UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-07883
ICON Funds
(Exact name of registrant as specified in charter)
5299 DTC Blvd. Suite 1200 Greenwood Village, CO 80111
(Address of principal executive offices) (Zip code)
Erik L. Jonson 5299 DTC Blvd. Suite 1200 Greenwood Village, CO 80111
(Name and address of agent for service)
Registrant's telephone number, including area code: 303-790-1600
Date of fiscal year end: 9/30
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
ITEM 1: PROXY VOTING RECORD
Registrant : ICON Funds
Fund Name : ICON Asia-Pacific Region Fund
Reporting Period: 07/01/2007 - 06/30/2008
ACER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0004E108 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect J.T. Wang (ID: N100617472) as a Mgmt For For For
Director of the Company
4 Elect Stan Shih (ID: N100407449) as a Mgmt For For For
Director of the Company
5 Elect Gianfranco Lanci (ID: Y401054) as Mgmt For For For
a Director of the Company
6 Elect Walter Deppeler (ID: F1486368) as Mgmt For For For
a Director of the Company
7 Elect Hsin-I Lin (ID: D100805018) as a Mgmt For For For
Director of the Company
8 Elect HUNG Rouan Mgmt For For For
9 Elect Philip PENG Mgmt For For For
10 Elect Carolyn Yeh (ID: A202395907) as a Mgmt For For For
Supervisory Member of the Company
11 Elect George Huang (ID: A101313365) as a Mgmt For Against Against
Supervisory Member of the Company
12 To accept 2007 Financial Statements and Mgmt For For For
Business Report
13 To approve the proposal for distribution Mgmt For For For
of 2007 profits
14 To approve the new issuance of common Mgmt For For For
shares through capital increases
15 Merger & Acquisation Mgmt For For For
16 To approve amendments to the Articles of Mgmt For For For
Incorporation
17 To approve issuance of discounted Mgmt For For For
employee stock option
18 Amendments to the Procedural Rules of Mgmt For For For
Acquisition/Disposal Assets
19 Amendments to Procedural Rules of Mgmt For For For
Derivatives Financial Instruments Trading
20 Non-Compete Restrictions for Directors Mgmt For Against Against
AMMB HOLDINGS BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0122P100 09/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve a first and final dividend of Mgmt For For For
5.0% less tax for the FYE 31 MAR 2007
3 Approve the payment of the Directors Mgmt For For For
fees for the FYE 31 MAR 2007
4 Elect Azman Hashim Mgmt For For For
5 Elect Mohammed Hanif Omar Mgmt For For For
6 Elect Clifford Francis Herbert Mgmt For For For
7 Elect CHEAH Tek Kuang Mgmt For For For
8 Elect Robert John Edgar Mgmt For For For
9 Elect Peter John Hodgson Mgmt For For For
10 Elect Owen James Wilson Mgmt For For For
11 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
12 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
13 Non-Voting Agenda Item N/A N/A N/A N/A
AMMB HOLDINGS BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0122P100 09/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
2 Authorize Rights Issue Mgmt For For For
3 Related Party Transactions with Mgmt For For For
AmcorpGroup Berhad Group
4 Related Party Transactions with AMDB Mgmt For For For
Berhad Group
5 Related Party Transactions with Mgmt For For For
AmInvestment Group Berhad Group
6 Related Party Transactions with Unigaya Mgmt For For For
Protection Systems Sdn Bhd Group
7 Related Party Transactions with Modular Mgmt For For For
Corp (M) Sdn Bhd Group
8 Related Party Transactions with Mgmt For For For
AmcorpGroup Berhad Group
9 Related Party Transactions with Mgmt For For For
Australia and New Zealand Banking Group
Limited Group
10 Amend the Articles of Association of the Mgmt For For For
Company, as specified
ASTELLAS PHARMA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J03393105 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Corporate Auditor Mgmt For For For
6 Approve Payment of Bonuses to Corporate Mgmt For For For
Officers
7 Directors' Stock Option Plan Mgmt For For For
ASUSTEK COMPUTER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y04327105 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Approve the 2007 financial statement Mgmt For For For
6 Approve the 2007 profit distribution; Mgmt For For For
cash dividend: TWD 2.5 per share
7 Authority to Increase Paid-in Capital Mgmt For For For
8 Approve to revise the Articles of Mgmt For Abstain Against
Incorporation
9 Approve the procedures of endorsement, Mgmt For For For
guarantee, and monetary loans
10 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
11 Elect Mr. Shih, Tsung-Tang aShareholder Mgmt For For For
No. 71a as a Director
12 Elect Mr. Tseng, Chiang-Sheng Mgmt For For For
aShareholder No. 25370a as a Director
13 Elect Mr. Shen, Cheng-Lai aShareholder Mgmt For For For
No. 80a as a Director
14 Elect Mr. Hung, Hung-Chang aShareholder Mgmt For For For
No. 185a as a Director
15 Elect Mr. Ho, Ming-Sen aShareholder No. Mgmt For For For
10a as a Director
16 Elect Mr. Chen, Chih-Hsiung aShareholder Mgmt For For For
No. 217726a as a Director
17 Elect Mr. Chen, Yen-Cheng aShareholder Mgmt For For For
No 135a as a Director
18 Elect Mr. Yang, Tze-Kaing a ID No. Mgmt For For For
A102241840a as a Supervisor
19 Elect Mr. Cheng, Chung-Jen aShareholder Mgmt For For For
No. 264008a as a Supervisor
20 Elect Mr. Chen, Yen-Cheng aShareholder Mgmt For For For
No. 185a as a Supervisor
21 Non-Compete Restrictions for Directors Mgmt For Against Against
22 Other issues and extraordinary motions Mgmt For Against Against
ASUSTEK COMPUTER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y04327105 10/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Spin Off Mgmt For For For
2 Approve Spin Off Mgmt For For For
3 Other issues and extraordinary proposals Mgmt For Against Against
4 Non-Voting Meeting Note N/A N/A N/A N/A
AU OPTRONICS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0451X104 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Accept 2007 Business Report and Mgmt For For For
Financial Statements.
6 Accept the proposal for the distribution Mgmt For For For
of 2007 profits.
7 Authority to Increase Paid-in Capital Mgmt For For For
8 Amendments to Procedural Rules of Mgmt For For For
Election of Directors and Supervisors
9 Non-Compete Restrictions for Directors Mgmt For Against Against
10 Extraordinary Motions. Mgmt For Against Against
BANK OF CHINA LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0698A107 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the 2007 annual report of the Mgmt For For For
Bank
2 Approve the 2007 working report of the Mgmt For For For
Board of Directors of the Bank
3 Approve the 2007 working report of the Mgmt For For For
Board of Supervisors of the Bank
4 Approve the 2007 annual financial Mgmt For For For
statements of the Bank
5 Approve the 2008 annual budget of the Mgmt For For For
Bank
6 Approve the 2007 Profit Distribution Mgmt For For For
Plan of the Bank
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Elect Frederick Anderson GOODWIN Mgmt For For For
9 Fees for XIAO Gang Mgmt For For For
10 Fees for LI Lihui Mgmt For For For
11 Fees for LI Zhaohang Mgmt For For For
12 Approve the 2007 Performance Appraisal Mgmt For For For
and Bonus Plan for Mr. HUA Qingshan
13 Fees for LIU Zhiqiang Mgmt For For For
14 Fees for WANG Xueqiang and LIU Wanming Mgmt For For For
15 Non-executive Directors' Fee Mgmt For For For
16 Related Party Transactions Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Issuance of Bond Mgmt For For For
BANK RAKYAT INDONESIA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0697U104 09/05/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the acquisition of PT Bank Jasa Mgmt For For For
Arta
2 Approve the spin off Company s business Mgmt For Abstain Against
Syariah Unit
3 Approve to change the Board of Mgmt For Abstain Against
Commissioners and the Directors
BOC HONG KONG (HOLDINGS) LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0920U103 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Continuing Connected Transactions and Mgmt For For For
Annual Caps
BOC HONG KONG (HOLDINGS) LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0920U103 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend of HKD 0.487 Mgmt For For For
per share for the YE 31 DEC 2007
3 Re-elect Mr. He Guangbei as a Director Mgmt For For For
of the Company
4 Re-elect Mdm. Zhang Yanling as a Mgmt For For For
Director of the Company
5 Re-elect Mr. Lee Raymond Wing Hung as a Mgmt For For For
Director of the Company
6 Re-elect Mr. Gao Yingxin as a Director Mgmt For For For
of the Company
7 Re-elect Dr. Fung Victor Kwok King as a Mgmt For For For
Director of the Company
8 Re-elect Mr. Shan Weijian as a Director Mgmt For Against Against
of the Company
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Repurchased Shares Mgmt For For For
BUMI RESOURCES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7122M110 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Indonesia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Change in Consideration Pursuant to Mgmt For For For
Acquisition
CANON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J05124144 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Director Mgmt For For For
21 Appoint a Director Mgmt For For For
22 Appoint a Director Mgmt For For For
23 Appoint a Director Mgmt For For For
24 Appoint a Director Mgmt For For For
25 Appoint a Director Mgmt For For For
26 Appoint a Director Mgmt For For For
27 Appoint a Corporate Auditor Mgmt For Against Against
28 Appoint a Corporate Auditor Mgmt For For For
29 Retirement Allowances Mgmt For For For
30 Approve Payment of Bonuses to Directors Mgmt For For For
31 Allow Board to Authorize Use of Stock Mgmt For For For
Options
CATCHER TECHNOLOGY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1148A101 09/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Stock w/ or w/out Mgmt For For For
Preemptive Rights
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
CHEUNG KONG HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y13213106 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend Mgmt For For For
3 Elect Mr. Li Ka-shing as a Director Mgmt For Against Against
4 Elect Mr. Li Tzar Kuoi, Victor as a Mgmt For Against Against
Director
5 Elect Mr. Chung Sun Keung, Davy as a Mgmt For For For
Director
6 Elect Ms. Pau Yee Wan, Ezra as a Director Mgmt For For For
7 Elect Mr. Leung Siu Hon as a Director Mgmt For For For
8 Elect Mr. Simon Murray as a Director Mgmt For For For
9 Elect Mr. Cheong Ying Chew, Henry as a Mgmt For For For
Director
10 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
11 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
12 Authority to Repurchase Shares Mgmt For For For
13 Authority to Issue Repurchased Shares Mgmt For For For
14 Non-Voting Meeting Note N/A N/A N/A N/A
CHI MEI OPTOELECTRONIC CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1371T108 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Approve the 2007 financial statements Mgmt For For For
7 Allocation of Profits/Dividends Mgmt For For For
8 Authority to Increase Paid-in Capital Mgmt For For For
9 Approve to revise the Articles of Mgmt For Abstain Against
Incorporation
10 Approve the option of tax benefit in Mgmt For For For
connection with the Capital injection
11 Extraordinary motions Mgmt For Against Against
CHINA AGRI-INDUSTRIES HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1375F104 05/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Re-elect Mr. Yue Guojun as an Executive Mgmt For For For
Director of the Company
3 Re-elect Mr. Chi Jingtao as a Mgmt For For For
Non-Executive Director of the Company
4 Re-elect Mr. Ma Wangjun as a Mgmt For For For
Non-Executive Director of the Company
5 Elect Patrick V. Vizzone Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Re-appoint the Auditors and authorize Mgmt For For For
the Board to fix their remunerations
8 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Repurchased Shares Mgmt For For For
CHINA AGRI-INDUSTRIES HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1375F104 05/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ADM Mutual Supply Agreement Mgmt For For For
CHINA CONSTRUCTION BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1397N101 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve the 2007 report of the Board of Mgmt For For For
Directors
3 Approve the 2007 report of the Board of Mgmt For For For
Supervisors
4 Approve the 2007 final financial accounts Mgmt For For For
5 Approve the 2008 capital expenditure Mgmt For For For
budget
6 Allocation of Profits/Dividends Mgmt For For For
7 Appoint the Auditors for 2008 Mgmt For For For
8 Directors' and Supervisors' Fees Mgmt For For For
9 Approve the proposed resolution on the Mgmt For For For
issue of Subordinated Bonds
10 Appoint Ms. Xin Shusen as an Executive Mgmt For For For
Director of the Bank
CHINA COSCO HOLDINGS CO., LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1455B106 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Dividends Mgmt For Abstain Against
5 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect WEI Jiafu Mgmt For For For
8 Elect ZHANG Fusheng Mgmt For For For
9 Elect CHEN Hongsheng Mgmt For For For
10 Elect LI Jianhong Mgmt For For For
11 Elect XU Lirong Mgmt For For For
12 Elect ZHANG Liang Mgmt For For For
13 Elect SUN Yueying Mgmt For For For
14 Elect LI Boxi Mgmt For For For
15 Elect Alexander R. Hamilton Mgmt For For For
16 Elect CHENG Mo Chi Mgmt For For For
17 Elect TEO Siong Seng Mgmt For For For
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Elect Mr. LI Yupeng Mgmt For For For
20 Elect Mr. LI Zonghao Mgmt For For For
21 Elect Mr. YU Shicheng Mgmt For For For
22 Elect Mr. KOU Wenfeng Mgmt For For For
CHINA COSCO HOLDINGS CO., LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1455B106 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Guarantee between the Company and Mgmt For For For
Shandong Province Branch of Bank of China
2 NACKS 13,350 TEU Vessel Agreements Mgmt For For For
3 COSCO Shipyard Group Vessel Novation Mgmt For For For
Agreements
4 NACKS 205,000 DWT Vessel Novation Mgmt For For For
Agreements
CHINA MERCHANTS HOLDINGS INTERNATIONAL CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1489Q103 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend for the YE 31 Mgmt For For For
DEC 2007
3 Re-elect Mr. Li Yinquan as a Director Mgmt For For For
4 Re-elect Mr. Hu Jianhua as a Director Mgmt For For For
5 Re-elect Mr. Wang Hong as a Director Mgmt For For For
6 Re-elect Mr. Tsang Kam Lan as a Director Mgmt For For For
7 Re-elect Mr. Lee Yip Wah Peter as a Mgmt For For For
Director
8 Re-elect Mr. Li Kwok Heem John as a Mgmt For Against Against
Director
9 Re-elect Mr. Li Ka Fai David as a Mgmt For For For
Director
10 Authorize the Board to fix the Mgmt For For For
remuneration of the Directors
11 Re-appoint the Auditors and authorize Mgmt For For For
the Board to fix their remuneration
12 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
13 Authority to Repurchase Shares Mgmt For For For
14 Authority to Issue Repurchased Shares Mgmt For For For
CHINA MOBILE (HONG KONG) LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y14965100 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare an ordinary final dividend for Mgmt For For For
the YE 31 DEC 2007
3 Declare a special final dividend for the Mgmt For For For
YE 31 DEC 2007
4 Re-elect Mr. Lu Xiangdong as a Director Mgmt For For For
5 Re-elect Mr. Xue Taohai as a Director Mgmt For For For
6 Re-elect Mr. Huang Wenlin as a Director Mgmt For For For
7 Re-elect Mr. Xin Fanfei as a Director Mgmt For For For
8 Re-elect Mr. Lo Ka Shui as a Director Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Issue Repurchased Shares Mgmt For For For
CHINA ORIENTAL GROUP COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G2108V101 10/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Removal of Chen Ningning Mgmt For Against Against
2 Shareholder Proposal Regarding Board ShrHoldr Against Against For
Composition
CHINA ORIENTAL GROUP COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G2108V101 10/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Shareholder Proposal Regarding ShrHoldr Against Against For
Revocation of Authority to Issue Shares
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1508G102 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Related-party Transaction Mgmt For For For
CHINA SHIPPING DEVELOPMENT CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1503Y108 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the 2007 report of the Board of Mgmt For For For
Directors of the Company
2 Approve the 2007 report of the Mgmt For For For
Supervisory Committee of the Company
3 Accounts and Reports Mgmt For For For
4 Approve the 2007 dividend distribution Mgmt For For For
plan of the Company
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
CHINA STEEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y15041109 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Approve the 2007 business report and Mgmt For For For
financial statements
6 Allocation of Profits/Dividends Mgmt For For For
7 Approve the capitalization of 2007 Mgmt For For For
dividends sharing
8 Amend the Articles of Incorporation Mgmt For For For
9 Approve Acquisition Mgmt For For For
10 Authority to Issue New Shares Mgmt For For For
11 Amendments to Procedural Rules of Mgmt For For For
Shareholders' Meetings
12 Amendments to Procedural Rules for Mgmt For For For
Acquisition/Disposal of Assets
13 Non-Compete Restrictions for Directors Mgmt For Against Against
14 Non-Voting Agenda Item N/A N/A N/A N/A
CHINA VANKE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y77421108 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the matters in respect of the Mgmt For For For
corporate bond issuance
2 Amend the Company s Articles of Mgmt For For For
Association
CHUNGHWA TELECOMMUNICATIONS CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1613J108 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Approve the 2007 business reports and Mgmt For For For
financial statements
7 Allocation of Profits/Dividends Mgmt For For For
8 Approve to revise the Articles of Mgmt For For For
Incorporation
9 Authority to Increase Paid-in Capital Mgmt For For For
10 Approve to revise the procedures of Mgmt For For For
asset acquisition or disposal
11 Extraordinary motions Mgmt For Against Against
CNOOC LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1662W117 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend for the YE 31 Mgmt For For For
DEC 2007
3 Re-elect Mr. Fu Chengyu as a Executive Mgmt For For For
Director
4 Re-elect Mr. Zhou Shouwei as a Executive Mgmt For For For
Director
5 Re-elect Mr. Yang Hua as a Executive Mgmt For For For
Director
6 Re-elect Professor Lawrence J. Lau as a Mgmt For For For
Independent Non-Executive Director
7 Elect Mr. Wang Tao as a new Independent Mgmt For For For
Non-Executive Director
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Issue Repurchased Shares Mgmt For For For
CREDIT SAISON COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J7007M109 06/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
DAIICHI SANKYO COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J11257102 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Approve Payment of Bonuses to Directors Mgmt For For For
DAUM COMMUNICATION CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y2020U108 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statements for 13th Mgmt For Against Against
2 Approve the partial amendment to the Mgmt For For For
Articles of Incorporation
3 Elect the Directors Mgmt For For For
4 Elect the Audit Committee Member Mgmt For For For
5 Approve the limit of remuneration for Mgmt For For For
the Directors
6 Approve the Stock Option for the Staff Mgmt For Against Against
7 Approve the regulation of retire payment Mgmt For Against Against
for the Directors
8 Non-Voting Meeting Note N/A N/A N/A N/A
DAVINCI ADVISORS KK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J3409L104 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Amendments to Articles Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Corporate Auditor Mgmt For For For
4 Appoint a Corporate Auditor Mgmt For For For
5 Appoint a Corporate Auditor Mgmt For For For
DBS GROUP HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y20246107 04/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accouts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Directors' Fees Mgmt For For For
4 Directors' Fees Mgmt For For For
5 Elect John A. Ross Mgmt For For For
6 Elect WONG Ngit Liong Mgmt For For For
7 Elect Christopher CHENG Wai Chee Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Issue Option under Employee Mgmt For For For
Incentive Plan
10 Authority to Issue Grant Shares Award Mgmt For For For
under Employee Incentive Plan
11 Authority to Issuance of Stock w/ or Mgmt For For For
w/out Preemptive Rights
DBS GROUP HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y20246107 04/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Renewal of Share Purchase Mandate Mgmt For For For
2 Amendments to Articles Mgmt For For For
DENA COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J1257N107 06/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
DENSO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J12075107 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Approve Purchase of Own Shares Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Approve Issuance of Share Acquisition Mgmt For Against Against
Rights as Stock Options
17 Approve Payment of Bonuses to Directors Mgmt For For For
and Corporate Auditors
DIGI.COM BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y2070F100 03/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Amendments to Articles Mgmt For Against Against
2 Non-Voting Meeting Note N/A N/A N/A N/A
DIGI.COM BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y2070F100 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect Arve Johansen Mgmt For For For
4 Elect Halim Bin Mohyiddin Mgmt For Against Against
5 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
6 Related Party Transactions Mgmt For For For
DIGITAL CHINA HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G2759B107 08/22/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend for the YE 31 Mgmt For For For
MAR 2007
3 Re-elect Mr. Guo Wei as a Director Mgmt For For For
4 Re-elect Mr. Zeng Maochao as a Director Mgmt For For For
5 Re-elect Mr. Hu Zhao Guang as a Director Mgmt For For For
6 Re-elect Mr. Wong Man Chung, Francis as Mgmt For For For
a Director
7 Re-elect Mr. Kwan Ming Heung, Peter as a Mgmt For For For
Director
8 Authorize the Board of Directors to fix Mgmt For For For
the Directors remuneration
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Repurchased Shares Mgmt For For For
13 Non-Voting Agenda Item N/A N/A N/A N/A
DIGITAL CHINA HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G2759B107 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 2007 Master Agreement and Annual Caps Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
DONGBU INSURANCE COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y2096K109 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statement Mgmt For For For
2 Elect the External Director Mgmt For For For
3 Approve the remuneration limit for the Mgmt For For For
Directors
EAST JAPAN RAILWAY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J1257M109 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Director Mgmt For For For
21 Appoint a Director Mgmt For For For
22 Appoint a Director Mgmt For For For
23 Appoint a Director Mgmt For For For
24 Appoint a Director Mgmt For For For
25 Appoint a Director Mgmt For For For
26 Appoint a Director Mgmt For For For
27 Appoint a Director Mgmt For For For
28 Appoint a Director Mgmt For For For
29 Approve Payment of Bonuses to Corporate Mgmt For For For
Officers
30 Shareholder Proposal Regarding ShrHoldr Against Against For
Shareholder Meeting
31 Shareholders Proposal : Remedy of labor ShrHoldr Against Against For
policies
32 Shareholder Proposal Regarding ShrHoldr Against For Against
Compensation Disclosure
33 Shareholder Proposal Regarding Board ShrHoldr Against For Against
Independence
34 Shareholder Proposal Regarding Advisors ShrHoldr Against For Against
and Consultants
35 Shareholders Proposal : Dismissal of ShrHoldr Against Against For
Director
36 Shareholders Proposal : Dismissal of ShrHoldr Against Against For
Director
37 Shareholders Proposal : Dismissal of ShrHoldr Against Against For
Director
38 Shareholders Proposal : Dismissal of ShrHoldr Against Against For
Director
39 Shareholders Proposal : Dismissal of ShrHoldr Against Against For
Director
40 Shareholders Proposal : Election of ShrHoldr Against Against For
Director
41 Shareholders Proposal : Election of ShrHoldr Against Against For
Director
42 Shareholders Proposal : Election of ShrHoldr Against Against For
Director
43 Shareholders Proposal : Election of ShrHoldr Against Against For
Director
44 Shareholders Proposal : Election of ShrHoldr Against Against For
Director
45 Shareholder Proposal Regarding ShrHoldr Against Against For
Compensation
46 Shareholder Proposal Regarding ShrHoldr Against Against For
Allocation of Profits
47 Shareholder Proposal Regarding ShrHoldr Against Against For
Allocation of Profits for Acquisition of
Local Railways
EDUCOMP SOLUTIONS LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y22514106 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Other India
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Auithority to Issue Equity and Debt Mgmt For Abstain Against
Instruments
4 Authotity to Carry out Legal Formalities Mgmt For Abstain Against
5 Increase in Authorized Share Capital Mgmt For For For
ENERGY RESOURCES OF AUSTRALIA LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Q35254111 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Approve the remuneration report for the Mgmt For Against Against
FYE 31 DEC 2007
4 Amend Rule 10.2 of the Company s Mgmt For For For
Constitution, as specified
5 Re-elect Richard Carter Mgmt For For For
6 Re-elect Helen Garnett Mgmt For For For
ESPRIT HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G3122U145 12/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve a final dividend of HKD 1.00 per Mgmt For For For
Share for the YE 30 JUN 2007
3 Approve a special dividend of HKD 1.48 Mgmt For For For
per Share for the YE 30 JUN 2007
4 Re-elect Mr. John Poon Cho Ming as Mgmt For Against Against
Director
5 Re-elect Mr. Jerome Squire Griffith as Mgmt For For For
Director
6 Re-elect Mr. Alexander Reid Hamilton as Mgmt For For For
Director
7 Authorize the Directors to fix their Mgmt For For For
remuneration
8 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
11 Authority to Issue Repurchased Shares Mgmt For For For
ETERNAL CHEMICAL COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y23471108 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Approve the 2007 financial statements Mgmt For For For
5 Approve the 2007 profit distribution Mgmt For For For
6 Approve the issuance of the new shares Mgmt For For For
from retained earnings
7 Approve the revision to the procedures Mgmt For For For
of asset acquisition or disposal
8 Approve the revision to the procedures Mgmt For For For
of monetary loans
9 Approve the revision to the procedures Mgmt For For For
of endorsement and guarantee
10 Approve the revision to the Articles of Mgmt For For For
Incorporation
11 Other issues Mgmt For Against Against
EZRA HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y2401G108 08/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance of Bonus Shares Mgmt For For For
2 Authority to Repurchase Shares Mgmt For For For
3 Approve Disposal of Shares Mgmt For For For
EZRA HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y2401G108 12/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect GOH Gaik Choo Mgmt For For For
4 Elect LEE Chye Tek Lionel Mgmt For For For
5 Elect TEO Peng Huat Mgmt For For For
6 Elect TAY Chin Kwang Mgmt For Against Against
7 Elect NGO Get Ping Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
12 Authority to Issue Shares Under Share Mgmt For For For
Option Scheme
13 Authority to Repurchase Shares Mgmt For For For
FAMILYMART COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J13398102 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Corporate Auditor Mgmt For Against Against
14 Amend the Compensation to be received by Mgmt For For For
Corporate Officers
15 Approve Provision of Retirement Mgmt For For For
Allowance for Retiring Director
16 Approve Policy regarding Large-scale Mgmt For Against Against
Purchases of Company Shares
FUBON FINANCIAL HOLDING COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y26528102 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Approve the 2007 business reports and Mgmt For For For
financial statements
7 Approve the 2007 profit distribution Mgmt For For For
8 Approve the revision to the Articles of Mgmt For Abstain Against
Incorporation
9 Approve the revision to the rules of the Mgmt For For For
Shareholder Meeting
10 Amendments to Procedural Rules for Mgmt For For For
Election of Directors and Supervisors
11 Elect the Directors and the Supervisors Mgmt For Abstain Against
12 Non-Compete Restrictions for Directors Mgmt For Against Against
13 Extraordinary motions Mgmt For Against Against
FUJIFILM HLDGS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J14208102 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Corporate Auditor Mgmt For For For
11 Appoint a Corporate Auditor Mgmt For Against Against
12 Approve Provision of Retirement Mgmt For For For
Allowance for Retiring Directors
13 Approve Provision of Retirement Mgmt For For For
Allowance for Retiring Corporate Auditors
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G3919S105 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Cayman Islands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend for the YE 31 Mgmt For Abstain Against
DEC 2007
3 Re-elect Mr. Lee Yuen Kwong as a Director Mgmt For For For
4 Re-elect Mr. Chan Man Hon, Eric as a Mgmt For For For
Director
5 Re-elect Mr. Li Defa as a Director Mgmt For Against Against
6 Authorize the Board of Directors to fix Mgmt For For For
the Directors remuneration
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Repurchased Shares Mgmt For For For
GREAT WALL MOTOR CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y2882P106 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Report on Use of Proceeds Mgmt For For For
2 Use of Proceeds from Issuance of A Shares Mgmt For For For
3 Authorization of Legal Formalities Mgmt For For For
4 Entitlement to Share Undistributed Mgmt For For For
Retained Profits
5 Rules and Procedures for Shareholders' Mgmt For For For
General Meeting
6 Rules and Procedures for Board Meeting Mgmt For For For
7 Rules and Procedures for the Supervisory Mgmt For For For
Board
8 Issuance of Class A Shares Mgmt For For For
9 Amendments to Articles pursuant to A Mgmt For For For
Share Issue
GUNMA BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J17766106 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Corporate Auditor Mgmt For For For
3 Appoint a Corporate Auditor Mgmt For For For
4 Appoint a Corporate Auditor Mgmt For For For
5 Appoint a Corporate Auditor Mgmt For For For
6 Approve Provision of Retirement Mgmt For For For
Allowance for Corporate Auditors
7 Approve Payment of Bonuses to Directors Mgmt For For For
and Corporate Auditors
HANG SENG BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y30327103 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Re-elect Dr. Raymond K.F Ch ien as a Mgmt For For For
Director
3 Re-elect Dr. Y.T. Cheung as a Director Mgmt For For For
4 Re-elect Dr. Marvin K.T. Cheung as a Mgmt For Against Against
Director
5 Re-elect Mr. Alexander A. Flockhart as a Mgmt For For For
Director
6 Re-elect Mr. Jenkin Hui as a Director Mgmt For For For
7 Re-elect Mr. Joseph C.Y. Poon as a Mgmt For For For
Director
8 Approve to fix the remuneration of the Mgmt For For For
Directors
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
HIGH TECH COMPUTER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y3194T109 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Ratify business operation result and Mgmt For For For
financial reports of FY 2007
5 Ratify the net profit allocation of FY Mgmt For For For
2007
6 Approve the issuance of new shares from Mgmt For For For
retained earnings, and staff bonus
7 Approve the revision to the Articles of Mgmt For Abstain Against
Incorporation
8 Extraordinary motions Mgmt For Against Against
HIROSHIMA BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J03864105 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Approve Provision of Retirement Mgmt For For For
Allowance for Directors
5 Approve Payment of Bonuses to Directors Mgmt For For For
and Corporate Auditors
HON HAI PRECISION INDUSTRIES COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y36861105 06/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Approve the 2007 financial statements Mgmt For For For
8 Approve the 2007 profit distribution Mgmt For For For
9 Approve to issue new shares from Mgmt For For For
retained earnings
10 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
11 Approve to revise the Articles of Mgmt For Abstain Against
Incorporation
12 Approve to revise the procedures of Mgmt For For For
asset acquisition or disposal
13 Other issues and extraordinary motions Mgmt For Against Against
HONDA MOTOR COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J22302111 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Director Mgmt For For For
21 Appoint a Director Mgmt For For For
22 Appoint a Director Mgmt For For For
23 Appoint a Director Mgmt For For For
24 Appoint a Corporate Auditor Mgmt For For For
25 Appoint a Corporate Auditor Mgmt For For For
26 Approve Payment of Bonuses to Corporate Mgmt For For For
Officers
27 Retirement Allowances and Special Mgmt For Against Against
Allowances
28 Amend the Compensation to be received by Mgmt For For For
Corporate Officers
29 Amend the Articles of Incorporation Mgmt For For For
HONG LEONG CREDIT BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y36592106 10/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Directors' Fees Mgmt For For For
3 Re-elect the retiring Director Dr. Poh Mgmt For For For
Soon Sim
4 Re-elect the retiring Director Ms. Mgmt For For For
Yvonne Chia
5 Re-elect the retiring Director Mr. Mgmt For For For
Charlie Espinola Oropeza
6 Elect Haji Kamarulzaman Bin Mohammed Mgmt For For For
7 Elect Hashim Bin Mohd Ali Mgmt For For For
8 Elect Khalid Ahmad Bin Sulaiman Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
11 Non-Voting Agenda Item N/A N/A N/A N/A
HONG LEONG CREDIT BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y36592106 10/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Related Party Transactions w/ Hong Leong Mgmt For For For
Company (Malaysia) Berhad
2 Related Party Transactions w/ Tower Real Mgmt For For For
Estate Investment Trust
HOPSON DEVELOPMENT HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G4600H101 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Acquisition Mgmt For For For
2 Approve and ratify the Share Purchase Mgmt For For For
Agreement aas specifieda
3 Approve Share Issuance Mgmt For For For
4 Authorize Legal Formalities Mgmt For For For
HOPSON DEVELOPMENT HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G4600H101 09/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
HYUNDAI HEAVY INDUSTRIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y3838M106 03/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the 34th financial statement Mgmt For For For
2 Approve the partial amendment to the Mgmt For Against Against
Articles of Incorporation
3 Elect the Directors: 2 Executive Mgmt For For For
Directors, 3 Outside Directors
4 Elect the Audit Committee Member: 2 Mgmt For For For
Outside Directors
5 Approve the limit of remuneration for Mgmt For For For
the Directors
HYUNDAI MIPO DOCKYARD CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y3844T103 03/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statement Mgmt For For For
2 Elect the Directors Mgmt For For For
3 Elect the Audit Committee Member Mgmt For For For
4 Approve the limit of remuneration for Mgmt For For For
the Directors
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS ADPV10686 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve the 2007 report of the Board of Mgmt For For For
Directors of the Bank
3 Approve the 2007 report of the Board of Mgmt For For For
Supervisors of the Bank
4 Approve the Bank s 2007 audited accounts Mgmt For For For
5 Approve the Bank s 2007 Profit Mgmt For For For
Distribution Plan
6 Approve the Bank s 2008 fixed assets Mgmt For For For
investment budget
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Liability Insurance Mgmt For For For
9 Appoint Mr. Zhao Lin as a Supervisor of Mgmt For For For
the Bank
10 Increase in External Donation Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
INDUSTRIAL BANK OF KOREA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y3994L108 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Allocation of Mgmt For For For
Profits/Dividends
2 Approve the Director remuneration limit Mgmt For For For
3 Approve the Auditor remuneration limit Mgmt For For For
JARDINE CYCLE & CARRIAGE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y43703100 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividend Mgmt For For For
3 Directors' Fees Mgmt For For For
4 Elect A. J. L. Nightingale Mgmt For For For
5 Elect Hassan Abas Mgmt For For For
6 Elect CHANG See Hiang Mgmt For For For
7 Elect LIM Ho Kee Mgmt For For For
8 Elect BOON Yoon Chiang Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
12 Authority to Repurchase Shares Mgmt For For For
13 Related Party Transactions Mgmt For For For
14 Authority to Issue Shares under Scrip Mgmt For For For
Dividend Plan
KANSAI ELECTRIC POWER COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J30169106 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Approve Payment of Bonuses to Directors Mgmt For For For
3 Shareholder s Proposal: Approve ShrHoldr Against Against For
Appropriation of Retained Earnings
4 Shareholder s Proposal : Remove a ShrHoldr Against Against For
Director
5 Shareholder Proposal Regarding Ban on ShrHoldr Against Against For
Re-use of Reprocessed Plutonium
6 Shareholder Proposal Regarding ShrHoldr Against For Against
Disclosure of and Vote on Directors' and
Statutory Auditors' Fees
7 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishment of Special Committee
8 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishment of Safety Committee
9 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishment of Special Committee
10 Shareholder Proposal Regarding Adoption ShrHoldr Against Against For
of International Standards of CSR
11 Shareholder Proposal Regarding Meeting ShrHoldr Against For Against
Minutes Provision
12 Shareholder s Proposal : Amend Articles ShrHoldr Against Against For
to Reduce Maximum Board Size to 12
13 Shareholder Proposal Regarding Number of ShrHoldr Against Against For
Statutory Auditors
14 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Social Responsibility Charter
15 Shareholder Proposal Regarding Use of ShrHoldr Against Against For
Renewable Energy
16 Shareholder Proposal Regarding Human ShrHoldr Against Against For
Rights Issue
17 Shareholder Proposal Regarding Lifeline ShrHoldr Against Against For
Foundation
KEPPEL CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4722Z120 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividend Mgmt For For For
3 Elect LIM Chee Onn as a Director Mgmt For For For
4 Elect Tony CHEW Leong-Chee as a Director Mgmt For For For
5 Elect TEO Soon Hoe as a Director Mgmt For For For
6 Elect Sven Bang Ullring Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
9 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
10 Non-Voting Agenda Item N/A N/A N/A N/A
KEPPEL CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4722Z120 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividend Mgmt For For For
KNM GROUP BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4810F101 03/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Repurchase Shares Mgmt For For For
2 Stock Option Grant to Mohamad Idris Bin Mgmt For For For
Mansor
KNM GROUP BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4810F101 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance of Stock w/ Preemptive Rights Mgmt For For For
2 Issuance of Bonus Shares Mgmt For For For
3 Issuance of Convertible Debt Instruments Mgmt For For For
4 Approve to increase the authorized share Mgmt For For For
capital of KNM
5 Amend the Memorandum and the Articles of Mgmt For For For
Association of KNM
KNM GROUP BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4810F101 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Acquisition Mgmt For For For
KNM GROUP BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4810F101 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the payment of Directors fees Mgmt For For For
for the YE 31 DEC 2007
3 Elect NG Boon Su Mgmt For For For
4 Elect Mohamad Idris Mansor Mgmt For For For
5 Elect LIM Yu Tey Mgmt For For For
6 Elect GAN Siew Liat Mgmt For For For
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
9 Related Party Transactions Mgmt For For For
10 Authority to Repurchase Shares Mgmt For For For
11 Transact any other business Mgmt Abstain Abstain For
KOBAYASHI PHARMACEUTICAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J3430E103 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Appoint a Director Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Substitute Corporate Auditor Mgmt For For For
KOOKMIN BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4822W100 10/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Mr. Kang Chung-Won as an Inside Mgmt For For For
Director
3 Elect Mr. Kim Chee-Joong as an Outside Mgmt For For For
Director
4 Non-Voting Meeting Note N/A N/A N/A N/A
KOREA ELECTRIC POWER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y48406105 02/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statement Mgmt For Abstain Against
2 Approve the partial amendment to the Mgmt For For For
Articles of Incorporation
KOREA ELECTRIC POWER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y48406105 08/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors (Slate) Mgmt For For For
2 Approve the partial amendment to the Mgmt For For For
Articles of Incorporation
KYUSHU ELECTRIC POWER COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J38468104 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Corporate Auditor Mgmt For Against Against
18 Appoint a Corporate Auditor Mgmt For For For
19 Appoint a Substitute Corporate Auditor Mgmt For For For
20 Shareholders Proposal ShrHoldr Against Against For
21 Shareholders Proposal ShrHoldr Against Against For
22 Shareholders Proposal ShrHoldr Against Against For
23 Shareholders Proposal ShrHoldr Against Against For
24 Shareholders Proposal ShrHoldr Against Against For
LG PETROCHEMICAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y5276X106 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the merger and acquisition Mgmt For For For
between LG Chemical and LG Petrochemical
LI & FUNG LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5485F144 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Re-elect Dr. William Fung Kwok Lun as a Mgmt For For For
Director
4 Re-elect Mr. Allan Wong Chi Yun as a Mgmt For For For
Director
5 Re-elect Mr. Makoto Yasuda as a Director Mgmt For For For
6 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
9 Authority to Issue Repurchased Shares Mgmt For For For
LI & FUNG LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5485F144 12/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Disposal and Agreements Mgmt For For For
LI NING COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5496K124 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Cayman Islands
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 Re-elect Mr. Stuart Schonberger as a Mgmt For For For
Non-Executive Director
4 Re-elect Mr. Chu Wah Hui as a Mgmt For For For
Non-Executive Director
5 Re-elect Mr. James Chun-Hsien Wei as a Mgmt For For For
Non-Executive Director
6 Re-elect Mr. Chan Chung Bun, Bunny as a Mgmt For Against Against
Independent Non-Executive Director
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
9 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Repurchased Shares Mgmt For For For
MAH SING GROUP BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y5418R108 10/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Business Transaction Mgmt For For For
2 Business Transaction Mgmt For For For
3 Business Transaction Mgmt For For For
4 Related Party Transactions Mgmt For For For
MATSUSHITA ELECTRIC INDUSTRIAL COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J41121104 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amend the Articles of Incorporation Mgmt For For For
3 Appoint a Director Mgmt For Against Against
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Director Mgmt For For For
21 Appoint a Director Mgmt For For For
22 Appoint a Corporate Auditor Mgmt For For For
23 Appoint a Corporate Auditor Mgmt For For For
MERITZ FIRE & MARINE INSURANCE CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y5945N109 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statement Mgmt For For For
2 Elect the Directors Mgmt For For For
3 Elect the Outside Directors Mgmt For For For
4 Elect the Auditor Committee Member as Mgmt For For For
the Outside Director
5 Approve the remuneration limit for the Mgmt For Abstain Against
Directors
MILLEA HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J4276P103 06/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
MIRAEASSET SECURITIES CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y6074E100 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statement expected Mgmt For For For
cash dividend: KRW 1000 per shares
2 Approve the partial amendment of the Mgmt For For For
Articles of Incorporation
3 Election of Directors (Slate) Mgmt For For For
4 Election of Audit Committee Members Mgmt For For For
(Slate)
5 Approve the remuneration limit for the Mgmt For For For
Directors
MITSUBISHI CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J43830116 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Corporate Auditor Mgmt For For For
19 Appoint a Corporate Auditor Mgmt For For For
20 Appoint a Corporate Auditor Mgmt For For For
21 Appoint a Corporate Auditor Mgmt For For For
22 Approve Payment of Bonuses to Directors Mgmt For For For
23 Grant stock acquisition rights as stock Mgmt For For For
options
24 Approve reserved retirement remuneration Mgmt For For For
for Directors
MITSUBISHI UFJ FINANCIAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J44497105 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For Against Against
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Compensation Policy Mgmt For For For
MITSUI & COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J44690139 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Corporate Auditor Mgmt For Against Against
17 Appoint a Corporate Auditor Mgmt For For For
NATIONAL AUSTRALIA BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Q65336119 02/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Re-elect Patricia Cross Mgmt For For For
4 Re-elect Daniel Gilbert Mgmt For For For
5 Re-elect Jillian Segal Mgmt For For For
6 Re-elect Malcolm Williamson Mgmt For For For
7 Adoption of New Constitution Mgmt For For For
8 Increase Non-Executive Directors' Fee Cap Mgmt For For For
9 Share Grant (CEO John Stewart) Mgmt For For For
10 Performance Rights Grant (CEO John Mgmt For For For
Stewart)
11 Equity Grant (Executive Director Ahmed Mgmt For For For
Fahour)
12 Equity Grant (Executive Director Michael Mgmt For For For
Ullmer)
13 Adopt the remuneration report for the YE Mgmt For For For
30 SEP 2007
NINTENDO COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J51699106 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Corporate Auditor Mgmt For For For
17 Appoint a Corporate Auditor Mgmt For For For
NIPPON TELEGRAPH & TELEPHONE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J59396101 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Retained Mgmt For For For
Earnings
2 Amend the Articles of Incorporation Mgmt For Against Against
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Corporate Auditor Mgmt For For For
16 Appoint a Corporate Auditor Mgmt For Against Against
17 Appoint a Corporate Auditor Mgmt For For For
NIPPON YUSEN KK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J56515133 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Corporate Auditor Mgmt For For For
21 Approve Payment of Bonuses to Directors Mgmt For For For
22 Adoption of Takeover Defence Plan Mgmt For Against Against
NTT DOCOMO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J59399105 06/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Approve Purchase of Own Shares Mgmt For For For
4 Amend the Articles of Incorporation Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Corporate Auditor Mgmt For Against Against
19 Appoint a Corporate Auditor Mgmt For Against Against
OLAM INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y6421B106 10/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividend Mgmt For For For
3 Elect Rangareddy Jayachandran Mgmt For For For
4 Elect Robert Tomlin Mgmt For For For
5 Elect Sridhar Krishnan Mgmt For For For
6 Elect WONG Heng Tew Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
11 Authority to Grant Options and Issue Mgmt For For For
Shares under Employee Incentive Plan
12 Participation of Michael Lim Choo San in Mgmt For For For
the Olam Employee Share Option Scheme
13 Participation of Mark Haynes Daniell in Mgmt For For For
the Olam Employee Share Option Scheme
14 Participation of Robert Tomlin in the Mgmt For For For
Olam Employee Share Option Scheme
15 Participation of Wong Heng Tew in the Mgmt For For For
Olam Employee Share Option Scheme
16 Stock Option Grant to Michael Lim Choo Mgmt For For For
San
17 Stock Option Grant to Mark Haynes Mgmt For For For
Daniell
18 Stock Option Grant to Robert Tomlin Mgmt For For For
19 Stock Option Grant to Wong Heng Tew Mgmt For For For
OSAKA GAS COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J62320114 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Corporate Auditor Mgmt For For For
16 Appoint a Corporate Auditor Mgmt For For For
PACIFIC BASIN SHIPPING LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G68437139 11/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
2 Authority to Issue Repurchased Shares Mgmt For For For
PETRONAS DAGANGAN BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y6885A107 07/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect Anuar bin Ahmad Mgmt For For For
4 Elect Kamaruddin bin Mohd Jamal Mgmt For For For
5 Approve the payment of Directors fees Mgmt For For For
in respect of the YE 31 MAR 2007
6 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
7 Amendments to Articles Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
POWERTECH TECHNOLOGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7083Y103 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Approve the 2007 business reports and Mgmt For For For
the financial statements
6 Approve the 2007 profit distribution Mgmt For For For
cash dividend: TWD 4 per share
7 Authority to Increase the Paid-In Capital Mgmt For For For
8 Approve to revise the Articles of Mgmt For For For
Incorporation
9 Amendments to the Procedural Rules of Mgmt For For For
Election of Directors and Supervisors
10 Elect Mr. Quincy Lin aID No: D100511842a Mgmt For For For
as an Independent Director
11 Elect Mr. Wan-Lai Cheng aShareholder Mgmt For For For
No:195a as an Independent Director
12 Elect Mr. D.K. Tsai aShareholder No:641a Mgmt For For For
as a Director
13 Elect David SUN Mgmt For For For
14 Elect J.Y. Hung Mgmt For For For
15 Elect Brain HSIEH Mgmt For For For
16 Elect Eisuke Ito Mgmt For Against Against
17 Elect Yasushi Takahashi Mgmt For Against Against
18 Elect YEH Bing Mgmt For Against Against
19 Elect Mike CHEN Mgmt For For For
20 Elect Tim YEH Mgmt For Against Against
21 Elect Jason LIANG Mgmt For For For
22 Non-Compete Restrictions for Directors Mgmt For Against Against
23 Extraordinary motions Mgmt For Against Against
PTT EXPLORATION AND PRODUCTION PUBLIC CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7145P165 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Acknowledge the 2007 performance result Mgmt For For For
and 2008 Work Plan of the Company
2 Approve the 2007 financial statements Mgmt For For For
3 Approve the dividend payment for 2007 Mgmt For For For
performance
4 Appoint the Auditor and approve the Mgmt For For For
Auditor s fees for year 2008
5 Approve the Directors and Mgmt For For For
Sub-Committees remuneration
6 Amend the Directors liability protection Mgmt For For For
7 Amend the Company s Articles of Mgmt For For For
Association aAOAa Clauses 9
8 Elect Vudhibphandhu Vichairatana Mgmt For For For
9 Elect Chitrapongse Kwangsukstith Mgmt For For For
10 Elect Prasert Bunsumpun Mgmt For For For
11 Elect Sirin Nimmanahaeminda Mgmt For For For
12 Elect Kurujit Nakornthap Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
RAFFLES EDUCATION CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7343V139 03/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of Acquisition Mgmt For For For
2 Authority to Repurchase Shares Mgmt For For For
3 Performance Share Plan Mgmt For For For
4 Amendmemts to Articles Mgmt For For For
RAFFLES EDUCATION CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7343V139 03/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Stock split Mgmt For For For
RAFFLES EDUCATION CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7343V139 10/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
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 Approve the Directors fees of SGD Mgmt For For For
120,000 for the FYE 30 JUN 2007
4 Elect GAY Chee Cheong Mgmt For For For
5 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
8 Authority to Grant Options and Issue Mgmt For For For
Shares under Employee Incentive Plan
RENESOLA LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G7500C106 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Virgin Islands (British)
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Re-elect LI Xian Shou Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Authorize the Directors to determine the Mgmt For For For
remuneration of the Auditors
5 Increase Authorised Capital Mgmt For For For
6 Adopt Memorandum and Articles of Mgmt For For For
Association
RESONA HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J6448E106 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amend the Articles of Incorporation Mgmt For For For
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For Against Against
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
SEVEN & I HOLDINGS CO LTD, TOKYO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J7165H108 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Approve Reduction of Legal Reserve Mgmt For For For
4 Amend the Articles of Incorporation Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Directors' Stock Option Plan Mgmt For For For
19 Stock Option Plan Mgmt For For For
SHIMANO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J72262108 03/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Corporate Auditor Mgmt For For For
13 Amend the Compensation to be Received by Mgmt For For For
Directors
14 Approve Payment of Bonuses to Corporate Mgmt For For For
Officers
15 Approve Adoption of Anti-Takeover Mgmt For Against Against
Defense Measures
SHIONOGI LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J74229105 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Corporate Auditor Mgmt For For For
8 Appoint a Corporate Auditor Mgmt For For For
9 Approve Payment of Bonuses to Directors Mgmt For For For
10 Approve Provision of Retirement Mgmt For Against Against
Allowance for Corporate Auditors
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y78299107 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend for the YE 31 Mgmt For For For
DEC 2007
3 Declare a special dividend for the YE 31 Mgmt For For For
DEC 2007
4 Re-elect Mr. Wang Qinghai as a Director Mgmt For Against Against
5 Re-elect Mr. Luo Zhenyu as a Director Mgmt For Against Against
6 Re-elect Mr. Leung Shun Sang, Tony as a Mgmt For For For
Director
7 Re-elect Mr. Wong Kun Kim as a Director Mgmt For For For
8 Appoint the Auditors and authorize the Mgmt For For For
Directors to fix their remuneration
9 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Repurchased Shares Mgmt For For For
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y78299107 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the Subscription Agreement Mgmt For For For
2 Reauthorization of Share Issuance Limit Mgmt For Against Against
SIA ENGINEERING COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y78599100 07/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Election of TAN Bian Ee Mgmt For For For
4 Election of Paul CHAN Kwai Wah Mgmt For For For
5 Election of Andrew LIM Ming-hui Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rig
9 Stock Option Plan Mgmt For For For
10 Related Party Transaction Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
SIAM COMMERCIAL BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7905M113 04/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve the minutes of the AGM of Mgmt For For For
shareholders No 184 held on 05 APR 2007
3 Approve to inform the annual report Mgmt For For For
prepared by the Board of Directors
4 Approve the financial statements for the Mgmt For For For
FYE 31 DEC 2007
5 Allocation Of Profits/Dividends Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Elect Chirayu Isarangkun Na Ayuthaya Mgmt For For For
8 Elect Khunying Jada Wattanasiritham Mgmt For For For
9 Elect Disnadda Diskul Mgmt For For For
10 Elect John Hancock Mgmt For For For
11 Elect Peter SEAH Lim Huat Mgmt For For For
12 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
13 Issuance of Debt Instruments Mgmt For For For
14 Amendment of Articles Mgmt For For For
SIMPLO TECHNOLOGY CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7987E104 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Approve the 2007 financial statements Mgmt For For For
6 Approve the 2007 profit distribution Mgmt For For For
cash dividend: TWD 5 per share
7 Authority to Increase Paid-in Capital Mgmt For For For
8 Approve to revise the Articles of Mgmt For For For
Incorporation
9 Elect Mr. Sung, Fu-Hsiarg as a Director Mgmt For For For
