmt For For For
6.0 Receive Explanation on Company's Reserves and
Dividend Policy
7.0 Approve Dividends Mgmt For For For
8.0 Elect Bulent Eczacibasi as Director B Mgmt For For For
9.0 Approve Remuneration Report Containing Mgmt For Abstain NA
Remuneration Policy for Directors A
10.0 Approve Remuneration of Directors B Mgmt For Abstain NA
11.0 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
12.0 Discussion of the Employee Stock Option Plan
13.0 Ratify Auditors Mgmt For For For
14.0 Close Meeting
FUND NAME: HIGH YIELD BOND FUND
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended
June 30, 2007 with respect to which this series was entitled to vote.
FUND NAME: INTERMEDIATE BOND FUND
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2007 with respect to
which this series was entitled to vote.
FUND NAME: INTERNATIONAL EQUITY INDEX FUND
The American Beacon International Equity Index Fund invests all of its
investable assets in the Master International Index Series of the Quantitative
Master Series LLC. The proxy voting record of the Quantitative Master Series LLC
for the year ended June 30, 2007 was filed on August 21, 2007 under CIK
0001025836 and 1940 Act File Number 811-07885.
FUND NAME: MONEY MARKET FUND
The American Beacon Money Market Fund invests all of its investable assets in
the Money Market Portfolio of the American Beacon Master Trust. The proxy voting
record of the American Beacon Master Trust for the year ended June 30, 2007 was
filed on August 31, 2007 under CIK 0001001641 and 1940 Act File Number
811-09098.
FUND NAME: MUNICIPAL MONEY MARKET FUND
Prior to its liquidation and termination on May 31, 2007, the American Beacon
Municipal Money Market Fund invested all of its investable assets in the
Municipal Money Market Portfolio of the American Beacon Master Trust. The proxy
voting record of the American Beacon Master Trust for the year ended June 30,
2007 was filed on August 31, 2007 under CIK 0001001641 and 1940 Act File Number
811-09098.
FUND NAME: S&P 500 INDEX FUND
The American Beacon S&P 500 Index Fund invests all of its investable assets in
the Equity 500 Index Portfolio of the State Street Master Funds. The proxy
voting record of the State Street Master Funds for the year ended June 30, 2007
was filed on August 21, 2007 under CIK 0001094885 and 1940 Act File Number
811-09599.
FUND NAME: SHORT-TERM BOND FUND
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2007 with respect to
which this series was entitled to vote.
FUND NAME: SMALL CAP INDEX FUND
The American Beacon Small Cap Index Fund invests all of its investable assets in
the Master Small Cap Index Series of the Quantitative Master Series LLC. The
proxy voting record of the Quantitative Master Series LLC for the year ended
June 30, 2007 was filed on August 21, 2007 under CIK 0001025836 and 1940 Act
File Number 811-07885.
FUND NAME: TREASURY INFLATION PROTECTED SECURITIES FUND
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2007 with respect to
which this series was entitled to vote.
FUND NAME: U.S. GOVERNMENT MONEY MARKET FUND
The American Beacon U.S. Government Money Market Fund invests all of its
investable assets in the U.S. Government Money Market Money Market Portfolio of
the American Beacon Master Trust. The proxy voting record of the American Beacon
Master Trust for the year ended June 30, 2007 was filed on August 31, 2007 under
CIK 0001001641 and 1940 Act File Number 811-09098.
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: American Beacon Funds
By: /s/ Douglas G. Herring
Name: Douglas G. Herring
Title: President
Date: August 31, 2007