aID No. J100119745a
10 Elect Quanta Computer Inc as a Director Mgmt For For For
aTax ID No. 22822281a
11 Elect Bao Shin International Investment Mgmt For For For
Company Limited
12 Elect Mr. Li, Shih-Chin as a Director Mgmt For For For
aID No. H100055816a
13 Elect Mr. Chen, Tai-Ming as an Mgmt For For For
Independent Director aID No. A121552368a
14 Elect Mr. Hsueh, Pin-Pin as an Mgmt For For For
Independent Director aID No. A221369374a
15 Elect Mr. Wang, Sheng-Yu as an Mgmt For For For
Independent Director aID No. T121833613a
16 Elect TLC Capital Company Limited as a Mgmt For Against Against
Superintendent aTax ID No. 27927067a
17 Elect Mr. Kang, Jung-Pao as a Mgmt For For For
Superintendent aTax No. E100042950a
18 Elect Mr. Hsu, Li-Yu as a Superintendent Mgmt For For For
aID No. J200604625a
19 Other issues and extraordinary motions Mgmt For Against Against
SINGAPORE AIRLINES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V80178110 07/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect Sir Brian Pitman Mgmt For For For
4 Elect Stephen LEE Ching Yen Mgmt For For For
5 Elect CHEW Choon Seng Mgmt For For For
6 Elect James KOH Cher Siang Mgmt For For For
7 Elect Euleen Goh Yiu Kiang Mgmt For For For
8 Approve the Directors fees of SGD Mgmt For For For
1,319,304
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
11 Authority to Issue Shares under Share Mgmt For For For
Option Plan
12 Non-Voting Agenda Item N/A N/A N/A N/A
SINGAPORE AIRLINES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V80178110 07/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Renewal of Share Repurchase Mandate Mgmt For For For
2 Renewal of Related Party Transaction Mgmt For For For
Mandate
3 Capital Reduction Mgmt For For For
SINGAPORE PETROLEUM LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y8120K106 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividend Mgmt For For For
3 Approve the Directors fees of Mgmt For For For
SGD264,000 for the YE 31 DEC 2007
4 Elect KOH Ban Heng Mgmt For For For
5 Elect Geoffrey King Mgmt For For For
6 Elect Audrey Marie CHIN Wei Li Mgmt For For For
7 Elect Bertie CHENG Shao Shiong Mgmt For Against Against
8 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
11 Authority to Grant Awards and Issue Mgmt For For For
Shares under Employee Incentive Plan
12 Related Party Transactions Mgmt For For For
13 Transact any other business Mgmt For Against Against
SINGAPORE TECHNOLOGY ENGINEERING LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7996W103 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividend Mgmt For For For
3 Elect TAN Pheng Hock Mgmt For For For
4 Elect Philip Pillai Mgmt For For For
5 Elect Venkatachalam Krishnakumar Mgmt For For For
6 Elect Desmond KUEK Bak Chye Mgmt For For For
7 Elect Davinder Singh Mgmt For For For
8 Elect QUEK Tong Boon Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
11 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
12 Authority to Grant Options and Issue Mgmt For For For
Shares under Employee Incentive Plan
SINGAPORE TECHNOLOGY ENGINEERING LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7996W103 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Related Party Transactions Mgmt For For For
2 Authority to Repurchase Shares Mgmt For For For
SINGAPORE TELECOMMUNICATIONS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y79985209 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect HENG Swee Keat Mgmt For Against Against
4 Elect Simon Israel Mgmt For For For
5 Elect John Powell Morschel Mgmt For For For
6 Elect Deepak S. Parekh Mgmt For For For
7 Elect CHUA Sock Koong Mgmt For For For
8 Elect Kaikhushru Shiavax Nargolwala Mgmt For For For
9 Directors' Fees for Fiscal Year 2007 Mgmt For For For
10 Directors' Fees for Fiscal Year 2008 Mgmt For For For
11 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
14 Authority to Issue Shares under Share Mgmt For For For
Option Scheme 1999
15 Authority to Issue Shares under Mgmt For For For
Performance Share Plan
SINGAPORE TELECOMMUNICATIONS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y79985209 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Repurchase Shares Mgmt For For For
2 Equity Grants to CHUA Sock Koong Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
SINOFERT HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G8403G103 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve and declare a final dividend for Mgmt For For For
the YE 31 DEC 2007
3 Elect LIU De Shu Mgmt For For For
4 Elect Harry YANG Mgmt For For For
5 Elect Edward KO Ming Tung Mgmt For For For
6 Elect TANG Tin Sek Mgmt For For For
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Amendments to Share Option Scheme Mgmt For For For
9 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Repurchased Shares Mgmt For For For
SINOPAC FINANCIAL HOLDINGS CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y8009U100 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Approve the 2007 business reports and Mgmt For For For
financial statements
7 Approve the 2007 profit distribution, Mgmt For For For
cash dividend: TWD 0.1267 per share
8 Approve the issuance of preferred shares Mgmt For Abstain Against
9 Amend the Articles of Incorporation Mgmt For For For
10 Election of Directors and Supervisors Mgmt For For For
11 Election of Directors and Supervisors Mgmt For For For
12 Re-elect Mr. Yin, Yan-Liang ID No.: Mgmt For For For
F102241372 as a Director
13 Re-elect Hong Shih Investment Mgmt For For For
Corporation ID No.: 70784413 as a
Director
14 Re-elect Mr. Chen Chia-Hsien ID No.: Mgmt For For For
A122928777 as a Director
15 Election of Directors and Supervisors Mgmt For For For
16 Election of Directors and Supervisors Mgmt For For For
17 Extraordinary motions Mgmt For Against Against
SINOPEC CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y15010104 05/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Director's Report Mgmt For For For
2 Supervisor's Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
6 Authority to Declare Interim Dividends Mgmt For For For
7 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
8 Issuance of Bonds Mgmt For For For
9 Authorization to the Board to Issue Mgmt For For For
Bonds
10 Amendments to Articles Mgmt For For For
11 Amendments to Articles Mgmt For For For
SONY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J76379106 06/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 To elect a Director Mgmt For For For
3 To elect a Director Mgmt For For For
4 To elect a Director Mgmt For For For
5 To elect a Director Mgmt For For For
6 To elect a Director Mgmt For For For
7 To elect a Director Mgmt For Against Against
8 To elect a Director Mgmt For For For
9 To elect a Director Mgmt For For For
10 To elect a Director Mgmt For For For
11 To elect a Director Mgmt For For For
12 To elect a Director Mgmt For For For
13 To elect a Director Mgmt For For For
14 To elect a Director Mgmt For For For
15 To elect a Director Mgmt For For For
16 To elect a Director Mgmt For For For
17 To issue Stock Acquisition Rights for Mgmt For Against Against
the purpose of granting stock options
18 Shareholder Proposal Regarding ShrHoldr Against For Against
Compensation Disclosure
SQUARE ENIX COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J7659R109 06/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Approval of the Plan for an Mgmt For For For
Incorporation-Type Company Split
9 Amend the Articles of Incorporation Mgmt For For For
10 Amendment to Directors' Stock Option Plan Mgmt For For For
11 Directors' Stock Option Plan Mgmt For For For
12 Special Allowances Mgmt For Against Against
SUMITOMO MITSUI FINANCIAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J7771X109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Corporate Auditor Mgmt For Against Against
10 Appoint a Corporate Auditor Mgmt For Against Against
11 Approve Payment of Bonuses to Corporate Mgmt For For For
Officers
12 Amend the Compensation to be received by Mgmt For For For
Corporate Officers
13 Approve Provision of Retirement Mgmt For For For
Allowance for Retiring Corporate Officers
SURUGA BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J78400108 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Amend Articles to: Allow Use of Mgmt For For For
Electronic Systems for Public
Notifications
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Corporate Auditor Mgmt For For For
12 Appoint a Corporate Auditor Mgmt For For For
13 Appoint a Corporate Auditor Mgmt For For For
14 Retirement Allowances Mgmt For Against Against
15 Approve Issuance of Share Acquisition Mgmt For For For
Rights as Stock Options
SUZUKEN COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J78454105 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amend the Articles of Incorporation Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Corporate Auditor Mgmt For For For
11 Appoint a Corporate Auditor Mgmt For For For
12 Appoint a Corporate Auditor Mgmt For For For
13 Appoint a Corporate Auditor Mgmt For For For
TA ANN HOLDINGS BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y8345V101 05/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
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 Approve the Directors fees for the YE 31 Mgmt For For For
DEC 2007 and the payment thereof
4 Elect Abang Haji Abdul Karim Bin Tun Mgmt For For For
Abang Haji Openg
5 Re-elect Mr. Sa id Bin Haji Dolah as a Mgmt For Against Against
Director
6 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
7 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
8 Approve to renew the authority for share Mgmt For For For
buy-back
9 Related Party Transactions Mgmt For For For
10 Amend the Articles of Association of the Mgmt For For For
Company
11 Non-Voting Agenda Item N/A N/A N/A N/A
TAIWAN MOBILE COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y84153215 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Approve to accept the 2007 business Mgmt For For For
report and Financial Statements
5 Approve the distribution of 2007 profits Mgmt For For For
as specified
6 Approve to revise the Company s Articles Mgmt For For For
of Incorporation
7 Elect Mr. Jack J.T. Hung aROC ID: Mgmt For For For
A100320106a as a Director for the 5 term
8 Elect CHUNG Tsung Ming Mgmt For For For
9 Elect Mr. Wen-Li Yeh aROC ID: Mgmt For For For
A103942588a as a Director for the 5 term
10 Elect Mr. J. Carl Hsu aROC ID: Mgmt For For For
A130599888a as a Director for the 5 term
11 Non-Compete Restrictions for Directors Mgmt For Against Against
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
TERUMO CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J83173104 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Corporate Auditor Mgmt For For For
16 Appoint a Corporate Auditor Mgmt For For For
17 Appoint a Substitute Corporate Auditor Mgmt For For For
18 Approve Payment of Bonuses to Directors Mgmt For For For
and Corporate Auditors
19 Approve Adoption of Anti-Takeover Mgmt For Against Against
Defense Measures
THANACHART CAPITAL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y8738D155 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratify the minutes of the AGM of Mgmt For For For
shareholders year2007
4 Reports Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Profits/Dividends Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Election of Directors (Slate) Mgmt For For For
9 Appoint the Auditor and approve the Mgmt For For For
Auditors fees for the year 2008
10 Others aif anya Mgmt For Against Against
TOKAI RIKA COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J85968105 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Director Mgmt For For For
21 Appoint a Director Mgmt For For For
22 Appoint a Director Mgmt For For For
23 Appoint a Director Mgmt For For For
24 Appoint a Corporate Auditor Mgmt For Against Against
25 Approve Payment of Bonuses to Directors Mgmt For For For
and Corporate Auditors
26 Approve Issuance of Share Acquisition Mgmt For Against Against
Rights as Stock Options
27 Retirement Allowances Mgmt For Against Against
TOKYO GAS COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J87000105 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Outside Corporate Auditor Mgmt For For For
TOYOTA MOTOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J92676113 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Director Mgmt For For For
21 Appoint a Director Mgmt For For For
22 Appoint a Director Mgmt For For For
23 Appoint a Director Mgmt For For For
24 Appoint a Director Mgmt For For For
25 Appoint a Director Mgmt For For For
26 Appoint a Director Mgmt For For For
27 Appoint a Director Mgmt For For For
28 Appoint a Director Mgmt For For For
29 Appoint a Director Mgmt For For For
30 Appoint a Director Mgmt For For For
31 Appoint a Director Mgmt For For For
32 Allow Board to Authorize Use of Stock Mgmt For For For
Options
33 Approve Purchase of Own Shares Mgmt For For For
34 Special Allowances Mgmt For Against Against
35 Amend the Compensation to be Received by Mgmt For For For
Corporate Auditors
36 Approve Payment of Bonuses to Directors Mgmt For For For
and Corporate Auditors
TUNG HO STEEL ENTERPRISE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y90030100 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Approve the 2007 financial statements Mgmt For For For
11 Allocation of Profits/Dividends Mgmt For For For
12 Approve the revision to the Articles of Mgmt For For For
Incorporation
13 Approve the investment in People s Mgmt For For For
Republic of China
14 Elect HOU Jen Shyong Mgmt For For For
15 Elect HOU WANG Shu Chau Mgmt For For For
16 Elect HOU Chieh Teng Mgmt For For For
17 Elect HOU Yu Shu Mgmt For For For
18 Elect KO Yuan I Mgmt For For For
19 Elect HOU Tsui Hsing Mgmt For Against Against
20 Elect Mr. Jimmy Huang as a Director, Mgmt For For For
Shareholder no.32
21 Elect Mr. Chen, Pao-Ho as a Director, Mgmt For For For
Shareholder no.25
22 Elect Mr. Hou Yean Liang as a Director, Mgmt For For For
Shareholder no.130121
23 Elect Mr. Kao Kou Fuei as a Supervisor, Mgmt For For For
Shareholder no.174968
24 Elect KAO Kou Fuei Mgmt For For For
25 Non-Compete Restrictions for Directors Mgmt For Against Against
26 Other issues and extraordinary motions Mgmt For Against Against
UNITED OVERSEAS BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V96194127 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Repurchase Shares Mgmt For For For
UNITED OVERSEAS BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V96194127 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
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 Approve the Directors fees of SGD Mgmt For For For
912,500 for 2007 a2006: SGD 700,000a
4 Special Allowance to Wee Cho Yaw Mgmt For Against Against
5 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
6 Re-elect Professor Cham Tao Soon as a Mgmt For For For
Director
7 Re-elect Mr. Yeo Liat Kok Philip as a Mgmt For Against Against
Director
8 Elect Reggie Thein Mgmt For Against Against
9 Re-appoint Mr. Wee Cho Yaw as a Director Mgmt For Against Against
10 Re-appoint Professor Lim Pin as a Mgmt For For For
Director
11 Re-appoint Mr. Ngiam Tong Dow as a Mgmt For For For
Director
12 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
13 Authority to Issue Preferred Stock Mgmt For Abstain Against
VICTORY CITY INTERNATIONAL HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G9358Q146 08/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Re-elect Mr. Lee Yuen Chiu, Andy as a Mgmt For For For
Director
4 Re-elect Mr. Kan Ka Hon as a Director Mgmt For For For
5 Re-elect Mr. So Kam Wah as a Director Mgmt For For For
6 Authorize the Board of Directors to fix Mgmt For For For
the Directors remuneration
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Repurchased Shares Mgmt For For For
WCT ENGINEERING BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y9532D102 01/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Stock Split Mgmt For For For
2 Issuance of Bonds with Warrants Mgmt For For For
3 Approval of the Acquisition of WCT Land Mgmt For For For
4 Amendment to Articles Mgmt For For For
5 Amendments to Articles Mgmt For For For
WEST JAPAN RAILWAY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J95094108 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
WING TAI HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V97973107 10/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
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 Approve Directors fees of SGD 321,258 Mgmt For For For
for the FYE 30 JUN 2007
4 Elect LEE Kim Wah Mgmt For For For
5 Elect LOH Soo Eng Mgmt For For For
6 Elect Paul TONG Hon To Mgmt For For For
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Elect PHUA Bah Lee Mgmt For For For
9 Elect LEE Han Yang Mgmt For For For
10 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
11 Stock Option Grants Mgmt For Against Against
12 Non-Voting Agenda Item N/A N/A N/A N/A
WING TAI HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V97973107 10/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Repurchase Shares Mgmt For For For
WOORI INVESTMENT SECURITIES CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y9694X102 01/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect the Directors Mgmt For For For
WTK HOLDINGS BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y9649X108 06/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Directors' Fees Mgmt For For For
3 Elect Abdul Manap bin Ibrahim Mgmt For For For
4 Elect WONG Kie Chie Mgmt For Against Against
5 Elect Patrick WONG Haw Yeong Mgmt For For For
6 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
7 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
8 Authority to Repurchase Shares Mgmt For For For
9 Related Party Transactions Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
YAMADA DENKI COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J95534103 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For Abstain Against
Earnings
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Director Mgmt For For For
21 Appoint a Corporate Auditor Mgmt For For For
22 Amend the Compensation to be received by Mgmt For For For
Directors
23 Approve Provision of Retirement Mgmt For For For
Allowance for Retiring Directors
YANZHOU COAL MINING COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y97417102 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Election of Directors Mgmt For For For
6 Elect GENG Jiahuai Mgmt For For For
7 Elect YANG Deyu Mgmt For For For
8 Elect SHI Xuerang Mgmt For For For
9 Elect CHEN Changchun Mgmt For For For
10 Elect WU Yuxiang Mgmt For For For
11 Elect WANG Xinkun Mgmt For For For
12 Elect ZHANG Baocai Mgmt For For For
13 Elect PU Hongjin Mgmt For For For
14 Elect ZHAI Xigui Mgmt For For For
15 Elect LI Weian Mgmt For For For
16 Elect WANG Junyan Mgmt For For For
17 Elect SONG Guo Mgmt For For For
18 Elect ZHOU Shoucheng Mgmt For For For
19 Elect ZHANG Shengdong Mgmt For For For
20 Elect ZHEN Ailan Mgmt For For For
21 Directors' Fees Mgmt For For For
22 Liability Insurance Mgmt For Abstain Against
23 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
24 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
25 Authority to Repurchase Shares Mgmt For For For
ITEM 2: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON CONSUMER DISCRETIONARY FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
ABERCROMBIE & FITCH COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANF CUSIP 002896207 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lauren Brisky Mgmt For For For
1.2 Elect Archie Griffin Mgmt For For For
1.3 Elect Allan Tuttle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority ShrHoldr Against For Against
Vote Standard
ADVANCE AUTO PARTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAP CUSIP 00751Y106 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Brouillard Mgmt For For For
1.2 Elect Lawrence Castellani Mgmt For For For
1.3 Elect Darren Jackson Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect William Oglesby Mgmt For For For
1.6 Elect Gilbert Ray Mgmt For For For
1.7 Elect Carlos Saladrigas Mgmt For For For
1.8 Elect Francesca Spinelli Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AEROPOSTALE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARO CUSIP 007865108 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 Howard Mgmt For For For
1.8 Elect David Vermylen Mgmt For For For
1.9 Elect Karin Hirtler-Garvey Mgmt For For For
1.10 Elect Evelyn Dilsaver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERICAN AXLE & MANUFACTURING HOLDINGS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXL CUSIP 024061103 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Dauch Mgmt For For For
1.2 Elect William Miller II Mgmt For For For
1.3 Elect Larry Switzer Mgmt For For For
2 2008 Long-Term Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
AUTONATION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AN CUSIP 05329W102 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mike Jackson Mgmt For For For
1.2 Elect Rick Burdick Mgmt For Withhold Against
1.3 Elect William Crowley Mgmt For Withhold Against
1.4 Elect Kim Goodman Mgmt For For For
1.5 Elect Robert Grusky Mgmt For For For
1.6 Elect Michael Maroone Mgmt For For For
1.7 Elect Carlos Migoya Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE AUTONATION, INC. 2008 Mgmt For For For
EMPLOYEE EQUITY AND INCENTIVE PLAN
4 ADOPTION OF STOCKHOLDER PROPOSAL ShrHoldr Against Against For
REGARDING SPECIAL MEETINGS
5 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
AUTOZONE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AZO CUSIP 053332102 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Elson Mgmt For For For
1.2 Elect Sue Gove Mgmt For For For
1.3 Elect Earl 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 Mrkonic Mgmt For For For
1.8 Elect William Rhodes, III Mgmt For For For
1.9 Elect Theodore Ullyot Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BED BATH & BEYOND INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBBY CUSIP 075896100 07/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Warren Eisenberg Mgmt For For For
1.2 Elect Stanley Barshay Mgmt For For For
1.3 Elect Patrick Gaston Mgmt For For For
1.4 Elect Victoria Morrison Mgmt For For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For For
LLP
3 SHAREHOLDER PROPOSAL: CLIMATE CHANGE ShrHoldr Against Against For
REPORT
4 SHAREHOLDER PROPOSAL: EXECUTIVE ShrHoldr Against For Against
COMPENSATION VOTE
5 SHAREHOLDER PROPOSAL: PRODUCT CONTENT ShrHoldr Against Against For
REPORT
BEST BUY COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBY CUSIP 086516101 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bradbury Anderson Mgmt For For For
1.2 Elect Kathy Higgins Victor Mgmt For Withhold Against
1.3 Elect Allen Lenzmeier Mgmt For For For
1.4 Elect Rogelio Rebolledo Mgmt For For For
1.5 Elect Frank Trestman Mgmt For For For
1.6 Elect George Mikan, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE BEST BUY CO., INC. 2008 Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4 Adoption of Majority Voting for the Mgmt For For For
Election of Directors
BORGWARNER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BWA CUSIP 099724106 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robin Adams Mgmt For Withhold Against
1.2 Elect David Brown Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
COACH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COH CUSIP 189754104 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lew Frankfort Mgmt For For For
1.2 Elect Susan Kropf Mgmt For For For
1.3 Elect Gary Loveman Mgmt For For For
1.4 Elect Ivan Menezes Mgmt For For For
1.5 Elect Irene Miller Mgmt For For For
1.6 Elect Keith Monda Mgmt For For For
1.7 Elect Michael Murphy Mgmt For Withhold Against
1.8 Elect Jide Zeitlin Mgmt For For For
CROCS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CROX CUSIP 227046109 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Raymond Croghan Mgmt For For For
1.2 Elect Michael Marks Mgmt For For For
1.3 Elect Richard Sharp Mgmt For For For
2 APPROVAL OF THE CROCS, INC. 2008 CASH Mgmt For For For
INCENTIVE PLAN
3 APPROVAL OF THE CROCS, INC. 2007 Mgmt For For For
INCENTIVE PLAN
4 APPROVAL OF THE CROCS, INC. 2007 EQUITY Mgmt For Against Against
INCENTIVE PLAN
5 Increase Authorized Common Stock Mgmt For Against Against
6 Ratification of Auditor Mgmt For For For
DELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DELL CUSIP 24702R101 12/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Donald Carty Mgmt For Withhold Against
1.2 Elect Michael Dell Mgmt For For For
1.3 Elect William Gray, III Mgmt For Withhold Against
1.4 Elect Sallie Krawcheck Mgmt For For For
1.5 Elect A.G. Lafley Mgmt For Withhold Against
1.6 Elect Judy Lewent Mgmt For Withhold Against
1.7 Elect Klaus Luft Mgmt For Withhold Against
1.8 Elect Thomas Luce, III Mgmt For Withhold Against
1.9 Elect Alex Mandl Mgmt For Withhold Against
1.10 Elect Michael Miles Mgmt For Withhold Against
1.11 Elect Samuel Nunn, Jr. Mgmt For Withhold Against
2 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For Against Against
3 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For
2002 LONG-TERM INCENTIVE PLAN
4 EXECUTIVE STOCKOWNERSHIP GUIDELINES ShrHoldr Against Against For
5 DECLARATION OF DIVIDEND ShrHoldr Against Against For
DICKS SPORTING GOODS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DKS CUSIP 253393102 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Stack Mgmt For For For
1.2 Elect Lawrence Schorr Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 APPROVE THE COMPANY S AMENDED AND Mgmt For For For
RESTATED 2002 STOCK AND INCENTIVE PLAN.
DOLLAR TREE STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLTR CUSIP 256746108 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Macon Brock, Jr. Mgmt For For For
1.2 Elect Mary Citrino Mgmt For For For
1.3 Elect Richard Lesser Mgmt For For For
1.4 Elect Thomas Whiddon Mgmt For For For
1.5 Elect Arnold Barron Mgmt For For For
1.6 Elect Carl Zeithaml Mgmt For For For
1.7 Elect Lemuel Lewis Mgmt For For For
2 APPROVAL OF THE 2005 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN HOLDING COMPANY AMENDMENT
3 APPROVAL OF THE 2003 EQUITY INCENTIVE Mgmt For For For
PLAN HOLDING COMPANY AMENDMENT
4 Amendment to the 2004 Executive Officer Mgmt For For For
Equity Plan
5 Reapproval of Performance-Based Mgmt For For For
Compensation for the 2003 Equity
Incentive Plan
6 Reapproval of Performance-Based Mgmt For For For
Compensation for the 2004 Executive
Officer Equity Plan
7 RE-APPROVAL OF PERFORMANCE MEASURES AND Mgmt For For For
AWARD LIMITS IN THE 2004 EXECUTIVE
OFFICER CASH BONUS PLAN
8 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For
EXECUTIVE OFFICER CASH BONUS PLAN
9 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For
EXECUTIVE OFFICER EQUITY PLAN
10 Elimination of Supermajority Requirement Mgmt For For For
11 SHAREHOLDER PROPOSAL TO ELIMINATE ShrHoldr Against For Against
CLASSIFIED BOARD OF DIRECTORS
ELLIS PERRY INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PERY CUSIP 288853104 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ronald Buch Mgmt For For For
1.2 Elect Joseph Natoli Mgmt For For For
2 Amendment to the 2005 Long-Term Mgmt For Against Against
Incentive Compensation Plan
3 Ratification of Auditor Mgmt For For For
FREDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRED CUSIP 356108100 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Hayes Mgmt For For For
1.2 Elect John Eisenman Mgmt For For For
1.3 Elect Roger Knox Mgmt For For For
1.4 Elect Thomas Tashjian Mgmt For Withhold Against
1.5 Elect B. Mary McNabb Mgmt For For For
1.6 Elect Michael McMillan Mgmt For For For
1.7 Elect Bruce Efird Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GAMESTOP CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GME CUSIP 36467W109 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Leonard Riggio Mgmt For For For
1.2 Elect Stanley Steinberg Mgmt For For For
1.3 Elect Gerald Szczepanski Mgmt For For For
1.4 Elect Lawrence Zilavy Mgmt For For For
2 Amendment to the Supplemental Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
GILDAN ACTIVEWEAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GIL CUSIP 375916103 01/31/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Re-elect William Anderson Mgmt For For For
1.2 Re-elect Robert Baylis Mgmt For For For
1.3 Re-elect Glenn Chamandy Mgmt For For For
1.4 Re-elect Sheila O'Brien Mgmt For For For
1.5 Re-elect Pierre Robitaille Mgmt For For For
1.6 Re-elect Richard Strubel Mgmt For For For
1.7 Re-elect Gonzalo Valdes-Fauli Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Adopt Shareholder Rights Plan Mgmt For For For
H & R BLOCK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRB CUSIP 093671105 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Eliminate the Classification of the Mgmt For For For
Board of Directors
HELEN OF TROY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HELE CUSIP G4388N106 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Abromovitz Mgmt For Withhold Against
1.2 Elect John Butterworth Mgmt For For For
1.3 Elect Timothy Meeker Mgmt For For For
1.4 Elect Byron Rubin Mgmt For For For
1.5 Elect Gerald Rubin Mgmt For For For
1.6 Elect Stanlee Rubin Mgmt For Withhold Against
1.7 Elect Adolpho Telles Mgmt For For For
1.8 Elect Darren Woody Mgmt For For For
2 Amend Company's Bye-Laws to Institute Mgmt For For For
Direct Registration Program
3 Ratification of Auditor Mgmt For For For
HOME DEPOT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HD CUSIP 437076102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For For
4 ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For For
5 ELECTION OF DIRECTOR: GREGORY D. Mgmt For For For
BRENNEMAN
6 ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For For
7 ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For For
8 ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For For
9 ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For For
10 ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Management Incentive Plan Mgmt For For For
13 Amendment to the Employee Stock Purchase Mgmt For For For
Plan
14 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
NONPARTISANSHIP
15 SHAREHOLDER PROPOSAL REGARDING Special ShrHoldr Against Against For
SHAREHOLDER MEETINGS
16 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
EMPLOYMENT DIVERSITY REPORT DISCLOSURE
17 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against For Against
OFFICER COMPENSATION
18 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
PAY-FOR-SUPERIOR PERFORMANCE
HONDA MOTOR COMPANY LIMITED - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HMC CUSIP 438128308 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 DISTRIBUTION OF DIVIDENDS Mgmt For For For
2.1 Elect Mr. Aoki Mgmt For For For
2.2 Elect Mr. Fukui Mgmt For For For
2.3 Elect Mr. Kondou Mgmt For For For
2.4 Elect Mr. Hyougo Mgmt For For For
2.5 Elect Mr. Yoshimi Mgmt For For For
2.6 Elect Mr. Ito Mgmt For For For
2.7 Elect Mr. Kato Mgmt For For For
2.8 Elect Mr. Takano Mgmt For For For
2.9 Elect Mr. Takagi Mgmt For For For
2.10 Elect Mr. Iwamura Mgmt For For For
2.11 Elect Mr. Ohyama Mgmt For For For
2.12 Elect Mr. Ike Mgmt For For For
2.13 Elect Mr. Kishi Mgmt For For For
2.14 Elect Mr. Hogen Mgmt For For For
2.15 Elect Mr. Yoshino Mgmt For For For
2.16 Elect Mr. Minekawa Mgmt For For For
2.17 Elect Mr. Hamada Mgmt For For For
2.18 Elect Mr. Yamashita Mgmt For For For
2.19 Elect Mr. Soda Mgmt For For For
2.20 Elect Mr. Yamada Mgmt For For For
2.21 Elect Mr. Hojo Mgmt For For For
3 ELECTION OF CORPORATE AUDITOR: FUMIHIKO Mgmt For For For
SAITO
4 ELECTION OF CORPORATE AUDITOR: TORU ONDA Mgmt For For For
5 Bonuses for Directors and Statutory Mgmt For For For
Auditors
6 Retirement Allowances and Special Mgmt For Against Against
Allowances
7 Directors' and Statutory Auditors' Fees Mgmt For For For
8 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For For
INCORPORATION
ICONIX BRAND GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ICON CUSIP 451055107 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Neil Cole Mgmt For For For
1.2 Elect Barry Emanuel Mgmt For For For
1.3 Elect Steven Mendelow Mgmt For For For
1.4 Elect Drew Cohen Mgmt For Withhold Against
1.5 Elect F. Peter Cuneo Mgmt For For For
1.6 Elect Mark Friedman Mgmt For For For
1.7 Elect James A. Marcum Mgmt For For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For Against Against
2006 EQUITY INCENTIVE PLAN
3 TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For For
INCENTIVE BONUS PLAN
4 Ratification of Auditor Mgmt For For For
JARDEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JAH CUSIP 471109108 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Heckmann Mgmt For Withhold Against
1.2 Elect Douglas Huemme Mgmt For For For
1.3 Elect Irwin Simon Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
JOHNSON CONTROLS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCI CUSIP 478366107 01/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Natalie Black Mgmt For For For
1.2 Elect Robert Cornog Mgmt For For For
1.3 Elect William Lacy Mgmt For For For
1.4 Elect Stephen Roell Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
AS INDEPENDENT AUDITORS FOR 2008.
KB HOME
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KBH CUSIP 48666K109 04/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For For
BOLLENBACH
2 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For Against Against
3 ELECTION OF DIRECTOR: J. TERRENCE LANNI Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
5 STOCKHOLDER PROPOSAL RELATING TO ShrHoldr Against For Against
EXECUTIVE COMPENSATION.
6 Shareholder Proposal Regarding Executive ShrHoldr Against For Against
Severance Agreements
KOHLS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KSS CUSIP 500255104 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For For
2 ELECTION OF DIRECTOR: WAYNE EMBRY Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For For
4 ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For For
5 ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For For
6 ELECTION OF DIRECTOR: R. LAWRENCE Mgmt For For For
MONTGOMERY
7 ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For For
8 ELECTION OF DIRECTOR: PETER M. Mgmt For Against Against
SOMMERHAUSER
9 ELECTION OF DIRECTOR: STEPHANIE A. Mgmt For For For
STREETER
10 ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL REGARDING THE ShrHoldr Against For Against
ELECTION OF DIRECTORS.
13 SHAREHOLDER PROPOSAL REGARDING AN ShrHoldr Against Against For
EXECUTIVE COMPENSATION PLAN.
LKQ CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LKQX CUSIP 501889208 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robert Devlin Mgmt For Withhold Against
1.3 Elect Donald Flynn Mgmt For For For
1.4 Elect Kevin Flynn Mgmt For Withhold Against
1.5 Elect Ronald Foster Mgmt For For For
1.6 Elect Joseph Holsten Mgmt For For For
1.7 Elect Richard Keister Mgmt For For For
1.8 Elect Paul Meister Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect William Webster, IV Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LOWE'S COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LOW CUSIP 548661107 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Ingram Mgmt For Withhold Against
1.2 Elect Robert Johnson Mgmt For For For
1.3 Elect Richard Lochridge Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
4 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
SUPERMAJORITY VOTE REQUIREMENTS.
5 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION PLAN.
MACY S INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
M CUSIP 55616P104 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stephen Bollenbach Mgmt For For For
1.2 Elect Deirdre Connelly Mgmt For For For
1.3 Elect Meyer Feldberg Mgmt For For For
1.4 Elect Sara Levinson Mgmt For For For
1.5 Elect Terry Lundgren Mgmt For For For
1.6 Elect Joseph Neubauer Mgmt For For For
1.7 Elect Joseph Pichler Mgmt For Withhold Against
1.8 Elect Joyce Roche Mgmt For For For
1.9 Elect Karl von der Heyden Mgmt For For For
1.10 Elect Craig Weatherup Mgmt For Withhold Against
1.11 Elect Marna Whittington Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MATSUSHITA ELECTRIC IND. (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MC CUSIP 576879209 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO PARTIALLY AMEND THE ARTICLES OF Mgmt For For For
INCORPORATION
2.1 Elect Mr. Nakamura Mgmt For Withhold Against
2.2 Elect Mr. Masayuki Matsushita Mgmt For For For
2.3 Elect Mr. Otsubo Mgmt For For For
2.4 Elect Mr. Koike Mgmt For For For
2.5 Elect Mr. Ushimaru Mgmt For For For
2.6 Elect Mr. Kitadai Mgmt For For For
2.7 Elect Mr. Sakamoto Mgmt For For For
2.8 Elect Mr. Mori Mgmt For For For
2.9 Elect Mr. Fukushima Mgmt For For For
2.10 Elect Mr. Katsura Mgmt For For For
2.11 Elect Mr. Esaka Mgmt For For For
2.12 Elect Mr. Otsuki Mgmt For For For
2.13 Elect Mr. Kashima Mgmt For For For
2.14 Elect Mr. Uno Mgmt For For For
2.15 Elect Mr. Otsuru Mgmt For For For
2.16 Elect Mr. Uenoyama Mgmt For For For
2.17 Elect Mr. Masaharu Matsushita Mgmt For For For
2.18 Elect Mr. Oku Mgmt For For For
2.19 Elect Mr. Harada Mgmt For For For
3 TO ELECT IKUO HATA AS CORPORATE AUDITOR Mgmt For For For
4 TO ELECT MASAHIRO SEYAMA* AS CORPORATE Mgmt For For For
AUDITOR
MOHAWK INDUSTRIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MHK CUSIP 608190104 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Fiedler Mgmt For For For
1.2 Elect Jeffrey Lorberbaum Mgmt For For For
1.3 Elect Robert Pokelwaldt Mgmt For For For
NIKE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NKE CUSIP 654106103 09/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Connors Mgmt For For For
1.2 Elect Alan Graf, Jr. Mgmt For For For
1.3 Elect Jeanne Jackson Mgmt For For For
2 Amendment to the Long-Term Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
NISSAN MOTOR CO LTD - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSANY CUSIP 654744408 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROPRIATION OF RETAINED EARNINGS FOR Mgmt For For For
THE 109TH FISCAL YEAR
2 Stock Option Plan Mgmt For For For
3 ELECTION OF STATUTORY AUDITOR: MASAHIKO Mgmt For Against Against
AOKI
4 ELECTION OF STATUTORY AUDITOR: TAKEMOTO Mgmt For For For
OHTO
5 PAYMENT OF BONUSES TO THE DIRECTORS Mgmt For For For
6 REVISION OF THE REMUNERATION FOR Mgmt For Against Against
DIRECTORS
NORDSTROM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JWN CUSIP 655664100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For For
2 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For For
JR.
3 ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For For
5 ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For For
6 ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For For
7 ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For For
8 ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For For
9 ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For For
10 Ratification of Auditor Mgmt For For For
O'REILLY AUTOMOTIVE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORLY CUSIP 686091109 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David O'Reilly Mgmt For For For
1.2 Elect Jay Burchfield Mgmt For For For
1.3 Elect Paul Lederer Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For For
YOUNG, LLP AS INDEPENDENT AUDITORS.
OXFORD INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OXM CUSIP 691497309 06/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CECIL D. CONLEE Mgmt For For For
2 ELECTION OF DIRECTOR: J. REESE LANIER Mgmt For For For
3 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For For
4 Amendment to the Executive Performance Mgmt For For For
Incentive Plan
5 Ratification of Auditor Mgmt For For For
PENNEY JC COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCP CUSIP 708160106 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: C.C BARRETT Mgmt For Against Against
2 ELECTION OF DIRECTOR: M.A. BURNS Mgmt For For For
3 ELECTION OF DIRECTOR: M.K. CLARK Mgmt For Against Against
4 ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt For For For
5 ELECTION OF DIRECTOR: K.B. FOSTER Mgmt For For For
6 ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For For
7 ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt For For For
8 ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For For
9 ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal Regarding Executive ShrHoldr Against For Against
Severance Agreements
PULTE HOMES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PHM CUSIP 745867101 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Wolford Mgmt For For For
1.2 Elect Cheryl Grise Mgmt For For For
1.3 Elect William Smith Mgmt For Withhold Against
1.4 Elect Brian Anderson Mgmt For Withhold Against
1.5 Elect Patrick O'Leary Mgmt For Withhold Against
2 2008 Senior Management Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Majority ShrHoldr Against For Against
Voting for Election of Directors
5 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
6 A SHAREHOLDER PROPOSAL REGARDING THE USE ShrHoldr Against For Against
OF PERFORMANCE-BASED OPTIONS.
7 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
8 A SHAREHOLDER PROPOSAL REQUESTING A ShrHoldr Against Against For
REPORT REGARDING CLIMATE CHANGE.
9 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishment of a Compliance Committee
RENT A CENTRE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCII CUSIP 76009N100 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Speese Mgmt For For For
1.2 Elect Jeffrey Jackson Mgmt For For For
1.3 Elect Leonard Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ROSS STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROST CUSIP 778296103 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stuart Moldaw Mgmt For Withhold Against
1.2 Elect George Orban Mgmt For For For
1.3 Elect Donald Seiler Mgmt For For For
2 TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For For
INC. 2008 EQUITY INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
SHANDA INTERACTIVE ENTERTAINMENT LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNDA CUSIP 81941Q203 12/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
TIANQIAO CHEN
2 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
DANIAN CHEN
3 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
QIANQIAN LUO
4 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
JINGSHENG HUANG
5 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
CHENGYU XIONG
6 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
BRUNO WU
7 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
JUN TANG
8 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
QUNZHAO TAN
9 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
GRACE WU
SONY CORPORATION - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNE CUSIP 835699307 06/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Stringer Mgmt For For For
1.2 Elect Mr. Chubachi Mgmt For For For
1.3 Elect Mr. Ihara Mgmt For For For
1.4 Elect Mr. Kobayashi Mgmt For For For
1.5 Elect Ms. Tachibana Mgmt For For For
1.6 Elect Mr. Miyauchi Mgmt For Withhold Against
1.7 Elect Mr. Yamauchi Mgmt For For For
1.8 Elect Peter Bonfield Mgmt For For For
1.9 Elect Mr. Sumida Mgmt For For For
1.10 Elect Mr. Cho Mgmt For For For
1.11 Elect Mr. Yasuda Mgmt For For For
1.12 Elect Mr. Uchinaga Mgmt For For For
1.13 Elect Mr. Yahagi Mgmt For For For
1.14 Elect Tsun-yan Hsieh Mgmt For For For
1.15 Elect Roland Hernandez Mgmt For For For
2 Stock Option Plan Mgmt For Against Against
3 Shareholder Proposal Regarding Mgmt Against For Against
Compensation Disclosure
STAPLES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SPLS CUSIP 855030102 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For For
2 ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For For
3 ELECTION OF DIRECTOR: MARY ELIZABETH Mgmt For For For
BURTON
4 ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For For
5 ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For For
6 ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For For
7 ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For For
9 ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For For
10 ELECTION OF DIRECTOR: MARTIN TRUST Mgmt For For For
11 ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For For
12 ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For For
13 Elimination of Supermajority Requirement Mgmt For For For
14 Executive Officer Incentive Plan Mgmt For For For
15 Amendment to the 2004 Stock Incentive Mgmt For Against Against
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal Regarding the Right ShrHoldr Against Against For
to Call a Special Meeting
SYSCO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SYY CUSIP 871829107 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect John Cassaday Mgmt For For For
2 Elect Manuel Fernandez Mgmt For For For
3 Elect Jackie Ward Mgmt For For For
4 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For For
5 Amendment to the 1974 Employees' Stock Mgmt For For For
Purchase Plan
6 Ratification of Auditor Mgmt For For For
TARGET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TGT CUSIP 87612E106 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For For
3 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For For
4 ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For For
5 Ratification of Auditor Mgmt For For For
TENNECO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEN CUSIP 880349105 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt For Against Against
2 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For Against Against
3 ELECTION OF DIRECTOR: FRANK E. MACHER Mgmt For Against Against
4 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For For
5 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For For
6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For For
7 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For For
8 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For Against Against
9 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For Against Against
10 Ratification of Auditor Mgmt For For For
THE RYLAND GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RYL CUSIP 783764103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect R. Chad Dreier Mgmt For For For
1.2 Elect Leslie Frecon Mgmt For For For
1.3 Elect William Jews Mgmt For Withhold Against
1.4 Elect Roland Hernandez Mgmt For Withhold Against
1.5 Elect Ned Mansour Mgmt For For For
1.6 Elect Robert Mellor Mgmt For Withhold Against
1.7 Elect Norman Metcalfe Mgmt For Withhold Against
1.8 Elect Charlotte St. Martin Mgmt For Withhold Against
2 APPROVAL OF THE RYLAND GROUP, INC. 2008 Mgmt For For For
EQUITY INCENTIVE PLAN.
3 Amendment to the Senior Executive Mgmt For For For
Performance Plan
4 Amendment to the TRG Incentive Plan Mgmt For For For
5 Amendment to the Performance Award Mgmt For For For
Program
6 Shareholder Proposal Regarding ShrHoldr Against Against For
Greenhouse Gas Emissions
7 Ratification of Auditor Mgmt For For For
TJX COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TJX CUSIP 872540109 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jose Alvarez Mgmt For For For
1.2 Elect Alan Bennett Mgmt For For For
1.3 Elect David Brandon Mgmt For Withhold Against
1.4 Elect Bernard Cammarata Mgmt For For For
1.5 Elect David Ching Mgmt For For For
1.6 Elect Michael Hines Mgmt For For For
1.7 Elect Amy Lane Mgmt For For For
1.8 Elect Carol Meyrowitz Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect Robert Shapiro Mgmt For For For
1.11 Elect Willow Shire Mgmt For Withhold Against
1.12 Elect Fletcher Wiley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP.
3 SHAREHOLDER PROPOSAL REGARDING ELECTION ShrHoldr Against For Against
OF DIRECTORS BY MAJORITY VOTE.
4 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
IMPLEMENTATION OF THE MACBRIDE
PRINCIPLES.
TRACTOR SUPPLY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSCO CUSIP 892356106 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Wright Mgmt For For For
1.2 Elect Johnston Adams Mgmt For For For
1.3 Elect William Bass Mgmt For For For
1.4 Elect Jack Bingleman Mgmt For For For
1.5 Elect S.P. Braud Mgmt For For For
1.6 Elect Richard Frost Mgmt For For For
1.7 Elect Cynthia Jamison Mgmt For For For
1.8 Elect Gerard Jones Mgmt For For For
1.9 Elect George MacKenzie Mgmt For For For
1.10 Elect Edna Morris Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TUPPERWARE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TUP CUSIP 899896104 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CATHERINE A. Mgmt For For For
BERTINI
2 ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For For
3 ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT M. MURRAY Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Repeal of Classified Board Mgmt For For For
URBAN OUTFITTERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
URBN CUSIP 917047102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Hayne Mgmt For For For
1.2 Elect Scott Belair Mgmt For For For
1.3 Elect Harry Cherken, Jr. Mgmt For Withhold Against
1.4 Elect Joel Lawson III Mgmt For Withhold Against
1.5 Elect Robert Strouse Mgmt For Withhold Against
1.6 Elect Glen Senk Mgmt For For For
2 TO APPROVE THE URBAN OUTFITTERS 2008 Mgmt For Against Against
STOCK INCENTIVE PLAN.
3 TO CONSIDER A SHAREHOLDER PROPOSAL. ShrHoldr Against Against For
VF CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VFC CUSIP 918204108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mackey McDonald Mgmt For For For
1.2 Elect Barbara Feigin Mgmt For For For
1.3 Elect Juan de Bedout Mgmt For For For
1.4 Elect Ursula Fairbairn Mgmt For For For
1.5 Elect Eric Wiseman Mgmt For For For
2 Amendment to the Executive Incentive Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
WHIRLPOOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WHR CUSIP 963320106 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: HERMAN CAIN Mgmt For For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For Against Against
5 STOCKHOLDER PROPOSAL TO ELECT EACH ShrHoldr Against For Against
DIRECTOR ANNUALLY.
6 Shareholder Proposal Regarding ShrHoldr Against For Against
Eliminating Supermajority Provisions
ITEM 3: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON CORE EQUITY FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
AAR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIR CUSIP 000361105 10/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Norman Bobins Mgmt For For For
1.2 Elect Gerald Fitzgerald, Jr. Mgmt For Withhold Against
1.3 Elect James Goodwin Mgmt For Withhold Against
1.4 Elect Marc Walfish Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
AFLAC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFL CUSIP 001055102 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Amos Mgmt For For For
1.2 Elect John Amos II Mgmt For For For
1.3 Elect Paul Amos II Mgmt For For For
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 For For
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 For For
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 Increase in Authorized Shares Mgmt For For For
3 2009 Management Incentive Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For
5 Ratification of Auditor Mgmt For For For
ALLEGHENY ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AYE CUSIP 017361106 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect H. Furlong Baldwin Mgmt For For For
1.2 Elect Eleanor Baum Mgmt For For For
1.3 Elect Paul Evanson Mgmt For For For
1.4 Elect Cyrus Freidheim, Jr. Mgmt For For For
1.5 Elect Julia Johnson Mgmt For For For
1.6 Elect Ted Kleisner Mgmt For For For
1.7 Elect Christopher Pappas Mgmt For For For
1.8 Elect Steven Rice Mgmt For For For
1.9 Elect Gunnar Sarsten Mgmt For For For
1.10 Elect Michael Sutton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2008 Long-Term Incentive Plan Mgmt For For For
4 STOCKHOLDER PROPOSAL RELATING TO A ShrHoldr Against For Against
SHAREHOLDER SAY ON EXECUTIVE PAY.
AMEDISYS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMED CUSIP 023436108 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William F. Borne Mgmt For For For
1.2 Elect Ronald A. LaBorde Mgmt For For For
1.3 Elect Jake L. Netterville Mgmt For Withhold Against
1.4 Elect David R. Pitts Mgmt For Withhold Against
1.5 Elect Peter F. Ricchiuti Mgmt For For For
1.6 Elect Donald Washburn Mgmt For For For
2 2008 Omnibus Incentive Compensation Plan Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
AMERICA MOVIL SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMX CUSIP 02364W105 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors (Series L) Mgmt For Abstain Against
2 Election of Meeting Delegates (Special Mgmt For For For
Meeting)
AMERICAN RAILCAR INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARII CUSIP 02916P103 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Carl Icahn Mgmt For Withhold Against
1.2 Elect James Unger Mgmt For For For
1.3 Elect Vincent Intrieri Mgmt For Withhold Against
1.4 Elect Peter Shea Mgmt For For For
1.5 Elect James Laisure Mgmt For For For
1.6 Elect James Pontious Mgmt For For For
1.7 Elect Harold First Mgmt For Withhold Against
1.8 Elect Brett Icahn Mgmt For For For
1.9 Elect Hunter Gary Mgmt For For For
AMPHENOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APH CUSIP 032095101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ronald Badie Mgmt For Withhold Against
1.2 Elect Dean Secord Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Stock Option Plan Mgmt For For For
for Directors
APPLE COMPUTERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAPL CUSIP 037833100 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Campbell Mgmt For For For
1.2 Elect Millard Drexler Mgmt For For For
1.3 Elect Albert Gore, Jr. Mgmt For Withhold Against
1.4 Elect Steven Jobs Mgmt For For For
1.5 Elect Andrea Jung Mgmt For For For
1.6 Elect Arthur Levinson Mgmt For Withhold Against
1.7 Elect Eric Schmidt Mgmt For For For
1.8 Elect Jerome York Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Sustainability
ARBOR REALTY TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABR CUSIP 038923108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ivan Kaufman Mgmt For Withhold Against
1.2 Elect C. Michael Kojaian Mgmt For For For
1.3 Elect Melvin Lazar Mgmt For For For
2 Amendment to the 2003 Omnibus Stock Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
ARCELORMITTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MT CUSIP 03938L104 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For For
2007 FINANCIAL YEAR
2 Consolidated Accounts and Reports Mgmt For For For
3 Directors' Fees Mgmt For For For
4 ALLOCATION OF RESULTS AND DETERMINATION Mgmt For For For
OF THE DIVIDEND
5 DISCHARGE OF THE DIRECTORS Mgmt For For For
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt For For For
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF Mgmt For For For
THE BOARD OF DIRECTORS
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS Mgmt For For For
MEMBER OF THE BOARD OF DIRECTORS
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER Mgmt For For For
OF THE BOARD OF DIRECTORS
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF Mgmt For For For
THE BOARD OF DIRECTORS
11 Authority to Repurchase Shares Mgmt For For For
12 APPOINTMENT OF DELOITTE SA AS Mgmt For For For
INDEPENDENT COMPANY AUDITOR
13 Stock Option Plan Mgmt For For For
14 Employee Share Purchase Plan Mgmt For For For
15 Authority to Increase Authorized Capital Mgmt For For For
ARKANSAS BEST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABFS CUSIP 040790107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Davidson Mgmt For For For
1.2 Elect William Legg Mgmt For Withhold Against
1.3 Elect Alan Zakon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Abstain For Against
Classified Board
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP 00206R102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RANDALL L. Mgmt For For For
STEPHENSON
2 ELECTION OF DIRECTOR: WILLIAM F. Mgmt For For For
ALDINGER III
3 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
4 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
6 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES P. KELLY 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: JOYCE M. ROCHE Mgmt For For For
13 ELECTION OF DIRECTOR: LAURA D ANDREA Mgmt For For For
TYSON
14 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
15 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
16 REPORT ON POLITICAL CONTRIBUTIONS. ShrHoldr Against Against For
17 PENSION CREDIT POLICY. ShrHoldr Against For Against
18 LEAD INDEPENDENT DIRECTOR BYLAW. ShrHoldr Against For Against
19 SERP POLICY ShrHoldr Against Against For
20 ADVISORY VOTE ON COMPENSATION ShrHoldr Against For Against
ATWOOD OCEANICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATW CUSIP 050095108 02/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Deborah Beck Mgmt For For For
1.2 Elect George Dotson Mgmt For For For
1.3 Elect John Irwin Mgmt For For For
1.4 Elect Robert Burgess Mgmt For For For
1.5 Elect Hans Helmerich Mgmt For For For
1.6 Elect James Montague Mgmt For For For
2 Amendment to the 2007 Long-Term Mgmt For For For
Incentive Plan
3 Increase in Authorized Common Stock Mgmt For For For
4 Early Election to the Texas Business Mgmt For For For
Organization Code
AUTOZONE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AZO CUSIP 053332102 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Elson Mgmt For For For
1.2 Elect Sue Gove Mgmt For For For
1.3 Elect Earl 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 Mrkonic Mgmt For For For
1.8 Elect William Rhodes, III Mgmt For For For
1.9 Elect Theodore Ullyot Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AVNET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVT CUSIP 053807103 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eleanor Baum Mgmt For For For
1.2 Elect J. Veronica Biggins Mgmt For For For
1.3 Elect Lawrence Clarkson Mgmt For For For
1.4 Elect Ehud Houminer Mgmt For For For
1.5 Elect James Lawrence Mgmt For For For
1.6 Elect Frank Noonan Mgmt For For For
1.7 Elect Ray Robinson Mgmt For For For
1.8 Elect Gary Tooker Mgmt For For For
1.9 Elect Roy Vallee Mgmt For For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
BALL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BLL CUSIP 058498106 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Alspaugh Mgmt For For For
1.2 Elect George Smart Mgmt For For For
1.3 Elect Theodore Solso Mgmt For For For
1.4 Elect Stuart Taylor II Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassifying the Board
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAC CUSIP 060505104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, Mgmt For For For
SR.
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: KENNETH D. LEWIS Mgmt For For For
8 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
9 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
10 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
11 ELECTION OF DIRECTOR: PATRICIA E. Mgmt For For For
MITCHELL
12 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
13 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, Mgmt For For For
JR.
14 ELECTION OF DIRECTOR: MEREDITH R. Mgmt For For For
SPANGLER
15 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
16 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
17 RATIFICATION OF THE INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
18 STOCKHOLDER PROPOSAL - STOCK OPTIONS ShrHoldr Against Against For
19 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON ShrHoldr Against For Against
EXEC COMP
20 STOCKHOLDER PROPOSAL - DETERMINATION OF ShrHoldr Against Against For
CEO COMP
21 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING ShrHoldr Against For Against
22 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD ShrHoldr Against For Against
CHAIRMAN
23 STOCKHOLDER PROPOSAL - Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
24 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES ShrHoldr Against Against For
25 STOCKHOLDER PROPOSAL - HUMAN RIGHTS ShrHoldr Against Against For
BANK OF NEW YORK MELLON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP 064058100 04/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Biondi, Jr. Mgmt For For For
1.2 Elect Ruth Bruch Mgmt For For For
1.3 Elect Nicholas Donofrio Mgmt For For For
1.4 Elect Steven Elliot Mgmt For For For
1.5 Elect Gerald Hassell Mgmt For For For
1.6 Elect Edmund Kelly Mgmt For For For
1.7 Elect Robert Kelly Mgmt For For For
1.8 Elect Richard Kogan Mgmt For For For
1.9 Elect Michael Kowalski Mgmt For For For
1.10 Elect John Luke, Jr. Mgmt For Withhold Against
1.11 Elect Robert Mehrabian Mgmt For For For
1.12 Elect Mark Nordenberg Mgmt For For For
1.13 Elect Catherine Rein Mgmt For For For
1.14 Elect Thomas Renyi Mgmt For For For
1.15 Elect William Richardson Mgmt For For For
1.16 Elect Samuel Scott III Mgmt For For For
1.17 Elect John Surma Mgmt For For For
1.18 Elect Wesley von Schack Mgmt For For For
2 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO ShrHoldr Against For Against
CUMULATIVE VOTING.
7 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
BB & T CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBT CUSIP 054937107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Allison IV Mgmt For For For
1.2 Elect Jennifer Banner Mgmt For For For
1.3 Elect Anna Cablik Mgmt For Withhold Against
1.4 Elect Nelle Chilton Mgmt For For For
1.5 Elect Ronald Deal Mgmt For Withhold Against
1.6 Elect Tom Efird Mgmt For For For
1.7 Elect Barry Fitzpatrick Mgmt For For For
1.8 Elect L. Vincent Hackley Mgmt For For For
1.9 Elect Jane Helm Mgmt For For For
1.10 Elect John Howe III Mgmt For For For
1.11 Elect James Maynard Mgmt For For For
1.12 Elect Albert McCauley Mgmt For For For
1.13 Elect J. Holmes Morrison Mgmt For For For
1.14 Elect Nido Qubein Mgmt For Withhold Against
1.15 Elect Thomas Thompson Mgmt For For For
1.16 Elect Stephen Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BORGWARNER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BWA CUSIP 099724106 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robin Adams Mgmt For Withhold Against
1.2 Elect David Brown Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
BURLINGTON NORTHERN SANTA FE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNI CUSIP 12189T104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For For
2 ELECTION OF DIRECTOR: D.G. COOK Mgmt For For For
3 ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For Against Against
4 ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For For
5 ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For For
6 ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For For
7 ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For For
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: R.H. WEST Mgmt For For For
10 ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For For
11 ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. ShrHoldr Against For Against
CAMERON INTERNATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAM CUSIP 13342B105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Fluor Mgmt For Withhold Against
1.2 Elect Jack Moore Mgmt For For For
1.3 Elect David Ross III Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
CAMERON INTERNATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAM CUSIP 13342B105 12/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase Authorized Shares of Common Mgmt For For For
Stock
CAPITAL ONE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COF CUSIP 14040H105 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For Against Against
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For Against Against
3 ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
5 Amendment to the Associate Stock Mgmt For For For
Purchase Plan
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
CASH AMERICAN INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSH CUSIP 14754D100 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
ANTI-PREDATORY LENDING POLICIES.
CHEVRON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVX CUSIP 166764100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For For
2 ELECTION OF DIRECTOR: L.F. DEILY Mgmt For Against Against
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: J.L. JONES Mgmt For For For
8 ELECTION OF DIRECTOR: S. NUNN Mgmt For For For
9 ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For For
10 ELECTION OF DIRECTOR: D.B. RICE Mgmt For For For
11 ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For For
12 ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For For
13 ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For For
14 ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For For
15 ELECTION OF DIRECTOR: C. WARE Mgmt For For For
16 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
17 Increase in Authorized Common Stock Mgmt For For For
18 ADOPT POLICY TO SEPARATE THE ShrHoldr Against For Against
CEO/CHAIRMAN POSITIONS
19 ADOPT POLICY AND REPORT ON HUMAN RIGHTS ShrHoldr Against Against For
20 REPORT ON ENVIRONMENTAL IMPACT OF ShrHoldr Against Against For
CANADIAN OIL SANDS OPERATIONS
21 ADOPT GOALS AND REPORT ON GREENHOUSE GAS ShrHoldr Against Against For
EMISSIONS
22 REVIEW AND REPORT ON GUIDELINES FOR ShrHoldr Against Against For
COUNTRY SELECTION
23 REPORT ON HOST COUNTRY LAWS ShrHoldr Against Against For
CHINA MOBILE (HONG KONG) LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHL CUSIP 16941M109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 TO DECLARE AN ORDINARY FINAL DIVIDEND Mgmt For For For
FOR THE YEAR ENDED 31 DECEMBER 2007.
3 TO DECLARE A SPECIAL FINAL DIVIDEND FOR Mgmt For For For
THE YEAR ENDED 31 DECEMBER 2007.
4 TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For For
5 TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For For
6 TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For For
7 TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For For
8 TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Issue Repurchased Shares Mgmt For For For
CHURCH & DWIGHT COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHD CUSIP 171340102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Craigie Mgmt For For For
1.2 Elect Robert Davies, III Mgmt For For For
1.3 Elect Rosina Dixon Mgmt For For For
1.4 Elect Robert LeBlanc Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 APPROVAL OF THE CHURCH & DWIGHT CO., Mgmt For For For
INC. OMNIBUS EQUITY COMPENSATION PLAN.
4 Ratification of Auditor Mgmt For For For
CVS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVS CUSIP 126650100 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For Against Against
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For For
WILLIAMS
5 ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For For
11 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 STOCKHOLDER PROPOSAL REGARDING Special ShrHoldr Against Against For
SHAREHOLDER MEETINGS.
15 STOCKHOLDER PROPOSAL REGARDING TAX ShrHoldr Against For Against
GROSS-UP PAYMENTS.
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against For Against
CONTRIBUTIONS AND EXPENDITURES.
DELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DELL CUSIP 24702R101 12/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Donald Carty Mgmt For Withhold Against
1.2 Elect Michael Dell Mgmt For For For
1.3 Elect William Gray, III Mgmt For Withhold Against
1.4 Elect Sallie Krawcheck Mgmt For For For
1.5 Elect A.G. Lafley Mgmt For Withhold Against
1.6 Elect Judy Lewent Mgmt For Withhold Against
1.7 Elect Klaus Luft Mgmt For Withhold Against
1.8 Elect Thomas Luce, III Mgmt For Withhold Against
1.9 Elect Alex Mandl Mgmt For Withhold Against
1.10 Elect Michael Miles Mgmt For Withhold Against
1.11 Elect Samuel Nunn, Jr. Mgmt For Withhold Against
2 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For Against Against
3 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For
2002 LONG-TERM INCENTIVE PLAN
4 EXECUTIVE STOCKOWNERSHIP GUIDELINES ShrHoldr Against Against For
5 DECLARATION OF DIVIDEND ShrHoldr Against Against For
DIAMOND OFFSHORE DRILLING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DO CUSIP 25271C102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Tisch Mgmt For For For
1.2 Elect Lawrence Dickerson Mgmt For Withhold Against
1.3 Elect John Bolton Mgmt For For For
1.4 Elect Charles Fabrikant Mgmt For Withhold Against
1.5 Elect Paul Gaffney, II Mgmt For For For
1.6 Elect Herbert Hofmann Mgmt For For For
1.7 Elect Arthur Rebell Mgmt For For For
1.8 Elect Raymond Troubh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DOLLAR TREE STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLTR CUSIP 256746108 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Macon Brock, Jr. Mgmt For For For
1.2 Elect Mary Citrino Mgmt For For For
1.3 Elect Richard Lesser Mgmt For For For
1.4 Elect Thomas Whiddon Mgmt For For For
1.5 Elect Arnold Barron Mgmt For For For
1.6 Elect Carl Zeithaml Mgmt For For For
1.7 Elect Lemuel Lewis Mgmt For For For
2 APPROVAL OF THE 2005 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN HOLDING COMPANY AMENDMENT
3 APPROVAL OF THE 2003 EQUITY INCENTIVE Mgmt For For For
PLAN HOLDING COMPANY AMENDMENT
4 Amendment to the 2004 Executive Officer Mgmt For For For
Equity Plan
5 Reapproval of Performance-Based Mgmt For For For
Compensation for the 2003 Equity
Incentive Plan
6 Reapproval of Performance-Based Mgmt For For For
Compensation for the 2004 Executive
Officer Equity Plan
7 RE-APPROVAL OF PERFORMANCE MEASURES AND Mgmt For For For
AWARD LIMITS IN THE 2004 EXECUTIVE
OFFICER CASH BONUS PLAN
8 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For
EXECUTIVE OFFICER CASH BONUS PLAN
9 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For
EXECUTIVE OFFICER EQUITY PLAN
10 Elimination of Supermajority Requirement Mgmt For For For
11 SHAREHOLDER PROPOSAL TO ELIMINATE ShrHoldr Against For Against
CLASSIFIED BOARD OF DIRECTORS
DOMINION RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
D CUSIP 25746U109 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For For
2 ELECTION OF DIRECTOR: GEORGE A. Mgmt For For For
DAVIDSON, JR.
3 ELECTION OF DIRECTOR: THOMAS F. FARRELL, Mgmt For For For
II
4 ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT S. JEPSON, Mgmt For For For
JR.
6 ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For For
7 ELECTION OF DIRECTOR: BENJAMIN J. Mgmt For For For
LAMBERT, III
8 ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For For
9 ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For For
10 ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For For
11 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS FOR 2008.
DRYSHIPS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors Mgmt For Against Against
2 Appointment of Auditors Mgmt For For For
EVEREST RE GROUP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RE CUSIP G3223R108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Gallagher Mgmt For For For
1.2 Elect William Galtney, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Technical Amendments to Bylaws Mgmt For For For
EXPRESS SCRIPTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESRX CUSIP 302182100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Benanav Mgmt For For For
1.2 Elect Frank Borelli Mgmt For For For
1.3 Elect Maura Breen Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Woodrow Myers, Jr. Mgmt For For For
1.7 Elect John Parker, Jr. Mgmt For For For
1.8 Elect George Paz Mgmt For For For
1.9 Elect Samuel Skinner Mgmt For For For
1.10 Elect Seymour Sternberg Mgmt For For For
1.11 Elect Barrett Toan Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Amendment to the Employee Stock Purchase Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
FOOT LOCKER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FL CUSIP 344849104 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Nicholas DiPaolo Mgmt For For For
1.2 Elect Matthew McKenna Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT ACCOUNTANTS
3 Amendment to the Annual Incentive Mgmt For For For
Compensation Plan
FOREST LABORATORIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRX CUSIP 345838106 08/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Solomon Mgmt For For For
1.2 Elect Lawrence Olanoff, MD Mgmt For For For
1.3 Elect Nesli Basgoz, MD Mgmt For For For
1.4 Elect William Candee, III Mgmt For Withhold Against
1.5 Elect George Cohan Mgmt For For For
1.6 Elect Dan Goldwasser Mgmt For For For
1.7 Elect Kenneth Goodman Mgmt For Withhold Against
1.8 Elect Lester Salans, MD Mgmt For For For
2 ADOPTION OF THE 2007 EQUITY INCENTIVE Mgmt For For For
PLAN.
3 Ratification of Auditor Mgmt For For For
FOSSIL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FOSL CUSIP 349882100 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kenneth Anderson Mgmt For For For
1.2 Elect James Skinner Mgmt For For For
1.3 Elect Michael Barnes Mgmt For For For
1.4 Elect Jeffrey Boyer Mgmt For For For
1.5 Elect Elysia Ragusa Mgmt For For For
1.6 Elect James Zimmerman Mgmt For For For
2 PROPOSAL TO APPROVE THE FOSSIL, INC. Mgmt For For For
2008 LONG-TERM INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
FREDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRED CUSIP 356108100 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Hayes Mgmt For For For
1.2 Elect John Eisenman Mgmt For For For
1.3 Elect Roger Knox Mgmt For For For
1.4 Elect Thomas Tashjian Mgmt For Withhold Against
1.5 Elect B. Mary McNabb Mgmt For For For
1.6 Elect Michael McMillan Mgmt For For For
1.7 Elect Bruce Efird Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FREEPORT-MCMORAN COPPER & GOLD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For Withhold Against
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3 Increase in Authorized Common Stock Mgmt For For For
FRESENIUS MEDICAL CARE AG (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FMS CUSIP 358029106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Presentation of Accounts and Reports Mgmt Abstain Abstain For
2 RESOLUTION ON THE APPLICATION OF PROFIT Mgmt For For For
3 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For For
GENERAL PARTNER
4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For For
SUPERVISORY BOARD
5 ELECTION OF THE AUDITORS AND GROUP Mgmt For For For
AUDITORS FOR THE FINANCIAL YEAR 2008
FRESENIUS MEDICAL CARE AG (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FMS CUSIP 358029106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Presentation of Accounts and Reports Mgmt Abstain Abstain For
2 RESOLUTION ON THE APPLICATION OF PROFIT Mgmt For For For
3 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For For
GENERAL PARTNER
4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For For
SUPERVISORY BOARD
5 ELECTION OF THE AUDITORS AND GROUP Mgmt For For For
AUDITORS FOR THE FINANCIAL YEAR 2008
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP 369604103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: SIR WILLIAM M. Mgmt For For For
CASTELL
3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For For
4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For Against Against
5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For For
7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For For
8 ELECTION OF DIRECTOR: ALAN G. (A.G.) Mgmt For For For
LAFLEY
9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For For
11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For For
12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against
15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For For
16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER Mgmt For For For
III
17 RATIFICATION OF KPMG Mgmt For For For
18 CUMULATIVE VOTING ShrHoldr Against For Against
19 SEPARATE THE ROLES OF CEO AND CHAIRMAN ShrHoldr Against For Against
20 RECOUP UNEARNED MANAGEMENT BONUSES ShrHoldr Against Against For
21 CURB OVER-EXTENDED DIRECTORS ShrHoldr Against For Against
22 REPORT ON CHARITABLE CONTRIBUTIONS ShrHoldr Against Against For
23 GLOBAL WARMING REPORT ShrHoldr Against Against For
24 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
GOLDMAN SACHS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GS CUSIP 38141G104 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF LLOYD C. BLANKFEIN TO THE Mgmt For For For
BOARD OF DIRECTORS
2 ELECTION OF JOHN H. BRYAN TO THE BOARD Mgmt For For For
OF DIRECTORS
3 ELECTION OF GARY D. COHN TO THE BOARD OF Mgmt For For For
DIRECTORS
4 ELECTION OF CLAES DAHLBACK TO THE BOARD Mgmt For For For
OF DIRECTORS
5 ELECTION OF STEPHEN FRIEDMAN TO THE Mgmt For For For
BOARD OF DIRECTORS
6 ELECTION OF WILLIAM W. GEORGE TO THE Mgmt For For For
BOARD OF DIRECTORS
7 ELECTION OF RAJAT K. GUPTA TO THE BOARD Mgmt For For For
OF DIRECTORS
8 ELECTION OF JAMES A. JOHNSON TO THE Mgmt For For For
BOARD OF DIRECTORS
9 ELECTION OF LOIS D. JULIBER TO THE BOARD Mgmt For For For
OF DIRECTORS
10 ELECTION OF EDWARD M. LIDDY TO THE BOARD Mgmt For For For
OF DIRECTORS
11 ELECTION OF RUTH J. SIMMONS TO THE BOARD Mgmt For For For
OF DIRECTORS
12 ELECTION OF JON WINKELRIED TO THE BOARD Mgmt For For For
OF DIRECTORS
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING STOCK ShrHoldr Against Against For
OPTIONS
15 SHAREHOLDER PROPOSAL REGARDING AN ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
16 SHAREHOLDER PROPOSAL REQUESTING A ShrHoldr Against Against For
SUSTAINABILITY REPORT
HARRIS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRS CUSIP 413875105 10/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Thomas Dattilo Mgmt For For For
2 Elect Howard Lance Mgmt For For For
3 Elect James Stoffel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
HOME DEPOT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HD CUSIP 437076102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For For
4 ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For For
5 ELECTION OF DIRECTOR: GREGORY D. Mgmt For For For
BRENNEMAN
6 ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For For
7 ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For For
8 ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For For
9 ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For For
10 ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Management Incentive Plan Mgmt For For For
13 Amendment to the Employee Stock Purchase Mgmt For For For
Plan
14 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
NONPARTISANSHIP
15 SHAREHOLDER PROPOSAL REGARDING Special ShrHoldr Against Against For
SHAREHOLDER MEETINGS
16 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
EMPLOYMENT DIVERSITY REPORT DISCLOSURE
17 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against For Against
OFFICER COMPENSATION
18 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
PAY-FOR-SUPERIOR PERFORMANCE
HUMANA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUM CUSIP 444859102 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For For
5 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For For
MCCALLISTER
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Mgmt For For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, Mgmt For Against Against
PH.D.
9 THE APPROVAL OF THE COMPANY S EXECUTIVE Mgmt For For For
MANAGEMENT INCENTIVE PLAN.
10 Ratification of Auditor Mgmt For For For
INTERNATIONAL BUSINESS MACHINE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP 459200101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Cathleen Black Mgmt For Withhold Against
1.2 Elect William Brody Mgmt For For For
1.3 Elect Kenneth Chenault Mgmt For For For
1.4 Elect Michael Eskew Mgmt For Withhold Against
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Lucio Noto Mgmt For For For
1.7 Elect James Owens Mgmt For For For
1.8 Elect Samuel Palmisano Mgmt For For For
1.9 Elect Joan Spero Mgmt For For For
1.10 Elect Sidney Taurel Mgmt For For For
1.11 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against
4 STOCKHOLDER PROPOSAL ON EXECUTIVE ShrHoldr Against For Against
COMPENSATION
5 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ShrHoldr Against Against For
ON HUMAN RIGHTS
6 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS ShrHoldr Against For Against
7 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON ShrHoldr Against For Against
EXECUTIVE COMPENSATION
JOHNSON & JOHNSON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP 478160104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Coleman Mgmt For Withhold Against
1.2 Elect James Cullen Mgmt For Withhold Against
1.3 Elect Michael Johns Mgmt For Withhold Against
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 William Perez Mgmt For Withhold Against
1.8 Elect Christine Poon Mgmt For For For
1.9 Elect Charles Prince Mgmt For Withhold Against
1.10 Elect Steven Reinemund Mgmt For Withhold Against
1.11 Elect David Satcher Mgmt For For For
1.12 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
JOHNSON CONTROLS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCI CUSIP 478366107 01/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Natalie Black Mgmt For For For
1.2 Elect Robert Cornog Mgmt For For For
1.3 Elect William Lacy Mgmt For For For
1.4 Elect Stephen Roell Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
AS INDEPENDENT AUDITORS FOR 2008.
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP 46625H100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, Mgmt For For For
III
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, Mgmt For For For
JR.
9 ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For Against Against
11 ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For For
13 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For For
PLAN
16 GOVERNMENTAL SERVICE REPORT ShrHoldr Against Against For
17 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For
18 INDEPENDENT CHAIRMAN OF THE BOARD ShrHoldr Against For Against
19 EXECUTIVE COMPENSATION APPROVAL ShrHoldr Against For Against
20 TWO CANDIDATES PER DIRECTORSHIP ShrHoldr Against Against For
21 HUMAN RIGHTS AND INVESTMENT REPORT ShrHoldr Against Against For
22 LOBBYING PRIORITIES REPORT ShrHoldr Against Against For
KIRBY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KEX CUSIP 497266106 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JAMES R. CLARK Mgmt For For For
2 ELECTION OF DIRECTOR: DAVID L. LEMMON Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE A. Mgmt For For For
PETERKIN, JR.
4 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For For
5 Amendment to the 2005 Stock and Mgmt For For For
Incentive Plan
6 Amendment to the 2000 Nonemployee Mgmt For For For
Director Stock Option Plan
7 Ratification of Auditor Mgmt For For For
KLA TENCOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KLAC CUSIP 482480100 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Barnholt Mgmt For For For
1.2 Elect Stephen Kaufman Mgmt For For For
1.3 Elect Richard Wallace Mgmt For For For
2 Amendment to the 2004 Equity Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
LOWE'S COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LOW CUSIP 548661107 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Ingram Mgmt For Withhold Against
1.2 Elect Robert Johnson Mgmt For For For
1.3 Elect Richard Lochridge Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
4 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
SUPERMAJORITY VOTE REQUIREMENTS.
5 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION PLAN.
LUBRIZOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LZ CUSIP 549271104 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Abernathy Mgmt For Withhold Against
1.2 Elect Dominic Pileggi Mgmt For Withhold Against
1.3 Elect Harriet Taggart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr For For For
Declassification of the Board
M & T BANK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTB CUSIP 55261F104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Brent Baird Mgmt For For For
1.2 Elect Robert Bennett Mgmt For For For
1.3 Elect C. Angela Bontempo Mgmt For For For
1.4 Elect Robert Brady Mgmt For Withhold Against
1.5 Elect Michael Buckley Mgmt For For For
1.6 Elect T. Jefferson Cunningham, III Mgmt For For For
1.7 Elect Mark Czarnecki Mgmt For For For
1.8 Elect Colm Doherty Mgmt For For For
1.9 Elect Richard Garman Mgmt For For For
1.10 Elect Daniel Hawbaker Mgmt For For For
1.11 Elect Patrick Hodgson Mgmt For For For
1.12 Elect Richard King Mgmt For For For
1.13 Elect Reginald Newman, ll Mgmt For For For
1.14 Elect Jorge Pereira Mgmt For For For
1.15 Elect Michael Pinto Mgmt For For For
1.16 Elect Robert Sadler, Jr. Mgmt For For For
1.17 Elect Eugene Sheehy Mgmt For For For
1.18 Elect Stephen Sheetz Mgmt For For For
1.19 Elect Herbert Washington Mgmt For For For
1.20 Elect Robert Wilmers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MANULIFE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MFC CUSIP 56501R106 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Re-elect John Cassaday Mgmt For For For
1.2 Re-elect Lino Celeste Mgmt For For For
1.3 Re-elect Gail Cook-Bennett Mgmt For For For
1.4 Re-elect Dominic D'Alessandro Mgmt For For For
1.5 Re-elect Thomas d'Aquino Mgmt For For For
1.6 Re-elect Richard DeWolfe Mgmt For For For
1.7 Re-elect Robert Dineen, Jr. Mgmt For For For
1.8 Re-elect Pierre Ducros Mgmt For For For
1.9 Re-elect Scott Hand Mgmt For For For
1.10 Re-elect Luther Helms Mgmt For For For
1.11 Re-elect Thomas Kierans Mgmt For Withhold Against
1.12 Re-elect Lorna Marsden Mgmt For For For
1.13 Re-elect Arthur Sawchuk Mgmt For For For
1.14 Re-elect Hugh Sloan, Jr. Mgmt For For For
1.15 Re-elect Gordon Thiessen Mgmt For For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For For
AUDITORS
3 SHAREHOLDER PROPOSAL NO. 1 Mgmt Against Against For
4 SHAREHOLDER PROPOSAL NO. 2 Mgmt Against Against For
5 SHAREHOLDER PROPOSAL NO. 3 Mgmt Against Against For
6 SHAREHOLDER PROPOSAL NO. 4 Mgmt Against Against For
7 SHAREHOLDER PROPOSAL NO. 5 Mgmt Against Against For
8 SHAREHOLDER PROPOSAL NO. 6 Mgmt Against Against For
9 SHAREHOLDER PROPOSAL NO. 7 Mgmt Against Against For
10 SHAREHOLDER PROPOSAL NO. 8 Mgmt Against Against For
11 SHAREHOLDER PROPOSAL NO. 9 Mgmt Against For Against
MARATHON OIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRO CUSIP 565849106 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CHARLES F. BOLDEN, Mgmt For For For
JR.
2 ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For For
3 ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For For
4 ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For For
5 ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For For
6 ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For For
7 ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For For
8 ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For For
9 ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal Regarding Right to ShrHoldr Against For Against
Call a Special Meeting
12 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
MEMC ELECTRONIC MATERIALS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP 552715104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Blackmore Mgmt For For For
1.2 Elect Nabeel Gareeb Mgmt For For For
1.3 Elect Marshall Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
METLIFE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MET CUSIP 59156R108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sylvia Mathews Burwell Mgmt For For For
1.2 Elect Eduardo Castro-Wright Mgmt For For For
1.3 Elect Cheryl Grise Mgmt For For For
1.4 Elect William Steere, Jr. Mgmt For For For
1.5 Elect Lulu Wang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MICROS SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCRS CUSIP 594901100 11/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect A.L. Giannopoulos Mgmt For For For
1.2 Elect Louis Brown, Jr. Mgmt For For For
1.3 Elect B. Gary Dando Mgmt For For For
1.4 Elect John Puente Mgmt For For For
1.5 Elect Dwight Taylor Mgmt For Withhold Against
1.6 Elect William Watson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase Authorized Shares Mgmt For For For
4 Amendment to the 1991 Stock Option Plan Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
MONSANTO COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MON CUSIP 61166W101 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For For
PH.D., D.V.M.
4 Ratification of Auditor Mgmt For For For
5 SHAREOWNER PROPOSAL ONE ShrHoldr Against For Against
6 SHAREOWNER PROPOSAL TWO ShrHoldr Against Against For
MURPHY OIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MUR CUSIP 626717102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Blue Mgmt For For For
1.2 Elect Claiborne Deming Mgmt For For For
1.3 Elect Robert Hermes Mgmt For Withhold Against
1.4 Elect James Kelley Mgmt For For For
1.5 Elect R. Madison Murphy Mgmt For Withhold Against
1.6 Elect William Nolan, Jr. Mgmt For For For
1.7 Elect Ivar Ramberg Mgmt For For For
1.8 Elect Neal Schmale Mgmt For For For
1.9 Elect David Smith Mgmt For Withhold Against
1.10 Elect Caroline Theus Mgmt For For For
2 PROPOSED 2008 STOCK PLAN FOR Mgmt For For For
NON-EMPLOYEE DIRECTORS.
3 Shareholder Proposal Regarding ShrHoldr Against Against For
Non-Discrimination in Employment Policy
4 Ratification of Auditor Mgmt For For For
NATIONAL BANK OF GREECE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NBG CUSIP 633643408 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Reports Mgmt For For For
2 Financial Statements; Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board and Auditor Acts Mgmt For For For
4 Directors' Compensation Mgmt For Abstain Against
5 Board's Transactions Mgmt For For For
6 Appointment of Auditor and Authority to Mgmt For Abstain Against
Set Fees
7 Amendments to Articles Mgmt For Abstain Against
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Issue Bonds Mgmt For Abstain Against
10 Stock Dividend/Dividend Reinvestment; Mgmt For For For
Authority to Increase Share Capital
11 Authority to Issue Shares Mgmt For Abstain Against
12 Authority to Issue Preferred Stock Mgmt For Against Against
13 ANNOUNCEMENTS AND OTHER APPROVALS. Mgmt Abstain Abstain For
NAVIOS MARITIME HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NM CUSIP Y62196103 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Election of Ted. C Petrone Mgmt For Withhold Against
1.2 Election of Spyridon Magoulas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NESTLE S.A.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSRGY CUSIP 641069406 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For For
DIRECTORS AND OF THE MANAGEMENT.
3 Allocation of Profits/Dividends Mgmt For For For
4 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO Mgmt For For For
THE BOARD OF DIRECTORS.
5 RE-ELECTION OF MR. ROLF HANGGI, TO THE Mgmt For For For
BOARD OF DIRECTORS.
6 ELECTION OF MR. PAUL BULCKE, TO THE Mgmt For For For
BOARD OF DIRECTORS.
7 ELECTION OF MR. BEAT W. HESS, TO THE Mgmt For For For
BOARD OF DIRECTORS.
8 RE-ELECTION OF THE AUDITORS KPMG Mgmt For For For
KLYNVELD PEAT MARWICK GOERDELER S.A.
9 APPROVAL OF THE CAPITAL REDUCTION. Mgmt For For For
10 APPROVAL OF THE SHARE SPLIT. Mgmt For For For
11 Amendments to Articles Mgmt For For For
12 Amendments to Articles Mgmt For For For
13 Appoint a Proxy Mgmt N/A Abstain N/A
NORFOLK SOUTHERN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSC CUSIP 655844108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gerald Baliles Mgmt For Withhold Against
1.2 Elect Gene Carter Mgmt For For For
1.3 Elect Karen Horn Mgmt For For For
1.4 Elect J. Paul Reason Mgmt For For For
2 Ratification of Auditor Mgmt For For For
OLD DOMINION FREIGHT LINE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ODFL CUSIP 679580100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Earl Congdon Mgmt For For For
1.2 Elect David Congdon Mgmt For For For
1.3 Elect John Congdon Mgmt For For For
1.4 Elect J. Paul Breitbach Mgmt For Withhold Against
1.5 Elect John Congdon, Jr. Mgmt For Withhold Against
1.6 Elect Robert Culp, III Mgmt For For For
1.7 Elect John Ebeling Mgmt For Withhold Against
1.8 Elect John Kasarda Mgmt For For For
1.9 Elect D. Michael Wray Mgmt For For For
2 Performance Incentive Plan Mgmt For For For
3 Change in Board Size Mgmt For For For
OPTIONSXPRESS HOLDINGS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OXPS CUSIP 684010101 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Gray Mgmt For Withhold Against
1.2 Elect Ned Bennett Mgmt For For For
1.3 Elect Steven Fradkin Mgmt For For For
2 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt For Against Against
3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS
PEPSI BOTTLING GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBG CUSIP 713409100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For For
2 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For For
4 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For For
5 ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For For
6 ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For For
7 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For For
8 ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For For
9 ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For For
10 ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL Mgmt For For For
11 APPROVAL OF THE COMPANY S AMENDED AND Mgmt For For For
RESTATED CERTIFICATE OF INCORPORATION
12 APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For For
S 2004 LONG-TERM INCENTIVE PLAN
13 Ratification of Auditor Mgmt For For For
PUBLIC SERVICE ENTERPRISE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEG CUSIP 744573106 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Conrad Harper Mgmt For For For
1.2 Elect Shirley Jackson Mgmt For For For
1.3 Elect Thomas Renyi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For
EXECUTIVE COMPENSATION.
4 STOCKHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For
NOMINATION OF DIRECTORS.
5 STOCKHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For
ELECTION OF DIRECTORS.
QUALCOMM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
QCOM CUSIP 747525103 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Barbara Alexander Mgmt For For For
1.2 Elect Donald Cruickshank Mgmt For For For
1.3 Elect Raymond Dittamore Mgmt For For For
1.4 Elect Irwin Jacobs Mgmt For For For
1.5 Elect Paul Jacobs Mgmt For For For
1.6 Elect Robert Kahn Mgmt For For For
1.7 Elect Sherry Lansing Mgmt For For For
1.8 Elect Duane Nelles Mgmt For Withhold Against
1.9 Elect Marc Stern Mgmt For For For
1.10 Elect Brent Scowcroft Mgmt For For For
2 Amendment to the 2006 Long-Term Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
REDWOOD TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RWT CUSIP 758075402 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Douglas Hansen Mgmt For For For
1.2 Elect Greg Kubicek Mgmt For Withhold Against
1.3 Elect Charles Toeniskoetter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2002 Stock Incentive Mgmt For Against Against
Plan
4 Increase in Authorized Common Stock Mgmt For For For
5 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
RENAISSANCERE HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RNR CUSIP G7496G103 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Bushnell Mgmt For For For
1.2 Elect James Gibbons Mgmt For For For
1.3 Elect Jean Hamilton Mgmt For For For
1.4 Elect Anthony Santomero Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RENT A CENTRE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCII CUSIP 76009N100 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Speese Mgmt For For For
1.2 Elect Jeffrey Jackson Mgmt For For For
1.3 Elect Leonard Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RESEARCH IN MOTION LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIMM CUSIP 760975102 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors (Slate) Mgmt For Withhold Against
2 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
3 Amendment to Stock Option Plan Mgmt For For For
ROSS STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROST CUSIP 778296103 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stuart Moldaw Mgmt For Withhold Against
1.2 Elect George Orban Mgmt For For For
1.3 Elect Donald Seiler Mgmt For For For
2 TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For For
INC. 2008 EQUITY INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
RYDER SYSTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
R CUSIP 783549108 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect L. Patrick Hassey Mgmt For For For
1.2 Elect Lynn Martin Mgmt For For For
1.3 Elect Hansel Tookes II Mgmt For For For
2 Amendment to the 2005 Equity Mgmt For For For
Compensation Plan
3 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
LLP AS INDEPENDENT AUDITOR.
SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STD CUSIP 05964H105 06/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Ratification of Mgmt For For For
Board Acts
2 APPLICATION OF RESULTS FROM FISCAL YEAR Mgmt For For For
2007.
3 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For For
JUAN RODRIGUEZ INCIARTE
4 RE-ELECTION OF MR. LUIS ALBERTO Mgmt For For For
SALAZAR-SIMPSON BOS
5 RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE Mgmt For For For
6 RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE Mgmt For For For
SAUTUOLA Y GARCIA DE LOS RIOS
7 RE-ELECTION OF THE AUDITOR OF ACCOUNTS Mgmt For For For
FOR FISCAL YEAR 2008.
8 AUTHORIZATION FOR THE BANK AND ITS Mgmt For For For
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK
PURSUANT TO THE PROVISIONS OF SECTION 75
AND THE FIRST ADDITIONAL PROVISION OF
THE BUSINESS CORPORATIONS LAW [LEY DE
SOCIEDADES ANONIMAS], DEPRIVING OF
EFFECT THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS MEETING HELD ON 23 JUNE
2007 TO THE EXTENT OF THE UNUSED AMOUNT.
9 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS Mgmt For For For
AND ABROGATION OF CURRENT BYLAWS.
10 Amendments to General Meeting Regulations Mgmt For For For
11 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
12 Authority to Issue Convertible Mgmt For For For
Securities w/ or w/out Preemptive Rights
13 Authority to Issue Debt Instruments Mgmt For For For
14 Remuneration Report (Directors and Mgmt For For For
Employees of the Group)
15 Stock Purchase Plan (Employees of Abbey Mgmt For For For
National Plc)
16 Authority to Carry Out Formalities Mgmt For For For
SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STD CUSIP 05964H105 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Increase Capital Mgmt For For For
2 Authority to Issue Convertible Debt Mgmt For For For
Instruments
3 Authority to Carry Out Formalities Mgmt For For For
SCHEIN HENRY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSIC CUSIP 806407102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stanley Bergman Mgmt For For For
1.2 Elect Gerald Benjamin Mgmt For For For
1.3 Elect James Breslawski Mgmt For For For
1.4 Elect Mark Mlotek Mgmt For For For
1.5 Elect Steven Paladino Mgmt For Withhold Against
1.6 Elect Barry Alperin Mgmt For For For
1.7 Elect Paul Brons Mgmt For For For
1.8 Elect Dr. Margaret Hamburg Mgmt For For For
1.9 Elect Donald Kabat Mgmt For For For
1.10 Elect Philip Laskawy Mgmt For Withhold Against
1.11 Elect Karyn Mashima Mgmt For For For
1.12 Elect Norman Matthews Mgmt For For For
1.13 Elect Dr. Louis Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SIEMENS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SI CUSIP 826197501 01/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROPRIATION OF NET INCOME Mgmt For For For
2 POSTPONEMENT OF THE RATIFICATION OF THE Mgmt For Against Against
ACTS OF: JOHANNES FELDMAYER
3 Ratify Klaus Kleinfeld Mgmt For Against Against
4 Ratify Peter Loscher Mgmt For For For
5 Ratify Heinrich Hiesinger Mgmt For Against Against
6 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: JOE KAESER
7 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: RUDI LAMPRECHT
8 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: EDUARDO MONTES
9 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: JURGEN RADOMSKI
10 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: ERICH R. REINHARDT
11 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: HERMANN REQUARDT
12 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: URIEL J. SHAREF
13 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: KLAUS WUCHERER
14 Ratify Johannes Feldmayer Mgmt For Against Against
15.1 Ratify Heinrich Von Pierer Mgmt For Withhold Against
15.2 Ratify Gerhard Cromme Mgmt For Withhold Against
15.3 Ratify Ralf Heckmann Mgmt For Withhold Against
15.4 Ratify Josef Ackermann Mgmt For Withhold Against
15.5 Ratify Lothar Adler Mgmt For Withhold Against
15.6 Ratify Gerhard Bieletzki Mgmt For Withhold Against
15.7 Ratify John Coombe Mgmt For Withhold Against
15.8 Ratify Hildegard Cornudet Mgmt For Withhold Against
15.9 Ratify Birgit Grube Mgmt For Withhold Against
15.10 Ratify Bettina Haller Mgmt For For For
15.11 Ratify Heinz Hawreliuk Mgmt For Withhold Against
15.12 Ratify Berthold Huber Mgmt For Withhold Against
15.13 Ratify Walter Kroll Mgmt For Withhold Against
15.14 Ratify Michael Mirow Mgmt For For For
15.15 Ratify Wolfgang Muller Mgmt For Withhold Against
15.16 Ratify Georg Nassauer Mgmt For Withhold Against
15.17 Ratify Thomas Rackow Mgmt For For For
15.18 Ratify Dieter Scheitor Mgmt For For For
15.19 Ratify Albrecht Schmidt Mgmt For Withhold Against
15.20 Ratify Henning Schulte-noelle Mgmt For Withhold Against
15.21 Ratify Peter Von Siemens Mgmt For Withhold Against
15.22 Ratify Jerry Speyer Mgmt For Withhold Against
15.23 Ratify Iain Vallance of Tummel Mgmt For Withhold Against
16 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For Against Against
17 ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For For
18 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
19 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For Against Against
JOSEF ACKERMANN
20 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
JEAN-LOUIS BEFFA
21 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
GERD VON BRANDENSTEIN
22 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For Against Against
GERHARD CROMME
23 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
MICHAEL DIEKMANN
24 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
HANS MICHAEL GAUL
25 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
PETER GRUSS
26 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
NICOLA LEIBINGER-KAMMULLER
27 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
HAKAN SAMUELSSON
28 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
LORD IAIN VALLANCE OF TUMMEL
STANLEY WORKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWK CUSIP 854616109 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Carlos Cardoso Mgmt For For For
1.2 Elect Robert Coutts Mgmt For For For
1.3 Elect Marianne Parrs Mgmt For For For
2 TO APPROVE ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS FOR THE YEAR 2008.
3 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
STATE STREET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STT CUSIP 857477103 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kennett Burnes Mgmt For For For
1.2 Elect Peter Coym Mgmt For For For
1.3 Elect Nader Darehshori Mgmt For For For
1.4 Elect Amelia Fawcett Mgmt For For For
1.5 Elect David Gruber Mgmt For For For
1.6 Elect Linda Hill Mgmt For For For
1.7 Elect Charles LaMantia Mgmt For For For
1.8 Elect Ronald Logue Mgmt For For For
1.9 Elect Ronald Logue Mgmt For For For
1.10 Elect Richard Sergel Mgmt For Withhold Against
1.11 Elect Ronald Skates Mgmt For For For
1.12 Elect Gregory Summe Mgmt For For For
1.13 Elect Robert Weissman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding an Annual ShrHoldr Against Against For
Certification of Audit Fees
STRYKER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SYK CUSIP 863667101 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Brown Mgmt For For For
1.2 Elect Howard Cox, Jr. Mgmt For For For
1.3 Elect Donald Engelman Mgmt For Withhold Against
1.4 Elect Jerome Grossman Mgmt For For For
1.5 Elect Louis Francesconi Mgmt For For For
1.6 Elect Stephen MacMillan Mgmt For For For
1.7 Elect William Parfet Mgmt For For For
1.8 Elect Ronda Stryker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2008 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN.
SUNTRUST BANKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STI CUSIP 867914103 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Patricia Frist Mgmt For For For
1.2 Elect Blake Garrett Mgmt For For For
1.3 Elect M. Douglas Ivester Mgmt For For For
1.4 Elect Karen Williams Mgmt For Withhold Against
2 Amendment to the 2004 Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
TELEFONICA SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEF CUSIP 879382208 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends; Ratification of Board
Acts
2 RE-ELECTION OF MR. JOSE FERNANDO DE Mgmt For Against Against
ALMANSA MORENO-BARREDA AS A DIRECTOR.
3 Elect Jose Maria Abril Perez Mgmt For Against Against
4 Elect Francisco Javier de Paz Mancho Mgmt For For For
5 Elect Maria Eva Castillo Sanz Mgmt For For For
6 Elect Luiz Fernando Furlan Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Cancel Shares and Reduce Mgmt For For For
Share Capital
9 APPOINTMENT OF THE AUDITORS OF THE Mgmt For For For
COMPANY FOR THE FISCAL YEAR 2008.
10 Authority to Carry Out Formalities Mgmt For For For
TEVA PHARMACEUTICAL INDUSTRIES LTD (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEVA CUSIP 881624209 06/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 TO ELECT ELI HURVITZ AS A DIRECTOR FOR A Mgmt For For For
THREE-YEAR TERM
4 TO ELECT RUTH CHESHIN AS A DIRECTOR FOR Mgmt For For For
A THREE-YEAR TERM.
5 TO ELECT HAROLD SNYDER AS A DIRECTOR FOR Mgmt For For For
A THREE-YEAR TERM.
6 TO ELECT JOSEPH (YOSI) NITZANI AS Mgmt For For For
DIRECTOR FOR THREE-YEAR TERM.
7 TO ELECT ORY SLONIM AS A DIRECTOR FOR A Mgmt For For For
THREE-YEAR TERM.
8 Elect Leora Meridor Mgmt For For For
9 Liability Insurance Mgmt For For For
10 Directors' Fees Mgmt For For For
11 APPROVE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For For
PLAN FOR U.S. EMPLOYEES.
12 Appointment of Auditor Mgmt For For For
TRANSOCEAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIG CUSIP G90073100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
UNION PACIFIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNP CUSIP 907818108 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For Against Against
4 ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For For
5 ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For Against Against
10 ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 INCREASE AUTHORIZED COMMON STOCK FROM Mgmt For For For
500,000,000 TO 800,000,000 SHARES.
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS.
VF CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VFC CUSIP 918204108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mackey McDonald Mgmt For For For
1.2 Elect Barbara Feigin Mgmt For For For
1.3 Elect Juan de Bedout Mgmt For For For
1.4 Elect Ursula Fairbairn Mgmt For For For
1.5 Elect Eric Wiseman Mgmt For For For
2 Amendment to the Executive Incentive Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
WACHOVIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WB CUSIP 929903102 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For For
2 ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN T. CASTEEN, Mgmt For For For
III
4 ELECTION OF DIRECTOR: JERRY GITT Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM H. Mgmt For Against Against
GOODWIN, JR.
6 ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For For
HERRINGER
7 ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For Against Against
8 ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For Against Against
9 ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For For
10 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For For
11 ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For For
12 ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For For
13 ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For For
14 ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For For
15 ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For For
16 ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For For
17 ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For For
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal Regarding an ShrHoldr Against For Against
Advisory Vote on Executive Compensation
20 A STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
REPORTING POLITICAL CONTRIBUTIONS.
21 A STOCKHOLDER PROPOSAL REGARDING THE ShrHoldr Against Against For
NOMINATION OF DIRECTORS.
WHIRLPOOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WHR CUSIP 963320106 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: HERMAN CAIN Mgmt For For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For Against Against
5 STOCKHOLDER PROPOSAL TO ELECT EACH ShrHoldr Against For Against
DIRECTOR ANNUALLY.
6 Shareholder Proposal Regarding ShrHoldr Against For Against
Eliminating Supermajority Provisions
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Profits/Dividends Mgmt For Against Against
4 APPROVAL OF ERNST & YOUNG LLC AS WBD Mgmt For For For
FOODS OJSC AUDITOR FOR 2008.
5 Directors' Fees Mgmt For Abstain Against
6 Elect Lesya Gavrilenko Mgmt For For For
7 Elect Alexander Davidiuk Mgmt For For For
8 Elect Victoria Dzhemelinskaya Mgmt For For For
9 Elect Irina Ieshkina Mgmt For For For
10 Elect Tatiana Nazarova Mgmt For For For
11 Elect Elena Kozlova Mgmt For For For
12 Elect Alexander Popov Mgmt For For For
13 APPROVAL OF THE COMPANY S AMENDED Mgmt For Abstain Against
CHARTER.
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Mikhail Dubinin Mgmt For For For
2 Elect Guy de Selliers Mgmt For For For
3 Elect Mikhail Dubinin Mgmt For For For
4 Elect Michael O'Neil Mgmt For For For
5 Elect Alexander Orlov Mgmt For For For
6 Elect Sergei Plastinin Mgmt For For For
7 Elect Gavril Yushvaev Mgmt For Against Against
8 Elect David Iakobachvili Mgmt For For For
9 Elect Evgeny Yasin Mgmt For For For
10 Elect Marcus Rhodes Mgmt For Against Against
11 Elect Igor Kostikov Mgmt For For For
12 Elect Jacques Vincent Mgmt For For For
ITEM 4: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON ENERGY FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
APACHE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APA CUSIP 037411105 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For For
2 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For Against Against
3 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For For
5 STOCKHOLDER PROPOSAL CONCERNING ShrHoldr Against For Against
REIMBURSEMENT OF PROXY EXPENSES
ATWOOD OCEANICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATW CUSIP 050095108 02/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Deborah Beck Mgmt For For For
1.2 Elect George Dotson Mgmt For For For
1.3 Elect John Irwin Mgmt For For For
1.4 Elect Robert Burgess Mgmt For For For
1.5 Elect Hans Helmerich Mgmt For For For
1.6 Elect James Montague Mgmt For For For
2 Amendment to the 2007 Long-Term Mgmt For For For
Incentive Plan
3 Increase in Authorized Common Stock Mgmt For For For
4 Early Election to the Texas Business Mgmt For For For
Organization Code
BP PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BP CUSIP 055622104 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT Mgmt For For For
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For Against Against
REPORT
3.1 Re-elect Antony Burgmans Mgmt For For For
3.2 Elect Cynthia Carroll Mgmt For For For
3.3 Re-elect Sir William Castell Mgmt For For For
3.4 Re-elect Iain Conn Mgmt For For For
3.5 Elect George David Mgmt For For For
3.6 Re-elect Erroll Davis Jr. Mgmt For For For
3.7 Re-elect Douglas Flint Mgmt For For For
3.8 Re-elect Byron Grote Mgmt For For For
3.9 Re-elect Anthony Hayward Mgmt For For For
3.10 Re-elect Andrew Inglis Mgmt For For For
3.11 Re-elect DeAnne Julius Mgmt For Withhold Against
3.12 Re-elect Sir Tom McKillop Mgmt For For For
3.13 Re-elect Sir Ian Prosser Mgmt For For For
3.14 Re-elect Peter Sutherland Mgmt For For For
4 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
5 SPECIAL RESOLUTION: TO ADOPT NEW Mgmt For For For
ARTICLES OF ASSOCIATION
6 Authority to Repurchase Shares Mgmt For For For
7 TO GIVE LIMITED AUTHORITY TO ALLOT Mgmt For For For
SHARES UP TO A SPECIFIED AMOUNT
8 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
CAMERON INTERNATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAM CUSIP 13342B105 12/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase Authorized Shares of Common Mgmt For For For
Stock
CHEVRON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVX CUSIP 166764100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For For
2 ELECTION OF DIRECTOR: L.F. DEILY Mgmt For Against Against
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: J.L. JONES Mgmt For For For
8 ELECTION OF DIRECTOR: S. NUNN Mgmt For For For
9 ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For For
10 ELECTION OF DIRECTOR: D.B. RICE Mgmt For For For
11 ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For For
12 ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For For
13 ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For For
14 ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For For
15 ELECTION OF DIRECTOR: C. WARE Mgmt For For For
16 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
17 Increase in Authorized Common Stock Mgmt For For For
18 ADOPT POLICY TO SEPARATE THE ShrHoldr Against For Against
CEO/CHAIRMAN POSITIONS
19 ADOPT POLICY AND REPORT ON HUMAN RIGHTS ShrHoldr Against Against For
20 REPORT ON ENVIRONMENTAL IMPACT OF ShrHoldr Against Against For
CANADIAN OIL SANDS OPERATIONS
21 ADOPT GOALS AND REPORT ON GREENHOUSE GAS ShrHoldr Against Against For
EMISSIONS
22 REVIEW AND REPORT ON GUIDELINES FOR ShrHoldr Against Against For
COUNTRY SELECTION
23 REPORT ON HOST COUNTRY LAWS ShrHoldr Against Against For
CHINA PETROLEUM & CHEMICAL CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNP CUSIP 16941R108 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance Size Mgmt For For For
2 Issuance Price Mgmt For For For
3 Issuance Target and Method of Issuance Mgmt For For For
4 Term of the Bonds Mgmt For For For
5 Interest Rate Mgmt For For For
6 Term and Method of Repayment for Mgmt For For For
Principal and Interest
7 Term of Redemption Mgmt For For For
8 Guarantee Mgmt For For For
9 Term of Warrants Mgmt For For For
10 Conversion Period of the Warrants Mgmt For For For
11 Proportion of Exercise Rights for Mgmt For For For
Warrants
12 Exercise Price of the Warrants Mgmt For For For
13 Adjustment of the Exercise Price of the Mgmt For For For
Warrants
14 Use of Proceeds Mgmt For For For
15 Validity of Resolution Mgmt For For For
16 Authorisation to Board of Directors Mgmt For For For
17 Feasibility Report on Investment Mgmt For For For
18 Report on Use of Last Proceeds Mgmt For For For
CNOOC LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CEO CUSIP 126132109 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Revised Cap for Provision of Exploration Mgmt For For For
and Support Services
2 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For For
CONNECTED TRANSACTIONS
3 Proposed Cap for Non-exempt Continuing Mgmt For For For
Connected Transactions
CONOCOPHILLIPS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COP CUSIP 20825C104 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: HAROLD W. MCGRAW Mgmt For For For
III
2 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
3 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For For
4 Repeal of Classified Board Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 QUALIFICATIONS FOR DIRECTOR NOMINEES ShrHoldr Against Against For
7 REPORT ON RECOGNITION OF INDIGENOUS ShrHoldr Against Against For
RIGHTS
8 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
9 POLITICAL CONTRIBUTIONS ShrHoldr Against Against For
10 GREENHOUSE GAS REDUCTION ShrHoldr Against Against For
11 COMMUNITY ACCOUNTABILITY ShrHoldr Against Against For
12 DRILLING IN SENSITIVE/PROTECTED AREAS ShrHoldr Against Against For
13 ENVIRONMENTAL IMPACT ShrHoldr Against Against For
14 GLOBAL WARMING ShrHoldr Against Against For
DIAMOND OFFSHORE DRILLING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DO CUSIP 25271C102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Tisch Mgmt For For For
1.2 Elect Lawrence Dickerson Mgmt For Withhold Against
1.3 Elect John Bolton Mgmt For For For
1.4 Elect Charles Fabrikant Mgmt For Withhold Against
1.5 Elect Paul Gaffney, II Mgmt For For For
1.6 Elect Herbert Hofmann Mgmt For For For
1.7 Elect Arthur Rebell Mgmt For For For
1.8 Elect Raymond Troubh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DRIL-QUIP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRQ CUSIP 262037104 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect J. Walker Mgmt For For For
1.2 Elect John Lovoi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ENPRO INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NPO CUSIP 29355X107 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Holland Mgmt For For For
1.2 Elect Stephen Macadam Mgmt For For For
1.3 Elect J. P. Bolduc Mgmt For For For
1.4 Elect Peter Browning Mgmt For Withhold Against
1.5 Elect Joe Ford Mgmt For For For
1.6 Elect Gordon Harnett Mgmt For For For
1.7 Elect David Hauser Mgmt For For For
1.8 Elect Wilbur Prezzano, Jr. Mgmt For For For
2 Amendment to Antigreenmail Provision Mgmt For For For
3 Repeal of Classified Board Provisions Mgmt For For For
4 Ratification of Auditor Mgmt For For For
EXXON MOBIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XOM CUSIP 30231G102 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Boskin Mgmt For For For
1.2 Elect Larry Faulkner Mgmt For For For
1.3 Elect William George Mgmt For For For
1.4 Elect James Houghton Mgmt For For For
1.5 Elect Reatha King Mgmt For For For
1.6 Elect Marilyn Nelson Mgmt For For For
1.7 Elect Samuel Palmisano Mgmt For For For
1.8 Elect Steven Reinemund Mgmt For For For
1.9 Elect Walter Shipley Mgmt For For For
1.10 Elect Rex Tillerson Mgmt For For For
1.11 Elect Edward Whitacre, Jr. Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
(PAGE 47)
3 SHAREHOLDER PROPOSALS PROHIBITED (PAGE ShrHoldr Against Against For
49)
4 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) ShrHoldr Against Against For
5 BOARD CHAIRMAN AND CEO (PAGE 50) ShrHoldr Against For Against
6 SHAREHOLDER RETURN POLICY (PAGE 52) ShrHoldr Against Against For
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE ShrHoldr Against For Against
COMPENSATION (PAGE 53)
8 EXECUTIVE COMPENSATION REPORT (PAGE 55) ShrHoldr Against Against For
9 INCENTIVE PAY RECOUPMENT (PAGE 57) ShrHoldr Against Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) ShrHoldr Against Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) ShrHoldr Against Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) ShrHoldr Against Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) ShrHoldr Against Against For
14 ANWR DRILLING REPORT (PAGE 65) ShrHoldr Against Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) ShrHoldr Against For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) ShrHoldr Against Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT ShrHoldr Against Against For
(PAGE 69)
18 ENERGY TECHNOLOGY REPORT (PAGE 70) ShrHoldr Against Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) ShrHoldr Against Against For
FRONTIER OIL CORP. COMMERCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FTO CUSIP 35914P105 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Gibbs Mgmt For For For
1.2 Elect Douglas Bech Mgmt For For For
1.3 Elect G. Clyde Buck Mgmt For For For
1.4 Elect T. Michael Dossey Mgmt For For For
1.5 Elect James Lee Mgmt For For For
1.6 Elect Paul Loyd, Jr. Mgmt For For For
1.7 Elect Michael Rose Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GENERAL MARITIME CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GMR CUSIP Y2692M103 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rex Harrington Mgmt For For For
1.2 Elect John Hatab Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS
GULFMARK OFFSHORE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLF CUSIP 402629109 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Bijur Mgmt For Withhold Against
1.2 Elect David Butters Mgmt For Withhold Against
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
HALLIBURTON COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HAL CUSIP 406216101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For For
2 ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For For
3 ELECTION OF DIRECTOR: M. CARROLL Mgmt For For For
4 ELECTION OF DIRECTOR: K.T. DERR Mgmt For For For
5 ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For For
6 ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For Against Against
7 ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For For
8 ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For For
9 ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For For
10 ELECTION OF DIRECTOR: D.L. REED Mgmt For For For
11 PROPOSAL FOR RATIFICATION OF THE Mgmt For For For
SELECTION OF AUDITORS.
12 Amendment to the 1993 Stock and Mgmt For For For
Incentive Plan
13 PROPOSAL ON HUMAN RIGHTS POLICY. ShrHoldr Against Against For
14 PROPOSAL ON POLITICAL CONTRIBUTIONS. ShrHoldr Against For Against
15 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. ShrHoldr Against Against For
MARATHON OIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRO CUSIP 565849106 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CHARLES F. BOLDEN, Mgmt For For For
JR.
2 ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For For
3 ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For For
4 ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For For
5 ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For For
6 ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For For
7 ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For For
8 ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For For
9 ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal Regarding Right to ShrHoldr Against For Against
Call a Special Meeting
12 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
MASSEY ENERGY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MEE CUSIP 576206106 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Don Blankenship Mgmt For For For
1.2 Elect Robert Foglesong Mgmt For Withhold Against
1.3 Elect Bobby Inman Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTION REPORTS.
4 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE ShrHoldr Against Against For
REPORT.
MURPHY OIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MUR CUSIP 626717102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Blue Mgmt For For For
1.2 Elect Claiborne Deming Mgmt For For For
1.3 Elect Robert Hermes Mgmt For Withhold Against
1.4 Elect James Kelley Mgmt For For For
1.5 Elect R. Madison Murphy Mgmt For Withhold Against
1.6 Elect William Nolan, Jr. Mgmt For For For
1.7 Elect Ivar Ramberg Mgmt For For For
1.8 Elect Neal Schmale Mgmt For For For
1.9 Elect David Smith Mgmt For Withhold Against
1.10 Elect Caroline Theus Mgmt For For For
2 PROPOSED 2008 STOCK PLAN FOR Mgmt For For For
NON-EMPLOYEE DIRECTORS.
3 Shareholder Proposal Regarding ShrHoldr Against Against For
Non-Discrimination in Employment Policy
4 Ratification of Auditor Mgmt For For For
NABORS INDUSTRIES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NBR CUSIP G6359F103 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Anthony Petrello Mgmt For For For
1.2 Elect Myron Sheinfeld Mgmt For Withhold Against
1.3 Elect Martin Whitman Mgmt For Withhold Against
2 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
3 Shareholder Proposal Regarding Pay for ShrHoldr Against For Against
Superior Performance
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP ShrHoldr Against For Against
PAYMENTS TO SENIOR EXECUTIVES.
NATIONAL OILWELL VARCO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOV CUSIP 637071101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 THE ELECTION OF DIRECTOR: ROBERT E. Mgmt For For For
BEAUCHAMP
2 THE ELECTION OF DIRECTOR: JEFFERY A. Mgmt For For For
SMISEK
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
4 APPROVAL OF NATIONAL OILWELL VARCO Mgmt For For For
ANNUAL INCENTIVE PLAN
NORFOLK SOUTHERN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSC CUSIP 655844108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gerald Baliles Mgmt For Withhold Against
1.2 Elect Gene Carter Mgmt For For For
1.3 Elect Karen Horn Mgmt For For For
1.4 Elect J. Paul Reason Mgmt For For For
2 Ratification of Auditor Mgmt For For For
OCCIDENTAL PETROLEUM CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OXY CUSIP 674599105 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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: JOHN E. FEICK Mgmt For For For
6 ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For For
7 ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For For
8 ELECTION OF DIRECTOR: AVEDICK B. POLADIAN 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 SCIENTIFIC REPORT ON GLOBAL WARMING. ShrHoldr Against Against For
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION. ShrHoldr Against For Against
16 INDEPENDENCE OF COMPENSATION CONSULTANTS. ShrHoldr Against For Against
17 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. ShrHoldr Against Against For
18 SPECIAL SHAREHOLDER MEETINGS. ShrHoldr Against For Against
PEABODY ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BTU CUSIP 704549104 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sandra Van Trease Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE Mgmt For For For
BOARD OF DIRECTORS.
4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL Mgmt For For For
INCENTIVE COMPENSATION PLAN.
PETROCHINA COMPANY LIMITED-ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PTR CUSIP 71646E100 08/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance of Class A Share Mgmt For For For
2 Authorization to Issue Class A Shares Mgmt For For For
SMITH INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SII CUSIP 832110100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Loren Carroll Mgmt For For For
1.2 Elect Dod Fraser Mgmt For For For
2 Amendment to the 1989 Long-Term Mgmt For For For
Incentive Compensation Plan
3 APPROVAL OF AMENDMENT TO RESTATED Mgmt For For For
CERTIFICATE OF INCORPORATION
4 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
SUPERIOR ENERGY SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SPN CUSIP 868157108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Harold Bouillion Mgmt For For For
1.2 Elect Enoch Dawkins Mgmt For Withhold Against
1.3 Elect James Funk Mgmt For For For
1.4 Elect Terence Hall Mgmt For For For
1.5 Elect Ernest Howard, III Mgmt For Withhold Against
1.6 Elect Richard Pattarozzi Mgmt For For For
1.7 Elect Justin Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TIDEWATER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TDW CUSIP 886423102 07/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard du Moulin Mgmt For For For
1.2 Elect J. Wayne Leonard Mgmt For For For
1.3 Elect Dean Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TRANSOCEAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIG CUSIP G90073100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
TRANSOCEAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIG CUSIP G90078109 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Share Reclassification Mgmt For For For
2 Approval of the Merger Agreement Mgmt For For For
3 Misc. Article Amendments Mgmt For For For
UNIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNT CUSIP 909218109 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect King Kirchner Mgmt For For For
1.2 Elect Don Cook Mgmt For For For
1.3 Elect J. Michael Adcock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
VALERO ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VLO CUSIP 91913Y100 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect W. E. Bradford Mgmt For For For
1.2 Elect Ronald Calgaard Mgmt For For For
1.3 Elect Irl Engelhardt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against Against For
Prohibition of Executive Stock Sales
During Stock Repurchase Periods
4 Shareholder Proposal Regarding an ShrHoldr Against For Against
Advisory Vote on Executive Compensation
5 Shareholder Proposal Regarding Reviewing ShrHoldr Against Against For
Political Contributions
WALTER INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WLT CUSIP 93317Q105 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Clark, Jr. Mgmt For For For
1.2 Elect Jerry Kolb Mgmt For Withhold Against
1.3 Elect Patrick Kriegshauser Mgmt For For For
1.4 Elect Mark O'Brien Mgmt For For For
1.5 Elect Victor Patrick Mgmt For Withhold Against
1.6 Elect Bernard Rethore Mgmt For For For
1.7 Elect George Richmond Mgmt For For For
1.8 Elect Michael Tokarz Mgmt For For For
1.9 Elect A.J. Wagner Mgmt For For For
WEATHERFORD INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFT CUSIP G95089101 06/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
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. Mgmt For For For
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, Mgmt For For For
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For Against Against
8 Ratification of Auditor Mgmt For For For
XTO ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XTO CUSIP 98385X106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS Mgmt For Against Against
III
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For Against Against
4 Amendment to the 2004 Stock Incentive Mgmt For For For
Plan
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE ShrHoldr Against For Against
BOARD OF DIRECTORS.
ITEM 5: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON EQUITY INCOME FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
3M COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMM CUSIP 88579Y101 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Linda Alvarado Mgmt For For For
1.2 Elect George Buckley Mgmt For For For
1.3 Elect Vance Coffman Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect W. James Farrell Mgmt For For For
1.6 Elect Herbert Henkel Mgmt For For For
1.7 Elect Edward Liddy Mgmt For For For
1.8 Elect Robert Morrison Mgmt For For For
1.9 Elect Aulana Peters Mgmt For For For
1.10 Elect Robert Ulrich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For For
ABBOTT LABORATORIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABT CUSIP 002824100 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roxanne Austin Mgmt For For For
1.2 Elect William Daley Mgmt For For For
1.3 Elect W. James Farrell Mgmt For For For
1.4 Elect H. Laurance Fuller Mgmt For For For
1.5 Elect William Osborn Mgmt For For For
1.6 Elect David Owen Mgmt For For For
1.7 Elect Boone Powell Jr. Mgmt For For For
1.8 Elect W. Ann Reynolds Mgmt For For For
1.9 Elect Roy Roberts Mgmt For For For
1.10 Elect Samuel Scott III Mgmt For Withhold Against
1.11 Elect William Smithburg Mgmt For Withhold Against
1.12 Elect Glenn Tilton Mgmt For For For
1.13 Elect Miles White Mgmt For For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For For
AUDITORS
3 SHAREHOLDER PROPOSAL - ACCESS TO ShrHoldr Against Against For
MEDICINES
4 SHAREHOLDER PROPOSAL - ADVISORY VOTE ShrHoldr Against For Against
AFLAC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFL CUSIP 001055102 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Amos Mgmt For For For
1.2 Elect John Amos II Mgmt For For For
1.3 Elect Paul Amos II Mgmt For For For
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 For For
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 For For
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 Increase in Authorized Shares Mgmt For For For
3 2009 Management Incentive Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For
5 Ratification of Auditor Mgmt For For For
ALCON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACL CUSIP H01301102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Ratification of Board Acts Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 ELECTION OF OBT AG, ZURICH, AS Special Mgmt For For For
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt For For For
BULCKE
7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For For
THOMAS G. PLASKETT
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt For For For
POLMAN
9 ELECTION TO THE BOARD OF DIRECTORS: CARY Mgmt For For For
R. RAYMENT
10 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For For
JAMES SINGH
11 ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt For For For
DANIEL VASELLA
12 APPROVAL OF SHARE CANCELLATION Mgmt For For For
AMEREN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AEE CUSIP 023608102 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stephen Brauer Mgmt For For For
1.2 Elect Susan Elliott Mgmt For For For
1.3 Elect Walter Galvin Mgmt For For For
1.4 Elect Gayle Jackson Mgmt For For For
1.5 Elect James Johnson Mgmt For For For
1.6 Elect Charles Mueller Mgmt For For For
1.7 Elect Douglas Oberhelman Mgmt For For For
1.8 Elect Gary Rainwater Mgmt For For For
1.9 Elect Harvey Saligman Mgmt For For For
1.10 Elect Patrick Stokes Mgmt For For For
1.11 Elect Jack Woodard Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3 SHAREHOLDER PROPOSAL RELATING TO REPORT ShrHoldr Against Against For
ON CALLAWAY PLANT RELEASES.
ANNALY MORTGAGE MANAGEMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NLY CUSIP 035710409 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Farrell Mgmt For For For
1.2 Elect Jonathan Green Mgmt For For For
1.3 Elect John Lambiase Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
APACHE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APA CUSIP 037411105 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For For
2 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For Against Against
3 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For For
5 STOCKHOLDER PROPOSAL CONCERNING ShrHoldr Against For Against
REIMBURSEMENT OF PROXY EXPENSES
ARBOR REALTY TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABR CUSIP 038923108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ivan Kaufman Mgmt For Withhold Against
1.2 Elect C. Michael Kojaian Mgmt For For For
1.3 Elect Melvin Lazar Mgmt For For For
2 Amendment to the 2003 Omnibus Stock Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
ARCELORMITTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MT CUSIP 03938L104 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For For
2007 FINANCIAL YEAR
2 Consolidated Accounts and Reports Mgmt For For For
3 Directors' Fees Mgmt For For For
4 ALLOCATION OF RESULTS AND DETERMINATION Mgmt For For For
OF THE DIVIDEND
5 DISCHARGE OF THE DIRECTORS Mgmt For For For
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt For For For
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF Mgmt For For For
THE BOARD OF DIRECTORS
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS Mgmt For For For
MEMBER OF THE BOARD OF DIRECTORS
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER Mgmt For For For
OF THE BOARD OF DIRECTORS
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF Mgmt For For For
THE BOARD OF DIRECTORS
11 Authority to Repurchase Shares Mgmt For For For
12 APPOINTMENT OF DELOITTE SA AS Mgmt For For For
INDEPENDENT COMPANY AUDITOR
13 Stock Option Plan Mgmt For For For
14 Employee Share Purchase Plan Mgmt For For For
15 Authority to Increase Authorized Capital Mgmt For For For
ARCHER-DANIELS-MIDLAND COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADM CUSIP 039483102 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alan Boeckmann Mgmt For For For
1.2 Elect Mollie Carter Mgmt For Withhold Against
1.3 Elect Victoria Haynes Mgmt For For For
1.4 Elect Antonio Maciel Neto Mgmt For For For
1.5 Elect Patrick Moore Mgmt For For For
1.6 Elect M. Brian Mulroney Mgmt For Withhold Against
1.7 Elect Thomas O'Neill Mgmt For Withhold Against
1.8 Elect Kelvin Westbrook Mgmt For Withhold Against
1.9 Elect Patricia Woertz Mgmt For For For
2 Shareholder Proposal Regarding a Code of ShrHoldr Against Against For
Conduct for Global Human Rights Standards
3 Shareholder Proposal Regarding Say on ShrHoldr Against For Against
Pay - Advisory Vote on Executive
Compensation
ARKANSAS BEST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABFS CUSIP 040790107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Davidson Mgmt For For For
1.2 Elect William Legg Mgmt For Withhold Against
1.3 Elect Alan Zakon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Abstain For Against
Classified Board
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP 00206R102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RANDALL L. Mgmt For For For
STEPHENSON
2 ELECTION OF DIRECTOR: WILLIAM F. Mgmt For For For
ALDINGER III
3 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
4 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
6 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES P. KELLY 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: JOYCE M. ROCHE Mgmt For For For
13 ELECTION OF DIRECTOR: LAURA D ANDREA Mgmt For For For
TYSON
14 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
15 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
16 REPORT ON POLITICAL CONTRIBUTIONS. ShrHoldr Against Against For
17 PENSION CREDIT POLICY. ShrHoldr Against For Against
18 LEAD INDEPENDENT DIRECTOR BYLAW. ShrHoldr Against For Against
19 SERP POLICY ShrHoldr Against Against For
20 ADVISORY VOTE ON COMPENSATION ShrHoldr Against For Against
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAC CUSIP 060505104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, Mgmt For For For
SR.
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: KENNETH D. LEWIS Mgmt For For For
8 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
9 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
10 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
11 ELECTION OF DIRECTOR: PATRICIA E. Mgmt For For For
MITCHELL
12 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
13 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, Mgmt For For For
JR.
14 ELECTION OF DIRECTOR: MEREDITH R. Mgmt For For For
SPANGLER
15 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
16 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
17 RATIFICATION OF THE INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
18 STOCKHOLDER PROPOSAL - STOCK OPTIONS ShrHoldr Against Against For
19 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON ShrHoldr Against For Against
EXEC COMP
20 STOCKHOLDER PROPOSAL - DETERMINATION OF ShrHoldr Against Against For
CEO COMP
21 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING ShrHoldr Against For Against
22 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD ShrHoldr Against For Against
CHAIRMAN
23 STOCKHOLDER PROPOSAL - Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
24 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES ShrHoldr Against Against For
25 STOCKHOLDER PROPOSAL - HUMAN RIGHTS ShrHoldr Against Against For
BANK OF NEW YORK MELLON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP 064058100 04/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Biondi, Jr. Mgmt For For For
1.2 Elect Ruth Bruch Mgmt For For For
1.3 Elect Nicholas Donofrio Mgmt For For For
1.4 Elect Steven Elliot Mgmt For For For
1.5 Elect Gerald Hassell Mgmt For For For
1.6 Elect Edmund Kelly Mgmt For For For
1.7 Elect Robert Kelly Mgmt For For For
1.8 Elect Richard Kogan Mgmt For For For
1.9 Elect Michael Kowalski Mgmt For For For
1.10 Elect John Luke, Jr. Mgmt For Withhold Against
1.11 Elect Robert Mehrabian Mgmt For For For
1.12 Elect Mark Nordenberg Mgmt For For For
1.13 Elect Catherine Rein Mgmt For For For
1.14 Elect Thomas Renyi Mgmt For For For
1.15 Elect William Richardson Mgmt For For For
1.16 Elect Samuel Scott III Mgmt For For For
1.17 Elect John Surma Mgmt For For For
1.18 Elect Wesley von Schack Mgmt For For For
2 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO ShrHoldr Against For Against
CUMULATIVE VOTING.
7 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
BAXTER INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAX CUSIP 071813109 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WAYNE T. Mgmt For For For
HOCKMEYER, PH.D.
2 ELECTION OF DIRECTOR: JOSEPH B. MARTIN, Mgmt For For For
M.D., PH.D.
3 ELECTION OF DIRECTOR: ROBERT L. Mgmt For For For
PARKINSON, JR.
4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For For
5 ELECTION OF DIRECTOR: ALBERT P.L. Mgmt For For For
STROUCKEN
6 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
BB & T CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBT CUSIP 054937107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Allison IV Mgmt For For For
1.2 Elect Jennifer Banner Mgmt For For For
1.3 Elect Anna Cablik Mgmt For Withhold Against
1.4 Elect Nelle Chilton Mgmt For For For
1.5 Elect Ronald Deal Mgmt For Withhold Against
1.6 Elect Tom Efird Mgmt For For For
1.7 Elect Barry Fitzpatrick Mgmt For For For
1.8 Elect L. Vincent Hackley Mgmt For For For
1.9 Elect Jane Helm Mgmt For For For
1.10 Elect John Howe III Mgmt For For For
1.11 Elect James Maynard Mgmt For For For
1.12 Elect Albert McCauley Mgmt For For For
1.13 Elect J. Holmes Morrison Mgmt For For For
1.14 Elect Nido Qubein Mgmt For Withhold Against
1.15 Elect Thomas Thompson Mgmt For For For
1.16 Elect Stephen Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BCE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCE CUSIP 05534B760 09/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
BECTON DICKINSON & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BDX CUSIP 075887109 01/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Basil Anderson Mgmt For For For
1.2 Elect Marshall Larsen Mgmt For For For
1.3 Elect Gary Mecklenburg Mgmt For For For
1.4 Elect Cathy Minehan Mgmt For For For
1.5 Elect Alfred Sommer Mgmt For Withhold Against
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ANNUAL ELECTION OF DIRECTORS ShrHoldr Against For Against
4 CUMULATIVE VOTING ShrHoldr Against For Against
5 ENVIRONMENTAL REPORT ShrHoldr Against Against For
BHP BILLITON LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BHP CUSIP 088606108 11/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS Mgmt For For For
AND REPORTS FOR BHP BILLITON PLC.
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS Mgmt For For For
AND REPORTS FOR BHP BILLITON LTD.
3 TO RE-ELECT MR D A CRAWFORD AS A Mgmt For For For
DIRECTOR OF BHP BILLITON PLC.
4 TO RE-ELECT MR D A CRAWFORD AS A Mgmt For For For
DIRECTOR OF BHP BILLITON LTD.
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR Mgmt For For For
OF BHP BILLITON PLC.
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR Mgmt For For For
OF BHP BILLITON LTD.
7 TO RE-ELECT MR C A S CORDEIRO AS A Mgmt For For For
DIRECTOR OF BHP BILLITON PLC.
8 TO RE-ELECT MR C A S CORDEIRO AS A Mgmt For For For
DIRECTOR OF BHP BILLITON LTD.
9 TO RE-ELECT THE HON E G DE PLANQUE AS A Mgmt For For For
DIRECTOR OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A Mgmt For For For
DIRECTOR OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A Mgmt For For For
DIRECTOR OF BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A Mgmt For For For
DIRECTOR OF BHP BILLITON LTD.
13 TO REAPPOINT KPMG AUDIT PLC AS THE Mgmt For For For
AUDITOR OF BHP BILLITON PLC.
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt For For For
SHARES IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF Mgmt For For For
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN Mgmt For For For
BHP BILLITON PLC.
17 Reduction of Issued Share Capital Mgmt For For For
18 Reduction of Issued Share Capital Mgmt For For For
19 Reduction of Issued Share Capital Mgmt For For For
20 Reduction of Issued Share Capital Mgmt For For For
21 Reduction of Issued Share Capital Mgmt For For For
22 Reduction of Issued Share Capital Mgmt For For For
23 Reduction of Issued Share Capital Mgmt For For For
24 Reduction of Issued Share Capital Mgmt For For For
25 TO APPROVE THE 2007 REMUNERATION REPORT. Mgmt For For For
26 Equity Grant (CEO Marius J. Kloppers) Mgmt For For For
27 TO APPROVE THE GRANT OF AWARDS TO MR C W Mgmt For Against Against
GOODYEAR UNDER THE GIS.
28 Amendment to Articles Regarding Mgmt For For For
Retirement Age (BHP Billiton plc)
29 TO APPROVE THE AMENDMENT TO THE Mgmt For For For
CONSTITUTION OF BHP BILLITON LTD.
BURLINGTON NORTHERN SANTA FE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNI CUSIP 12189T104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For For
2 ELECTION OF DIRECTOR: D.G. COOK Mgmt For For For
3 ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For Against Against
4 ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For For
5 ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For For
6 ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For For
7 ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For For
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: R.H. WEST Mgmt For For For
10 ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For For
11 ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. ShrHoldr Against For Against
CAPITAL ONE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COF CUSIP 14040H105 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For Against Against
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For Against Against
3 ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
5 Amendment to the Associate Stock Mgmt For For For
Purchase Plan
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
CF INDUSTRIES HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CF CUSIP 125269100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Wallace Creek Mgmt For For For
1.2 Elect William Davisson Mgmt For Withhold Against
1.3 Elect Stephen Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CHEVRON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVX CUSIP 166764100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For For
2 ELECTION OF DIRECTOR: L.F. DEILY Mgmt For Against Against
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: J.L. JONES Mgmt For For For
8 ELECTION OF DIRECTOR: S. NUNN Mgmt For For For
9 ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For For
10 ELECTION OF DIRECTOR: D.B. RICE Mgmt For For For
11 ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For For
12 ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For For
13 ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For For
14 ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For For
15 ELECTION OF DIRECTOR: C. WARE Mgmt For For For
16 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
17 Increase in Authorized Common Stock Mgmt For For For
18 ADOPT POLICY TO SEPARATE THE ShrHoldr Against For Against
CEO/CHAIRMAN POSITIONS
19 ADOPT POLICY AND REPORT ON HUMAN RIGHTS ShrHoldr Against Against For
20 REPORT ON ENVIRONMENTAL IMPACT OF ShrHoldr Against Against For
CANADIAN OIL SANDS OPERATIONS
21 ADOPT GOALS AND REPORT ON GREENHOUSE GAS ShrHoldr Against Against For
EMISSIONS
22 REVIEW AND REPORT ON GUIDELINES FOR ShrHoldr Against Against For
COUNTRY SELECTION
23 REPORT ON HOST COUNTRY LAWS ShrHoldr Against Against For
CHUNGHWA TELECOM COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHT CUSIP 17133Q304 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 ISSUES TO BE DISCUSSED: TO REVISE THE Mgmt For For For
ARTICLES OF INCORPORATION.
4 ISSUES TO BE DISCUSSED: TO APPROVE THE Mgmt For For For
PROPOSAL FOR ISSUANCE OF NEW SHARES.
5 Amendments to Procedural Rules for Mgmt For For For
Acquisition/Disposal of Assets
COLGATE-PALMOLIVE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CL CUSIP 194162103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For For
2 ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For For
3 ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For For
4 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For For
5 ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For For
7 ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For For
8 ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For For
9 ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For For
10 ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Increase in Authorized Common Stock Mgmt For For For
COMPANHIA DE SANEAMENTO BASICO (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBS CUSIP 20441A102 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Director Mgmt For For For
2 Re-ratification of Restated Accounts and Mgmt For For For
Reports
3 Re-ratification of Restated Profit Mgmt For For For
Distribution Policy
CONOCOPHILLIPS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COP CUSIP 20825C104 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: HAROLD W. MCGRAW Mgmt For For For
III
2 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
3 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For For
4 Repeal of Classified Board Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 QUALIFICATIONS FOR DIRECTOR NOMINEES ShrHoldr Against Against For
7 REPORT ON RECOGNITION OF INDIGENOUS ShrHoldr Against Against For
RIGHTS
8 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
9 POLITICAL CONTRIBUTIONS ShrHoldr Against Against For
10 GREENHOUSE GAS REDUCTION ShrHoldr Against Against For
11 COMMUNITY ACCOUNTABILITY ShrHoldr Against Against For
12 DRILLING IN SENSITIVE/PROTECTED AREAS ShrHoldr Against Against For
13 ENVIRONMENTAL IMPACT ShrHoldr Against Against For
14 GLOBAL WARMING ShrHoldr Against Against For
CONSOLIDATED EDISON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ED CUSIP 209115104 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kevin Burke Mgmt For For For
1.2 Elect Vincent Calarco Mgmt For For For
1.3 Elect George Campbell, Jr. Mgmt For Withhold Against
1.4 Elect Gordon Davis Mgmt For Withhold Against
1.5 Elect Michael Del Giudice Mgmt For For For
1.6 Elect Ellen Futter Mgmt For Withhold Against
1.7 Elect Sally Hernandez Mgmt For For For
1.8 Elect John Killian Mgmt For For For
1.9 Elect Peter Likins Mgmt For For For
1.10 Elect Eugene McGrath Mgmt For For For
1.11 Elect Michael Ranger Mgmt For For For
1.12 Elect L. Frederick Sutherland Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT ACCOUNTANTS.
3 APPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For For
COMPANY S LONG TERM INCENTIVE PLAN.
4 ADDITIONAL COMPENSATION INFORMATION. ShrHoldr Against Against For
CREDICORP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAP CUSIP G2519Y108 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Report of the Board of Directors Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 TO ELECT THE BOARD OF DIRECTORS FOR A Mgmt For For For
THREE YEAR PERIOD.
4 TO DETERMINE THE REMUNERATION OF THE Mgmt For For For
BOARD OF DIRECTORS OF THE COMPANY.
DEUTSCHE BANK AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DB CUSIP D18190898 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 RESOLUTION 2. Mgmt For For For
2 RESOLUTION 3. Mgmt For Abstain Against
3 RESOLUTION 4. Mgmt For Abstain Against
4 RESOLUTION 5. Mgmt For Against Against
5 RESOLUTION 6. Mgmt For For For
6 RESOLUTION 7. Mgmt For For For
7 RESOLUTION 8. Mgmt For For For
8 ELECTION TO THE SUPERVISORY BOARD: Mgmt For Against Against
CLEMENS BORSIG
9 ELECTION TO THE SUPERVISORY BOARD: Mgmt For Against Against
KARL-GERHARD EICK
10 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
HENNING KAGERMANN
11 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
SUZANNE LABARGE
12 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
TILMAN TODENHOFER
13 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
WERNER WENNING
14 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For For
JOB
15 -NOTE- NO LONGER AVAILABLE FOR Mgmt For For For
RE-ELECTION
16 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
MAURICE LEVY
17 RESOLUTION 10. Mgmt For For For
18 RESOLUTION 11. Mgmt For For For
19 RESOLUTION 12. Mgmt Against Against For
20 RESOLUTION 13. Mgmt Against Against For
21 RESOLUTION 14. Mgmt Against Against For
22 RESOLUTION 15. Mgmt Against Against For
23 RESOLUTION 16. Mgmt Against Against For
24 RESOLUTION 17. Mgmt Against Against For
25 RESOLUTION 18. Mgmt Against Against For
26 RESOLUTION 19. Mgmt Against Against For
27 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
JOHANNES TEYSSEN
28 COUNTER MOTION A Mgmt N/A Against N/A
29 COUNTER MOTION B Mgmt N/A Against N/A
30 COUNTER MOTION C Mgmt N/A Against N/A
DIANA SHIPPING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DSX CUSIP Y2066G104 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Boris Nachamkin Mgmt For For For
1.2 Elect Apostolos Kontoyannis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Reduce Quorum Requirement Mgmt For For For
4 Increase in Authorized Shares of Common Mgmt For Against Against
Stock
DOMINION RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
D CUSIP 25746U109 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For For
2 ELECTION OF DIRECTOR: GEORGE A. Mgmt For For For
DAVIDSON, JR.
3 ELECTION OF DIRECTOR: THOMAS F. FARRELL, Mgmt For For For
II
4 ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT S. JEPSON, Mgmt For For For
JR.
6 ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For For
7 ELECTION OF DIRECTOR: BENJAMIN J. Mgmt For For For
LAMBERT, III
8 ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For For
9 ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For For
10 ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For For
11 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS FOR 2008.
DOW CHEMICALS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DOW CUSIP 260543103 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Arnold Allemang Mgmt For For For
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 Dennis Reilley 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 STOCKHOLDER PROPOSAL ON CHEMICALS WITH ShrHoldr Against Against For
LINKS TO RESPIRATORY PROBLEMS.
4 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL ShrHoldr Against Against For
REMEDIATION IN THE MIDLAND AREA.
5 STOCKHOLDER PROPOSAL ON GENETICALLY ShrHoldr Against Against For
ENGINEERED SEED.
6 STOCKHOLDER PROPOSAL ON A COMPENSATION ShrHoldr Against Against For
PLAN.
DRYSHIPS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 08/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Aristidis Ioannidis Mgmt For For For
1.2 Elect George Demathas Mgmt For For For
2 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
EATON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ETN CUSIP 278058102 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ned Lautenbach Mgmt For Withhold Against
1.2 Elect John Miller Mgmt For For For
1.3 Elect Gregory Page Mgmt For For For
1.4 Elect Victor Pelson Mgmt For For For
2 APPROVE THE PROPOSED INCREASE IN THE Mgmt For For For
AUTHORIZED NUMBER OF COMMON SHARES
3 APPROVE THE PROPOSAL TO ADOPT MAJORITY Mgmt For For For
VOTING IN DIRECTOR ELECTIONS
4 Adoption of Amended Regulations Mgmt For Against Against
5 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For For
6 APPROVE THE PROPOSED SENIOR EXECUTIVE Mgmt For For For
INCENTIVE COMPENSATION PLAN
7 APPROVE THE PROPOSED EXECUTIVE STRATEGIC Mgmt For For For
INCENTIVE PLAN
8 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For For
LLP AS INDEPENDENT AUDITOR FOR 2008
EMERSON ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EMR CUSIP 291011104 02/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Farr Mgmt For For For
1.2 Elect Robert Horton Mgmt For For For
1.3 Elect Charles Peters Mgmt For For For
1.4 Elect Joseph Prueher Mgmt For For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
EVEREST RE GROUP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RE CUSIP G3223R108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Gallagher Mgmt For For For
1.2 Elect William Galtney, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Technical Amendments to Bylaws Mgmt For For For
FOOT LOCKER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FL CUSIP 344849104 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Nicholas DiPaolo Mgmt For For For
1.2 Elect Matthew McKenna Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT ACCOUNTANTS
3 Amendment to the Annual Incentive Mgmt For For For
Compensation Plan
FPL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPL CUSIP 302571104 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sherry Barrat Mgmt For For For
1.2 Elect Robert Beall, II Mgmt For For For
1.3 Elect J. Hyatt Brown Mgmt For Withhold Against
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 FPL GROUP EXECUTIVE Mgmt For For For
ANNUAL INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL - GLOBAL WARMING ShrHoldr Against Against For
REPORT.
FREEPORT-MCMORAN COPPER & GOLD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For Withhold Against
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3 Increase in Authorized Common Stock Mgmt For For For
GENCO SHIPPING & TRADING LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GNK CUSIP Y2685T107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Georgiopoulos Mgmt For For For
1.2 Elect Stephen Kaplan Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
3 Transaction of Other Business Mgmt For Against Against
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP 369604103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: SIR WILLIAM M. Mgmt For For For
CASTELL
3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For For
4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For Against Against
5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For For
7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For For
8 ELECTION OF DIRECTOR: ALAN G. (A.G.) Mgmt For For For
LAFLEY
9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For For
11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For For
12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against
15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For For
16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER Mgmt For For For
III
17 RATIFICATION OF KPMG Mgmt For For For
18 CUMULATIVE VOTING ShrHoldr Against For Against
19 SEPARATE THE ROLES OF CEO AND CHAIRMAN ShrHoldr Against For Against
20 RECOUP UNEARNED MANAGEMENT BONUSES ShrHoldr Against Against For
21 CURB OVER-EXTENDED DIRECTORS ShrHoldr Against For Against
22 REPORT ON CHARITABLE CONTRIBUTIONS ShrHoldr Against Against For
23 GLOBAL WARMING REPORT ShrHoldr Against Against For
24 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
GENERAL MARITIME CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GMR CUSIP Y2692M103 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rex Harrington Mgmt For For For
1.2 Elect John Hatab Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS
GENUINE PARTS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GPC CUSIP 372460105 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Bullock Mgmt For For For
1.2 Elect Richard Courts II Mgmt For For For
1.3 Elect Jean Douville Mgmt For For For
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 Withhold Against
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 For For
1.12 Elect Gary Rollins Mgmt For Withhold Against
1.13 Elect Lawrence Steiner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HAVERTY FURNITURE COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HVT CUSIP 419596101 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Terence McGuirk Mgmt For For For
1.2 Elect Vicki Palmer Mgmt For For For
1.3 Elect Fred Schuermann Mgmt For For For
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP 428236103 03/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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: J.Z. HYATT Mgmt For For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For For
8 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
11 Ratification of Auditor Mgmt For For For
HOME DEPOT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HD CUSIP 437076102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For For
4 ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For For
5 ELECTION OF DIRECTOR: GREGORY D. Mgmt For For For
BRENNEMAN
6 ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For For
7 ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For For
8 ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For For
9 ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For For
10 ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Management Incentive Plan Mgmt For For For
13 Amendment to the Employee Stock Purchase Mgmt For For For
Plan
14 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
NONPARTISANSHIP
15 SHAREHOLDER PROPOSAL REGARDING Special ShrHoldr Against Against For
SHAREHOLDER MEETINGS
16 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
EMPLOYMENT DIVERSITY REPORT DISCLOSURE
17 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against For Against
OFFICER COMPENSATION
18 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
PAY-FOR-SUPERIOR PERFORMANCE
HUANENG POWER INTERNATIONAL, INC. (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNP CUSIP 443304100 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Related Party Transactions Mgmt For For For
HUANENG POWER INTERNATIONAL, INC. (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNP CUSIP 443304100 10/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance of Corporate Bonds Mgmt For For For
INTEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTC CUSIP 458140100 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For For
2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For Against Against
3 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
4 ELECTION OF DIRECTOR: SUSAN L. DECKER 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 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishing a Board Committee on
Sustainability
INTERNATIONAL BUSINESS MACHINE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP 459200101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Cathleen Black Mgmt For Withhold Against
1.2 Elect William Brody Mgmt For For For
1.3 Elect Kenneth Chenault Mgmt For For For
1.4 Elect Michael Eskew Mgmt For Withhold Against
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Lucio Noto Mgmt For For For
1.7 Elect James Owens Mgmt For For For
1.8 Elect Samuel Palmisano Mgmt For For For
1.9 Elect Joan Spero Mgmt For For For
1.10 Elect Sidney Taurel Mgmt For For For
1.11 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against
4 STOCKHOLDER PROPOSAL ON EXECUTIVE ShrHoldr Against For Against
COMPENSATION
5 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ShrHoldr Against Against For
ON HUMAN RIGHTS
6 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS ShrHoldr Against For Against
7 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON ShrHoldr Against For Against
EXECUTIVE COMPENSATION
JOHNSON & JOHNSON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP 478160104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Coleman Mgmt For Withhold Against
1.2 Elect James Cullen Mgmt For Withhold Against
1.3 Elect Michael Johns Mgmt For Withhold Against
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 William Perez Mgmt For Withhold Against
1.8 Elect Christine Poon Mgmt For For For
1.9 Elect Charles Prince Mgmt For Withhold Against
1.10 Elect Steven Reinemund Mgmt For Withhold Against
1.11 Elect David Satcher Mgmt For For For
1.12 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
JOHNSON CONTROLS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCI CUSIP 478366107 01/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Natalie Black Mgmt For For For
1.2 Elect Robert Cornog Mgmt For For For
1.3 Elect William Lacy Mgmt For For For
1.4 Elect Stephen Roell Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
AS INDEPENDENT AUDITORS FOR 2008.
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP 46625H100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, Mgmt For For For
III
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, Mgmt For For For
JR.
9 ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For Against Against
11 ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For For
13 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For For
PLAN
16 GOVERNMENTAL SERVICE REPORT ShrHoldr Against Against For
17 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For
18 INDEPENDENT CHAIRMAN OF THE BOARD ShrHoldr Against For Against
19 EXECUTIVE COMPENSATION APPROVAL ShrHoldr Against For Against
20 TWO CANDIDATES PER DIRECTORSHIP ShrHoldr Against Against For
21 HUMAN RIGHTS AND INVESTMENT REPORT ShrHoldr Against Against For
22 LOBBYING PRIORITIES REPORT ShrHoldr Against Against For
KIMBERLY-CLARK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KMB CUSIP 494368103 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. READ Mgmt For For For
5 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For For
6 RATIFICATION OF AUDITORS Mgmt For For For
7 Amendment to Supermajority Voting Mgmt For For For
Provisions
8 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
QUALIFICATIONS FOR DIRECTOR NOMINEES
9 Shareholder Proposal Regarding Human ShrHoldr Against Against For
Rights
10 STOCKHOLDER PROPOSAL REGARDING Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
11 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
CUMULATIVE VOTING
12 Shareholder Proposal Regarding a ShrHoldr Against Against For
Committee on Sustainability
KNIGHTSBRIDGE TANKERS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VLCCF CUSIP G5299G106 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ola Lorentzon Mgmt For Withhold Against
1.2 Elect Douglas Wolcott Mgmt For For For
1.3 Elect David White Mgmt For Withhold Against
1.4 Elect Bjorn Sjaastad Mgmt For Withhold Against
2 Appointment of Auditor Mgmt For For For
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. Mgmt For For For
L3 COMMUNICATIONS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLL CUSIP 502424104 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Shalikashvili Mgmt For For For
1.2 Elect Michael Strianese Mgmt For For For
1.3 Elect John White Mgmt For For For
2 2008 Long Term Performance Plan Mgmt For For For
3 2008 Directors Stock Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
LCA-VISION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LCAV CUSIP 501803308 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Bahl Mgmt For Withhold Against
1.2 Elect Thomas Cody Mgmt For Withhold Against
1.3 Elect John Gutfreund Mgmt For For For
1.4 Elect John Hassan Mgmt For Withhold Against
1.5 Elect Steven Straus Mgmt For For For
1.6 Elect E. Anthony Woods Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
LEGGETT & PLATT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LEG CUSIP 524660107 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Raymond Bentele Mgmt For For For
1.2 Elect Ralph Clark Mgmt For For For
1.3 Elect Robert Enloe, III Mgmt For For For
1.4 Elect Richard Fisher Mgmt For For For
1.5 Elect Karl Glassman Mgmt For For For
1.6 Elect David Haffner Mgmt For For For
1.7 Elect Joseph McClanathan Mgmt For For For
1.8 Elect Judy Odom Mgmt For For For
1.9 Elect Maurice Purnell, Jr. Mgmt For For For
1.10 Elect Phoebe Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 AMENDMENT AND RESTATEMENT OF THE COMPANY Mgmt For Against Against
S FLEXIBLE STOCK PLAN.
4 Shareholder Proposal Regarding Adopting ShrHoldr Against Against For
Sexual Orientation Anti-Bias Policy
LOCKHEED MARTIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LMT CUSIP 539830109 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect E. C. Aldridge, Jr. Mgmt For For For
1.2 Elect Nolan Archibald Mgmt For Withhold Against
1.3 Elect David Burritt 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 Withhold Against
1.7 Elect Douglas McCorkindale Mgmt For For For
1.8 Elect Joseph Ralston Mgmt For Withhold Against
1.9 Elect Frank Savage Mgmt For For For
1.10 Elect James Schneider Mgmt For For For
1.11 Elect Anne Stevens Mgmt For For For
1.12 Elect Robert Stevens Mgmt For For For
1.13 Elect James Ukropina Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS
3 Adoption of Simple Majority Voting Mgmt For For For
4 MANAGEMENT PROPOSAL: TO AMEND THE Mgmt For Against Against
CHARTER TO DELETE ARTICLE XIII
5 Amendment to the 2003 Incentive Mgmt For For For
Performance Award Plan
6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 Mgmt For For For
DIRECTORS EQUITY PLAN
7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS ShrHoldr Against Against For
8 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Nuclear Weapons Involvement
9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN ShrHoldr Against For Against
LOWE'S COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LOW CUSIP 548661107 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Ingram Mgmt For Withhold Against
1.2 Elect Robert Johnson Mgmt For For For
1.3 Elect Richard Lochridge Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
4 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
SUPERMAJORITY VOTE REQUIREMENTS.
5 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION PLAN.
LUBRIZOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LZ CUSIP 549271104 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Abernathy Mgmt For Withhold Against
1.2 Elect Dominic Pileggi Mgmt For Withhold Against
1.3 Elect Harriet Taggart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr For For For
Declassification of the Board
LUFKIN INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LUFK CUSIP 549764108 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect H. J. Trout, Jr. Mgmt For For For
1.2 Elect James Jongebloed Mgmt For Withhold Against
1.3 Elect Suzanne Baer Mgmt For For For
MANOR CARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HCR CUSIP 564055101 10/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 TO ADJOURN OR POSTPONE THE Special Mgmt For For For
MEETING, IF NECESSARY OR APPROPRIATE.
MASCO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MAS CUSIP 574599106 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For Against Against
2 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt For Against Against
3 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For Against Against
4 ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For For
5 Ratification of Auditor Mgmt For For For
MCG CAPITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCGC CUSIP 58047P107 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Merrick Mgmt For For For
1.2 Elect B. Hagen Saville Mgmt For For For
1.3 Elect Wallace B. Millner, III Mgmt For For For
1.4 Elect Richard Neu Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Sale of Common Stock Below Net Asset Mgmt For Against Against
Value
4 Amendment to the 2006 Employee Mgmt For For For
Restricted Stock Plan
5 Amendment to the 2006 Non-Employee Mgmt For For For
Director Restricted Stock Plan
METLIFE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MET CUSIP 59156R108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sylvia Mathews Burwell Mgmt For For For
1.2 Elect Eduardo Castro-Wright Mgmt For For For
1.3 Elect Cheryl Grise Mgmt For For For
1.4 Elect William Steere, Jr. Mgmt For For For
1.5 Elect Lulu Wang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MICROSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSFT CUSIP 594918104 11/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, Mgmt For For For
III
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., Mgmt For For For
PHD
4 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For For
5 ELECTION OF DIRECTOR: RAYMOND V. Mgmt For For For
GILMARTIN
6 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF ShrHoldr Against Against For
POLICIES ON INTERNET CENSORSHIP.
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF ShrHoldr Against Against For
BOARD COMMITTEE ON HUMAN RIGHTS.
NIKE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NKE CUSIP 654106103 09/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Connors Mgmt For For For
1.2 Elect Alan Graf, Jr. Mgmt For For For
1.3 Elect Jeanne Jackson Mgmt For For For
2 Amendment to the Long-Term Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
NN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NNBR CUSIP 629337106 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect G. Ronald Morris Mgmt For Withhold Against
1.2 Elect Steven Warshaw Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NORDIC AMERICA TANKER SHIPPING LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NAT CUSIP G65773106 06/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Herbj0rn Hansson Mgmt For Withhold Against
1.2 Elect Torbjorn Glads0 Mgmt For Withhold Against
1.3 Elect David Gibbons Mgmt For For For
1.4 Elect Andreas Ugland Mgmt For For For
1.5 Elect Andrew March Mgmt For For For
1.6 Elect Paul Hopkins Mgmt For For For
1.7 Elect Richard Vietor Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Reduction of Share Premium and Mgmt For For For
Corresponding Credit of Contributed
Surplus
NORDSTROM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JWN CUSIP 655664100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For For
2 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For For
JR.
3 ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For For
5 ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For For
6 ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For For
7 ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For For
8 ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For For
9 ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For For
10 Ratification of Auditor Mgmt For For For
NORFOLK SOUTHERN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSC CUSIP 655844108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gerald Baliles Mgmt For Withhold Against
1.2 Elect Gene Carter Mgmt For For For
1.3 Elect Karen Horn Mgmt For For For
1.4 Elect J. Paul Reason Mgmt For For For
2 Ratification of Auditor Mgmt For For For
OCCIDENTAL PETROLEUM CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OXY CUSIP 674599105 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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: JOHN E. FEICK Mgmt For For For
6 ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For For
7 ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For For
8 ELECTION OF DIRECTOR: AVEDICK B. POLADIAN 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 SCIENTIFIC REPORT ON GLOBAL WARMING. ShrHoldr Against Against For
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION. ShrHoldr Against For Against
16 INDEPENDENCE OF COMPENSATION CONSULTANTS. ShrHoldr Against For Against
17 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. ShrHoldr Against Against For
18 SPECIAL SHAREHOLDER MEETINGS. ShrHoldr Against For Against
OWENS & MINOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMI CUSIP 690732102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect G. Gilmer Minor, III Mgmt For For For
1.2 Elect J. Alfred Broaddus, Jr. Mgmt For For For
1.3 Elect Eddie Moore, Jr. Mgmt For For For
1.4 Elect Peter Redding Mgmt For For For
1.5 Elect Robert Sledd Mgmt For For For
1.6 Elect Craig Smith Mgmt For For For
2 Amendment to Articles of Incorporation Mgmt For For For
to Declassify the Board
3 Amendment to Articles of Incorporation Mgmt For For For
to Eliminate Provisions Authorizing
Series B Cumulative Preferred Stock
4 Ratification of Auditor Mgmt For For For
OXFORD INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OXM CUSIP 691497309 06/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CECIL D. CONLEE Mgmt For For For
2 ELECTION OF DIRECTOR: J. REESE LANIER Mgmt For For For
3 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For For
4 Amendment to the Executive Performance Mgmt For For For
Incentive Plan
5 Ratification of Auditor Mgmt For For For
PARTNER COMMUNICATIONS CO LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PTNR CUSIP 70211M109 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Appointment of Auditor Mgmt For For For
2 Ratification of Auditor's Fees Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Election of Directors; Fees Mgmt For For For
5 External Directors' Fees Mgmt For For For
6 TO APPROVE THE AMENDED COMPANY S 2004 Mgmt For Against Against
SHARE OPTION PLAN.
PARTNER COMMUNICATIONS CO LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PTNR CUSIP 70211M109 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Appointment of Auditor Mgmt For For For
2 Authority to Set Auditor's Fees Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Election of Directors; Fees Mgmt For For For
5 Retirement Bonus Mgmt For For For
6 Personal Interest Mgmt For Against Against
7 Related Party Transaction Mgmt For For For
8 Personal Interest Mgmt For Against Against
PARTNERRE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRE CUSIP G6852T105 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Judith Hanratty Mgmt For For For
1.2 Elect Remy Sautter Mgmt For For For
1.3 Elect Patrick Thiele Mgmt For For For
1.4 Elect Jurgen Zech Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE OUR 2005 EMPLOYEE EQUITY Mgmt For Against Against
PLAN, AS AMENDED AND RESTATED.
4 Transaction of Other Business Mgmt For Against Against
PEPSICO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEP CUSIP 713448108 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: I.M. COOK Mgmt For For For
2 ELECTION OF DIRECTOR: D. DUBLON Mgmt For For For
3 ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For For
4 ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For For
5 ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For For
6 ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For For
7 ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For For
8 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For For
9 ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For For
10 ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For For
11 ELECTION OF DIRECTOR: D. VASELLA Mgmt For For For
12 ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For For
13 APPROVAL OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTANTS
14 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Beverage Container Recycling Program
15 Shareholder Proposal Regarding ShrHoldr Against Against For
Genetically Engineered Products
16 SHAREHOLDER PROPOSAL - RIGHT TO WATER ShrHoldr Against Against For
POLICY (PROXY STATEMENT P. 46)
17 SHAREHOLDER PROPOSAL - GLOBAL WARMING ShrHoldr Against Against For
REPORT (PROXY STATEMENT P. 48)
18 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
PNC FINANCIAL SERVICES GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PNC CUSIP 693475105 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Berndt Mgmt For Withhold Against
1.2 Elect Charles Bunch Mgmt For For For
1.3 Elect Paul Chellgren Mgmt For For For
1.4 Elect Robert Clay Mgmt For For For
1.5 Elect George Davidson, Jr. Mgmt For For For
1.6 Elect Kay James Mgmt For For For
1.7 Elect Richard Kelson Mgmt For For For
1.8 Elect Bruce Lindsay Mgmt For For For
1.9 Elect Anthony Massaro Mgmt For For For
1.10 Elect Jane Pepper Mgmt For Withhold Against
1.11 Elect James Rohr Mgmt For Withhold Against
1.12 Elect Donald Shepard Mgmt For For For
1.13 Elect Lorene Steffes Mgmt For For For
1.14 Elect Dennis Strigl Mgmt For For For
1.15 Elect Stephen Thieke Mgmt For For For
1.16 Elect Thomas Usher Mgmt For For For
1.17 Elect George Walls, Jr. Mgmt For For For
1.18 Elect Helge Wehmeier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
POLARIS INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PII CUSIP 731068102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Wiehoff Mgmt For For For
1.2 Elect John Menard, Jr. Mgmt For For For
1.3 Elect Mark Schreck Mgmt For For For
1.4 Elect William Van Dyke Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PPG INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPG CUSIP 693506107 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Hugh Grant Mgmt For For For
1.2 Elect Michele Hooper Mgmt For For For
1.3 Elect Robert Mehrabian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PROCTER & GAMBLE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PG CUSIP 742718109 10/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rajat Gupta Mgmt For For For
1.2 Elect A. G. Lafley Mgmt For For For
1.3 Elect Lynn Martin Mgmt For For For
1.4 Elect Johnathan Rodgers Mgmt For For For
1.5 Elect John Smith, Jr. Mgmt For For For
1.6 Elect Ralph Snyderman Mgmt For For For
1.7 Elect Margaret Whitman Mgmt For For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 SHAREHOLDER PROPOSAL #1 - AWARD NO ShrHoldr Against Against For
FUTURE STOCK OPTIONS
4 SHAREHOLDER PROPOSAL #2 - REPORT ON ShrHoldr Against Against For
COMPANY POLICIES AND ACTIVITIES
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING ShrHoldr Against Against For
PROGRESS ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGN CUSIP 743263105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For For
2 ELECTION OF DIRECTOR: D. BURNER Mgmt For For For
3 ELECTION OF DIRECTOR: H. DELOACH Mgmt For For For
4 ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For For
5 ELECTION OF DIRECTOR: R. JONES Mgmt For For For
6 ELECTION OF DIRECTOR: W. JONES Mgmt For For For
7 ELECTION OF DIRECTOR: E. MCKEE Mgmt For Against Against
8 ELECTION OF DIRECTOR: J. MULLIN Mgmt For For For
9 ELECTION OF DIRECTOR: C. PRYOR Mgmt For For For
10 ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For For
11 ELECTION OF DIRECTOR: T. STONE Mgmt For For For
12 ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 THE PROPOSAL REGARDING EXECUTIVE ShrHoldr Against For Against
COMPENSATION.
QUALCOMM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
QCOM CUSIP 747525103 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Barbara Alexander Mgmt For For For
1.2 Elect Donald Cruickshank Mgmt For For For
1.3 Elect Raymond Dittamore Mgmt For For For
1.4 Elect Irwin Jacobs Mgmt For For For
1.5 Elect Paul Jacobs Mgmt For For For
1.6 Elect Robert Kahn Mgmt For For For
1.7 Elect Sherry Lansing Mgmt For For For
1.8 Elect Duane Nelles Mgmt For Withhold Against
1.9 Elect Marc Stern Mgmt For For For
1.10 Elect Brent Scowcroft Mgmt For For For
2 Amendment to the 2006 Long-Term Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
RAYTHEON COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RTN CUSIP 755111507 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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 Against Against
5 ELECTION OF DIRECTOR: MICHAEL C. Mgmt For For For
RUETTGERS
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 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
12 STOCKHOLDER PROPOSAL REGARDING ADVISORY ShrHoldr Against For Against
VOTE ON EXECUTIVE COMPENSATION
REDWOOD TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RWT CUSIP 758075402 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Douglas Hansen Mgmt For For For
1.2 Elect Greg Kubicek Mgmt For Withhold Against
1.3 Elect Charles Toeniskoetter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2002 Stock Incentive Mgmt For Against Against
Plan
4 Increase in Authorized Common Stock Mgmt For For For
5 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
REGIONS FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RF CUSIP 7591EP100 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID J. COOPER, Mgmt For For For
SR.
2 ELECTION OF DIRECTOR: EARNEST W. Mgmt For Against Against
DEAVENPORT, JR.
3 ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For For
5 ELECTION OF DIRECTOR: JORGE M. PEREZ Mgmt For For For
6 ELECTION OF DIRECTOR: SPENCE L. WILSON Mgmt For For For
7 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
RENAISSANCERE HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RNR CUSIP G7496G103 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Bushnell Mgmt For For For
1.2 Elect James Gibbons Mgmt For For For
1.3 Elect Jean Hamilton Mgmt For For For
1.4 Elect Anthony Santomero Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SK TELECOM COMPANY LIMITED - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SKE CUSIP 78440P108 03/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Allocation of Mgmt For For For
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Directors' Fees Mgmt For For For
4 Election of Directors (Slate) Mgmt For For For
5 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For For
DIRECTORS.
6 Elect CHO Jae Ho as Independent Director Mgmt For For For
to be Audit Committee Member
STANLEY WORKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWK CUSIP 854616109 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Carlos Cardoso Mgmt For For For
1.2 Elect Robert Coutts Mgmt For For For
1.3 Elect Marianne Parrs Mgmt For For For
2 TO APPROVE ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS FOR THE YEAR 2008.
3 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
TIDEWATER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TDW CUSIP 886423102 07/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard du Moulin Mgmt For For For
1.2 Elect J. Wayne Leonard Mgmt For For For
1.3 Elect Dean Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNION PACIFIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNP CUSIP 907818108 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For Against Against
4 ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For For
5 ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For Against Against
10 ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 INCREASE AUTHORIZED COMMON STOCK FROM Mgmt For For For
500,000,000 TO 800,000,000 SHARES.
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS.
UNITED PARCEL SERVICE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UPS CUSIP 911312106 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect F. Duane Ackerman Mgmt For For For
1.2 Elect Michael Burns Mgmt For For For
1.3 Elect D. Scott Davis Mgmt For For For
1.4 Elect Stuart Eizenstat Mgmt For For For
1.5 Elect Michael Eskew Mgmt For For For
1.6 Elect Ann Livermore Mgmt For For For
1.7 Elect Rudy Markham Mgmt For For For
1.8 Elect John Thompson Mgmt For For For
1.9 Elect Carol Tome Mgmt For For For
1.10 Elect Ben Verwaayen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
US BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USB CUSIP 902973304 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Douglas Baker, Jr. Mgmt For For For
2 Elect Joel Johnson Mgmt For For For
3 Elect David O'Maley Mgmt For For For
4 Elect O'Dell Owens Mgmt For For For
5 Elect Craig Schnuck Mgmt For For For
6 Ratification of Auditor Mgmt For Against Against
7 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
8 Shareholder Proposal Regarding ShrHoldr Against For Against
Separation of Chairman and CEO
VF CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VFC CUSIP 918204108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mackey McDonald Mgmt For For For
1.2 Elect Barbara Feigin Mgmt For For For
1.3 Elect Juan de Bedout Mgmt For For For
1.4 Elect Ursula Fairbairn Mgmt For For For
1.5 Elect Eric Wiseman Mgmt For For For
2 Amendment to the Executive Incentive Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
VODAFONE GROUP PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VOD CUSIP 92857W209 07/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Re-elect John Bond Mgmt For For For
3 Re-elect Arun Sarin Mgmt For For For
4 Re-elect Michael Boskin Mgmt For Against Against
5 Re-elect John Buchanan Mgmt For For For
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For For
7 TO RE-ELECT ANNE LAUVERGEON AS A Mgmt For For For
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
8 Re-elect Jurgen Schrempp Mgmt For Against Against
9 Re-elect Luc Vandevelde Mgmt For Against Against
10 Re-elect Anthony Watson Mgmt For Against Against
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For Against Against
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For For
13 TO ELECT ALAN JEBSON AS A DIRECTOR Mgmt For For For
14 TO ELECT NICK LAND AS A DIRECTOR Mgmt For For For
15 TO ELECT SIMON MURRAY AS A DIRECTOR Mgmt For For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER Mgmt For For For
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT Mgmt For Against Against
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For For
AUDITORS
19 Authority to Set Auditor's Fees Mgmt For For For
20 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
21 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
22 Authority to Repurchase Shares Mgmt For For For
23 Amendment to Articles Regarding Mgmt For For For
Electronic Communi
24 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For For
(SPECIAL RESOLUTION)
25 Shareholder Proposal Regarding Mgmt Against For Against
Facilitation of Sha
26 Shareholder Proposal Regarding Mgmt Against For Against
Distribution of Tra
27 Shareholder Proposal Regarding Mgmt Against For Against
Distribution of Vod
28 Shareholder Proposal Regarding an Annual Mgmt Against Against For
Ceiling o
WADDELL & REED FINANCIAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WDR CUSIP 930059100 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alan Kosloff Mgmt For For For
1.2 Elect Jerry Walton Mgmt For For For
2 Amendment to the 2003 Executive Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
4 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
WELLS FARGO & CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFC CUSIP 949746101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN 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, Mgmt For For For
JR.
5 ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD M. Mgmt For For For
KOVACEVICH
7 ELECTION OF DIRECTOR: RICHARD D. Mgmt For For For
MCCORMICK
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For Against Against
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For Against Against
11 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For Against Against
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For Against Against
14 ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For For
15 ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 PROPOSAL TO APPROVE THE Mgmt For For For
PERFORMANCE-BASED COMPENSATION POLICY.
19 Amendment to the Long-Term Incentive Mgmt For For For
Compensation Plan
20 PROPOSAL REGARDING A BY-LAWS AMENDMENT ShrHoldr Against For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
21 PROPOSAL REGARDING AN EXECUTIVE ShrHoldr Against For Against
COMPENSATION ADVISORY VOTE.
22 PROPOSAL REGARDING A ShrHoldr Against Against For
PAY-FOR-SUPERIOR-PERFORMANCE
COMPENSATION PLAN.
23 PROPOSAL REGARDING HUMAN RIGHTS ISSUES ShrHoldr Against Against For
IN INVESTMENT POLICIES.
24 PROPOSAL REGARDING A NEUTRAL SEXUAL ShrHoldr Against Against For
ORIENTATION EMPLOYMENT POLICY.
25 PROPOSAL REGARDING A REPORT ON RACIAL ShrHoldr Against Against For
DISPARITIES IN MORTGAGE LENDING.
WEST PHARMACEUTICAL SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WST CUSIP 955306105 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jenne Britell Mgmt For For For
1.2 Elect Donald Morel Jr. Mgmt For For For
1.3 Elect John Weiland Mgmt For For For
1.4 Elect Robert Young Mgmt For For For
1.5 Elect Thomas Hofmann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ITEM 6: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON EUROPE FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
ABB LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H0010V101 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Presentation of Accounts and Reports Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Ratification of Board and Management Acts Mgmt For Abstain Against
6 Allocation of Profits; Transfer of Mgmt For For For
Reserves
7 Authority to Increase Conditional Capital Mgmt For For For
8 Authority to Reduce Capital and Par Mgmt For For For
Value of Stock
9 Amendments to Articles Mgmt For For For
10 Amend Article 8(1) Mgmt For For For
11 Elect Hubertus von Grunberg Mgmt For For For
12 Elect Roger Agnelli Mgmt For Against Against
13 Elect Louis Hughes Mgmt For For For
14 Elect Hans Marki Mgmt For For For
15 Elect Michel de Rosen Mgmt For For For
16 Elect Michael Treschow Mgmt For For For
17 Elect Bernd Voss Mgmt For Against Against
18 Elect Jacob Wallenberg Mgmt For Against Against
19 Elect Ernst & Young AG as the Auditors Mgmt For Against Against
for fiscal 2008
ABN AMRO HOLDING N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N0030P459 09/20/2007 Non-Voting
MEETING TYPE COUNTRY OF TRADE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
ADECCO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H00392318 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Approve the annual report 2007 Mgmt For For For
4 Approve the appropriation of retained Mgmt For For For
earnings
5 Grant discharge to the Members of the Mgmt For For For
Directors
6 Re-elect Mr. Jakob Baer to the Board of Mgmt For For For
Directors
7 Re-elect Mr. Rolf Doerig to the Board of Mgmt For For For
Directors
8 Re-elect Mr. Juergen Dormann to the Mgmt For For For
Board of Directors
9 Re-elect Mr. Andreas Jacobs to the Board Mgmt For For For
of Directors
10 Re-elect Mr. Francis Mer to the Board of Mgmt For For For
Directors
11 Re-elect Mr. Thomas O Neill to the Board Mgmt For For For
of Directors
12 Re-elect Mr. David Prince to the Board Mgmt For Against Against
of Directors
13 Elect Mrs. Wanda Rapaczynski to the Mgmt For For For
Board of Directors
14 Elect Mrs. Judith A. Sprieser to the Mgmt For For For
Board of Directors
15 Elect the Statutory and Group Auditors Mgmt For For For
ADIDAS SALOMON AGENCY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D0066B102 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Amendment to Supervisory Board Members' Mgmt For For For
Fees
8 Authority to Increase Authorized Capital Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
11 Appointment of Auditor Mgmt For For For
ALLIANZ AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D03080112 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Authority to Trade in Company Stock Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Repurchase Shares Using Mgmt For For For
Derivatives
10 Amendments to Articles Mgmt For For For
11 Intra-Company Contracts Mgmt For For For
12 Intra-Company Contracts Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
ALLIED IRISH BANKS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G02072117 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Re-appoint Mr. Kieran Crowley as a Mgmt For For For
Director
5 Re-appoint Mr. Colm Doherty as a Director Mgmt For For For
6 Re-appoint Mr. Donal Forde as a Director Mgmt For For For
7 Re-appoint Mr. Dermot Gleeson as a Mgmt For For For
Director
8 Re-appoint Mr. Stephen L. Kingon as a Mgmt For For For
Director
9 Re-appoint Ms. Anne Maher as a Director Mgmt For For For
10 Re-appoint Mr. Daniel O Connor as a Mgmt For For For
Director
11 Re-appoint Mr. John O Donnell as a Mgmt For For For
Director
12 Re-appoint Mr. Sean O Driscoll as a Mgmt For For For
Director
13 Re-appoint Mr. David Pritchard as a Mgmt For For For
Director
14 Re-appoint Mr. Eugene J. Sheehy as a Mgmt For For For
Director
15 Re-appoint Mr. Bernard Somers as a Mgmt For For For
Director
16 Re-appoint Mr. Michael J. Sullivan as a Mgmt For Against Against
Director
17 Re-appoint Mr. Robert G. Wilmers as a Mgmt For Against Against
Director
18 Re-appoint Ms. Jennifer Winter as a Mgmt For For For
Director
19 Authorize the Directors to determine the Mgmt For For For
remuneration of the Auditor
20 Authority to Repurchase Shares Mgmt For For For
21 Authority to Reissue Treasury Shares Mgmt For For For
22 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
23 Amendments to Articles Regarding Mgmt For For For
Electronic Communications
24 Amend the Articles of Association as Mgmt For For For
specified
25 Shareholder Proposal Regarding ShrHoldr Against Against For
Appointment to the Board
26 Non-Voting Agenda Item N/A N/A N/A N/A
ALSTOM SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F0259M475 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve the financial statements and Mgmt For For For
statutory reports
3 Approve to accept consolidated financial Mgmt For For For
statements and statutory reports
4 Approve to allocate the income and Mgmt For For For
Dividends of EUR 1.60 per Share
5 Approve the Special Auditors report Mgmt For For For
regarding related-party transactions
6 Approve the transaction with Mr. Patrick Mgmt For For For
Kron
7 Ratify the appointment of Mr. Bouygues Mgmt For For For
as a Director
8 Reelect Mr. Jean-Paul Bechat as a Mgmt For For For
Director
9 Re-elect Mr. Pascal Colombani as a Mgmt For For For
Director
10 Re-elect Mr. Gerard Hauser as a Director Mgmt For Against Against
11 Grant authority to the repurchase of up Mgmt For For For
to 10% of issued share capital
12 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities w/ Preemptive
Rights
13 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities w/o Preemptive
Rights
14 Authority to Increase Capital in Mgmt For For For
Consideration for Contributions in Kind
15 Approve the Employee Stock Purchase Plan Mgmt For For For
16 Authority to Increase Capital for Mgmt For For For
Employee Benefits
17 Approve the 1 for 2 stock split and Mgmt For For For
amend Bylaws accordingly
18 Amend the Article 15 of Bylaws regarding Mgmt For For For
Electronic Voting, Voting Rights
19 Grant authority to the filing of Mgmt For For For
required documents/other formalities
AP MOLLER-MAERSK A/S
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS K0514G101 04/29/2008 Non-Voting
MEETING TYPE COUNTRY OF TRADE
Annual Denmark
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
ARCELOR MITTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS L0302D103 11/05/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Special Luxembourg
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the merger by absorption of Mgmt For TNA N/A
ArcelorMittal
2 Ratification of Board and Auditor Acts; Mgmt For TNA N/A
Location of Company's Books and Records
3 Non-Voting Meeting Note N/A N/A TNA N/A
ARCELORMITTAL SA, LUXEMBOURG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS L0302D129 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Luxembourg
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Consolidated Accounts and Reports Mgmt For For For
5 Directors' Fees Mgmt For For For
6 Allocation of Profits/Dividends Mgmt For For For
7 Grant discharge to the Directors for the Mgmt For For For
FY 2007
8 Resignation of Directors Mgmt For For For
9 Elect Lewis B. Kaden Mgmt For For For
10 Elect Ignacio Fernandez Toxo Mgmt For For For
11 Elect Antoine Spillmann Mgmt For For For
12 Elect Malay Mukherjee Mgmt For For For
13 Authority to Repurchase Shares Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Stock Option Plan Mgmt For For For
16 Employee Share Purchase Plan Mgmt For For For
17 Authority to Increase Authorized Capital Mgmt For For For
AVIVA PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G0683Q109 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the annual report and accounts Mgmt For For For
2 Declare a final dividend Mgmt For For For
3 Elect Mr. Nikhesh Arora Mgmt For For For
4 Elect Mr. Scott Wheway Mgmt For For For
5 Re-elect Mr. Philip Scott Mgmt For For For
6 Re-elect Mr. Andrew Moss Mgmt For For For
7 Re-elect Mr. Colin Sharman Mgmt For For For
8 Re-appoint Ernst and Young LLP Mgmt For For For
9 Authorize the Directors to determine the Mgmt For For For
Auditor s remuneration
10 Approve the renewal of the authority to Mgmt For For For
allot unissued shares
11 Approve the renewal of the to make non Mgmt For For For
pre-emptive share allotments
12 Approve the Directors remuneration Mgmt For For For
report
13 Adopt the new Articles of Association Mgmt For For For
14 Amend the Aviva Annual Bonus Plan 2005 Mgmt For For For
15 EU Political Donations Mgmt For For For
16 Authority to Repurchase Shares Mgmt For For For
17 Authority to Repurchase 8 3/4% Mgmt For For For
Preference Shares
18 Authority to Repurchase 8 3/8% Mgmt For For For
Preference Shares
BANCO SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E19790109 06/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Ratification of Mgmt For For For
Board Acts
4 Application of results from Fiscal Year Mgmt For For For
2007.
5 Ratification of the appointment of Mr. Mgmt For For For
Juan Rodriguez Inciarte.
6 Re-election of Mr. Luis Alberto Mgmt For For For
Salazar-Simpson Bos.
7 Re-election of Mr. Luis Angel Rojo Duque. Mgmt For For For
8 Re-election of Mr. Emilio Botin-Sanz de Mgmt For For For
Sautuola y Garcia de los Rios.
9 Re-election of the Auditor of Accounts Mgmt For For For
for Fiscal Year 2008.
10 Authority to Repurchase Shares Mgmt For For For
11 Approval, if appropriate, of new Bylaws Mgmt For For For
and abrogation of current Bylaws.
12 Amendments to General Meeting Regulations Mgmt For For For
13 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
14 Authority to Issue Convertible Mgmt For For For
Securities w/ or w/out Preemptive Rights
15 Authority to Issue Debt Instruments Mgmt For For For
16 Remuneration Report (Directors and Mgmt For For For
Employees of the Group)
17 Stock Purchase Plan (Employees of Abbey Mgmt For For For
National Plc)
18 Authority to Carry Out Formalities Mgmt For For For
BANCO SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E19790109 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Increase Capital Mgmt For For For
3 Authority to Issue Convertible Debt Mgmt For For For
Instruments
4 Authority to Carry Out Formalities Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
BANK OF IRELAND PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G49374146 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Court Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the report of the Directors and Mgmt For For For
the accounts for the YE 31 MAR 2007
2 Approve to declare a dividend Mgmt For For For
3 Elect Mr. Richie Boucher as a Director Mgmt For For For
4 Elect Mr. Des Crowley as a Director Mgmt For For For
5 Elect Mr. Denis Donovan as a Director Mgmt For For For
6 Elect Mr. Dennis Holt as a member of the Mgmt For For For
Remuneration Committee
7 Re-elect Mr. Brian Goggin as a Director Mgmt For For For
8 Re-elect Mr. Paul Horan as a Director Mgmt For For For
9 Re-elect Mr. Terry Neill as a member of Mgmt For For For
the Remuneration Committee
10 Elect Ms. Rose Hynes as a Director Mgmt For For For
11 Elect Mr. Jerome Kennedy as a Director Mgmt For For For
12 Elect Ms. Heather Ann McSharry as a Mgmt For For For
Director
13 Authorize the Directors to determine the Mgmt For For For
remuneration of the Auditors
14 Approve to renew the Bank s authority to Mgmt For For For
purchase its own stock
15 Approve to determine the re-issue price Mgmt For For For
range for treasury stock
16 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
17 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
BARCLAYS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G08036124 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration Mgmt For Against Against
report for the YE 31 DEC 2007
3 Re-elect Mr. David Booth as a Director Mgmt For For For
of the Company
4 Re-elect Sir Michael Rake as a Director Mgmt For For For
of the Company
5 Re-elect Mr. Patience Wheat Croft as a Mgmt For For For
Director of the Company
6 Re-elect Mr. Fulvio Conti as a Director Mgmt For For For
of the Company
7 Re-elect Mr. Gary Hoffman as a Director Mgmt For For For
of the Company
8 Re-elect Sir John Sunderland as a Mgmt For For For
Director of the Company
9 Re-elect Sir Nigel Rudd as a Director of Mgmt For For For
the Company
10 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For For
the Auditors of the Company
11 Authorize the Directors to set the Mgmt For For For
remuneration of the Auditors
12 EU Political Donations Mgmt For For For
13 Approve to renew the authority given to Mgmt For For For
the Directors to allot securities
14 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
15 Approve to renew the Company s authority Mgmt For For For
to purchase its own shares
16 Authorize the off-market purchase of Mgmt For For For
staff shares
17 Authorize the creation of preference Mgmt For For For
shares
18 Adopt the new Articles of Association of Mgmt For For For
the Company
BARCLAYS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G08036124 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Other United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Create and Issue Preference Mgmt For For For
Shares
BARCLAYS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G08036124 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Other United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of Preference Shares Mgmt For For For
BARCLAYS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G08036124 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Approval of Preference Shares Mgmt For For For
3 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
4 Authority to Issue Shares w/o Preemptive Mgmt For For For
Shares
5 Authority to Repurchase Shares Mgmt For For For
6 Cancellation of Share Premium Account Mgmt For For For
BBV ARGENTARIA SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E11805103 03/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Allocation of Mgmt For For For
Profits and Dividends; Ratification of
Board Acts
3 Amendments to Articles Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Re-appoint Mr. D. Jose Ignacio Mgmt For For For
Goirigolzarri Tellaeche
6 Re-appoint Mr. D. Roman Knorr Borras Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Authority to Issue Debt Instruments Mgmt For For For
9 Authority to Issue Convertible Mgmt For For For
Securities w/ or w/o Preemptive Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Appoint the Auditors for the FY 2008 Mgmt For For For
12 Authority to Carry out Formalities Mgmt For For For
BCO POPULAR ESP (POST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E19550206 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends; Ratification of Board
Acts
4 Elect Jose Maria Lucia Aguirre Mgmt For For For
5 Elect Vicente Tardio Barutel Mgmt For For For
6 Re-election of Ms. Angel Ron Guimil as a Mgmt For For For
member of the Board of Directors
7 Elect Americo Ferreira de Amorim Mgmt For For For
8 Elect Roberto Higuera Montejo Mgmt For For For
9 Elect Eric Gancedo Mgmt For Against Against
10 Elect Casimiro Molins Mgmt For For For
11 Elect Luis Montuenga Mgmt For For For
12 Elect Manuel Morillo Mgmt For For For
13 Elect Miguel Nigorra Mgmt For For For
14 Elect Jose Ramon Rodriguez Mgmt For Against Against
15 Elect Vicente Santana Mgmt For Against Against
16 Elect Miguel Angel Solis Mgmt For Against Against
17 Re-election of Mr. Herbert Walter as a Mgmt For For For
member of the Board of Directors
18 Elect Roberto Higuera Montejo Mgmt For For For
19 Appointment of Auditor Mgmt For Against Against
20 Authority to Repurchase Shares Mgmt For For For
21 Remuneration Report Mgmt For Abstain Against
22 Authority to Carry Out Formalities Mgmt For For For
23 Report on Amendments to Board of Mgmt Abstain Abstain For
Directors Regulations
24 Presentation of Management Report Mgmt Abstain Abstain For
25 Non-Voting Meeting Note N/A N/A N/A N/A
26 Non-Voting Meeting Note N/A N/A N/A N/A
BEIERSDORF AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D08792109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits and Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of the Auditors for the 2008 Mgmt For For For
FY: Ernst + Young AG, Stuttgart
8 Authority to Repurchase Shares Mgmt For For For
9 Intra-Company Contracts Mgmt For For For
BILFINGER BERGER
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D11648108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Elections to the Supervisory Board: Mr. Mgmt For For For
Hans Bauer
10 Elections to the Supervisory Board: Dr. Mgmt For For For
Horst Dietz
11 Elections to the Supervisory Board: Dr. Mgmt For For For
John Feldmann
12 Elections to the Supervisory Board: Mgmt For For For
Prof. Dr. Hermut Kormann
13 Elections to the Supervisory Board: Mr. Mgmt For For For
Thomas Pleines
14 Elections to the Supervisory Board: Mgmt For For For
Dr.-Ing. E.h. Rudolf Rupprecht
15 Elections to the Supervisory Board: Mr. Mgmt For For For
Bernhard Schreier
16 Elections to the Supervisory Board: Mr. Mgmt For For For
Udo Stark
17 Elections to the Supervisory Board: Mgmt For For For
Prof. Dr. Klaus Truetzschler
18 Elections to the Supervisory Board: Mr. Mgmt For For For
Bernhard Walter
19 Elections to the Supervisory Board: Dr. Mgmt For For For
jur. Peter Thomsen (substitute)
20 Corporate Restructuring Mgmt For For For
21 Authority to Repurchase Shares Mgmt For For For
BIM BIRLESIK MAGAZALAR AS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS M2014F102 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Turkey
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Opening of Meeting Mgmt For For For
2 Reports Mgmt For For For
3 Approve the balance sheet of the year Mgmt For For For
2007 and income statement
4 Approve the 2007 dividend payment Mgmt For For For
5 Ratification of Board and Statutory Mgmt For For For
Auditors' Acts
6 Election of Directors; Fees Mgmt For Abstain Against
7 Election of Statutory Auditors; Fees Mgmt For Abstain Against
8 Charitable Donations Mgmt For For For
9 Appointment of Auditor Mgmt For Abstain Against
10 Non-Voting Agenda Item N/A N/A N/A N/A
BIM BIRLESIK MAGAZALAR AS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS M2014F102 06/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Turkey
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Opening of Meeting Mgmt For Abstain Against
2 Amendments to Articles Mgmt For Abstain Against
3 Non-Voting Agenda Item N/A N/A N/A N/A
BNP PARIBAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F1058Q238 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Consolidated Accounts and Reports Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Related Party Transactions Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Appoints Mrs. Daniela Weber Rey as a Mgmt For For For
Director for a 3 year period
9 Elect Francois Grappotte Mgmt For For For
10 Elect Jean-Francois Lepetit Mgmt For For For
11 Elect Suzanne Berger Keniston Mgmt For For For
12 Elect Helene Ploix Mgmt For For For
13 Elect Baudouin Prot Mgmt For Against Against
14 Authority to Carry Out Formalities Mgmt For For For
15 Authority to Issue Shares and Mgmt For For For
Convertible Securities w/ Preemptive
Rights
16 Authority to Issue Shares and Mgmt For For For
Convertible Securities w/out Preemptive
Rights
17 Authority to Issue Shares and Mgmt For For For
Convertible Securities in Case of
Exchange Offer
18 Authority to Increase Capital in Mgmt For For For
Consideration for Contributions in Kind
19 Global Ceiling on Capital Increases Mgmt For For For
w/out Preemptive Rights
20 Authority to Increase Capital through Mgmt For For For
Capitalizations
21 Global Ceiling on Capital Increases w/ Mgmt For For For
or w/out Preemptive Rights
22 Authority to Issue Shares under Employee Mgmt For For For
Savings Plan
23 Authority to Issue Restricted Stock to Mgmt For For For
Employees
24 Authority to Grant Stock Options Mgmt For For For
25 Authority to Cancel Shares and Reduce Mgmt For For For
Capital
26 Amend the Article Number 18 of the By Mgmt For For For
Laws
27 Authority to Carry Out Formalities Mgmt For For For
BP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G12793108 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the Director s annual report and Mgmt For For For
accounts
2 Approve the Directors remuneration report Mgmt For Against Against
3 Re-elect Mr. A Burgmans as a Director Mgmt For For For
4 Re-elect Mrs. C.B. Carroll as a Director Mgmt For For For
5 Re-elect Sir William Castell as a Mgmt For For For
Director
6 Re-elect Mr. I.C. Conn as a Director Mgmt For For For
7 Re-elect Mr. G. David as a Director Mgmt For For For
8 Re-elect Mr. E.B. Davis, Jr. as a Mgmt For For For
Director
9 Re-elect Mr. D.J. Flint as a Director Mgmt For For For
10 Re-elect Dr. B.E. Grote as a Director Mgmt For For For
11 Re-elect Dr. A.B. Hayward as a Director Mgmt For For For
12 Re-elect Mr. A.G. Inglis as a Director Mgmt For For For
13 Re-elect Dr. D.S. Julius as a Director Mgmt For Against Against
14 Re-elect Sir Tom McKillop as a Director Mgmt For For For
15 Re-elect Sir Ian Proser as a Director Mgmt For For For
16 Re-elect Mr. P.D. Sutherland as a Mgmt For For For
Director
17 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
18 Adopt new Articles of Association Mgmt For For For
19 Authority to Repurchase Shares Mgmt For For For
20 Approve to give limited authority to Mgmt For For For
allot shares up to a specified amount
21 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
CABLE & WIRELESS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G17416127 07/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Report Mgmt For Against Against
3 Declare a final dividend for the YE 31 Mgmt For For For
MAR 2007
4 Re-elect Mr. Richard Lapthorne as a Mgmt For For For
Director
5 Re-elect Mr. Clive Butler as a Director Mgmt For Against Against
6 Re-elect Mr. Harris Jones as a Director Mgmt For For For
7 Re-appoint KPMG Audit Plc as the Auditor Mgmt For For For
of the Company
8 Authorize the Directors to set the Mgmt For For For
Auditor s remuneration
9 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
10 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
11 Amendments to Long Term Cash Incentive Mgmt For Against Against
Plan
12 Electronic Communication Mgmt For For For
13 Authority to Repurchase Shares Mgmt For For For
14 EU Political Donations Mgmt For For For
CATTLES PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G19684102 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare the proposed final dividend Mgmt For For For
3 Re-appoint Mr. D.J. Postings as a Mgmt For For For
Director
4 Re-elect Mr. D.A. Haxby as a Director Mgmt For For For
5 Re-elect Mr. M.W.G. Collins as a Director Mgmt For For For
6 Re-elect Mr. M.A. Young as a Director Mgmt For For For
7 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For For
the Auditors
8 Authorize the Directors to determine the Mgmt For For For
Auditors remuneration
9 Approve the Directors remuneration report Mgmt For For For
10 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Repurchase Shares Mgmt For For For
13 Amend the Articles of Association Mgmt For For For
CATTLES PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G19684102 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
COCA-COLA HELLENIC BOTTLING COMPANY SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X1435J105 06/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Presentation of Accounts and Reports Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Ratification of Directors' and Auditors' Mgmt For Abstain Against
Reports
5 Directors' Fees Mgmt For Abstain Against
6 Elect the Auditors for the FY 2008 and Mgmt For Abstain Against
approve to determine their salaries
7 Approve the distribution of profits for Mgmt For For For
the FY 2007
8 Election of Directors Mgmt For For For
9 Change in Company Name Mgmt For For For
10 Conversion of Bearer Shares Mgmt For For For
11 Amendments to Articles Regarding the Mgmt For For For
Issuance of Bonds
12 Amendment to Articles Regarding the Mgmt For For For
General Meeting
13 Amendments to Articles Mgmt For For For
14 Amendment to Stock Option Plan Mgmt For Abstain Against
COCA-COLA HELLENIC BOTTLING COMPANY SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X1435J105 10/15/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Special Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Increase Capital; Bonus Mgmt For TNA N/A
Share Issuance
2 Amendment to Articles Mgmt For TNA N/A
COMMERZBANK AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D15642107 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
the Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Appointment of Auditor for Interim Mgmt For For For
Statements
9 Election of Supervisory Board Members Mgmt For For For
10 Authority to Trade in Company Stock Mgmt For For For
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivates
13 Increase in Authorized Capital Mgmt For Against Against
14 Authority to Issue Convertible Debt Mgmt For Against Against
Instruments; Conditional Capital 2008/I
15 Authority to Issue Convertible Debt Mgmt For Against Against
Instruments; Conditional Capital 2008/II
16 Intra-company Contract Mgmt For For For
17 Intra-company Contract Mgmt For For For
CRH PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G25508105 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the financial statements and Mgmt For For For
reports of Directors and the Auditors
2 Declare a dividend Mgmt For For For
3 Re-elect Mr. N. Hartery as a Director Mgmt For For For
4 Re-elect Mr. T.W. Hill as a Director Mgmt For For For
5 Re-elect Mr. K. McGowan as a Director Mgmt For For For
6 Re-elect Mr. J.M.C. O Connor as a Mgmt For For For
Director
7 Re-elect Mr. U.H. Felcht as a Director Mgmt For For For
8 Approve the remuneration of Auditors Mgmt For For For
9 Approve the disapplication of Mgmt For For For
pre-emption rights
10 Grant authority to purchase own ordinary Mgmt For For For
shares
11 Grant authority to re-issue Treasury Mgmt For For For
shares
12 Amend the Memorandum of Association Mgmt For For For
13 Amend the Articles of Association Mgmt For For For
DAIMLERCHRYSLER AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D1668R123 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For Abstain Against
Managing Directors
6 Ratification of the acts of the Mgmt For Abstain Against
Supervisory Board
7 Appointment of the Auditors for the 2008 Mgmt For For For
FY: KPMG, Berlin
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
10 Resolution on the election of new Mgmt For For For
members of the Supervisory Board
11 Compensation Policy Mgmt For For For
12 Authorized Capital I Mgmt For For For
13 Authorized Capital II Mgmt For For For
14 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
15 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
16 Shareholder Proposal Regarding Director ShrHoldr Against Against For
Mandate Limits
17 Shareholder Proposal Regarding Separate ShrHoldr Against Against For
Counting of Votes
18 Shareholder Proposal Regarding the ShrHoldr Against Against For
Minutes of the Annual Meeting
19 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
20 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
21 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
22 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
23 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
24 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
25 Shareholder Proposal Regarding Damage ShrHoldr Against Against For
Claims
26 Non-Voting Meeting Note N/A N/A N/A N/A
DAIMLERCHRYSLER AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D1668R123 10/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Change of Company Name Mgmt For For For
4 Shareholder Proposal Regarding Change of ShrHoldr Against Against For
Company Name
5 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
6 Shareholder Proposal Regarding a Vote of ShrHoldr Against Against For
No Confidence
7 Shareholder Proposal Regarding the ShrHoldr Against Against For
Location of the Annual Meeting
8 Shareholder Proposal Regarding ShrHoldr Against Against For
Directors' Age Limit
9 Shareholder Proposal Regarding Director ShrHoldr Against Against For
Mandate Limits
10 Shareholder Proposal Regarding ShrHoldr Against Against For
Shareholders' Right to Comment
11 Shareholder Proposal Regarding Separate ShrHoldr Against Against For
Counting of Votes
12 Shareholder Proposal Regarding the ShrHoldr Against Against For
Minutes of the Annual Meeting
13 Shareholder Proposal Regarding the ShrHoldr Against Against For
Conversion of Legal Form
14 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
15 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
16 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
17 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
18 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
19 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
DEUTSCHE POST AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D19225107 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Elections to the Supervisory Board- Mgmt For For For
Prof. Dr. Wulf Von Schimmelmann
10 Amendments to Articles Mgmt For For For
11 Non-Voting Meeting Note N/A N/A N/A N/A
E ON AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D24909109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Elect Mr. Ulrich Hartmann as a member of Mgmt For Against Against
the Supervisory Board
8 Elect Mr. Ulrich Hocker as a member of Mgmt For For For
the Supervisory Board
9 Elect Prof. Dr. Ulrich Lehner as a Mgmt For Against Against
member of the Supervisory Board
10 Elect Mr. Bard Mikkelsen as a member of Mgmt For For For
the Supervisory Board
11 Elect Dr. Henning Schulte-Noelle as a Mgmt For Against Against
member of the Supervisory Board
12 Elect Ms. Karen de Segundo as a member Mgmt For For For
of the Supervisory Board
13 Elect Dr. Theo Siegert as a member of Mgmt For For For
the Supervisory Board
14 Elect Prof. Dr. Wilhelm Simson as a Mgmt For For For
member of the Supervisory Board
15 Elect Georg Freiherr von Waldenfels Mgmt For For For
16 Elect Mr. Werner Wenning as a member of Mgmt For For For
the Supervisory Board
17 Appointment of Auditor Mgmt For For For
18 Authority to Repurchase Shares Mgmt For For For
19 Dematerialization of Bearer Shares Mgmt For For For
20 Stock Split Mgmt For For For
21 Amendments to Articles Mgmt For For For
22 Intra-Company Contracts Mgmt For For For
23 Intra-Company Contracts Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
ELISA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X1949T102 01/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Finland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Shareholder Proposal: Discharge Board of ShrHoldr Against Against For
Directors
4 Shareholder Proposal: Election of ShrHoldr Against Against For
Directors
5 Shareholder Proposal: Amend Corporate ShrHoldr Against Against For
Purpose
6 Non-Voting Meeting Note N/A N/A N/A N/A
ELISA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X1949T102 03/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Finland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Adopt the accounts Mgmt For Abstain Against
5 Approve the profit shown on the balance Mgmt For For For
sheet
6 Grant discharge from liability Mgmt For Abstain Against
7 Approve the remuneration of the Board Mgmt For For For
Members
8 Approve the remuneration of the Mgmt For Against Against
Auditor(s)
9 Approve the number of Board Members Mgmt For For For
10 Approve the number of Auditor(s) Mgmt For For For
11 Elect the Board Members Mgmt For For For
12 Elect the Auditor(s) Mgmt For Against Against
13 Approve the capital repayment of EUR Mgmt For For For
1.80 per share
14 Use/Transfer of Reserves Mgmt For For For
15 Authorize the Board to decide on share Mgmt For For For
issue and granting of special rights
16 Authorize the Board to decide upon Mgmt For For For
purchase of treasury shares
FINMECCANICA SPA, ROMA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS T4502J151 06/05/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports; Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Designation of the number of members of Mgmt For TNA N/A
the Board of Directors.
4 Designation of the term of office of the Mgmt For TNA N/A
Board of Directors.
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Election of Directors (Slate) Mgmt For TNA N/A
7 Election of Directors Mgmt For TNA N/A
8 Appointment of the Chairman of the Board Mgmt For TNA N/A
of Directors.
9 Indication of the emoluments of the Mgmt For TNA N/A
Board of Directors.
FONDIARIA-SAI RNC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS T4689Q101 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends
3 Appoint an Alternate Auditor Mgmt For For For
4 Approve the resolutions on own shares Mgmt For For For
5 Approve the resolutions in conformity Mgmt For For For
with the Article 2359-BIS Civil Code
6 Authority to Cancel Shares and Reduce Mgmt For For For
Share Capital
7 Amend Articles 3 and 24 of Corporate Mgmt For For For
By-Laws, adjournment thereof
FORTIS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS B4399L102 04/29/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Dividend Policy Mgmt Abstain TNA N/A
7 Non-Voting Agenda Item N/A N/A TNA N/A
8 Allocation of Profits/Dividends (2007) Mgmt For TNA N/A
9 Ratification of Board Acts Mgmt For TNA N/A
10 Non-Voting Agenda Item N/A N/A TNA N/A
11 Elect Maurice Lippens Mgmt For TNA N/A
12 Elect Jacques Manardo Mgmt For TNA N/A
13 Elect Rana Talwar Mgmt For TNA N/A
14 Elect Jean-Paul Votron Mgmt For TNA N/A
15 Elect Louis Cheung Chi Yan Mgmt For TNA N/A
16 Appointment of Auditor Mgmt For TNA N/A
17 Authority to Repurchase Shares Mgmt For TNA N/A
18 Amend the Article 3 of the Articles of Mgmt Abstain TNA N/A
Association aas specifieda
19 Authority to Increase Authorized Capital Mgmt For TNA N/A
20 Amendments to Articles Mgmt For TNA N/A
21 Non-Voting Agenda Item N/A N/A TNA N/A
FORTIS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS B4399L102 04/29/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Mix Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Accounts and Reports Mgmt For TNA N/A
8 Approve the profit appropriation of the Mgmt For TNA N/A
Company for the FY 2006
9 Non-Voting Agenda Item N/A N/A TNA N/A
10 Dividend Policy Mgmt Abstain TNA N/A
11 Approve to discharge the Members of the Mgmt For TNA N/A
Board of Directors for the FY 2007
12 Approve to discharge the Auditor for the Mgmt For TNA N/A
FY 2007
13 Non-Voting Agenda Item N/A N/A TNA N/A
14 Elect Maurice Lippens Mgmt For TNA N/A
15 Elect Jacques Manardo Mgmt For TNA N/A
16 Elect Rana Talwar Mgmt For TNA N/A
17 Elect Jean-Paul Votron Mgmt For TNA N/A
18 Elect Louis Cheung Chi Yan Mgmt For TNA N/A
19 Appointment of Auditor Mgmt For TNA N/A
20 Authority to Repurchase Shares Mgmt For TNA N/A
21 Authority to Issue Repurchased Shares Mgmt For TNA N/A
22 Non-Voting Agenda Item N/A N/A TNA N/A
23 Amend Article 9 Articles of Association Mgmt For TNA N/A
as specified
24 Amendments to Articles Mgmt For TNA N/A
25 Non-Voting Agenda Item N/A N/A TNA N/A
FORTIS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS B4399L102 08/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Approve Offer Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Authority to Increase Capital Mgmt For For For
7 Authority to Increase Capital Mgmt For For For
8 Amendment to Articles Mgmt For For For
9 Authority to Carry Out Legal Formalities Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
FORTIS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS B4399L102 08/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Approve Offer Mgmt For For For
5 Amend Article 8 of the Articles of Mgmt For For For
Association as specified
6 Authority to Carry Out Legal Formalities Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
FRESENIUS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D27348123 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Acts Mgmt For For For
7 Elect Roland Berger Mgmt For For For
8 Elect Gerd Krick Mgmt For For For
9 Elect Klaus-Peter Muller Mgmt For Against Against
10 Elect Gerhard Rupprecht Mgmt For For For
11 Elect Dieter Schenk Mgmt For Against Against
12 Elect Karl Scheider Mgmt For Against Against
13 Elect Dario Anselmo Ilossi Mgmt For For For
14 Elect Konrad Kolbl Mgmt For For For
15 Elect Wihelm Sachs Mgmt For For For
16 Elect Stefan Schubert Mgmt For For For
17 Elect Rainer Stein Mgmt For For For
18 Elect Niko Stumpfogger Mgmt For For For
19 Elect Barbara Glos Mgmt For For For
20 Elect Christa Hecht Mgmt For For For
21 Elect Heimo Messerschmidt Mgmt For For For
22 Elect Loris Reani Mgmt For For For
23 Elect Sabine Schaake Mgmt For For For
24 Elect Birgit Schade Mgmt For For For
25 Supervisory Board Members' Fees Mgmt For For For
26 Appointment of Auditors for the 2008 FY: Mgmt For For For
KPMG, Frankfurt
27 Stock Option Plan Mgmt For For For
28 Amendments to Stock Option Plans Mgmt For For For
29 Non-Voting Agenda Item N/A N/A N/A N/A
30 Non-Voting Agenda Item N/A N/A N/A N/A
31 Non-Voting Meeting Note N/A N/A N/A N/A
FUGRO N.V. (FORMERLY FUGRO-MCCLELLAND N.V.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N3385Q197 05/14/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Report of the Supervisory and Management Mgmt Abstain TNA N/A
Boards
5 Adopt the 2007 annual accounts Mgmt For TNA N/A
6 Ratification of Management Board Acts Mgmt For TNA N/A
7 Ratification of Supervisory Board Acts Mgmt For TNA N/A
8 Approve the policy on reserves and Mgmt Abstain TNA N/A
dividend
9 Approve the appropriation of the 2007 Mgmt For TNA N/A
profits
10 Re-appoint a Member of the Board of Mgmt For TNA N/A
Management
11 Approve the remuneration Board of Mgmt For TNA N/A
Management remuneration policy
12 Approve the Stock Option Scheme Mgmt For TNA N/A
13 Authority to Repurchase Shares Mgmt For TNA N/A
14 Authority to Issue Common Shares w/ Mgmt For TNA N/A
Preemptive Rights and Preference Shares
15 Authority to Issue Common Shares and Mgmt For TNA N/A
Financing Preference Shares w/out
Preemptive Rights
16 Non-Voting Agenda Item N/A N/A TNA N/A
17 Non-Voting Agenda Item N/A N/A TNA N/A
GETINGE AB
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS W3443C107 02/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Sweden
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening of the meeting Mgmt For For For
5 Elect the Chairman of the Meeting Mgmt For For For
6 Approve the voting list Mgmt For For For
7 Approve the agenda Mgmt For For For
8 Elect 2 persons to approve the minutes Mgmt For For For
9 Approve to determine the compliance with Mgmt For For For
the rules of convocation
10 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
11 Closing of the meeting Mgmt For For For
GETINGE AB
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS W3443C107 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Sweden
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening of the meeting Mgmt For For For
5 Elect Mr. Carl Bennet as the Chairman of Mgmt For For For
the Meeting
6 Approve the voting list Mgmt For For For
7 Approve the agenda Mgmt For For For
8 Elect 2 persons to approve the minutes Mgmt For For For
9 Approve to determine the compliance with Mgmt For For For
the rules of convocation
10 Presentation of Accounts and Reports Mgmt For For For
11 Receive the Managing Director s report Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Allocation of Profits/Dividends Mgmt For For For
14 Ratification of Board Acts Mgmt For For For
15 Approve to determine the number of Mgmt For For For
Members of the Board of Directors as 7
16 Directors' and Auditor's Fees Mgmt For For For
17 Election of Directors; Appointment of Mgmt For For For
Auditor
18 Compensation Policy Mgmt For For For
19 Management Call Option Plan Mgmt For For For
20 Spin-off Mgmt For For For
21 Closing of the meeting Mgmt For For For
GRUPO CATALANA OCCIDENTE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E5701Q116 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Approve the application of earnings of Mgmt For For For
2007
5 Consolidated Accounts and Reports Mgmt For For For
6 Approve the Management of the Board Mgmt For For For
during 2007
7 Appoint and re-elect Mr. D. Mariano Bach Mgmt For For For
Portabella as a Advisor
8 Appoint and re-elect Mr. Villasa S.L as Mgmt For Against Against
Advisor
9 Appoint and re-elect Mr. Inversiones Mgmt For For For
Giro Godo S.L as a Advisor
10 Appoint and re-elect Mr. Usanser 07 S.L Mgmt For For For
as a Advisor
11 Re-appoint the accounts Auditors of the Mgmt For For For
Company and the consolidated Group
12 Amendments to General Meeting Regulations Mgmt For For For
13 Report on Amendments to Board of Mgmt For For For
Directors' Regulations
14 Authority to Repurchase Shares Mgmt For For For
15 Authority to Issue Convertible Mgmt For For For
Securities w/ or w/out Preemptive Rights
16 Approve the complementary agreements to Mgmt For For For
the aforementioned points
17 Grant powers to execute the resolutions Mgmt For For For
adopted in the meeting
HSBC HOLDINGS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G4634U169 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration Mgmt For Against Against
report for 2007
3 Re-elect Mr. S .A. Catz as a Director Mgmt For For For
4 Re-elect Mr. V. H. C. Cheng as a Director Mgmt For For For
5 Re-elect Mr. J. D. Coombe as a Director Mgmt For For For
6 Re-elect Mr. J. L .Duran as a Director Mgmt For For For
7 Re-elect Mr. D. J. Flint as a Director Mgmt For For For
8 Re-elect Mr. A. A. Flockhart as a Mgmt For For For
Director
9 Re-elect Mr. W. K .L .Fung as a Director Mgmt For Against Against
10 Re-elect Mr. S. T. Gulliver as a Director Mgmt For For For
11 Re-elect Mr. J .W .J. Hughes-Hallett as Mgmt For For For
a Director
12 Re-elect Mr. W. S. H. Laidlaw as a Mgmt For For For
Director
13 Re-elect Mr. N. R. N. Murthy as a Mgmt For For For
Director
14 Re-elect Mr. S. W. Newton as a Director Mgmt For For For
15 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
16 Authorize the Directors to allot shares Mgmt For For For
17 Approve to disapply the pre-emption Mgmt For For For
rights
18 Authorize the Company to purchase its Mgmt For For For
own ordinary shares
19 Approve to alter the Article of Mgmt For Against Against
Association
20 Approve to alter the Article of Mgmt For For For
Association with effect from 01 OCT 2008
21 Amend the rules for the HSBC Share Plan Mgmt For For For
IMERYS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F49644101 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Consolidated Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Related Party Transactions Mgmt For For For
6 Related Party Transactions (Gerard Mgmt For For For
Buffiere and Jerome Pecresse)
7 Severance Package (Gerard Buffiere) Mgmt For For For
8 Appoint Mr. M. Aimery Langlois Meurinne Mgmt For Against Against
as a Director until 2011
9 Appoint Mr. Gerard Buffiere as a Mgmt For For For
Directors until 2011
10 Appoint Mr. M. Aldo Cardoso as a Mgmt For For For
Director until 2011
11 Appoint Mr. M. Maximilinen De Limburg Mgmt For For For
Stirum as a Director until 2011
12 Appoint Mr. M. Jacques Veyrat as a Mgmt For For For
Director until 2011
13 Authority to Repurchase Shares Mgmt For For For
14 Authority to Grant Stock Options Mgmt For For For
15 Authority to Issue Restricted Stock to Mgmt For For For
Employees
16 Authority to Carry Out Formalities Mgmt For For For
INCHCAPE PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G47320174 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the Board report on remuneration Mgmt For For For
3 Declare a final dividend for the YE 31 Mgmt For For For
DEC 2007
4 Elect Mr. Graham Pimlott as a Director Mgmt For For For
5 Re-elect Mr. Will Samuel as a Director Mgmt For For For
6 Re-elect Mr. Andre Lacroix as a Director Mgmt For For For
7 Re-elect Ms. Barbara Richmond as a Mgmt For For For
Director
8 Re-elect Mr. Raymond Chien as a Director Mgmt For Against Against
9 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For For
the Auditors
10 Authorize the Directors to determine the Mgmt For For For
Auditors remuneration
11 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
12 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
13 Authority to Repurchase Shares Mgmt For For For
14 Adopt the new Articles of Association Mgmt For For For
IRISH LIFE & PERMANENT PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G4945H105 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the accounts reports Mgmt For For For
2 Declare a final dividend Mgmt For For For
3 Re-appoint Mr. Breffni Byrne Mgmt For For For
4 Re-appoint Mr. Danuta Gray Mgmt For For For
5 Re-appoint Mr. Eamonn Heffernan Mgmt For For For
6 Re-appoint Mr. Gillian Bowler Mgmt For For For
7 Re-appoint Mr. Kieran McGowan Mgmt For For For
8 Authority to Set Auditor's Fees Mgmt For For For
9 Authority to Repurchase Shares and to Mgmt For For For
Re-Issue Treasury Shares
10 Authorize the Directors to disapply Mgmt For For For
statutory pre-emption rights
11 Amendments to Articles Regarding Mgmt For For For
Electronic Communication
JUMBO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X4114P111 12/12/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For TNA N/A
2 Allocation of Profits/Dividends Mgmt For TNA N/A
3 Ratification of Board and Auditor's Acts Mgmt For TNA N/A
4 Appointment of Auditor and Authority to Mgmt For TNA N/A
Set Fees
5 Approve the remuneration for the FY from Mgmt For TNA N/A
01 JUL 2006 to 30 JUN 2007
6 Directors' Fees Mgmt For TNA N/A
7 Elect the new Board of Directors of the Mgmt For TNA N/A
Company
8 Various announcements and shareholders Mgmt Abstain TNA N/A
briefing
KBC GROUPE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS B5337G162 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Presentation of Annual Report Mgmt Abstain Abstain For
7 Allocation of Profits/Dividends Mgmt For For For
8 Ratification of Board Acts Mgmt For Abstain Against
9 Ratification of Statutory Auditor Acts Mgmt For Abstain Against
10 Authority to Repurchase Shares Mgmt For Against Against
11 Elect Jan Huyghebaert Mgmt For Against Against
12 Elect Theo Roussis Mgmt For For For
13 Elect Jo Cornu Mgmt For For For
14 Elect Lode Morlion Mgmt For For For
15 Elect Ghislaine Van Kerckhove Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Amendment Regarding Share Registration Mgmt For For For
18 Amend the fourth paragraph of Article 5 Mgmt For For For
19 Amendment to Articles Mgmt For For For
20 Amendment to Articles Mgmt For For For
21 Amend the Article 10 bis with the Mgmt For For For
following text, as specified
22 Amend the Article 11bis with the Mgmt For For For
following text, as specified
23 Amendment to Articles Mgmt For For For
24 Amend the Article 28 with the following Mgmt For For For
text, as specified
25 Amendment to Articles Mgmt For For For
26 Amend the last sentence of Article 39 by Mgmt For For For
the following text, as specified
KLOECKNER & CO AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D40376101 06/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Election of Mr. Robert J. Koehler to the Mgmt For Against Against
Supervisory Board
8 Appointment of Auditor Mgmt For For For
9 Conversion of Legal Form Mgmt For For For
10 Intra-company Contracts Mgmt For For For
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Convertible Debt Mgmt For For For
Instruments
13 Authority to Increase Capital Mgmt For For For
KONINKLIJKE AHOLD NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N0139V142 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Approve to adopt 2007 financial Mgmt For For For
statements
5 Approve to determine the dividend over Mgmt For For For
FY 2007
6 Ratification of Management Board Acts Mgmt For For For
7 Ratification of Supervisory Board Acts Mgmt For For For
8 Elect K. Ross Mgmt For For For
9 Elect P.N. Wakkie Mgmt For For For
10 Elect R. Dahan Mgmt For For For
11 Elect K.M.A. De Segundo Mgmt For For For
12 Elect M.G. McGrath Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Amend the Articles of Association Mgmt For For For
15 Authority to Issue Reports in English Mgmt For For For
16 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
17 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
18 Authority to Repurchase Shares Mgmt For For For
19 Non-Voting Agenda Item N/A N/A N/A N/A
KONINKLIJKE BAM GROEP NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N0157T177 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Call to order and announcements Mgmt Abstain Abstain For
2 Receive the report by the Executive Board Mgmt Abstain Abstain For
3 Receive the report by the Supervisory Mgmt Abstain Abstain For
Board
4 Adopt the 2007 financial statements Mgmt For For For
5 Approve the policy on reserves and Mgmt Abstain Abstain For
dividend
6 Adopt the dividend Mgmt For For For
7 Ratification of Management Board Acts Mgmt For For For
8 Ratification of Supervisory Board Acts Mgmt For For For
9 Authority to Issue Ordinary Shares w/ Mgmt For For For
Preemptive Rights and Class F Preference
Shares
10 Authority to Issue Class B Preference Mgmt For Against Against
Shares
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Repurchase Shares Mgmt For For For
13 Re-appoint the Member of the Supervisory Mgmt For For For
Board
14 Adopt the remuneration for the Members Mgmt For For For
of the Supervisory Board
15 Appoint and re-appoint the Members of Mgmt Abstain Abstain For
the Executive Board
16 Re-appoint the External Auditor Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Adjournment Mgmt Abstain Abstain For
KRONES AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D47441171 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Authority to Repurchase Shares Mgmt For For For
8 Appointment of Auditor Mgmt For For For
LAFARGE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F54432111 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Consolidated Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Related Party Transactions Mgmt For For For
6 Severance Package Mgmt For For For
7 Appoint Mr. Gerald Frere as a Director Mgmt For For For
for a 4 year period
8 Appoint Mr. Jerome Guiraud as a Director Mgmt For For For
for a 4 year period
9 Appoint Mr. Michel Rollier as a Director Mgmt For For For
for a 4 year period
10 Appoint Auditex as the Deputy Auditor, Mgmt For For For
for a 6 year period
11 Authority to Trade in Company Stock Mgmt For For For
12 Authority to Carry Out Formalities Mgmt For For For
LEONI AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D50120134 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of the Auditors for the 2008 Mgmt For For For
FY: Ernst & Young AG, Stuttgart
8 Authority to Repurchase Shares Mgmt For For For
9 Intra-Company Contracts Mgmt For For For
10 Amendment to Articles Mgmt For Against Against
LLOYDS TSB GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5542W106 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the reports and accounts Mgmt For For For
2 Approve the Directors remuneration Mgmt For For For
report
3 Approve the election or re-election of Mgmt For For For
Mr. P.N Green as a Director
4 Approve the election or re-election of Mgmt For For For
Mr. Sir David Manning as a Director
5 Approve the election or re-election of Mgmt For For For
Mr. Ewan Brown as a Director
6 Approve the election or re-election of Mgmt For For For
Mr. M. E. Fairey as a Director
7 Approve the election or re-election of Mgmt For For For
Sir Julian Horn-Smith as a Director
8 Approve the election or re-election of Mgmt For For For
Mr. G. T. Tate as a Director
9 Re-appoint the Auditors Mgmt For For For
10 Grant authority to set the remuneration Mgmt For For For
of the Auditors
11 Authorize the Directors to allot shares Mgmt For For For
12 Authorize the Directors power to issue Mgmt For For For
shares for cash
13 Authorize the Company to purchase its Mgmt For For For
shares
14 Amend the Articles of association Mgmt For For For
LONZA GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H50524133 03/26/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Consolidated Accounts and Reports Mgmt For TNA N/A
5 Accounts and Reports Mgmt For TNA N/A
6 Approve the allocation of income and Mgmt For TNA N/A
dividends of CHF 1.75 per share
7 Grant discharge to the Board and the Mgmt For TNA N/A
Senior Management
8 Re-elect Ms. Julia Higgins to the Board Mgmt For TNA N/A
of Directors
9 Re-elect Mr. Peter Kalantzis to the Mgmt For TNA N/A
Board of Directors
10 Re-elect Mr. Gerhard Mayr to the Board Mgmt For TNA N/A
of Directors
11 Re-elect Mr. Rolf Soiron to the Board of Mgmt For TNA N/A
Directors
12 Re-elect Sir Richard Sykes to the Board Mgmt For TNA N/A
of Directors
13 Re-elect Mr. Peter Wilden to the Board Mgmt For TNA N/A
of Directors
14 Elect Mr. Patrick Aebischer to the Board Mgmt For TNA N/A
of Directors
15 Elect KPMG as the Statutory Auditors Mgmt For TNA N/A
aalso to act as the Group Auditorsa
MAN GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5790V115 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Spin-Off Mgmt For Abstain Against
MAN GROUP PL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5790V115 07/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statements and Mgmt For For For
statutory reports
2 Approve the remuneration report Mgmt For For For
3 Approve a final dividend of 12.7 cents Mgmt For For For
per ordinary share
4 Elect Mr. Kevin J.P. Hayes as a Director Mgmt For For For
5 Re-elect Mr. Alison J. Carnwath as a Mgmt For For For
Director
6 Re-elect Mr. Harvey A. McGrath as a Mgmt For For For
Director
7 Re-elect Mr. Glen R. Moreno as a Director Mgmt For For For
8 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For For
the Auditors of the Company
9 Authorize the Board to fix the Mgmt For For For
remuneration of the Auditors
10 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Repurchase Shares Mgmt For For For
MAN GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5790V115 11/23/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Consolidation of Share Capital and Mgmt For For For
Allocation of Special Dividend
MERCK KGAA AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D5357W103 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Approval of the financial statements as Mgmt For For For
per 31 DEC 2007
5 Allocation of Profits/Dividends Mgmt For For For
6 Ratification of the acts of the personal Mgmt For For For
partners
7 Ratification of the acts of the Mgmt For For For
Supervisory Board
8 Appointment of Auditor Mgmt For For For
9 Intra-company Contracts Mgmt For For For
10 Elect Mr. Johannes Baillou as a Mgmt For Against Against
Supervisory Board
11 Elect Mr. Frank Binder as a Supervisory Mgmt For Against Against
Board
12 Elect Prof. Dr. Rolf Krebs as a Mgmt For For For
Supervisory Board
13 Elect Dr. Arend Oetker as a Supervisory Mgmt For For For
Board
14 Elect Prof. Dr. Theo Siegert as a Mgmt For For For
Supervisory Board
15 Elect Prof. Dr. Wilhelm Simson as a Mgmt For Against Against
Supervisory Board
16 Amendments to Articles Mgmt For For For
MUENCHENER RUECKVERSICHERUNG AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D55535104 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Profits/Dividends Mgmt For For For
6 Resolution to approve the actions of the Mgmt For For For
Board of Management
7 Resolution to approve the actions of the Mgmt For For For
Supervisory Board
8 Authorisation to buy back and use own Mgmt For For For
shares
9 Authorisation to buy back own shares Mgmt For For For
using derivatives
10 Supervisory Board Compensation Policy Mgmt For For For
NATIONAL BANK OF GREECE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X56533114 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Reports Mgmt For For For
2 Financial Statements; Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board and Auditor Acts Mgmt For For For
4 Directors' Compensation Mgmt For Abstain Against
5 Board's Transactions Mgmt For For For
6 Appointment of Auditor and Authority to Mgmt For Abstain Against
Set Fees
7 Amendments to Articles Mgmt For Abstain Against
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Issue Bonds Mgmt For Abstain Against
10 Stock Dividend/Dividend Reinvestment; Mgmt For For For
Authority to Increase Share Capital
11 Authority to Issue Shares Mgmt For Abstain Against
12 Authority to Issue Preferred Stock Mgmt For Against Against
13 Various announcements and approvals Mgmt Abstain Abstain For
NATIONAL BANK OF GREECE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X56533114 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Amendments to Articles Mgmt For Abstain Against
2 Authority to Issue Bonds Mgmt For Abstain Against
3 Stock Dividend/Dividend Reinvestment Mgmt For For For
4 Authority to Issue Shares Mgmt For Abstain Against
5 Authority to Issue Preferred Shares Mgmt For Against Against
w/out Preemptive Rights
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
NESTLE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H57312466 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Grant discharge to the Board of Mgmt For For For
Directors and the Management
5 Allocation of Profits/Dividends Mgmt For For For
6 Elect Andreas Koopmann Mgmt For For For
7 Elect Mr. Rolf Haenggi to the Board of Mgmt For For For
Directors afor a term of 3 yearsa
8 Elect Mr. Paul Bulcke to the Board of Mgmt For For For
Directors afor a term of 3 yearsa
9 Elect Mr. Beat W. Hess to the Board of Mgmt For For For
Directors afor a term of 3 yearsa
10 Re-elect KPMG SA as the Auditors afor a Mgmt For For For
term of 1 yeara
11 Cancellation of Shares Mgmt For For For
12 Approve 1:10 stock split Mgmt For For For
13 Amend the Article 5 and 5 BIS Paragraph Mgmt For For For
1 of the Articles of Association
14 Approve the complete revision of the Mgmt For For For
Articles of Association
NOVARTIS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H5820Q150 02/26/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Ratification of Board and Management Acts Mgmt For TNA N/A
5 Allocation of Profits/Dividends Mgmt For TNA N/A
6 Reduction of Authorized Share Capital Mgmt For TNA N/A
7 Authority to Repurchase Shares Mgmt For TNA N/A
8 Amend Article 19 of the Articles of Mgmt For TNA N/A
Incorporation as specified
9 Amend Article 33 of the Articles of Mgmt For TNA N/A
Incorporation as specified
10 Re-elect Mr. Peter Burckhardt M.D. as a Mgmt For TNA N/A
Director, for a 1-year term
11 Re-elect Mr. Ulrich Lehner Ph.D., as a Mgmt For TNA N/A
Director, for a 3-year term
12 Re-elect Mr. Alexander F.Jetzer as a Mgmt For TNA N/A
Director, for a 3-year term
13 Re-elect Mr. Pierre Landolt as a Mgmt For TNA N/A
Director, for a 3-year term
14 Elect Mr. Ann Fudge as a Director, for a Mgmt For TNA N/A
3-year term
15 Appointment of Auditor Mgmt For TNA N/A
NOVO-NORDISK A S
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS K7314N152 03/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Denmark
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Receive the report on the Company s Mgmt Abstain Abstain For
activities in the past FY
3 Accounts and Reports; Directors' Fees Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Election of Directors Mgmt For For For
6 Re-elect PricewaterhouseCoopers as the Mgmt For For For
Auditors
7 Authority to Cancel Shares and Reduce Mgmt For For For
Authorized Capital
8 Authority to Repurchase Shares Mgmt For For For
9 Authorization to Approve Charitable Mgmt For For For
Donations
10 Compensation Policy Mgmt For For For
11 Amendment to Articles Mgmt For For For
12 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
13 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
14 Amendments to Articles Mgmt For For For
15 Amendment to Articles Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
NUTRECO NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N6508Y120 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Adoption of the Annual Accounts Mgmt For For For
7 Dividend proposal Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Discharge of the Executive Board for the Mgmt For For For
conduct of the business
10 Discharge of the Supervisory Board for Mgmt For For For
its supervisory duties
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Executive Board: introduction of a new Mgmt For For For
salary peer group
13 Appointment of KPMG Accountants N.V. as Mgmt For For For
External Auditor
14 Amendments to Articles Mgmt For For For
15 Authority to Issue Common Shares w/ Mgmt For For For
Preemptive Rights and Preference Shares
16 Authority to Issue Common Shares w/o Mgmt For For For
Preemptive Rights
17 Authority to Repurchase Shares Mgmt For For For
18 Proposal to cancel Cumulative Preference Mgmt For For For
A shares
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
ORIFLAME COSMETICS SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS L7272A100 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Luxembourg
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Approve Mr. Pontus Andreasson as the Mgmt For For For
Chairman of the AGM and EGM
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Report on Related Party Transactions Mgmt For For For
8 Report of the Auditor Mgmt For For For
9 Approve that the profit for the FY 2007 Mgmt For For For
will be carried forward
10 Allocation of Dividends Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Ratification of Board and Auditor Acts Mgmt For For For
13 Re-elect Mr. Lennart Bjork as a Director Mgmt For Against Against
of the Company
14 Re-elect Mr. Magnus Brannstrom as a Mgmt For For For
Director of the Company
15 Re-elect Ms. Marie Ehrling as a Director Mgmt For For For
of the Company
16 Re-elect Ms. Lilian Fossum as a Director Mgmt For For For
of the Company
17 Re-elect Mr. Alexander af Jochnick as a Mgmt For For For
Director of the Company
18 Re-elect Mr. Jonas af Jochnick as a Mgmt For For For
Director of the Company
19 Re-elect Mr. Robert af Jochnick as a Mgmt For For For
Director of the Company
20 Re-elect Mr. Helle Kruse Nielsen as a Mgmt For For For
Director of the Company
21 Re-elect Mr. Christian Salamon as a Mgmt For Against Against
Director of the Company
22 Re-elect Mr. Robert af Jochnick as the Mgmt For For For
Chairman of the Board
23 Appointment of Auditor Mgmt For For For
24 Nominating Committee Mgmt For For For
25 Directors' Fees Mgmt For For For
26 Compensation Policy Mgmt For For For
27 Increase in Directors' Fees Mgmt For For For
28 2008 Long-Term Incentive Plan Mgmt For Against Against
29 Authority to Issue Shares w/o Preemptive Mgmt For Against Against
Rights
30 Non-Voting Agenda Item N/A N/A N/A N/A
31 Use/Transfer of Reserves Mgmt For For For
32 Miscellaneous Mgmt For Against Against
33 Non-Voting Meeting Note N/A N/A N/A N/A
34 Non-Voting Meeting Note N/A N/A N/A N/A
OUTOKUMPU OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X61161109 03/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Finland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Adopt the accounts Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Grant discharge from the liability Mgmt For For For
7 Approve the number of Board Members Mgmt For For For
8 Approve the remuneration of the Board Mgmt For For For
Members
9 Approve the remuneration of the Auditors Mgmt For For For
10 Elect the Board Mgmt For For For
11 Elect the Auditorasa Mgmt For For For
12 Nominating Committee Mgmt For For For
13 Authorize the Board to decide on Mgmt For For For
acquiring the Company s own shares
14 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
PORSCHE AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D61577108 01/25/2008 Non-Voting
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
PROSEGUR SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E83453162 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Ratification of Mgmt For For For
Board Acts
4 Allocation of Profits/Dividends Mgmt For For For
5 Long-Term Incentive Plan Mgmt For For For
6 Appoint Mr. Don Pedro Guerrero Guerrero Mgmt For For For
as a Director
7 Appoint Mr. Don Eugenio Ruiz Galvez Mgmt For For For
Priego as a Director
8 Authority to Repurchase Shares Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Merger by Absorption of C. Valdecantos Mgmt For For For
12 Authority to Carry Out Formalities Mgmt For For For
PRUDENTIAL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G72899100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration Mgmt For For For
report for the YE 31 DEC 2007
3 Re-elect Mr. K. B. Dadiseth as a Director Mgmt For For For
4 Re-elect Ms. K. A. O Donovan as a Mgmt For Against Against
Director
5 Re-elect Mr. J.H. Ross as a Director Mgmt For For For
6 Re-elect Lord Turnbull as a Director Mgmt For For For
7 Elect Sir W. F. W. Bischoff as a Director Mgmt For Against Against
8 Elect Ms. A.F. Godbehere as a Director Mgmt For For For
9 Elect Mr. T .C. Thiam as a Director Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Auditor's Fees Mgmt For For For
12 Allocation of Profits/Dividends Mgmt For For For
13 Remuneration Arrangements (M&G) Mgmt For For For
14 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
15 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
16 Authority to Repurchase Shares Mgmt For For For
17 Adopt New Articles of Association Mgmt For For For
18 Amendments to Articles Regarding Mgmt For For For
Qualification Shares
19 Non-Voting Agenda Item N/A N/A N/A N/A
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS A7111G104 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Austria
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Presentation of Accounts and Reports Mgmt For For For
2 Approve the appropriation of net profits Mgmt For For For
3 Approve the activities undertaken by Mgmt For For For
Board of Directors
4 Approve the activities undertaken by Mgmt For For For
Supervisory Board
5 Approve the remuneration for Supervisory Mgmt For For For
Board
6 Elect the Supervisory Board Mgmt For For For
7 Elect the balance sheet Auditor for the Mgmt For For For
Company and Corporation Group
8 Authority to Issue Convertible Debt Mgmt For For For
Instruments
9 Authority to Increase Capital Mgmt For For For
10 Corporate Restructuring Mgmt For For For
11 Authority to Repurchase Shares Mgmt For Against Against
REXAM PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G1274K113 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive and adopt the annual report for Mgmt For For For
the YE 31 DEC 2007
2 Approve the remuneration report Mgmt For For For
3 Declare the 2007 final dividend on the Mgmt For For For
ordinary shares
4 Elect Mr. Peter Ellwood as a Director Mgmt For For For
5 Re-elect Mr. Bill Barker as a Director Mgmt For For For
6 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
7 Authorize the Directors to allot Mgmt For For For
relevant securities
8 Authorize the Directors to allot equity Mgmt For For For
securities for cash
9 Authorize the Company to purchase its Mgmt For For For
own ordinary shares
10 Adopt New Articles of Association Mgmt For Against Against
RIO TINTO PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G75754104 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Acquisition Mgmt For For For
ROCHE HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H69293217 03/04/2008 Non-Voting
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
ROYAL BANK OF SCOTLAND GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G76891111 08/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
RWE AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D6629K109 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Increase Authorized Capital Mgmt For For For
10 Non-Voting Meeting Note N/A N/A N/A N/A
SAIPEM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS T82000117 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Approve the allocation of profit Mgmt For For For
4 Approve the Stock Option Plan for the Mgmt For For For
year 2008
5 Grant authority to buy back own shares Mgmt For For For
6 Stock Option Grants Mgmt For For For
7 Election of Directors/Directors' Fees Mgmt For Against Against
8 Election of Statutory Auditors/Statutory Mgmt For For For
Auditors' Fees
SALZGITTER AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D80900109 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Resolution as to the use of the net Mgmt For For For
annual profit
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Acts Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Election of Supervisory Board Members Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
SAP AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D66992104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Election of Mr. Bernard Liautaud to the Mgmt For For For
Supervisory Board
9 Authority to Trade in Company Stock Mgmt For For For
10 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
11 Amendments to Articles Mgmt For For For
SAVILLS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G78283119 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Re-elect Mr. Mark Dearsley as a Director Mgmt For For For
4 Re-elect Mr. Jeremy Helsby as a Director Mgmt For For For
5 Re-elect Ms. Simon Hope as a Director Mgmt For Against Against
6 Re-elect Mr. Peter Smith as a Director Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authorize the Directors to set the Mgmt For For For
remuneration of the Auditors
9 Director's Remuneration Report Mgmt For Against Against
10 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Repurchase Shares Mgmt For For For
13 Adoption of New Articles of Association Mgmt For Against Against
14 Sharesave Scheme Mgmt For For For
15 Sharesave Scheme for Employees outside Mgmt For For For
the UK
SGL CARBON AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D6949M108 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Elections to the Supervisory Board Mgmt For For For
9 Authority to Increase Authorized Capital Mgmt For For For
10 Authority to Repurchase Shares Mgmt For For For
11 Conversion of Legal Form Mgmt For For For
12 Non-Voting Meeting Note N/A N/A N/A N/A
SIEMENS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D69671218 01/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Approve allocation of income and Mgmt For For For
dividends of EUR 1.60 per share
6 Postpone discharge of former Management Mgmt For Against Against
Board Member Mr. Johannes Feldmayer
7 Ratify Klaus Kleinfeld Mgmt For Against Against
8 Ratify Peter Loscher Mgmt For For For
9 Ratify Heinrich Hiesinger Mgmt For Against Against
10 Ratify Joe Kaeser Mgmt For Against Against
11 Ratify Rudi Lamprecht Mgmt For Against Against
12 Ratify Eduardo Montes Mgmt For Against Against
13 Ratify Jurgen Radomski Mgmt For Against Against
14 Ratify Erich Reinhardt Mgmt For Against Against
15 Ratify Hermann Requardt Mgmt For Against Against
16 Ratify Uriel Sharef Mgmt For Against Against
17 Ratify Klaus Wucherer Mgmt For Against Against
18 Ratify Johannes Feldmayer Mgmt For Against Against
19 Ratify Heinrich Von Pierer Mgmt For Against Against
20 Ratify Gerhard Cromme Mgmt For Against Against
21 Ratify Ralf Heckmann Mgmt For Against Against
22 Ratify Josef Ackermann Mgmt For Against Against
23 Ratify Lothar Adler Mgmt For Against Against
24 Ratify Gerhard Bieletzki Mgmt For Against Against
25 Ratify John Coombe Mgmt For Against Against
26 Ratify Hildegard Cornudet Mgmt For Against Against
27 Ratify Birgit Grube Mgmt For Against Against
28 Ratify Bettina Haller Mgmt For For For
29 Ratify Heinz Hawreliuk Mgmt For Against Against
30 Ratify Berthold Huber Mgmt For Against Against
31 Ratify Walter Kroll Mgmt For Against Against
32 Ratify Michael Mirow Mgmt For For For
33 Ratify Wolfgang Muller Mgmt For Against Against
34 Ratify Georg Nassauer Mgmt For Against Against
35 Ratify Thomas Rackow Mgmt For For For
36 Ratify Dieter Scheitor Mgmt For For For
37 Ratify Albrecht Schmidt Mgmt For Against Against
38 Ratify Henning Schulte-noelle Mgmt For Against Against
39 Ratify Peter Von Siemens Mgmt For Against Against
40 Ratify Jerry Speyer Mgmt For Against Against
41 Ratify Iain Vallance of Tummel Mgmt For Against Against
42 Appointment of Auditor Mgmt For Against Against
43 Authority to Trade in Company Stock Mgmt For For For
44 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
45 Elect Josef Ackermann to the Supervisory Mgmt For Against Against
Board
46 Elect Jean-Louis Beffa to the Mgmt For For For
Supervisory Board
47 Elect Gerd von Brandenstein to the Mgmt For For For
Supervisory Board
48 Elect Gerhard Cromme to the Supervisory Mgmt For Against Against
Board
49 Elect Michael Diekmann to the Mgmt For For For
Supervisory Board
50 Elect Hans Michael Gaul to the Mgmt For For For
Supervisory Board
51 Elect Peter Gruss to the Supervisory Mgmt For For For
Board
52 Elect Nicola Leibinger- Kammueller to Mgmt For For For
the Supervisory Board
53 Elect Hakan Samuelsson to the Mgmt For For For
Supervisory Board
54 Elect Lord Iain Vallance of Tummel to Mgmt For For For
the Supervisory Board
55 Non-Voting Meeting Note N/A N/A N/A N/A
SMIT INTERNATIONALE N.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N81047172 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Approve the discussion and adopt the Mgmt For For For
annual accounts for the FY 2007
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Approve to determine a dividend of EUR Mgmt For For For
3.00 per ordinary share
7 Ratification of Management Board Acts Mgmt For For For
8 Ratification of Supervisory Board Acts Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Election of Supervisory Board Mgmt For For For
11 Approve to determine remuneration to the Mgmt For For For
Supervisory Board
12 Appointment of Auditor Mgmt For For For
13 Amend the Articles of the Association Mgmt For For For
14 Authorize the Executive Board to Mgmt For For For
purchase the Company s own shares
15 Authority to Issue Shares w/ or w/out Mgmt For For For
Pre-emptive Rights
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
SOLARWORLD AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D7045Y103 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Elections to the Supervisory Board: Dr. Mgmt For Against Against
Claus Recktenwald
8 Elections to the Supervisory Board: Dr. Mgmt For For For
Georg Gansen
9 Elections to the Supervisory Board: Dr. Mgmt For For For
Alexander Von Bossel
10 Appointment of Auditor Mgmt For For For
11 Intra-Company Contract Mgmt For For For
12 Intra-Company Contract Mgmt For For For
13 Intra-Company Contract Mgmt For For For
14 Intra-Company Contract Mgmt For For For
15 Intra-Company Contract Mgmt For For For
16 Authority to Issue Shares w/o Preemptive Mgmt For Against Against
Rights
17 Authority to Repurchase Shares Mgmt For For For
SOLON FUER SOLARTECHNIK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D7047R130 08/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Allocation of Profits/ Dividends Mgmt For For For
4 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
5 Ratification of the acts of the Mgmt For For For
Supervisory Board
6 Appointment of Auditor Mgmt For For For
7 Approve "Authorized Capital" Mgmt For For For
8 Authority to Issue Options under 2000 Mgmt For Against Against
Stock Option Plan; Authority to Increase
Conditional Capital I
9 Authority to Issue Convertible Debt Mgmt For For For
Instruments; Authority to Increase
Conditional Capital III
10 Intra-Company Contracts Mgmt For For For
11 Amend Article 3 Mgmt For For For
12 Authority to Repurchase Shares Mgmt For For For
SSAB AB
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS W8615U124 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Sweden
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Advokat Sven Unger as the Chairman Mgmt For For For
of the meeting
5 Approve the voting register Mgmt For For For
6 Approve the agenda proposed by the Board Mgmt For For For
of Directors
7 Elect 1 or 2 persons to attest the Mgmt For For For
minutes of the meeting
8 Approve to determine whether the meeting Mgmt For For For
has been duly convened
9 Presentation of Accounts and Reports Mgmt For For For
10 Accounts and Reports Mgmt For Abstain Against
11 Allocation of Profits/Dividends Mgmt For For For
12 Record Date for Dividends Mgmt For For For
13 Grant discharge form the liability for Mgmt For Abstain Against
the Directors and the President
14 Receive the report regarding the work of Mgmt For For For
the Nomination Committee
15 Approve to determine 8 Directors Members Mgmt For For For
and no Alternate Directors
16 Directors' Fees Mgmt For For For
17 Election of Directors Mgmt For For For
18 Re-elect Mr. Sverker Martin-Lof as the Mgmt For For For
Chairman of the Board
19 Nominating Committee Mgmt For For For
20 Compensation Policy Mgmt For For For
21 Closure of the AGM Mgmt For For For
SWEDBANK AB
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS W9423X102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Sweden
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening of the meeting and address by Mgmt For For For
the Chair
5 Elect the Chair of the Board of Mgmt For For For
Directors as the Chair of the meeting
6 Approve the voting list Mgmt For For For
7 Approve the agenda Mgmt For For For
8 Appoint 2 persons to verify the minutes Mgmt For For For
9 Approve to decide whether the meeting Mgmt For For For
has been properly convened
10 Presentation of Accounts and Reports Mgmt For For For
11 Consolidated Accounts and Reports Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Ratification of Board and Management Acts Mgmt For For For
14 Approve to determine the number of Mgmt For For For
Directors at 8
15 Directors' and Auditors' Fees Mgmt For For For
16 Election of Directors Mgmt For For For
17 Approve the decision on the Nomination Mgmt For For For
Committee
18 Authority to Repurchase Shares Mgmt For For For
19 Authority to Repurchase Shares Mgmt For For For
20 Approve to decide on the principles of Mgmt For For For
remuneration for the top Executives
21 Shareholder Proposal Regarding Granting ShrHoldr N/A Against N/A
Credits
22 Shareholder Proposal Regarding ShrHoldr N/A Against N/A
Charitable Donations
23 Shareholder Proposal Regarding Granting ShrHoldr N/A Against N/A
Credits
24 Shareholder Proposal Regarding ShrHoldr N/A Against N/A
Charitable Donations
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Closing of the meeting Mgmt For For For
SWISS REINSURANCE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H84046137 04/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Approve the allocation of disposable Mgmt For For For
profit
5 Grant discharge of the Board of Mgmt For For For
Directors and the Executive Committee
6 Authority to Reduce Authorized Capital Mgmt For For For
7 Amend Article 1 Mgmt For For For
8 Amend Article 16 Mgmt For For For
9 Amend Article 24 Mgmt For For For
10 Re-elect Mr. Rajna Gibson B Randon as a Mgmt For For For
Director
11 Re-elect Mr. Kaspar Villiger as a Mgmt For For For
Director
12 Elect Mr. Raymond K. F. Chien as a Mgmt For Against Against
Director
13 Elect Mr. Mathis Cabiallavetta as a Mgmt For For For
Director
14 Re-elect PricewaterhouseCoopers AG as Mgmt For For For
the Auditors
15 Non-Voting Meeting Note N/A N/A N/A N/A
SYNGENTA AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H84140112 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Ratification of Board and Management Acts Mgmt For For For
5 Reduction in Authorized Capital Mgmt For For For
6 Allocation of Profits/Dividends Mgmt For For For
7 Approve a share repurchase program Mgmt For For For
8 Re-elect Mr. Martin Taylor to the Board Mgmt For For For
of Directors
9 Re-elect Mr. Peter Thompson to the Board Mgmt For For For
of Directors
10 Re-elect Mr. Rolf Watter to the Board of Mgmt For For For
Directors
11 Re-elect Mr. Felix A. Weber to the Board Mgmt For For For
of Directors
12 Elect Mr. Michael Mack to the Board of Mgmt For For For
Directors
13 Ratify Ernst Young AG as the Auditors Mgmt For For For
for fiscal year 2008
14 Non-Voting Meeting Note N/A N/A N/A N/A
TELEFONICA SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 879382109 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends; Ratification of Board
Acts
2 Elect Fernando de Almansa Moreno-Barreda Mgmt For Against Against
3 Elect Jose Maria Abril Perez Mgmt For Against Against
4 Elect Francisco Javier de Paz Mancho Mgmt For For For
5 Elect Maria Eva Castillo Sanz Mgmt For For For
6 Elect Luiz Fernando Furlan Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Cancel Shares and Reduce Mgmt For For For
Share Capital
9 Appointment of the Auditors of the Mgmt For For For
Company for the Fiscal Year 2008.
10 Authority to Carry Out Formalities Mgmt For For For
TESCO PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G87621101 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Approve the Directors remuneration Mgmt For Against Against
report for the FYE 23 FEB 2008
4 Allocation of Profits/Dividends Mgmt For For For
5 Re-elect Mr. Charles Allen as a Director Mgmt For For For
6 Re-elect Dr. Harald Einsmann as a Mgmt For For For
Director
7 Re-elect Mr. Rodney Chase as a Director Mgmt For Against Against
8 Re-elect Ms. Karen Cook as a Director Mgmt For For For
9 Re-elect Sir Terry Leahy as a Director Mgmt For For For
10 Re-elect Mr. Tim Mason as a Director Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Auditor's Fees Mgmt For For For
13 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
14 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
15 Authority to Repurchase Shares Mgmt For For For
16 EU Political Donations Mgmt For For For
17 Adopt New Articles of Association Mgmt For Against Against
18 Shareholder Proposal Regarding Animal ShrHoldr Against Against For
Welfare
TGS NOPEC GEOPHYSICAL ASA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS R9138B102 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Norway
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Election of Presiding Chairman and Mgmt For For For
Individual to Check Minutes
4 Approve the notice and agenda for the Mgmt For For For
meeting
5 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends
6 Approve the Auditor s fee Mgmt For For For
7 Approve the Director s fee for the Mgmt For For For
period JUL 2007 to JUN 2008
8 Approve the Director s fee for the Mgmt For For For
period JUL 2008 to JUN 2009
9 Nominating Committee Fees Mgmt For For For
10 Approve the merger with Wavefield Inceis Mgmt For For For
ASA
11 Elect Mr. Claus Kampmann, aChairmana as Mgmt For For For
a Director
12 Elect Henry Hamilton III Mgmt For For For
13 Elect Mr. Arne-Kristian Maeland as a Mgmt For For For
Director
14 Elect Mr. Colette Lewiner as a Director Mgmt For For For
15 Elect Ms. Kathleen Ruth Arthur as a Mgmt For For For
Director
16 Elect Ms. Elisabeth Harstad as a Director Mgmt For For For
17 Authorize the Board of Directors to Mgmt For For For
acquire the Company s shares
18 Compensation Policy Mgmt For For For
19 Approve the Stock Option Plan Mgmt For Against Against
20 Authorize the Board of Directors to Mgmt For For For
increase the share capital
21 Non-Voting Meeting Note N/A N/A N/A N/A
THE CAPITA GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G1846J115 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration Mgmt For For For
report for the YE 31 DEC 2007
3 Declare a final dividend of 8.00p per Mgmt For For For
ordinary share
4 Re-elect Ms. Martina king as a Director Mgmt For For For
5 Re-elect Mr. Paddy Doyle as a Director Mgmt For For For
6 Elect Mr. Martin Bolland as a Director Mgmt For For For
7 Re-appoint Ernst & Young LLP as the Mgmt For For For
Auditors of the Company
8 Authorize the Directors to fix the Mgmt For For For
remuneration of Ernst & Young LLP
9 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
10 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Adoption of New Articles Mgmt For Against Against
13 Amendment to Executive Share Option Mgmt For For For
Scheme
14 Amendment to Savings-Related Share Mgmt For For For
Option Scheme
15 Amendment to Share Ownership Plan Mgmt For For For
16 Long Term Incentive Plan Mgmt For For For
TOMTOM NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N87695107 12/04/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Special Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Approval of the Acquisition Mgmt For TNA N/A
3 Authorization of Legal Formalities Mgmt For TNA N/A
TOTAL SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F92124100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Consolidated Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends; Mgmt For For For
Acknowledgment of Previous Profit
Distributions
6 Related Party Transactions Mgmt For For For
7 Severance Package (Thierry Desmarest) Mgmt For For For
8 Severance Package (Christophe de Mgmt For For For
Margerie)
9 Authority to Trade in Company Stock Mgmt For For For
10 Elect Paul Desmarais Jr. Mgmt For Against Against
11 Elect Bertrand Jacquillat Mgmt For For For
12 Elect Peter Levene of Portsoken Mgmt For For For
13 Appoint Ms. Patricia Barbizet as a Mgmt For For For
Director for a 3-year period
14 Appoint Mr. M. Claude Mandil as a Mgmt For For For
Director for a 3-year period
15 Authority to Issue Shares and Mgmt For For For
Convertible Securities w/ Preemptive
Rights
16 Authority to Issue Shares or Convertible Mgmt For For For
Securities w/out Preemptive Rights
17 Authority to Increase Capital in Mgmt For For For
Consideration for Contributions in Kind
18 Authority to Increase Capital for Mgmt For For For
Employee Benefits
19 Authority to Issue Restricted Stock to Mgmt For For For
Employees
20 Shareholder Proposal Regarding Removal ShrHoldr Against Against For
of Director (Proposal A)
21 Shareholder Proposal Regarding ShrHoldr Against For Against
Disclosure of Directors' Attendance
(Proposal B)
22 Shareholder Proposal Regarding Granting ShrHoldr Against Against For
of Restricted Stock to Employees
(Proposal C)
TURKCELL AS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS M8903B102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Turkey
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Opening of the meeting and elect the Mgmt For For For
Chairmanship
2 Authorize the Chairmanship in order to Mgmt For For For
sign the minutes of the assembly
3 Ratification of the Co-Option of Board Mgmt For For For
Members
4 Reports Mgmt For For For
5 Ratify the balance sheet and income Mgmt For Abstain Against
statement of 2007
6 Grant discharge the Members of the Board Mgmt For Abstain Against
of Directors and the Auditors
7 Election of Members of Statutory Audit Mgmt For For For
Committee; Fees
8 Allocation of Profits/Dividends Mgmt For For For
9 Charitable Donations Mgmt For For For
10 Appointment of Auditor Mgmt For Abstain Against
11 Related Party Transactions Mgmt For Abstain Against
12 Non-Voting Agenda Item N/A N/A N/A N/A
UBISOFT ENTERTAINMENT SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F9396N106 07/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Ratification of Mgmt For Abstain Against
Board Acts
3 Allocation of Profits/Dividends Mgmt For For For
4 Consolidated Accounts and Reports Mgmt For Abstain Against
5 Related Party Transactions Mgmt For Abstain Against
6 Elect Yves Guillemot Mgmt For Against Against
7 Elect Michel Guillemot Mgmt For Against Against
8 Elect Claude Guillemot Mgmt For Against Against
9 Elect Gerard Guillemot Mgmt For For For
10 Elect Christian Guillemot Mgmt For For For
11 Elect Marc Fiorentino Mgmt For For For
12 Appointment of Auditor Mgmt For Abstain Against
13 Appointment of Deputy Auditor Mgmt For Abstain Against
14 Authority to Trade in Company Stock Mgmt For For For
15 Authority to Carry Out Formalities Mgmt For For For
(Routine Items)
16 Authority to Cancel Shares and Reduce Mgmt For For For
Authorized C
17 Authority to Issue Shares and Mgmt For For For
Convertible Securiti
18 Authority to Issue Shares and Mgmt For Against Against
Convertible Securiti
19 Authority to Issue Shares and Mgmt For For For
Convertible Securiti
20 Authority to Grant Stock Options Mgmt For For For
21 Authority to Issue Restricted Stock to Mgmt For For For
Employees
22 Authority to Increase Capital for Mgmt For For For
Foreign Employee
23 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights to
24 Global Ceiling on Issuances Mgmt For For For
25 Amendments to Articles Mgmt For Against Against
26 Amendments to Articles Mgmt For For For
27 Authority to Carry Out Formalities Mgmt For For For
(Special Items)
28 Non-Voting Meeting Note N/A N/A N/A N/A
UNILEVER NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N8981F271 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Executive Directors' Acts Mgmt For For For
4 Ratification of Non-Executive Directors' Mgmt For For For
Acts
5 Re-appoint Mr. P.J. Cescau as an Mgmt For For For
Executive Director
6 Appoint Mr. J.A. Lawrence as an Mgmt For For For
Executive Director
7 Approve to increase GSIP award and bonus Mgmt For For For
limits for Mr. J.A. Lawrence
8 Re-appoint Professor. G. Berger as a Mgmt For For For
Non-Executive Director
9 Elect Lord Brittan of Spennithorne Mgmt For For For
10 Re-appoint Mr. W. Dik as a Non-Executive Mgmt For For For
Director
11 Re-appoint Mr. C.E. Golden as a Mgmt For For For
Non-Executive Director
12 Re-appoint Dr. B.E. Grote as a Mgmt For For For
Non-Executive Director
13 Re-appoint Mr. N. Murthy as a Mgmt For For For
Non-Executive Director
14 Re-appoint Ms. H. Nyasulu as a Mgmt For For For
Non-Executive Director
15 Re-appoint The Lord Simon of Highbury Mgmt For For For
CBE as a Non-Executive Director
16 Re-appoint Mr. K.J. Storm as a Mgmt For For For
Non-Executive Director
17 Re-appoint Mr. M. Treschow as a Mgmt For For For
Non-Executive Director
18 Re-appoint Mr. J. Van Der Veer as a Mgmt For For For
Non-Executive Director
19 Appointment of Auditor Mgmt For For For
20 Approve to change the reporting language Mgmt For For For
21 Authority to Issue Shares w/ and w/o Mgmt For For For
Preemptive Rights
22 Authority to Repurchase Shares Mgmt For For For
23 Approve to reduce the capital through Mgmt For For For
cancellation of shares
24 Non-Voting Agenda Item N/A N/A N/A N/A
UNILEVER NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N8981F271 10/16/2007 Non-Voting
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
UNITED INTERNET AG & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D8542B125 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Acts Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Election of Mr. Kai-Uwe Ricke to the Mgmt For For For
Supervisory Board
9 Cancellation of Conditional Capital Mgmt For For For
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
VESTAS WINDSYSTEMS A/S
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS K9773J128 04/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Denmark
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Adopt the annual report Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Re-elect Mr. Bent Erik Carlsen as a Mgmt For For For
Member of the Board of Directors
6 Elect Mr. Torsten Erik Rasmussen as a Mgmt For For For
Member of the Board of Directors
7 Elect Mr. Arne Pedersen as a Member of Mgmt For For For
the Board of Directors
8 Elect Mr. Freddy Frandsen as a Member of Mgmt For For For
the Board of Directors
9 Elect Mr. Jorgen Huno Rasmussen as a Mgmt For For For
Member of the Board of Directors
10 Elect Mr. Jorn Ankaer Thomsen as a Mgmt For Against Against
Member of the Board of Directors
11 Elect Mr. Kurt Anker Nielsen as a Mgmt For For For
Members of the Board of Directors
12 Appointment of Auditor Mgmt For For For
13 Authority to Repurchase Shares Mgmt For For For
14 Non-Voting Agenda Item N/A N/A N/A N/A
VIVENDI, PARIS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F97982106 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Consolidated Accounts and Reports Mgmt For For For
5 Related Party Transactions Mgmt For For For
6 Allocation of Profits/Dividends Mgmt For For For
7 Elect Jean-Rene Fourtou Mgmt For For For
8 Elect Claude Bebear Mgmt For For For
9 Elect Gerard Bremond Mgmt For For For
10 Elect Mehdi Dazi Mgmt For For For
11 Elect Henri Lachmann Mgmt For For For
12 Elect Pierre Rodocanachi Mgmt For For For
13 Elect Karel Van Miert Mgmt For Against Against
14 Elect Jean-Yves Charlier Mgmt For For For
15 Elect Philippe Donnet Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Authority to Repurchase Shares Mgmt For For For
18 Authority to Cancel Shares and Reduce Mgmt For For For
Capital
19 Authority to Grant Stock Options Mgmt For For For
20 Authority to Issue Restricted Stock to Mgmt For For For
Employees
21 Authority to Increase Capital under Mgmt For For For
Employee Savings Plan
22 Authority to Increase Capital under Mgmt For For For
Employee Savings Plan
23 Authority to Carry Out Formalities Mgmt For For For
WEBER (GERRY) INTERNATIONAL AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D95473225 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Authority to Repurchase Shares Mgmt For For For
8 Appointment of the Auditors for the Mgmt For For For
2007/2008 FY: MAZARS GmbH, Bielefeld
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS A9T907104 04/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Austria
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Presentation of Accounts and Reports; Mgmt For For For
Allocation of Profits/Dividends
3 Ratification of Management and Mgmt For For For
Supervisory Board Acts
4 Elect the Auditor for 2009 Mgmt For For For
5 Amend the paragraph 4 of the Company Mgmt For Against Against
Charter
6 Authority to Issue Profit Participation Mgmt For For For
Bonds
7 Authority to Issue Convertible Debt Mgmt For Against Against
Instruments
8 Amend the Company Charter paragraph 4 Mgmt For Against Against
9 Approve the repurchase of the Company Mgmt For Abstain Against
shares
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Profits/Dividends Mgmt For Against Against
4 APPROVAL OF ERNST & YOUNG LLC AS WBD Mgmt For For For
FOODS OJSC AUDITOR FOR 2008.
5 Directors' Fees Mgmt For Abstain Against
6 Elect Lesya Gavrilenko Mgmt For For For
7 Elect Alexander Davidiuk Mgmt For For For
8 Elect Victoria Dzhemelinskaya Mgmt For For For
9 Elect Irina Ieshkina Mgmt For For For
10 Elect Tatiana Nazarova Mgmt For For For
11 Elect Elena Kozlova Mgmt For For For
12 Elect Alexander Popov Mgmt For For For
13 APPROVAL OF THE COMPANY S AMENDED Mgmt For Abstain Against
CHARTER.
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Mikhail Dubinin Mgmt For For For
2 Elect Guy de Selliers Mgmt For For For
3 Elect Mikhail Dubinin Mgmt For For For
4 Elect Michael O'Neil Mgmt For For For
5 Elect Alexander Orlov Mgmt For For For
6 Elect Sergei Plastinin Mgmt For For For
7 Elect Gavril Yushvaev Mgmt For Against Against
8 Elect David Iakobachvili Mgmt For For For
9 Elect Evgeny Yasin Mgmt For For For
10 Elect Marcus Rhodes Mgmt For Against Against
11 Elect Igor Kostikov Mgmt For For For
12 Elect Jacques Vincent Mgmt For For For
WIRECARD AG, GRASBRUNN
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D22359133 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of acts of Supervisory Board Mgmt For For For
7 Appointment of the Auditors for the 2008 Mgmt For For For
FY: R. P Richter GmbH, Munich
8 Increase in Authorized Capital; Bonus Mgmt For For For
Share Issuance
9 Authority to Increase Capital Mgmt For Against Against
10 Stock Option Plan Mgmt For Against Against
11 Intra-company Contracts Mgmt For For For
12 Elect Mr. Wulf Matthias to the Mgmt For For For
Supervisory Board
13 Supervisory Board Members' Fees Mgmt For For For
14 Authority to Repurchase Shares Mgmt For For For
YIT-YHTYMA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X9862Q104 03/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Finland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Adopt the accounts Mgmt For For For
4 Approve the actions on profit or loss to Mgmt For For For
pay dividend of EUR 0.80 per share
5 Grant discharge from liability Mgmt For For For
6 Approve the number of Board Members Mgmt For For For
7 Approve the remuneration of Board Members Mgmt For For For
8 Approve the remuneration of Auditor(s) Mgmt For For For
9 Elect the Board Mgmt For For For
10 Elect the Auditor(s) Mgmt For For For
ZUMTOBEL AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS A989A1109 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Austria
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the allocation of the net income Mgmt For For For
for the FY 2006/2007
3 Ratification of Supervisory Board and Mgmt For For For
Management A
4 Supervisory Board Members' Fees Mgmt For For For
5 Elect the Auditors for 2008 Mgmt For For For
ZURICH FINANCIAL SERVICES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H9870Y105 04/03/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Allocation of Profits/Dividends Mgmt For TNA N/A
5 Ratification of Board and Management Mgmt For TNA N/A
Acts
6 Authority to Cancel Repurchased Shares Mgmt For TNA N/A
and Reduce Authorized Capital
7 Authority to Increase Authorized Capital Mgmt For TNA N/A
8 Amendments to Articles Mgmt For TNA N/A
9 Elect Ms. Susan Bies as a Director Mgmt For TNA N/A
10 Elect Mr. Victor Chu as a Director Mgmt For TNA N/A
11 Re-elect Mr. Manfred Gentz as a Director Mgmt For TNA N/A
12 Re-elect Mr. Fred Kindle as a Director Mgmt For TNA N/A
13 Re-elect Mr. Tom De Swaan as a Director Mgmt For TNA N/A
14 Ratify PricewaterhouseCoopers AG as the Mgmt For TNA N/A
Auditors
15 Ratify OBT AG as Special Auditors Mgmt For TNA N/A
ITEM 7: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON FINANCIAL FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
AFLAC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFL CUSIP 001055102 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Amos Mgmt For For For
1.2 Elect John Amos II Mgmt For For For
1.3 Elect Paul Amos II Mgmt For For For
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 For For
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 For For
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 Increase in Authorized Shares Mgmt For For For
3 2009 Management Incentive Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For
5 Ratification of Auditor Mgmt For For For
ALLIANZ AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AZ CUSIP 018805101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROPRIATION OF NET EARNINGS Mgmt For For For
2 APPROVAL OF THE ACTIONS OF THE MEMBERS Mgmt For For For
OF THE MANAGEMENT BOARD
3 APPROVAL OF THE ACTIONS OF THE MEMBERS Mgmt For For For
OF THE SUPERVISORY BOARD
4 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For For
FOR TRADING PURPOSES
5 AUTHORIZATION TO ACQUIRE AND UTILIZE Mgmt For For For
TREASURY SHARES FOR OTHER PURPOSES
6 Authority to Repurchase Shares Using Mgmt For For For
Derivatives
7 Amendments to Articles Mgmt For For For
8 Intra-Company Contracts Mgmt For For For
9 Intra-Company Contracts Mgmt For For For
ANWORTH MORTGAGE ASSET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANH CUSIP 037347101 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lloyd McAdams Mgmt For For For
1.2 Elect Lee Ault Mgmt For Withhold Against
1.3 Elect Charles Black Mgmt For For For
1.4 Elect Joe Davis Mgmt For For For
1.5 Elect Robert Davis Mgmt For For For
1.6 Elect Joseph McAdams Mgmt For For For
2 Ratification of the Auditor Mgmt For For For
3 Increase in Authorized Common Stock Mgmt For For For
ARBOR REALTY TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABR CUSIP 038923108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ivan Kaufman Mgmt For Withhold Against
1.2 Elect C. Michael Kojaian Mgmt For For For
1.3 Elect Melvin Lazar Mgmt For For For
2 Amendment to the 2003 Omnibus Stock Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
ASSURED GUARANTY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AGO CUSIP G0585R106 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Francisco Borges Mgmt For For For
1.2 Elect Patrick Kenny Mgmt For Withhold Against
1.3 Elect Robin Monro-Davies Mgmt For For For
1.4 Elect Michael O'Kane Mgmt For For For
1.5 Election of Directors (Assured Guaranty Mgmt For For For
Re Ltd.)
1.6 Election of Directors (Assured Guaranty Mgmt For For For
Re Ltd.)
1.7 Election of Directors (Assured Guaranty Mgmt For For For
Re Ltd.)
1.8 Election of Directors (Assured Guaranty Mgmt For For For
Re Ltd.)
1.9 Election of Directors (Assured Guaranty Mgmt For For For
Re Ltd.)
1.10 Election of Directors (Assured Guaranty Mgmt For For For
Re Ltd.)
1.11 Election of Directors (Assured Guaranty Mgmt For For For
Re Ltd.)
1.12 Election of Directors (Assured Guaranty Mgmt For For For
Re Ltd.)
2 Issuance of Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Various Matters Concerning Certain Mgmt For For For
Non-U.S. Subsidiaries
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAC CUSIP 060505104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, Mgmt For For For
SR.
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: KENNETH D. LEWIS Mgmt For For For
8 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
9 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
10 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
11 ELECTION OF DIRECTOR: PATRICIA E. Mgmt For For For
MITCHELL
12 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
13 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, Mgmt For For For
JR.
14 ELECTION OF DIRECTOR: MEREDITH R. Mgmt For For For
SPANGLER
15 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
16 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
17 RATIFICATION OF THE INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
18 STOCKHOLDER PROPOSAL - STOCK OPTIONS ShrHoldr Against Against For
19 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON ShrHoldr Against For Against
EXEC COMP
20 STOCKHOLDER PROPOSAL - DETERMINATION OF ShrHoldr Against Against For
CEO COMP
21 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING ShrHoldr Against For Against
22 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD ShrHoldr Against For Against
CHAIRMAN
23 STOCKHOLDER PROPOSAL - Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
24 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES ShrHoldr Against Against For
25 STOCKHOLDER PROPOSAL - HUMAN RIGHTS ShrHoldr Against Against For
BANK OF NEW YORK MELLON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP 064058100 04/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Biondi, Jr. Mgmt For For For
1.2 Elect Ruth Bruch Mgmt For For For
1.3 Elect Nicholas Donofrio Mgmt For For For
1.4 Elect Steven Elliot Mgmt For For For
1.5 Elect Gerald Hassell Mgmt For For For
1.6 Elect Edmund Kelly Mgmt For For For
1.7 Elect Robert Kelly Mgmt For For For
1.8 Elect Richard Kogan Mgmt For For For
1.9 Elect Michael Kowalski Mgmt For For For
1.10 Elect John Luke, Jr. Mgmt For Withhold Against
1.11 Elect Robert Mehrabian Mgmt For For For
1.12 Elect Mark Nordenberg Mgmt For For For
1.13 Elect Catherine Rein Mgmt For For For
1.14 Elect Thomas Renyi Mgmt For For For
1.15 Elect William Richardson Mgmt For For For
1.16 Elect Samuel Scott III Mgmt For For For
1.17 Elect John Surma Mgmt For For For
1.18 Elect Wesley von Schack Mgmt For For For
2 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO ShrHoldr Against For Against
CUMULATIVE VOTING.
7 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
BB & T CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBT CUSIP 054937107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Allison IV Mgmt For For For
1.2 Elect Jennifer Banner Mgmt For For For
1.3 Elect Anna Cablik Mgmt For Withhold Against
1.4 Elect Nelle Chilton Mgmt For For For
1.5 Elect Ronald Deal Mgmt For Withhold Against
1.6 Elect Tom Efird Mgmt For For For
1.7 Elect Barry Fitzpatrick Mgmt For For For
1.8 Elect L. Vincent Hackley Mgmt For For For
1.9 Elect Jane Helm Mgmt For For For
1.10 Elect John Howe III Mgmt For For For
1.11 Elect James Maynard Mgmt For For For
1.12 Elect Albert McCauley Mgmt For For For
1.13 Elect J. Holmes Morrison Mgmt For For For
1.14 Elect Nido Qubein Mgmt For Withhold Against
1.15 Elect Thomas Thompson Mgmt For For For
1.16 Elect Stephen Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CAPITAL ONE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COF CUSIP 14040H105 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For Against Against
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For Against Against
3 ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
5 Amendment to the Associate Stock Mgmt For For For
Purchase Plan
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
CASH AMERICAN INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSH CUSIP 14754D100 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
ANTI-PREDATORY LENDING POLICIES.
CITIGROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
C CUSIP 172967101 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: C. MICHAEL Mgmt For Against Against
ARMSTRONG
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For Against Against
3 ELECTION OF DIRECTOR: SIR WINFRIED Mgmt For Against Against
BISCHOFF
4 ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt For Against Against
5 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For Against Against
6 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ Mgmt For For For
RAMIREZ
7 ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For Against Against
8 ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt For Against Against
9 ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For For
10 ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For Against Against
11 ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For Against Against
12 ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For For
13 ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For For
14 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding ShrHoldr Against Against For
Disclosure of Prior Government Service
17 STOCKHOLDER PROPOSAL REQUESTING A REPORT ShrHoldr Against Against For
ON POLITICAL CONTRIBUTIONS.
18 Shareholder Proposal Regarding ShrHoldr Against Against For
Restricting Executive Compensation
19 Shareholder Proposal Regarding Double ShrHoldr Against Against For
Board Nominees
20 STOCKHOLDER PROPOSAL REQUESTING A REPORT ShrHoldr Against Against For
ON THE EQUATOR PRINCIPLES.
21 Shareholder Proposal Regarding ShrHoldr Against Against For
Responsible Employment Principles
22 STOCKHOLDER PROPOSAL REQUESTING THAT ShrHoldr Against Against For
CITI AMEND ITS GHG EMISSIONS POLICIES.
23 Shareholder Proposal Regarding Reporting ShrHoldr Against Against For
on Human Rights Issues
24 STOCKHOLDER PROPOSAL REQUESTING AN ShrHoldr Against For Against
INDEPENDENT BOARD CHAIRMAN.
25 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
26 Vote Confidentiality Mgmt N/A For N/A
CREDICORP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAP CUSIP G2519Y108 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Report of the Board of Directors Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 TO ELECT THE BOARD OF DIRECTORS FOR A Mgmt For For For
THREE YEAR PERIOD.
4 TO DETERMINE THE REMUNERATION OF THE Mgmt For For For
BOARD OF DIRECTORS OF THE COMPANY.
EVEREST RE GROUP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RE CUSIP G3223R108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Gallagher Mgmt For For For
1.2 Elect William Galtney, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Technical Amendments to Bylaws Mgmt For For For
FINANCIAL FEDERAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FIF CUSIP 317492106 12/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lawrence Fisher Mgmt For Withhold Against
1.2 Elect Michael Palitz Mgmt For Withhold Against
1.3 Elect Paul Sinsheimer Mgmt For For For
1.4 Elect Leopold Swergold Mgmt For For For
1.5 Elect H. E. Timanus, Jr. Mgmt For For For
1.6 Elect Michael Zimmerman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FIRSTFED FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FED CUSIP 337907109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Brian Argrett Mgmt For For For
1.2 Elect William Ouchi Mgmt For Withhold Against
1.3 Elect William Rutledge Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FIRSTMERIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FMER CUSIP 337915102 04/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Karen Belden Mgmt For For For
1.2 Elect R. Cary Blair Mgmt For For For
1.3 Elect Robert Briggs Mgmt For For For
1.4 Elect Clifford Isroff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
FLAGSTAR BANCORP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FBC CUSIP 337930101 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Hammond Mgmt For For For
1.2 Elect Kirstin Hammond Mgmt For For For
1.3 Elect Charles Bazzy Mgmt For Withhold Against
1.4 Elect Michael Lucci, Sr. Mgmt For Withhold Against
1.5 Elect Robert DeWitt Mgmt For Withhold Against
1.6 Elect Frank D'angelo Mgmt For Withhold Against
1.7 Elect William Pickard Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FRANKLIN RESOURCES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BEN CUSIP 354613101 01/31/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 For For
1.6 Elect Gregory Johnson Mgmt For For For
1.7 Elect Rupert Johnson, Jr. Mgmt For For For
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 For For
1.13 Elect Louis Woodworth Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Key Executive Mgmt For For For
Incentive Compensation Plan
FREDDIE MAC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRE CUSIP 313400301 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Barbara Alexander Mgmt For For For
1.2 Elect Geoffrey Boisi Mgmt For Withhold Against
1.3 Elect Michelle Engler Mgmt For For For
1.4 Elect Robert Glauber Mgmt For Withhold Against
1.5 Elect Richard Karl Goeltz Mgmt For Withhold Against
1.6 Elect Thomas Johnson Mgmt For Withhold Against
1.7 Elect Jerome Kenney Mgmt For For For
1.8 Elect William Lewis, Jr. Mgmt For For For
1.9 Elect Nicolas Retsinas Mgmt For For For
1.10 Elect Stephen Ross Mgmt For Withhold Against
1.11 Elect Richard Syron Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF AMENDED AND RESTATED 2004 Mgmt For Against Against
STOCK COMPENSATION PLAN.
GFI GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 01/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock Mgmt For Against Against
GOLDMAN SACHS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GS CUSIP 38141G104 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF LLOYD C. BLANKFEIN TO THE Mgmt For For For
BOARD OF DIRECTORS
2 ELECTION OF JOHN H. BRYAN TO THE BOARD Mgmt For For For
OF DIRECTORS
3 ELECTION OF GARY D. COHN TO THE BOARD OF Mgmt For For For
DIRECTORS
4 ELECTION OF CLAES DAHLBACK TO THE BOARD Mgmt For For For
OF DIRECTORS
5 ELECTION OF STEPHEN FRIEDMAN TO THE Mgmt For For For
BOARD OF DIRECTORS
6 ELECTION OF WILLIAM W. GEORGE TO THE Mgmt For For For
BOARD OF DIRECTORS
7 ELECTION OF RAJAT K. GUPTA TO THE BOARD Mgmt For For For
OF DIRECTORS
8 ELECTION OF JAMES A. JOHNSON TO THE Mgmt For For For
BOARD OF DIRECTORS
9 ELECTION OF LOIS D. JULIBER TO THE BOARD Mgmt For For For
OF DIRECTORS
10 ELECTION OF EDWARD M. LIDDY TO THE BOARD Mgmt For For For
OF DIRECTORS
11 ELECTION OF RUTH J. SIMMONS TO THE BOARD Mgmt For For For
OF DIRECTORS
12 ELECTION OF JON WINKELRIED TO THE BOARD Mgmt For For For
OF DIRECTORS
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING STOCK ShrHoldr Against Against For
OPTIONS
15 SHAREHOLDER PROPOSAL REGARDING AN ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
16 SHAREHOLDER PROPOSAL REQUESTING A ShrHoldr Against Against For
SUSTAINABILITY REPORT
HANOVER INSURANCE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
THG CUSIP 410867105 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For For
2 ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt For For For
3 ELECTION OF DIRECTOR: ROBERT MURRAY Mgmt For For For
4 Ratification of Auditor Mgmt For For For
JONES LANG LASALLE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JLL CUSIP 48020Q107 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Henri-Claude de Bettignies Mgmt For For For
1.2 Elect Colin Dyer Mgmt For For For
1.3 Elect Darryl Hartley-Leonard Mgmt For For For
1.4 Elect Sir Derek Higgs Mgmt For For For
1.5 Elect Lauralee Martin Mgmt For Withhold Against
1.6 Elect Alain Monie Mgmt For For For
1.7 Elect Sheila Penrose Mgmt For For For
1.8 Elect David Rickard Mgmt For For For
1.9 Elect Thomas Theobald Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Award and Mgmt For For For
Incentive Plan
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP 46625H100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, Mgmt For For For
III
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, Mgmt For For For
JR.
9 ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For Against Against
11 ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For For
13 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For For
PLAN
16 GOVERNMENTAL SERVICE REPORT ShrHoldr Against Against For
17 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For
18 INDEPENDENT CHAIRMAN OF THE BOARD ShrHoldr Against For Against
19 EXECUTIVE COMPENSATION APPROVAL ShrHoldr Against For Against
20 TWO CANDIDATES PER DIRECTORSHIP ShrHoldr Against Against For
21 HUMAN RIGHTS AND INVESTMENT REPORT ShrHoldr Against Against For
22 LOBBYING PRIORITIES REPORT ShrHoldr Against Against For
LEHMAN BROTHERS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LEH CUSIP 524908100 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For For
3 ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For For
4 ELECTION OF DIRECTOR: THOMAS H. Mgmt For For For
CRUIKSHANK
5 ELECTION OF DIRECTOR: MARSHA JOHNSON Mgmt For For For
EVANS
6 ELECTION OF DIRECTOR: RICHARD S. FULD, Mgmt For For For
JR.
7 ELECTION OF DIRECTOR: SIR CHRISTOPHER Mgmt For For For
GENT
8 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For For
9 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For For
10 ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For For
11 ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2005 Stock Incentive Mgmt For Against Against
Plan
14 Amendment to the Executive Incentive Mgmt For For For
Compensation Plan
15 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS.
16 STOCKHOLDER PROPOSAL RELATING TO AN ShrHoldr Against Against For
ENVIRONMENTAL SUSTAINABILITY REPORT.
LOEWS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LTR CUSIP 540424108 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For For
3 ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For For
4 ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For For
5 ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For For
6 ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For For
7 ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For For
8 ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For For
9 ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For For
10 ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For For
11 RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For For
INDEPENDENT AUDITORS
12 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING ShrHoldr Against For Against
13 SHAREHOLDER PROPOSAL-PERFORMANCE ShrHoldr Against Against For
STANDARDS FOR EXECUTIVE COMPENSATION
14 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM ShrHoldr Against Against For
15 SHAREHOLDER PROPOSAL-ADVERTISING ShrHoldr Against Against For
EXPENDITURES
MANULIFE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MFC CUSIP 56501R106 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Re-elect John Cassaday Mgmt For For For
1.2 Re-elect Lino Celeste Mgmt For For For
1.3 Re-elect Gail Cook-Bennett Mgmt For For For
1.4 Re-elect Dominic D'Alessandro Mgmt For For For
1.5 Re-elect Thomas d'Aquino Mgmt For For For
1.6 Re-elect Richard DeWolfe Mgmt For For For
1.7 Re-elect Robert Dineen, Jr. Mgmt For For For
1.8 Re-elect Pierre Ducros Mgmt For For For
1.9 Re-elect Scott Hand Mgmt For For For
1.10 Re-elect Luther Helms Mgmt For For For
1.11 Re-elect Thomas Kierans Mgmt For Withhold Against
1.12 Re-elect Lorna Marsden Mgmt For For For
1.13 Re-elect Arthur Sawchuk Mgmt For For For
1.14 Re-elect Hugh Sloan, Jr. Mgmt For For For
1.15 Re-elect Gordon Thiessen Mgmt For For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For For
AUDITORS
3 SHAREHOLDER PROPOSAL NO. 1 Mgmt Against Against For
4 SHAREHOLDER PROPOSAL NO. 2 Mgmt Against Against For
5 SHAREHOLDER PROPOSAL NO. 3 Mgmt Against Against For
6 SHAREHOLDER PROPOSAL NO. 4 Mgmt Against Against For
7 SHAREHOLDER PROPOSAL NO. 5 Mgmt Against Against For
8 SHAREHOLDER PROPOSAL NO. 6 Mgmt Against Against For
9 SHAREHOLDER PROPOSAL NO. 7 Mgmt Against Against For
10 SHAREHOLDER PROPOSAL NO. 8 Mgmt Against Against For
11 SHAREHOLDER PROPOSAL NO. 9 Mgmt Against For Against
MASTERCARD INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MA CUSIP 57636Q104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bernard Fung Mgmt For For For
1.2 Elect Marc Olivie Mgmt For For For
1.3 Elect Mark Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
METLIFE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MET CUSIP 59156R108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sylvia Mathews Burwell Mgmt For For For
1.2 Elect Eduardo Castro-Wright Mgmt For For For
1.3 Elect Cheryl Grise Mgmt For For For
1.4 Elect William Steere, Jr. Mgmt For For For
1.5 Elect Lulu Wang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NASDAQ STOCK MARKET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NDAQ CUSIP 631103108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Soud Ba'alawy Mgmt For For For
1.2 Elect Urban Backstrom Mgmt For For For
1.3 Elect H. Furlong Baldwin Mgmt For For For
1.4 Elect Michael Casey Mgmt For For For
1.5 Elect Lon Gorman Mgmt For For For
1.6 Elect Robert Greifeld Mgmt For For For
1.7 Elect Glenn H. Hutchins Mgmt For For For
1.8 Elect Birgitta Kantola Mgmt For For For
1.9 Elect Essa Kazim Mgmt For For For
1.10 Elect John Markese Mgmt For For For
1.11 Elect Hans Munk Nielsen Mgmt For For For
1.12 Elect Thomas O'Neill Mgmt For For For
1.13 Elect James Riepe Mgmt For For For
1.14 Elect Michael Splinter Mgmt For For For
1.15 Elect Lars Wedenborn Mgmt For For For
1.16 Elect Deborah Wince-Smith Mgmt For For For
2 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For For
NASDAQ STOCK MARKET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NDAQ CUSIP 631103108 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROVE ISSUANCE OF 60,561,515 SHARES OF Mgmt For For For
NASDAQ COMMON STOCK
2 Company Name Change Mgmt For For For
PARTNERRE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRE CUSIP G6852T105 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Judith Hanratty Mgmt For For For
1.2 Elect Remy Sautter Mgmt For For For
1.3 Elect Patrick Thiele Mgmt For For For
1.4 Elect Jurgen Zech Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE OUR 2005 EMPLOYEE EQUITY Mgmt For Against Against
PLAN, AS AMENDED AND RESTATED.
4 Transaction of Other Business Mgmt For Against Against
PEOPLES UNITED FINANCIAL, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBCT CUSIP 712704105 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Collin Baron Mgmt For For For
1.2 Elect Richard Hoyt Mgmt For For For
1.3 Elect Philip Sherringham Mgmt For For For
2 2008 Long-Term Incentive Plan Mgmt For Against Against
3 Amendment to the 2007 Recognition and Mgmt For Against Against
Retention Plan
4 AMENDMENT OF THE PEOPLE S UNITED Mgmt For Against Against
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
5 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For
AUDITORS.
PNC FINANCIAL SERVICES GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PNC CUSIP 693475105 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Berndt Mgmt For Withhold Against
1.2 Elect Charles Bunch Mgmt For For For
1.3 Elect Paul Chellgren Mgmt For For For
1.4 Elect Robert Clay Mgmt For For For
1.5 Elect George Davidson, Jr. Mgmt For For For
1.6 Elect Kay James Mgmt For For For
1.7 Elect Richard Kelson Mgmt For For For
1.8 Elect Bruce Lindsay Mgmt For For For
1.9 Elect Anthony Massaro Mgmt For For For
1.10 Elect Jane Pepper Mgmt For Withhold Against
1.11 Elect James Rohr Mgmt For Withhold Against
1.12 Elect Donald Shepard Mgmt For For For
1.13 Elect Lorene Steffes Mgmt For For For
1.14 Elect Dennis Strigl Mgmt For For For
1.15 Elect Stephen Thieke Mgmt For For For
1.16 Elect Thomas Usher Mgmt For For For
1.17 Elect George Walls, Jr. Mgmt For For For
1.18 Elect Helge Wehmeier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
REDWOOD TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RWT CUSIP 758075402 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Douglas Hansen Mgmt For For For
1.2 Elect Greg Kubicek Mgmt For Withhold Against
1.3 Elect Charles Toeniskoetter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2002 Stock Incentive Mgmt For Against Against
Plan
4 Increase in Authorized Common Stock Mgmt For For For
5 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
REGIONS FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RF CUSIP 7591EP100 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID J. COOPER, Mgmt For For For
SR.
2 ELECTION OF DIRECTOR: EARNEST W. Mgmt For Against Against
DEAVENPORT, JR.
3 ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For For
5 ELECTION OF DIRECTOR: JORGE M. PEREZ Mgmt For For For
6 ELECTION OF DIRECTOR: SPENCE L. WILSON Mgmt For For For
7 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
RENAISSANCERE HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RNR CUSIP G7496G103 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Bushnell Mgmt For For For
1.2 Elect James Gibbons Mgmt For For For
1.3 Elect Jean Hamilton Mgmt For For For
1.4 Elect Anthony Santomero Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STD CUSIP 05964H105 06/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Ratification of Mgmt For For For
Board Acts
2 APPLICATION OF RESULTS FROM FISCAL YEAR Mgmt For For For
2007.
3 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For For
JUAN RODRIGUEZ INCIARTE
4 RE-ELECTION OF MR. LUIS ALBERTO Mgmt For For For
SALAZAR-SIMPSON BOS
5 RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE Mgmt For For For
6 RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE Mgmt For For For
SAUTUOLA Y GARCIA DE LOS RIOS
7 RE-ELECTION OF THE AUDITOR OF ACCOUNTS Mgmt For For For
FOR FISCAL YEAR 2008.
8 AUTHORIZATION FOR THE BANK AND ITS Mgmt For For For
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK
PURSUANT TO THE PROVISIONS OF SECTION 75
AND THE FIRST ADDITIONAL PROVISION OF
THE BUSINESS CORPORATIONS LAW [LEY DE
SOCIEDADES ANONIMAS], DEPRIVING OF
EFFECT THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS MEETING HELD ON 23 JUNE
2007 TO THE EXTENT OF THE UNUSED AMOUNT.
9 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS Mgmt For For For
AND ABROGATION OF CURRENT BYLAWS.
10 Amendments to General Meeting Regulations Mgmt For For For
11 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
12 Authority to Issue Convertible Mgmt For For For
Securities w/ or w/out Preemptive Rights
13 Authority to Issue Debt Instruments Mgmt For For For
14 Remuneration Report (Directors and Mgmt For For For
Employees of the Group)
15 Stock Purchase Plan (Employees of Abbey Mgmt For For For
National Plc)
16 Authority to Carry Out Formalities Mgmt For For For
SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STD CUSIP 05964H105 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Increase Capital Mgmt For For For
2 Authority to Issue Convertible Debt Mgmt For For For
Instruments
3 Authority to Carry Out Formalities Mgmt For For For
SCHWAB CHARLES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCHW CUSIP 808513105 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For Against Against
3 ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For For
6 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS
7 Shareholder Proposal Regarding ShrHoldr Against Against For
Submission of Non-Binding Shareholder
Proposals
SEI INVESTMENTS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEIC CUSIP 784117103 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sarah Blumenstein Mgmt For For For
1.2 Elect Kathryn McCarthy Mgmt For For For
1.3 Elect Henry Porter, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SELECTIVE INSURANCE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SIGI CUSIP 816300107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Burville Mgmt For For For
1.2 Elect Paul Bauer Mgmt For For For
1.3 Elect Joan Lamm-Tennant Mgmt For For For
1.4 Elect Michael Morrissey Mgmt For For For
1.5 Elect Ronald O'Kelley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
STANCORP FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFG CUSIP 852891100 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frederick Buckman Mgmt For For For
1.2 Elect John Chapoton Mgmt For For For
1.3 Elect Ronald Timpe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For For
AMENDED 2002 STOCK INCENTIVE PLAN
4 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For Against Against
RESTATED SHAREHOLDER RIGHTS PLAN
STATE AUTO FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STFC CUSIP 855707105 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David D'Antoni Mgmt For For For
1.2 Elect David Meuse Mgmt For For For
1.3 Elect S. Elaine Roberts Mgmt For For For
2 Amendment to the 1991 Employee Stock Mgmt For For For
Purchase and Dividend Reinvestment Plan
and Trust
3 Ratification of Auditor Mgmt For For For
STATE STREET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STT CUSIP 857477103 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kennett Burnes Mgmt For For For
1.2 Elect Peter Coym Mgmt For For For
1.3 Elect Nader Darehshori Mgmt For For For
1.4 Elect Amelia Fawcett Mgmt For For For
1.5 Elect David Gruber Mgmt For For For
1.6 Elect Linda Hill Mgmt For For For
1.7 Elect Charles LaMantia Mgmt For For For
1.8 Elect Ronald Logue Mgmt For For For
1.9 Elect Ronald Logue Mgmt For For For
1.10 Elect Richard Sergel Mgmt For Withhold Against
1.11 Elect Ronald Skates Mgmt For For For
1.12 Elect Gregory Summe Mgmt For For For
1.13 Elect Robert Weissman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding an Annual ShrHoldr Against Against For
Certification of Audit Fees
STERLING FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STSA CUSIP 859319105 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Katherine Anderson Mgmt For For For
1.2 Elect Donald Bauhofer Mgmt For For For
1.3 Elect Ellen Boyer Mgmt For For For
1.4 Elect Harold Gilkey Mgmt For For For
2 Amendment of Articles of Incorporation Mgmt For For For
to Declassify the Board
3 Ratification of Auditor Mgmt For For For
SUNTRUST BANKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STI CUSIP 867914103 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Patricia Frist Mgmt For For For
1.2 Elect Blake Garrett Mgmt For For For
1.3 Elect M. Douglas Ivester Mgmt For For For
1.4 Elect Karen Williams Mgmt For Withhold Against
2 Amendment to the 2004 Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
SYNOVUS FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNV CUSIP 87161C105 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Amos Mgmt For For For
1.2 Elect Richard Anthony Mgmt For For For
1.3 Elect James Blanchard Mgmt For For For
1.4 Elect Richard Bradley Mgmt For Withhold Against
1.5 Elect Frank Brumley Mgmt For For For
1.6 Elect Elizabeth Camp Mgmt For For For
1.7 Elect Gardiner Garrard, Jr. Mgmt For Withhold Against
1.8 Elect T. Michael Goodrich Mgmt For For For
1.9 Elect Frederick Green, III Mgmt For For For
1.10 Elect V. Nathaniel Hansford Mgmt For For For
1.11 Elect Alfred Jones III Mgmt For For For
1.12 Elect Mason Lampton Mgmt For For For
1.13 Elect Elizabeth Ogie Mgmt For For For
1.14 Elect H. Lynn Page Mgmt For For For
1.15 Elect J. Neal Purcell Mgmt For For For
1.16 Elect Melvin Stith Mgmt For For For
1.17 Elect Philip Tomlinson Mgmt For For For
1.18 Elect William Turner, Jr. Mgmt For Withhold Against
1.19 Elect James Yancey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TCF FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TCB CUSIP 872275102 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rodney Burwell Mgmt For For For
1.2 Elect William Cooper Mgmt For For For
1.3 Elect Thomas Cusick Mgmt For For For
1.4 Elect Peter Scherer Mgmt For For For
2 Repeal of Classified Board Mgmt For For For
3 Ratification of Auditor Mgmt For For For
TD AMERITRADE HOLDING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMTD CUSIP 87236Y108 02/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect J. Joe Ricketts Mgmt For For For
1.2 Elect Dan Cook III Mgmt For For For
1.3 Elect Thomas Mullin Mgmt For For For
1.4 Elect Wilbur Prezzano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
TRANSATLANITC HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRH CUSIP 893521104 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steven Bensinger Mgmt For For For
1.2 Elect C. Fred Bergsten Mgmt For For For
1.3 Elect Ian Chippendale Mgmt For For For
1.4 Elect John Foos Mgmt For For For
1.5 Elect John McCarthy Mgmt For For For
1.6 Elect Robert Orlich Mgmt For For For
1.7 Elect William Poutsiaka Mgmt For For For
1.8 Elect Richard Press Mgmt For For For
1.9 Elect Martin Sullivan Mgmt For For For
1.10 Elect Thomas Tizzio Mgmt For For For
2 PROPOSAL TO ADOPT A 2008 NON-EMPLOYEE Mgmt For For For
DIRECTORS STOCK PLAN.
3 PROPOSAL TO AMEND THE 2000 STOCK OPTION Mgmt For For For
PLAN.
4 Ratification of Auditor Mgmt For For For
US BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USB CUSIP 902973304 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Douglas Baker, Jr. Mgmt For For For
2 Elect Joel Johnson Mgmt For For For
3 Elect David O'Maley Mgmt For For For
4 Elect O'Dell Owens Mgmt For For For
5 Elect Craig Schnuck Mgmt For For For
6 Ratification of Auditor Mgmt For Against Against
7 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
8 Shareholder Proposal Regarding ShrHoldr Against For Against
Separation of Chairman and CEO
WADDELL & REED FINANCIAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WDR CUSIP 930059100 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alan Kosloff Mgmt For For For
1.2 Elect Jerry Walton Mgmt For For For
2 Amendment to the 2003 Executive Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
4 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
WELLS FARGO & CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFC CUSIP 949746101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN 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, Mgmt For For For
JR.
5 ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD M. Mgmt For For For
KOVACEVICH
7 ELECTION OF DIRECTOR: RICHARD D. Mgmt For For For
MCCORMICK
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For Against Against
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For Against Against
11 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For Against Against
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For Against Against
14 ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For For
15 ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 PROPOSAL TO APPROVE THE Mgmt For For For
PERFORMANCE-BASED COMPENSATION POLICY.
19 Amendment to the Long-Term Incentive Mgmt For For For
Compensation Plan
20 PROPOSAL REGARDING A BY-LAWS AMENDMENT ShrHoldr Against For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
21 PROPOSAL REGARDING AN EXECUTIVE ShrHoldr Against For Against
COMPENSATION ADVISORY VOTE.
22 PROPOSAL REGARDING A ShrHoldr Against Against For
PAY-FOR-SUPERIOR-PERFORMANCE
COMPENSATION PLAN.
23 PROPOSAL REGARDING HUMAN RIGHTS ISSUES ShrHoldr Against Against For
IN INVESTMENT POLICIES.
24 PROPOSAL REGARDING A NEUTRAL SEXUAL ShrHoldr Against Against For
ORIENTATION EMPLOYMENT POLICY.
25 PROPOSAL REGARDING A REPORT ON RACIAL ShrHoldr Against Against For
DISPARITIES IN MORTGAGE LENDING.
ZIONS BANCORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ZION CUSIP 989701107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For For
3 ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For For
WILLIAMS
4 Shareholder Proposal Regarding ShrHoldr Abstain For Against
Declassification of the Board
5 Ratification of Auditor Mgmt For For For
6 Transaction of Other Business Mgmt For Against Against
ITEM 8: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON HEALTHCARE FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
AETNA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AET CUSIP 00817Y108 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For For
2 ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For Against Against
3 ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For For
5 ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For For
FRANKLIN
6 ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For For
7 ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For For
8 ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For For
9 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For For
10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For For
11 ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For For
12 ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For For
13 APPROVAL OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against
15 SHAREHOLDER PROPOSAL ON NOMINATING A ShrHoldr Against Against For
RETIRED AETNA EXECUTIVE TO THE BOARD
AMEDISYS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMED CUSIP 023436108 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William F. Borne Mgmt For For For
1.2 Elect Ronald A. LaBorde Mgmt For For For
1.3 Elect Jake L. Netterville Mgmt For Withhold Against
1.4 Elect David R. Pitts Mgmt For Withhold Against
1.5 Elect Peter F. Ricchiuti Mgmt For For For
1.6 Elect Donald Washburn Mgmt For For For
2 2008 Omnibus Incentive Compensation Plan Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
AMERISOURCEBERGEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABC CUSIP 03073E105 02/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For For
2 ELECTION OF DIRECTOR: JANE E. HENNEY, Mgmt For For For
M.D.
3 ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For For
4 Ratification of Auditor Mgmt For For For
AMGEN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMGN CUSIP 031162100 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For Against Against
2 ELECTION OF DIRECTOR: MR. FRANK J. Mgmt For For For
BIONDI, JR.
3 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For For
4 ELECTION OF DIRECTOR: DR. VANCE D. Mgmt For For For
COFFMAN
5 ELECTION OF DIRECTOR: MR. FREDERICK W. Mgmt For For For
GLUCK
6 ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For For
HERRINGER
7 ELECTION OF DIRECTOR: DR. GILBERT S. Mgmt For For For
OMENN
8 ELECTION OF DIRECTOR: MS. JUDITH C. Mgmt For For For
PELHAM
9 ELECTION OF DIRECTOR: ADM. J. PAUL Mgmt For For For
REASON, USN (RETIRED)
10 ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For For
SCHAEFFER
11 ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY ShrHoldr Against For Against
VOTE)
14 STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) ShrHoldr Against Against For
BARR PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRL CUSIP 068306109 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bruce Downey Mgmt For For For
1.2 Elect George Stephan Mgmt For For For
1.3 Elect Harold Chefitz Mgmt For For For
1.4 Elect Richard Frankovic Mgmt For For For
1.5 Elect Peter Seaver Mgmt For Withhold Against
1.6 Elect James Gilmore, III Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Adoption of a Majority Voting Standard Mgmt For For For
in Uncontested Director Elections
CARDINAL HEALTH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAH CUSIP 14149Y108 11/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Colleen Arnold Mgmt For For For
1.2 Elect R. Kerry Clark Mgmt For For For
1.3 Elect George Conrades Mgmt For Withhold Against
1.4 Elect Calvin Darden Mgmt For For For
1.5 Elect John Finn Mgmt For Withhold Against
1.6 Elect Philip Francis Mgmt For For For
1.7 Elect Gregory Kenny Mgmt For Withhold Against
1.8 Elect Richard Notebaert Mgmt For For For
1.9 Elect David Raisbeck Mgmt For For For
1.10 Elect Robert Walter Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Code of Regulations to Mgmt For For For
Eliminate Supermajority Vote Requirements
4 2007 Non-Employee Directors Equity Mgmt For For For
Incentive Plan
5 Shareholder Proposal Regarding Say on ShrHoldr Against For Against
Pay
6 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
PERFORMANCE-BASED STOCK OPTIONS.
CELGENE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CELG CUSIP 151020104 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sol Barer Mgmt For For For
1.2 Elect Robert Hugin Mgmt For For For
1.3 Elect Michael Casey Mgmt For For For
1.4 Elect Rodman Drake Mgmt For For For
1.5 Elect Arthur Hayes, Jr. Mgmt For Withhold Against
1.6 Elect Gilla Kaplan Mgmt For For For
1.7 Elect James Loughlin Mgmt For For For
1.8 Elect Ernest Mario Mgmt For For For
1.9 Elect Walter Robb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 1998 Stock Incentive Mgmt For Against Against
Plan
CEPHALON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CEPH CUSIP 156708109 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Baldino, Jr. Mgmt For Withhold Against
1.2 Elect William Egan Mgmt For For For
1.3 Elect Martyn Greenacre Mgmt For For For
1.4 Elect Vaughn Kailian Mgmt For For For
1.5 Elect Kevin Moley Mgmt For For For
1.6 Elect Charles Sanders Mgmt For Withhold Against
1.7 Elect Gail Wilensky Mgmt For For For
1.8 Elect Dennis Winger Mgmt For For For
2 Amendment to the 2004 Equity Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
CIGNA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CI CUSIP 125509109 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For For
2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For For
3 ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt For Against Against
4 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For Against Against
5 Ratification of Auditor Mgmt For For For
6 Amendment to Eliminate Series D Mgmt For For For
Preferred Stock
7 Amendment to Eliminate Certain Mgmt For For For
Supermajority Requirements
8 Amendment to Eliminate Certain Mgmt For For For
Supermajority Requirements
COVENTRY HEALTHCARE INC COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVH CUSIP 222862104 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joel Ackerman Mgmt For For For
1.2 Elect Lawrence Kugelman Mgmt For For For
1.3 Elect Dale Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CUBIST PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBST CUSIP 229678107 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Martin Rosenberg Mgmt For For For
1.2 Elect J. Matthew Singleton Mgmt For For For
1.3 Elect Michael Wood Mgmt For For For
2 Amendment to the 2000 Equity Incentive Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
DOCTOR REDDY'S LABORATORIES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RDY CUSIP 256135203 07/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For Abstain Against
FOR THE FINANCIAL YEAR 2006-07.
3 Elect Omkar Goswami Mgmt For For For
4 Elect K. Satish Reddy Mgmt For For For
5 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
6 Elect K. Satish Reddy Mgmt For For For
7 APPOINTMENT OF DR. J.P. MOREAU AS Mgmt For For For
DIRECTOR LIABLE TO RETIRE BY ROTATION.
8 Elect Kalpana Morparia Mgmt For For For
ELI LILLY & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLY CUSIP 532457108 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Eskew Mgmt For For For
1.2 Elect Alfred Gilman Mgmt For Withhold Against
1.3 Elect Karen Horn Mgmt For Withhold Against
1.4 Elect John Lechleiter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
4 Adoption of Majority Vote for Election Mgmt For For For
of Directors
5 AMENDING THE COMPANY S STOCK PLANS Mgmt For For For
6 PROPOSAL BY SHAREHOLDERS ON ShrHoldr Against Against For
INTERNATIONAL OUTSOURCING OF ANIMAL
RESEARCH
7 Shareholder Proposal Regarding Allowing ShrHoldr Against For Against
Shareholders to Amend Bylaws
8 PROPOSAL BY SHAREHOLDERS ON ADOPTING A ShrHoldr Against For Against
SIMPLE MAJORITY VOTE STANDARD
9 PROPOSAL BY SHAREHOLDERS ON REPORTING ShrHoldr Against Against For
COMPANY S POLITICAL CONTRIBUTIONS
EXPRESS SCRIPTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESRX CUSIP 302182100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Benanav Mgmt For For For
1.2 Elect Frank Borelli Mgmt For For For
1.3 Elect Maura Breen Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Woodrow Myers, Jr. Mgmt For For For
1.7 Elect John Parker, Jr. Mgmt For For For
1.8 Elect George Paz Mgmt For For For
1.9 Elect Samuel Skinner Mgmt For For For
1.10 Elect Seymour Sternberg Mgmt For For For
1.11 Elect Barrett Toan Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Amendment to the Employee Stock Purchase Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
FOREST LABORATORIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRX CUSIP 345838 08/13/2007 Unvoted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Solomon Mgmt For N/A N/A
1.2 Elect Lawrence Olanoff, MD Mgmt For N/A N/A
1.3 Elect Nesli Basgoz, MD Mgmt For N/A N/A
1.4 Elect William Candee, III Mgmt For N/A N/A
1.5 Elect George Cohan Mgmt For N/A N/A
1.6 Elect Dan Goldwasser Mgmt For N/A N/A
1.7 Elect Kenneth Goodman Mgmt For N/A N/A
1.8 Elect Lester Salans, MD Mgmt For N/A N/A
2 ADOPTION OF THE 2007 EQUITY INCENTIVE Mgmt For N/A N/A
PLAN.
3 Ratification of Auditor Mgmt For N/A N/A
FRESENIUS MEDICAL CARE AG (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FMS CUSIP 358029106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Presentation of Accounts and Reports Mgmt Abstain Abstain For
2 RESOLUTION ON THE APPLICATION OF PROFIT Mgmt For For For
3 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For For
GENERAL PARTNER
4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For For
SUPERVISORY BOARD
5 ELECTION OF THE AUDITORS AND GROUP Mgmt For For For
AUDITORS FOR THE FINANCIAL YEAR 2008
GENENTECH, INC. )
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DNA CUSIP 368710406 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Herbert Boyer Mgmt For For For
1.2 Elect William Burns Mgmt For For For
1.3 Elect Erich Hunziker Mgmt For For For
1.4 Elect Jonathan Knowles Mgmt For For For
1.5 Elect Arthur Levinson Mgmt For For For
1.6 Elect Debra Reed Mgmt For For For
1.7 Elect Charles Sanders Mgmt For For For
2 Amendment to 1991 Employee Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
GENZYME CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GENZ CUSIP 372917104 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 THE RE-ELECTION OF DIRECTOR: DOUGLAS A. Mgmt For For For
BERTHIAUME
2 THE RE-ELECTION OF DIRECTOR: GAIL K. Mgmt For For For
BOUDREAUX
3 THE RE-ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For
CARPENTER
4 THE RE-ELECTION OF DIRECTOR: CHARLES L. Mgmt For For For
COONEY
5 THE RE-ELECTION OF DIRECTOR: RICHARD F. Mgmt For Against Against
SYRON
6 Amendment to the 2004 Equity Incentive Mgmt For For For
Plan
7 Amendment to the 2007 Director Equity Mgmt For For For
Plan
8 Ratification of Auditor Mgmt For For For
GILEAD SCIENCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GILD CUSIP 375558103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Berg Mgmt For For For
1.2 Elect John Cogan Mgmt For For For
1.3 Elect Etienne Davignon Mgmt For Withhold Against
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 Withhold Against
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt For For For
GILEAD S 2004 EQUITY INCENTIVE PLAN.
4 Increase in Authorized Common Stock Mgmt For For For
HEALTH NET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNT CUSIP 42222G108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Theodore Craver, Jr. Mgmt For For For
1.2 Elect Vicki Escarra Mgmt For For For
1.3 Elect Thomas Farley Mgmt For For For
1.4 Elect Gale Fitzgerald Mgmt For For For
1.5 Elect Patrick Foley Mgmt For For For
1.6 Elect Jay Gellert Mgmt For For For
1.7 Elect Roger Greaves Mgmt For For For
1.8 Elect Bruce Willison Mgmt For For For
1.9 Elect Frederick Yeager Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HUMANA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUM CUSIP 444859102 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For For
5 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For For
MCCALLISTER
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Mgmt For For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, Mgmt For Against Against
PH.D.
9 THE APPROVAL OF THE COMPANY S EXECUTIVE Mgmt For For For
MANAGEMENT INCENTIVE PLAN.
10 Ratification of Auditor Mgmt For For For
JOHNSON & JOHNSON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP 478160104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Coleman Mgmt For Withhold Against
1.2 Elect James Cullen Mgmt For Withhold Against
1.3 Elect Michael Johns Mgmt For Withhold Against
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 William Perez Mgmt For Withhold Against
1.8 Elect Christine Poon Mgmt For For For
1.9 Elect Charles Prince Mgmt For Withhold Against
1.10 Elect Steven Reinemund Mgmt For Withhold Against
1.11 Elect David Satcher Mgmt For For For
1.12 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
LABORATORY CORP AMERICAN
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LH CUSIP 50540R409 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For For
2 ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For For
3 ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For Against Against
4 ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For For
5 ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For For
6 ELECTION OF DIRECTOR: ROBERT E. Mgmt For Against Against
MITTELSTAEDT, JR.
7 ELECTION OF DIRECTOR: ARTHUR H. Mgmt For For For
RUBENSTEIN, MBBCH
8 ELECTION OF DIRECTOR: BRADFORD T. SMITH Mgmt For For For
9 ELECTION OF DIRECTOR: M. KEITH WEIKEL, Mgmt For For For
PH.D
10 ELECTION OF DIRECTOR: R. SANDERS Mgmt For For For
WILLIAMS, M.D.
11 TO APPROVE THE COMPANY S MANAGEMENT Mgmt For For For
INCENTIVE BONUS PLAN.
12 TO APPROVE THE COMPANY S 2008 STOCK Mgmt For For For
INCENTIVE PLAN.
13 Amendment to the 1997 Employee Stock Mgmt For For For
Purchase Plan
14 Ratification of Auditor Mgmt For For For
LINCARE HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LNCR CUSIP 532791100 05/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Byrnes Mgmt For For For
1.2 Elect Stuart Altman Mgmt For For For
1.3 Elect Chester Black Mgmt For Withhold Against
1.4 Elect Frank Byrne Mgmt For For For
1.5 Elect William Miller, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MCKESSON CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCK CUSIP 58155Q 07/25/2007 Unvoted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For N/A N/A
2 ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For N/A N/A
3 Amendment to Declassify the Board Mgmt For N/A N/A
4 Amendment to the 2005 Stock Plan Mgmt For N/A N/A
5 Amendment to the 2000 Employee Stock Mgmt For N/A N/A
Purchase Plan
6 Ratification of Auditor Mgmt For N/A N/A
MEDCO HEALTH SOLUTIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MHS CUSIP 58405U102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For For
2 ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For For
3 ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Increase Authorized Shares Mgmt For Against Against
6 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION
MEDTRONIC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDT CUSIP 585055106 08/23/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Calhoun Mgmt For For For
1.2 Elect Arthur Collins, Jr. Mgmt For For For
1.3 Elect James Lenehan Mgmt For For For
1.4 Elect Kendall Powell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
MERCK & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRK CUSIP 589331107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For For
2 ELECTION OF DIRECTOR: JOHNNETTA B. COLE, Mgmt For Against Against
PH.D.
3 ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For For
4 ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM B. Mgmt For For For
HARRISON, JR.
6 ELECTION OF DIRECTOR: HARRY R. JACOBSON, Mgmt For For For
M.D.
7 ELECTION OF DIRECTOR: WILLIAM N. KELLEY, Mgmt For Against Against
M.D.
8 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For Against Against
9 ELECTION OF DIRECTOR: THOMAS E. SHENK, Mgmt For Against Against
PH.D.
10 ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For Against Against
11 ELECTION OF DIRECTOR: SAMUEL O. THIER, Mgmt For Against Against
M.D.
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For Against Against
13 ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For Against Against
14 Ratification of Auditor Mgmt For For For
15 STOCKHOLDER PROPOSAL CONCERNING ShrHoldr Against Against For
MANAGEMENT COMPENSATION
16 STOCKHOLDER PROPOSAL CONCERNING AN ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
17 STOCKHOLDER PROPOSAL CONCERNING Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
18 STOCKHOLDER PROPOSAL CONCERNING AN ShrHoldr Against For Against
INDEPENDENT LEAD DIRECTOR
MYLAN LABORATORIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MYL CUSIP 628530 07/27/2007 Unvoted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Milan Puskar Mgmt For N/A N/A
1.2 Elect Robert Coury Mgmt For N/A N/A
1.3 Elect Wendy Cameron Mgmt For N/A N/A
1.4 Elect Neil Dimick Mgmt For N/A N/A
1.5 Elect Douglas Leech Mgmt For N/A N/A
1.6 Elect Joseph Maroon, MD Mgmt For N/A N/A
1.7 Elect N. Prasad Mgmt For N/A N/A
1.8 Elect Rodney Piatt Mgmt For N/A N/A
1.9 Elect C. B. Todd Mgmt For N/A N/A
1.10 Elect Randall Vanderveen, PhD Mgmt For N/A N/A
2 Ratification of Auditor Mgmt For N/A N/A
PFIZER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFE CUSIP 717081103 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For For
2 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For For
3 ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For For
5 ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For For
6 ELECTION OF DIRECTOR: WILLIAM H. GRAY, Mgmt For For For
III
7 ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For For
8 ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For For
9 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For For
10 ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For For
11 ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For For
12 ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For For
13 ELECTION OF DIRECTOR: SUZANNE NORA Mgmt For For For
JOHNSON
14 ELECTION OF DIRECTOR: WILLIAM C. STEERE, Mgmt For For For
JR.
15 Ratification of Auditor Mgmt For For For
16 SHAREHOLDER PROPOSAL REGARDING STOCK ShrHoldr Against Against For
OPTIONS.
17 SHAREHOLDER PROPOSAL REQUESTING ShrHoldr Against For Against
SEPARATION OF CHAIRMAN AND CEO ROLES.
PSS WORLD MED INC COMMERCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PSSI CUSIP 69366A100 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeffrey Crowe Mgmt For For For
1.2 Elect Melvin Hecktman Mgmt For For For
1.3 Elect Delores Kesler Mgmt For For For
1.4 Elect David Smith Mgmt For For For
QUEST DIAGNOSTICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DGX CUSIP 74834L100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Buehler Mgmt For For For
1.2 Elect Rosanne Haggerty Mgmt For For For
1.3 Elect Daniel Stanzione Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RESMED INCOME
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RMD CUSIP 761152107 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Quinn Mgmt For For For
1.2 Elect Richard Sulpizio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RESPIRONICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RESP CUSIP 761230101 11/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Douglas Cotter Mgmt For For For
1.2 Elect Gerald McGinnis Mgmt For For For
1.3 Elect Craig Reynolds Mgmt For For For
1.4 Elect Candace Littell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SAINT JUDE MEDICAL INCOME
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STJ CUSIP 790849103 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Devenuti Mgmt For For For
1.2 Elect Stuart Essig Mgmt For For For
1.3 Elect Thomas Garrett, III Mgmt For For For
1.4 Elect Wendy Yarno Mgmt For For For
2 Amendment to the 2007 Stock Incentive Mgmt For For For
Plan
3 Adoption of Majority Vote for Election Mgmt For For For
of Directors
4 Ratification of Auditor Mgmt For For For
SCHEIN HENRY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSIC CUSIP 806407102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stanley Bergman Mgmt For For For
1.2 Elect Gerald Benjamin Mgmt For For For
1.3 Elect James Breslawski Mgmt For For For
1.4 Elect Mark Mlotek Mgmt For For For
1.5 Elect Steven Paladino Mgmt For Withhold Against
1.6 Elect Barry Alperin Mgmt For For For
1.7 Elect Paul Brons Mgmt For For For
1.8 Elect Dr. Margaret Hamburg Mgmt For For For
1.9 Elect Donald Kabat Mgmt For For For
1.10 Elect Philip Laskawy Mgmt For Withhold Against
1.11 Elect Karyn Mashima Mgmt For For For
1.12 Elect Norman Matthews Mgmt For For For
1.13 Elect Dr. Louis Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SCHERING-PLOUGH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGP CUSIP 806605101 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Hans Becherer Mgmt For Withhold Against
1.2 Elect Thomas Colligan Mgmt For For For
1.3 Elect Fred Hassan Mgmt For For For
1.4 Elect C. Robert Kidder Mgmt For Withhold Against
1.5 Elect Eugene McGrath Mgmt For For For
1.6 Elect Carl Mundy Jr. Mgmt For For For
1.7 Elect Antonio Perez Mgmt For For For
1.8 Elect Patricia Russo Mgmt For Withhold Against
1.9 Elect Jack Stahl Mgmt For Withhold Against
1.10 Elect Craig Thompson Mgmt For For For
1.11 Elect Kathryn Turner Mgmt For For For
1.12 Elect Robert van Oordt Mgmt For For For
1.13 Elect Arthur Weinbach Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
STRYKER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SYK CUSIP 863667101 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Brown Mgmt For For For
1.2 Elect Howard Cox, Jr. Mgmt For For For
1.3 Elect Donald Engelman Mgmt For Withhold Against
1.4 Elect Jerome Grossman Mgmt For For For
1.5 Elect Louis Francesconi Mgmt For For For
1.6 Elect Stephen MacMillan Mgmt For For For
1.7 Elect William Parfet Mgmt For For For
1.8 Elect Ronda Stryker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2008 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN.
SYNERON MEDICAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ELOS CUSIP M87245102 11/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Appointment of Auditor Mgmt For For For
2 Elect Shimon Eckhouse Mgmt For For For
3 Election of External Directors Mgmt For For For
4 Directors' Fees Mgmt For For For
5 Employment Agreement for David Schlachet Mgmt For Against Against
6 APPROVAL AND RATIFICATION OF THE Mgmt For For For
PURCHASE OF D&O INSURANCE COVERAGE.
7 Amendments to Articles Mgmt For For For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS M8769Q102 07/17/2007 Unvoted
MEETING TYPE COUNTRY OF TRADE
Annual Israel
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Receive the consolidated balance sheet Mgmt For N/A N/A
for YE 31 DEC 2006
3 Approve the final dividend of NIS 1.36 Mgmt For N/A N/A
per share
4 Elect Mr. A. Cohen as a Director Mgmt For N/A N/A
5 Elect Mr. R. Kornberg as a Director Mgmt For N/A N/A
6 Elect Mr. M. Many as a Director Mgmt For N/A N/A
7 Elect Mr. D. Propper as a Director Mgmt For N/A N/A
8 Amend Articles regarding the Director Mgmt For N/A N/A
/Officer indemnification/liability
9 Appointment of Auditor and Authority to Mgmt For N/A N/A
Set Fees
TEVA PHARMACEUTICAL INDUSTRIES LTD (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEVA CUSIP 881624209 06/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 TO ELECT ELI HURVITZ AS A DIRECTOR FOR A Mgmt For For For
THREE-YEAR TERM
4 TO ELECT RUTH CHESHIN AS A DIRECTOR FOR Mgmt For For For
A THREE-YEAR TERM.
5 TO ELECT HAROLD SNYDER AS A DIRECTOR FOR Mgmt For For For
A THREE-YEAR TERM.
6 TO ELECT JOSEPH (YOSI) NITZANI AS Mgmt For For For
DIRECTOR FOR THREE-YEAR TERM.
7 TO ELECT ORY SLONIM AS A DIRECTOR FOR A Mgmt For For For
THREE-YEAR TERM.
8 Elect Leora Meridor Mgmt For For For
9 Liability Insurance Mgmt For For For
10 Directors' Fees Mgmt For For For
11 APPROVE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For For
PLAN FOR U.S. EMPLOYEES.
12 Appointment of Auditor Mgmt For For For
VCA ANTECH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WOOF CUSIP 918194101 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Chickering, Jr. Mgmt For For For
1.2 Elect John Heil Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WELLPOINT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WLP CUSIP 94973V107 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Angela Braly Mgmt For For For
1.2 Elect William Bush Mgmt For For For
1.3 Elect Warren Jobe Mgmt For For For
1.4 Elect William Mays Mgmt For For For
1.5 Elect Donald Riegle, Jr. Mgmt For For For
1.6 Elect William Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Resolution on Compensation
ITEM 9: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON INDUSTRIALS FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
AAR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIR CUSIP 000361105 10/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Norman Bobins Mgmt For For For
1.2 Elect Gerald Fitzgerald, Jr. Mgmt For Withhold Against
1.3 Elect James Goodwin Mgmt For Withhold Against
1.4 Elect Marc Walfish Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
ABB LTD.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABB CUSIP 000375204 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Ratification of Board and Management Acts Mgmt For Abstain Against
3 Allocation of Profits; Transfer of Mgmt For For For
Reserves
4 APPROVAL OF THE CREATION OF ADDITIONAL Mgmt For For For
CONTINGENT SHARE CAPITAL.
5 APPROVAL OF THE CAPITAL REDUCTION Mgmt For For For
THROUGH NOMINAL VALUE REPAYMENT.
6 Amendment Regarding Right to Add an Mgmt For For For
Agenda Item
7 Amend Article 8(1) Mgmt For For For
8 Amend Article 19(i) Mgmt For For For
9 Amend Article 20 Mgmt For For For
10 Amend Article 22(1) Mgmt For For For
11 Amend Article 28 Mgmt For For For
12 Elect Hubertus von Grunberg Mgmt For For For
13 Elect Roger Agnelli Mgmt For Against Against
14 Elect Louis Hughes Mgmt For For For
15 Elect Hans Marki Mgmt For For For
16 Elect Michel de Rosen Mgmt For For For
17 Elect Michael Treschow Mgmt For For For
18 Elect Bernd Voss Mgmt For Against Against
19 Elect Jacob Wallenberg Mgmt For Against Against
20 APPROVAL OF THE ELECTION OF THE AUDITORS. Mgmt For Against Against
21 Transaction of Other Business Mgmt For Abstain Against
ACTUANT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATU CUSIP 00508X203 01/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Arzbaecher Mgmt For For For
1.2 Elect Gustav Boel Mgmt For For For
1.3 Elect Thomas Fischer Mgmt For Withhold Against
1.4 Elect William Hall Mgmt For For For
1.5 Elect R. Alan Hunter, Jr. Mgmt For For For
1.6 Elect Robert Peterson Mgmt For For For
1.7 Elect William Sovey Mgmt For For For
1.8 Elect Dennis Williams Mgmt For For For
1.9 Elect Larry Yost Mgmt For For For
ALLIANT TECH SYSTEM INCO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATK CUSIP 018804104 07/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frances Cook Mgmt For For For
1.2 Elect Martin Faga Mgmt For For For
1.3 Elect Ronald Fogleman Mgmt For For For
1.4 Elect Cynthia Lesher Mgmt For For For
1.5 Elect Douglas Maine Mgmt For For For
1.6 Elect Roman Martinez IV Mgmt For For For
1.7 Elect Daniel Murphy Mgmt For For For
1.8 Elect Mark Ronald Mgmt For For For
1.9 Elect Michael Smith Mgmt For For For
1.10 Elect William Van Dyke Mgmt For For For
2 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
3 APPROVAL OF AMENDED AND RESTATED 2005 Mgmt For For For
STOCK INCENTIVE PLAN
4 STOCKHOLDER PROPOSAL - REPORT ON ShrHoldr Against Against For
DEPLETED URANIUM WEAPONS AND COMPONENTS
ALLIED WASTE INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AW CUSIP 019589308 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Abney Mgmt For For For
1.2 Elect Charles Cotros Mgmt For For For
1.3 Elect James Crownover Mgmt For For For
1.4 Elect William Flynn Mgmt For For For
1.5 Elect David Foley Mgmt For For For
1.6 Elect Nolan Lehmann Mgmt For Withhold Against
1.7 Elect Leon Level Mgmt For For For
1.8 Elect James Quella Mgmt For Withhold Against
1.9 Elect John Trani Mgmt For For For
1.10 Elect John Zillmer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERICAN RAILCAR INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARII CUSIP 02916P103 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Carl Icahn Mgmt For Withhold Against
1.2 Elect James Unger Mgmt For For For
1.3 Elect Vincent Intrieri Mgmt For Withhold Against
1.4 Elect Peter Shea Mgmt For For For
1.5 Elect James Laisure Mgmt For For For
1.6 Elect James Pontious Mgmt For For For
1.7 Elect Harold First Mgmt For Withhold Against
1.8 Elect Brett Icahn Mgmt For For For
1.9 Elect Hunter Gary Mgmt For For For
AMERICAN STANDARD COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASD CUSIP 029712106 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Change Company Name to Trane Inc. Mgmt For For For
AMETEK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AME CUSIP 031100100 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sheldon Gordon Mgmt For Withhold Against
1.2 Elect Frank Hermance Mgmt For Withhold Against
1.3 Elect David Steinmann Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
ARKANSAS BEST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABFS CUSIP 040790107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Davidson Mgmt For For For
1.2 Elect William Legg Mgmt For Withhold Against
1.3 Elect Alan Zakon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Abstain For Against
Classified Board
BUCYRUS INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BUCY CUSIP 118759109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gene Little Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Elimination of Dual Class Stock Mgmt For For For
4 Ratification of Auditor Mgmt For For For
BURLINGTON NORTHERN SANTA FE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNI CUSIP 12189T104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For For
2 ELECTION OF DIRECTOR: D.G. COOK Mgmt For For For
3 ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For Against Against
4 ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For For
5 ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For For
6 ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For For
7 ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For For
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: R.H. WEST Mgmt For For For
10 ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For For
11 ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 PROPOSAL REGARDING SAY ON EXECUTIVE PAY ShrHoldr Against For Against
.
CARLISLE COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSL CUSIP 142339100 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Bohn Mgmt For For For
1.2 Elect Peter Jamieson Mgmt For For For
1.3 Elect Peter Krogh Mgmt For For For
1.4 Elect Anthony Ruggiero Mgmt For Withhold Against
CATERPILLAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAT CUSIP 149123101 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect W. Frank Blount Mgmt For For For
1.2 Elect John Brazil Mgmt For For For
1.3 Elect Eugene Fife Mgmt For For For
1.4 Elect Gail Fosler Mgmt For For For
1.5 Elect Peter Magowan Mgmt For For For
2 RATIFY AUDITORS Mgmt For For For
3 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF ShrHoldr Against For Against
DIRECTORS
4 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION ShrHoldr Against For Against
MAJORITY VOTE STANDARD
5 STOCKHOLDER PROPOSAL-FOREIGN MILITARY ShrHoldr Against Against For
SALES
CON-WAY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNW CUSIP 205944101 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Murray Mgmt For For For
1.2 Elect Robert Rogers Mgmt For For For
1.3 Elect William Schroeder Mgmt For For For
1.4 Elect Chelsea White III Mgmt For For For
2 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
3 DECLASSIFICATION OF BOARD OF DIRECTORS ShrHoldr Against For Against
CSX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSX CUSIP 126408103 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Christopher Hohn Mgmt N/A Withhold N/A
1.2 Elect Alexandre Behring Mgmt N/A For N/A
1.3 Elect Gilbert Lamphere Mgmt N/A For N/A
1.4 Elect Timothy O'Toole Mgmt N/A Withhold N/A
1.5 Elect Gary Wilson Mgmt N/A Withhold N/A
1.6 Elect Donna Alvarado Mgmt N/A For N/A
1.7 Elect John Breaux Mgmt N/A For N/A
1.8 Elect Edward Kelly, III Mgmt N/A For N/A
1.9 Elect John McPherson Mgmt N/A For N/A
1.10 Elect David Ratcliffe Mgmt N/A For N/A
1.11 Elect Donald Shepard Mgmt N/A For N/A
1.12 Elect Michael Ward Mgmt N/A For N/A
2 TCI Bylaw Amendments Regarding Special Mgmt N/A For N/A
Shareholder Meetings
3 TO ADOPT THE COMPANY S ALTERNATIVE BYLAW ShrHoldr N/A Against N/A
AMENDMENT.
4 Nullification of Bylaw Amendments Mgmt N/A For N/A
5 Ratification of Auditor Mgmt N/A For N/A
CSX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSX CUSIP 126408103 06/25/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Donna Alvarado Mgmt For TNA N/A
1.2 Elect Elizabeth Bailey Mgmt For TNA N/A
1.3 Elect John Breaux Mgmt For TNA N/A
1.4 Elect Steven Halverson Mgmt For TNA N/A
1.5 Elect Edward Kelly, III Mgmt For TNA N/A
1.6 Elect Robert Kunisch Mgmt For TNA N/A
1.7 Elect John McPherson Mgmt For TNA N/A
1.8 Elect David Ratcliffe Mgmt For TNA N/A
1.9 Elect William Richardson Mgmt For TNA N/A
1.10 Elect Frank Royal Mgmt For TNA N/A
1.11 Elect Donald Shepard Mgmt For TNA N/A
1.12 Elect Michael Ward Mgmt For TNA N/A
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Bylaw Amendments Regarding Special Mgmt N/A TNA N/A
Shareholder Meetings
4 SHAREHOLDER PROPOSAL REGARDING Special ShrHoldr N/A TNA N/A
SHAREHOLDER MEETINGS
5 SHAREHOLDER PROPOSAL REGARDING Mgmt N/A TNA N/A
NULLIFICATION OF CERTAIN BYLAW AMENDMENTS
CUMMINS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMI CUSIP 231021106 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For For
3 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For For
4 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For For
6 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For For
7 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For For
8 ELECTION OF DIRECTOR: CARL WARE Mgmt For For For
9 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Increase Authorized Shares Mgmt For Against Against
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ShrHoldr Against Against For
ORGANIZATION STANDARDS.
DANAHER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DHR CUSIP 235851102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: H. LAWRENCE CULP, Mgmt For For For
JR.
2 ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding ShrHoldr Against Against For
Responsible Employment Principles
DIANA SHIPPING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DSX CUSIP Y2066G104 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Boris Nachamkin Mgmt For For For
1.2 Elect Apostolos Kontoyannis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Reduce Quorum Requirement Mgmt For For For
4 Increase in Authorized Shares of Common Mgmt For Against Against
Stock
DRS TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRS CUSIP 23330X100 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Heitmann Mgmt For For For
1.2 Elect C. Shelton James Mgmt For For For
1.3 Elect Stuart Platt Mgmt For For For
1.4 Elect Eric Rosen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to Incentive Compensation Plan Mgmt For For For
DRYSHIPS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock and Mgmt For Against Against
Preferred Stock
DRYSHIPS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors Mgmt For Against Against
2 Appointment of Auditors Mgmt For For For
DRYSHIPS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 08/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Aristidis Ioannidis Mgmt For For For
1.2 Elect George Demathas Mgmt For For For
2 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
DYNAMEX INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DDMX CUSIP 26784F103 01/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard McClelland Mgmt For For For
1.2 Elect Brian Hughes Mgmt For For For
1.3 Elect Wayne Kern Mgmt For Withhold Against
1.4 Elect Bruce Ranck Mgmt For For For
1.5 Elect Stephen Smiley Mgmt For For For
2 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt For For For
2008 EQUITY COMPENSATION PLAN
3 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS
EATON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ETN CUSIP 278058102 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ned Lautenbach Mgmt For Withhold Against
1.2 Elect John Miller Mgmt For For For
1.3 Elect Gregory Page Mgmt For For For
1.4 Elect Victor Pelson Mgmt For For For
2 APPROVE THE PROPOSED INCREASE IN THE Mgmt For For For
AUTHORIZED NUMBER OF COMMON SHARES
3 APPROVE THE PROPOSAL TO ADOPT MAJORITY Mgmt For For For
VOTING IN DIRECTOR ELECTIONS
4 Adoption of Amended Regulations Mgmt For Against Against
5 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For For
6 APPROVE THE PROPOSED SENIOR EXECUTIVE Mgmt For For For
INCENTIVE COMPENSATION PLAN
7 APPROVE THE PROPOSED EXECUTIVE STRATEGIC Mgmt For For For
INCENTIVE PLAN
8 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For For
LLP AS INDEPENDENT AUDITOR FOR 2008
ENPRO INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NPO CUSIP 29355X107 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Holland Mgmt For For For
1.2 Elect Stephen Macadam Mgmt For For For
1.3 Elect J. P. Bolduc Mgmt For For For
1.4 Elect Peter Browning Mgmt For Withhold Against
1.5 Elect Joe Ford Mgmt For For For
1.6 Elect Gordon Harnett Mgmt For For For
1.7 Elect David Hauser Mgmt For For For
1.8 Elect Wilbur Prezzano, Jr. Mgmt For For For
2 Amendment to Antigreenmail Provision Mgmt For For For
3 Repeal of Classified Board Provisions Mgmt For For For
4 Ratification of Auditor Mgmt For For For
ESTERLINE TECHNOLOGIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESL CUSIP 297425100 03/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lewis Burns Mgmt For For For
1.2 Elect Robert Cremin Mgmt For For For
1.3 Elect Anthony Franceschini Mgmt For For For
1.4 Elect James Morris Mgmt For For For
2 Amendment to the 2004 Equity Incentive Mgmt For For For
Plan
3 Amendment to the Employee Stock Purchase Mgmt For For For
Plan
EXCEL MARITIME CARRIERS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXM CUSIP V3267N107 09/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gabriel Panayotides Mgmt For For For
1.2 Elect Christopher Georgakis Mgmt For For For
1.3 Elect George Agadakis Mgmt For Withhold Against
1.4 Elect Trevor Williams Mgmt For For For
1.5 Elect Frithjof Platou Mgmt For For For
1.6 Elect Evangelos Macris Mgmt For Withhold Against
1.7 Elect Apostolos Kontoyannis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EXCEL MARITIME CARRIERS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXM CUSIP V3267N107 10/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Shares Mgmt For Against Against
2.1 Elect Gabriel Panayotides Mgmt For For For
2.2 Elect Christopher Georgakis Mgmt For For For
2.3 Elect George Agadakis Mgmt For Withhold Against
2.4 Elect Trevor Williams Mgmt For For For
2.5 Elect Frithjof Platou Mgmt For For For
2.6 Elect Evangelos Macris Mgmt For Withhold Against
2.7 Elect Apostolos Kontoyannis Mgmt For For For
3 Ratification of Auditor Mgmt For For For
FEDEX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDX CUSIP 31428X106 09/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For For
2 ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For For
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For For
5 ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For For
6 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For For
7 ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For For
8 ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For For
9 ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For For
10 ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For For
11 ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For For
12 ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For For
13 ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For For
14 ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For For
15 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM.
16 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
SEPARATION OF CHAIRMAN AND CEO ROLES.
17 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
SHAREHOLDER VOTE ON EXECUTIVE PAY.
18 STOCKHOLDER PROPOSAL REGARDING GLOBAL ShrHoldr Against Against For
WARMING REPORT.
19 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS REPORT.
GENCO SHIPPING & TRADING LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GNK CUSIP Y2685T107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Georgiopoulos Mgmt For For For
1.2 Elect Stephen Kaplan Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
3 Transaction of Other Business Mgmt For Against Against
GENERAL DYNAMICS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GD CUSIP 369550108 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For For
2 ELECTION OF DIRECTOR: J.S. CROWN Mgmt For Against Against
3 ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For For
4 ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For For
5 ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For For
6 ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For For
7 ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For For
8 ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For For
9 ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For For
10 ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For For
11 ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For For
12 ELECTION OF DIRECTOR: J.C. REYES Mgmt For For For
13 ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For For
14 SELECTION OF INDEPENDENT AUDITORS Mgmt For For For
15 SHAREHOLDER PROPOSAL WITH REGARD TO ShrHoldr Against Against For
ETHICAL CRITERIA FOR MILITARY CONTRACTS
16 SHAREHOLDER PROPOSAL WITH REGARD TO ShrHoldr Against Against For
SPECIAL SHAREHOLDER MEETINGS
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP 369604103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: SIR WILLIAM M. Mgmt For For For
CASTELL
3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For For
4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For Against Against
5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For For
7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For For
8 ELECTION OF DIRECTOR: ALAN G. (A.G.) Mgmt For For For
LAFLEY
9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For For
11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For For
12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against
15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For For
16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER Mgmt For For For
III
17 RATIFICATION OF KPMG Mgmt For For For
18 CUMULATIVE VOTING ShrHoldr Against For Against
19 SEPARATE THE ROLES OF CEO AND CHAIRMAN ShrHoldr Against For Against
20 RECOUP UNEARNED MANAGEMENT BONUSES ShrHoldr Against Against For
21 CURB OVER-EXTENDED DIRECTORS ShrHoldr Against For Against
22 REPORT ON CHARITABLE CONTRIBUTIONS ShrHoldr Against Against For
23 GLOBAL WARMING REPORT ShrHoldr Against Against For
24 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
GOODRICH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GR CUSIP 382388106 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 Amendment to the 2001 Equity Mgmt For Against Against
Compensation Plan
4 APPROVE THE GOODRICH CORPORATION 2008 Mgmt For For For
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
GRAINGER WW INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GWW CUSIP 384802104 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 Withhold Against
2 Ratification of Auditor Mgmt For For For
GRUPO AEROPORTUARIO DEL SURESTE (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASR CUSIP 40051E202 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Accounts and Reports Mgmt For Abstain Against
3 Accounts and Reports Mgmt For Abstain Against
4 Accounts and Reports Mgmt For Abstain Against
5 Accounts and Reports Mgmt For Abstain Against
6 Accounts and Reports Mgmt For Abstain Against
7 PROPOSAL TO INCREASE THE LEGAL RESERVE Mgmt For For For
OF THE COMPANY TO PS. 26,118,048.37.
8 Allocation of Profits/Dividends Mgmt For For For
9 Allocation of Profits/Dividends Mgmt For For For
10 Election of Directors; Fees Mgmt For Against Against
11 Election of Directors; Fees Mgmt For Against Against
12 Election of Meeting Delegates Mgmt For For For
ILLINOIS TOOL WORKS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITW CUSIP 452308109 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For For
2 ELECTION OF DIRECTOR: MARVIN D. Mgmt For Against Against
BRAILSFORD
3 ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For For
4 ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For For
6 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For For
8 ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For For
9 ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For For
10 ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For For
11 Executive Incentive Plan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
KENNAMETAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KMT CUSIP 489170100 10/23/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Carlos Cardoso Mgmt For For For
1.2 Elect A. Peter Held Mgmt For For For
1.3 Elect Larry Yost Mgmt For For For
2 Ratification of Auditor Mgmt For For For
KIRBY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KEX CUSIP 497266106 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JAMES R. CLARK Mgmt For For For
2 ELECTION OF DIRECTOR: DAVID L. LEMMON Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE A. Mgmt For For For
PETERKIN, JR.
4 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For For
5 Amendment to the 2005 Stock and Mgmt For For For
Incentive Plan
6 Amendment to the 2000 Nonemployee Mgmt For For For
Director Stock Option Plan
7 Ratification of Auditor Mgmt For For For
L3 COMMUNICATIONS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLL CUSIP 502424104 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Shalikashvili Mgmt For For For
1.2 Elect Michael Strianese Mgmt For For For
1.3 Elect John White Mgmt For For For
2 2008 Long Term Performance Plan Mgmt For For For
3 2008 Directors Stock Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
LOCKHEED MARTIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LMT CUSIP 539830109 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect E. C. Aldridge, Jr. Mgmt For For For
1.2 Elect Nolan Archibald Mgmt For Withhold Against
1.3 Elect David Burritt 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 Withhold Against
1.7 Elect Douglas McCorkindale Mgmt For For For
1.8 Elect Joseph Ralston Mgmt For Withhold Against
1.9 Elect Frank Savage Mgmt For For For
1.10 Elect James Schneider Mgmt For For For
1.11 Elect Anne Stevens Mgmt For For For
1.12 Elect Robert Stevens Mgmt For For For
1.13 Elect James Ukropina Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS
3 Adoption of Simple Majority Voting Mgmt For For For
4 MANAGEMENT PROPOSAL: TO AMEND THE Mgmt For Against Against
CHARTER TO DELETE ARTICLE XIII
5 Amendment to the 2003 Incentive Mgmt For For For
Performance Award Plan
6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 Mgmt For For For
DIRECTORS EQUITY PLAN
7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS ShrHoldr Against Against For
8 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Nuclear Weapons Involvement
9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN ShrHoldr Against For Against
MANITOWOC COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTW CUSIP 563571108 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Dean Anderson Mgmt For For For
1.2 Elect Keith Nosbusch Mgmt For For For
1.3 Elect Glen Tellock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MASCO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MAS CUSIP 574599106 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For Against Against
2 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt For Against Against
3 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For Against Against
4 ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For For
5 Ratification of Auditor Mgmt For For For
MOOG INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MOG.A CUSIP 615394202 01/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Brady Mgmt For Withhold Against
2 APPROVAL OF THE 2008 STOCK APPRECIATION Mgmt For For For
RIGHTS PLAN.
3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
AUDITORS FOR THE YEAR 2008.
NAVIOS MARITIME HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NM CUSIP Y62196103 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Election of Ted. C Petrone Mgmt For Withhold Against
1.2 Election of Spyridon Magoulas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NORFOLK SOUTHERN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSC CUSIP 655844108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gerald Baliles Mgmt For Withhold Against
1.2 Elect Gene Carter Mgmt For For For
1.3 Elect Karen Horn Mgmt For For For
1.4 Elect J. Paul Reason Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NORTHROP GRUMMAN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOC CUSIP 666807102 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For Against Against
2 ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For For
3 ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For For
4 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For For
5 ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For For
6 ELECTION OF DIRECTOR: PHILLIP FROST Mgmt For Against Against
7 ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For For
8 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For For
9 ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For For
10 ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For For
11 ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2001 Long-Term Mgmt For For For
Incentive Plan
14 SHAREHOLDER PROPOSAL REGARDING A REPORT ShrHoldr Against Against For
ON FOREIGN MILITARY SALES.
15 SHAREHOLDER PROPOSAL REGARDING A VOTE ON ShrHoldr Against For Against
EXECUTIVE COMPENSATION.
16 SHAREHOLDER PROPOSAL REGARDING TAX GROSS ShrHoldr Against For Against
UP PAYMENTS.
OLD DOMINION FREIGHT LINE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ODFL CUSIP 679580100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Earl Congdon Mgmt For For For
1.2 Elect David Congdon Mgmt For For For
1.3 Elect John Congdon Mgmt For For For
1.4 Elect J. Paul Breitbach Mgmt For Withhold Against
1.5 Elect John Congdon, Jr. Mgmt For Withhold Against
1.6 Elect Robert Culp, III Mgmt For For For
1.7 Elect John Ebeling Mgmt For Withhold Against
1.8 Elect John Kasarda Mgmt For For For
1.9 Elect D. Michael Wray Mgmt For For For
2 Performance Incentive Plan Mgmt For For For
3 Change in Board Size Mgmt For For For
PACER INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PACR CUSIP 69373H106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect J. Douglas Coates Mgmt For For For
1.2 Elect Robert S. Rennard Mgmt For For For
1.3 Elect Robert F. Starzel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
PARKER-HANNIFIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PH CUSIP 701094104 10/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Linda Harty Mgmt For For For
1.2 Elect Candy Obourn Mgmt For Withhold Against
1.3 Elect Donald Washkewicz Mgmt For Withhold Against
2 A MANAGEMENT PROPOSAL TO DECLASSIFY THE Mgmt For For For
BOARD OF DIRECTORS
3 Ratification of Auditor Mgmt For For For
PRECISION INDUSTRIES CASTPARTS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCP CUSIP 740189105 08/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Bridenbaugh Mgmt For For For
1.2 Elect Steven Rothmeier Mgmt For For For
1.3 Elect Rick Schmidt Mgmt For For For
1.4 Elect Daniel Murphy Mgmt For For For
2 APPROVING THE EXECUTIVE PERFORMANCE Mgmt For For For
INCENTIVE PLAN
RAYTHEON COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RTN CUSIP 755111507 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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 Against Against
5 ELECTION OF DIRECTOR: MICHAEL C. Mgmt For For For
RUETTGERS
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 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
12 STOCKHOLDER PROPOSAL REGARDING ADVISORY ShrHoldr Against For Against
VOTE ON EXECUTIVE COMPENSATION
ROBERT HALF INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RHI CUSIP 770323103 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Andrew Berwick, Jr. Mgmt For Withhold Against
1.2 Elect Frederick Furth Mgmt For Withhold Against
1.3 Elect Edward Gibbons Mgmt For For For
1.4 Elect Harold Messmer, Jr. Mgmt For For For
1.5 Elect Thomas Ryan Mgmt For Withhold Against
1.6 Elect J. Stephen Schaub Mgmt For For For
1.7 Elect M. Keith Waddell Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For For
3 PROPOSAL REGARDING THE STOCK INCENTIVE Mgmt For For For
PLAN.
ROCKWELL COLLINS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COL CUSIP 774341101 02/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Chris Davis Mgmt For For For
1.2 Elect Ralph Eberhart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RYDER SYSTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
R CUSIP 783549108 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect L. Patrick Hassey Mgmt For For For
1.2 Elect Lynn Martin Mgmt For For For
1.3 Elect Hansel Tookes II Mgmt For For For
2 Amendment to the 2005 Equity Mgmt For For For
Compensation Plan
3 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
LLP AS INDEPENDENT AUDITOR.
SAIA, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAIA CUSIP 78709Y105 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: LINDA J. FRENCH Mgmt For For For
2 ELECTION OF DIRECTOR: WILLIAM F. MARTIN, Mgmt For For For
JR.
3 ELECTION OF DIRECTOR: BJORN E. OLSSON Mgmt For For For
4 Ratification of Auditor Mgmt For For For
SIEMENS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SI CUSIP 826197501 01/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROPRIATION OF NET INCOME Mgmt For For For
2 POSTPONEMENT OF THE RATIFICATION OF THE Mgmt For Against Against
ACTS OF: JOHANNES FELDMAYER
3 Ratify Klaus Kleinfeld Mgmt For Against Against
4 Ratify Peter Loscher Mgmt For For For
5 Ratify Heinrich Hiesinger Mgmt For Against Against
6 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: JOE KAESER
7 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: RUDI LAMPRECHT
8 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: EDUARDO MONTES
9 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: JURGEN RADOMSKI
10 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: ERICH R. REINHARDT
11 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: HERMANN REQUARDT
12 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: URIEL J. SHAREF
13 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: KLAUS WUCHERER
14 Ratify Johannes Feldmayer Mgmt For Against Against
15.1 Ratify Heinrich Von Pierer Mgmt For Withhold Against
15.2 Ratify Gerhard Cromme Mgmt For Withhold Against
15.3 Ratify Ralf Heckmann Mgmt For Withhold Against
15.4 Ratify Josef Ackermann Mgmt For Withhold Against
15.5 Ratify Lothar Adler Mgmt For Withhold Against
15.6 Ratify Gerhard Bieletzki Mgmt For Withhold Against
15.7 Ratify John Coombe Mgmt For Withhold Against
15.8 Ratify Hildegard Cornudet Mgmt For Withhold Against
15.9 Ratify Birgit Grube Mgmt For Withhold Against
15.10 Ratify Bettina Haller Mgmt For For For
15.11 Ratify Heinz Hawreliuk Mgmt For Withhold Against
15.12 Ratify Berthold Huber Mgmt For Withhold Against
15.13 Ratify Walter Kroll Mgmt For Withhold Against
15.14 Ratify Michael Mirow Mgmt For For For
15.15 Ratify Wolfgang Muller Mgmt For Withhold Against
15.16 Ratify Georg Nassauer Mgmt For Withhold Against
15.17 Ratify Thomas Rackow Mgmt For For For
15.18 Ratify Dieter Scheitor Mgmt For For For
15.19 Ratify Albrecht Schmidt Mgmt For Withhold Against
15.20 Ratify Henning Schulte-noelle Mgmt For Withhold Against
15.21 Ratify Peter Von Siemens Mgmt For Withhold Against
15.22 Ratify Jerry Speyer Mgmt For Withhold Against
15.23 Ratify Iain Vallance of Tummel Mgmt For Withhold Against
16 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For Against Against
17 ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For For
18 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
19 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For Against Against
JOSEF ACKERMANN
20 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
JEAN-LOUIS BEFFA
21 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
GERD VON BRANDENSTEIN
22 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For Against Against
GERHARD CROMME
23 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
MICHAEL DIEKMANN
24 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
HANS MICHAEL GAUL
25 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
PETER GRUSS
26 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
NICOLA LEIBINGER-KAMMULLER
27 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
HAKAN SAMUELSSON
28 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
LORD IAIN VALLANCE OF TUMMEL
SIMPSON MANUFACTURING COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SSD CUSIP 829073105 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Earl Cheit Mgmt For Withhold Against
1.2 Elect Thomas Fitzmyers Mgmt For For For
1.3 Elect Barry Williams Mgmt For For For
2 AMENDMENT AND RE-APPROVAL OF THE Mgmt For For For
EXECUTIVE OFFICER CASH PROFIT SHARING
PLAN
3 Amendment to the 1994 Stock Option Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
SKYWEST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SKYW CUSIP 830879102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jerry Atkin Mgmt For For For
1.2 Elect W. Steve Albrecht Mgmt For For For
1.3 Elect J. Ralph Atkin Mgmt For Withhold Against
1.4 Elect Margaret Billson Mgmt For For For
1.5 Elect Ian Cumming Mgmt For For For
1.6 Elect Henry Eyring Mgmt For For For
1.7 Elect Robert Sarver Mgmt For For For
1.8 Elect Steven Udvar-Hazy Mgmt For For For
1.9 Elect James Welch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TATA MOTORS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TTM CUSIP 876568502 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation ofProfits/Dividends Mgmt For For For
3 APPROVAL TO RE-APPOINTMENT OF DIRECTOR Mgmt For Against Against
IN PLACE OF MR. N.A. SOONAWALA.
4 Approval of Vacancy Mgmt For For For
5 APPROVAL OF THE APPOINTMENT OF AUDITORS Mgmt For For For
AND FIX THEIR REMUNERATION.
6 Elect P M Telang Mgmt For For For
7 Appointment of P M Telang as Executive Mgmt For For For
Director; A
8 APPROVAL TO INCREASE THE BORROWING LIMIT Mgmt For For For
OF THE COMPANY.
9 APPROVAL OF THE CHANGE IN PLACE OF Mgmt For For For
KEEPING REGISTRY AND RECORDS.
TEREX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEX CUSIP 880779103 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock Mgmt For For For
TEXTRON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXT CUSIP 883203101 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For For
2 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For For
3 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For For
4 ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 SHAREHOLDER PROPOSAL RELATING TO FOREIGN ShrHoldr Against Against For
MILITARY SALES.
7 Shareholder Proposal Regarding Tax ShrHoldr Against Against For
Gross-up Payments to Senior Executives
TRANSDIGM GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TDG CUSIP 893641100 02/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sean Hennessy Mgmt For Withhold Against
1.2 Elect Douglas Peacock Mgmt For For For
TRUEBLUE, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TBI CUSIP 89785X101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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
UNION PACIFIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNP CUSIP 907818108 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For Against Against
4 ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For For
5 ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For Against Against
10 ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 INCREASE AUTHORIZED COMMON STOCK FROM Mgmt For For For
500,000,000 TO 800,000,000 SHARES.
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS.
UNITED TECHNOLOGIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTX CUSIP 913017109 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 H. Patrick Swygert Mgmt For For For
1.11 Elect Andre Villeneuve Mgmt For For For
1.12 Elect Christine Whitman Mgmt For For For
2 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
3 APPROVAL OF AMENDMENT TO THE 2005 Mgmt For For For
LONG-TERM INCENTIVE PLAN
4 SHAREOWNER PROPOSAL: PRINCIPLES FOR ShrHoldr Against Against For
HEALTH CARE REFORM
5 SHAREOWNER PROPOSAL: GLOBAL SET OF ShrHoldr Against Against For
CORPORATE STANDARDS
6 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR ShrHoldr Against Against For
PERFORMANCE
7 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN ShrHoldr Against Against For
MILITARY SALES
UNIVERSAL FST PRODUCTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UFPI CUSIP 913543104 04/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Garside Mgmt For For For
1.2 Elect Gary Goode Mgmt For For For
1.3 Elect Mark Murray Mgmt For For For
2 APPROVE THE COMPANY S AMENDED EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN.
3 Ratification of Auditor Mgmt For For For
VALMONT INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VMI CUSIP 920253101 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mogens Bay Mgmt For For For
1.2 Elect Walter Scott, Jr. Mgmt For For For
2 PROPOSAL TO APPROVE THE VALMONT 2008 Mgmt For For For
STOCK PLAN.
3 PROPOSAL TO APPROVE THE VALMONT 2008 Mgmt For For For
EXECUTIVE INCENTIVE PLAN.
4 Ratification of Auditor Mgmt For For For
WATSCO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WSO CUSIP 942622200 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Berner, III Mgmt For For For
1.2 Elect Denise Dickins Mgmt For For For
1.3 Elect Gary Tapella Mgmt For For For
WESCO INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WCC CUSIP 95082P105 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roy Haley Mgmt For For For
1.2 Elect George Miles, Jr. Mgmt For Withhold Against
1.3 Elect John Morgan Mgmt For For For
1.4 Elect James L. Singleton Mgmt For For For
2 Amendment to the 1999 Long-Term Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
ITEM 10: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON INFORMATION TECHNOLOGY FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
ANIXTER INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXE CUSIP 035290105 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Blyth Mgmt For For For
1.2 Elect Linda Bynoe Mgmt For For For
1.3 Elect Robert Crandall Mgmt For For For
1.4 Elect Robert Eck Mgmt For For For
1.5 Elect Robert Grubbs, Jr. Mgmt For For For
1.6 Elect F. Philip Handy Mgmt For For For
1.7 Elect Melvyn Klein Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Stuart Sloan Mgmt For For For
1.10 Elect Thomas Theobald Mgmt For For For
1.11 Elect Matthew Zell Mgmt For For For
1.12 Elect Samuel Zell Mgmt For For For
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
APPLE COMPUTERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAPL CUSIP 037833100 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Campbell Mgmt For For For
1.2 Elect Millard Drexler Mgmt For For For
1.3 Elect Albert Gore, Jr. Mgmt For Withhold Against
1.4 Elect Steven Jobs Mgmt For For For
1.5 Elect Andrea Jung Mgmt For For For
1.6 Elect Arthur Levinson Mgmt For Withhold Against
1.7 Elect Eric Schmidt Mgmt For For For
1.8 Elect Jerome York Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Sustainability
AU OPTRONICS CORP - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AUO CUSIP 002255107 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Authority to Increase Paid-in Capital Mgmt For For For
4 Amendments to Procedural Rules of Mgmt For For For
Election of Directors and Supervisors
5 Non-Compete Restrictions for Directors Mgmt For Against Against
AUTODESK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 07/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For Against Against
4 ELECTION OF DIRECTOR: CRAWFORD W. Mgmt For Against Against
BEVERIDGE
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For Against Against
6 ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For For
7 ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For Against Against
HALVORSEN
8 ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt For Against Against
9 Ratification of Auditor Mgmt For For For
AUTODESK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 11/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 2008 Employee Stock Plan Mgmt For For For
AVNET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVT CUSIP 053807103 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eleanor Baum Mgmt For For For
1.2 Elect J. Veronica Biggins Mgmt For For For
1.3 Elect Lawrence Clarkson Mgmt For For For
1.4 Elect Ehud Houminer Mgmt For For For
1.5 Elect James Lawrence Mgmt For For For
1.6 Elect Frank Noonan Mgmt For For For
1.7 Elect Ray Robinson Mgmt For For For
1.8 Elect Gary Tooker Mgmt For For For
1.9 Elect Roy Vallee Mgmt For For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
BANKRATE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RATE CUSIP 06646V108 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Martin Mgmt For For For
1.2 Elect Peter C. Morse Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2008 EQUITY COMPENSATION Mgmt For Against Against
PLAN.
BRIGHTPOINT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CELL CUSIP 109473405 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eliza Hermann Mgmt For For For
1.2 Elect V. William Hunt Mgmt For For For
1.3 Elect Stephen Simon Mgmt For For For
2 Issuance of Shares to Dangaard Holdings Mgmt For For For
3 Appointment of Designees to the Board Mgmt For For For
4 Amendment to 2004 Long-Term Incentive Mgmt For For For
Plan
5 Ratification of Auditor Mgmt For Against Against
6 Transaction of Other Business Mgmt For Against Against
CISCO SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSCO CUSIP 17275R102 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For For
7 ELECTION OF DIRECTOR: DR. JOHN L. Mgmt For Against Against
HENNESSY
8 ELECTION OF DIRECTOR: RICHARD M. Mgmt For For For
KOVACEVICH
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For
12 ELECTION OF DIRECTOR: JERRY YANG Mgmt For For For
13 TO APPROVE THE AMENDMENT AND EXTENSION Mgmt For For For
OF THE 2005 STOCK INCENTIVE PLAN.
14 Executive Incentive Plan Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Human Rights
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Pay-for-Superior-Performance
18 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
19 Shareholder Proposal Regarding an ShrHoldr Against Against For
Internet Fragmentation Report
COGNIZANT TECHNOLOGY SOLUTIONS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTSH CUSIP 192446102 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For For
3 Ratification of Auditor Mgmt For For For
DELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DELL CUSIP 24702R101 12/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Donald Carty Mgmt For Withhold Against
1.2 Elect Michael Dell Mgmt For For For
1.3 Elect William Gray, III Mgmt For Withhold Against
1.4 Elect Sallie Krawcheck Mgmt For For For
1.5 Elect A.G. Lafley Mgmt For Withhold Against
1.6 Elect Judy Lewent Mgmt For Withhold Against
1.7 Elect Klaus Luft Mgmt For Withhold Against
1.8 Elect Thomas Luce, III Mgmt For Withhold Against
1.9 Elect Alex Mandl Mgmt For Withhold Against
1.10 Elect Michael Miles Mgmt For Withhold Against
1.11 Elect Samuel Nunn, Jr. Mgmt For Withhold Against
2 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For Against Against
3 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For
2002 LONG-TERM INCENTIVE PLAN
4 EXECUTIVE STOCKOWNERSHIP GUIDELINES ShrHoldr Against Against For
5 DECLARATION OF DIVIDEND ShrHoldr Against Against For
FIDELITY NAT'L INFORMATIONS SERVICES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FIS CUSIP 31620M106 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Marshall Haines Mgmt For Withhold Against
1.2 Elect David Hunt Mgmt For For For
1.3 Elect Cary Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2008 Omnibus Incentive Plan Mgmt For For For
FISERV INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FISV CUSIP 337738108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Donald Dillon Mgmt For For For
1.2 Elect Gerald Levy Mgmt For For For
1.3 Elect Denis O'Leary Mgmt For For For
1.4 Elect Glenn Renwick Mgmt For For For
1.5 Elect Doyle Simons Mgmt For For For
1.6 Elect Peter Kight Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GOOGLE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GOOG CUSIP 38259P508 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eric Schmidt Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Larry Page Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect John Hennessy Mgmt For Withhold Against
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. Ram 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 STOCKHOLDER PROPOSAL REGARDING INTERNET ShrHoldr Against Against For
CENSORSHIP.
5 Shareholder Proposal Regarding a Human ShrHoldr Against Against For
Rights Committee
HARRIS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRS CUSIP 413875105 10/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Thomas Dattilo Mgmt For For For
2 Elect Howard Lance Mgmt For For For
3 Elect James Stoffel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP 428236103 03/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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: J.Z. HYATT Mgmt For For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For For
8 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
11 Ratification of Auditor Mgmt For For For
INTEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTC CUSIP 458140100 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For For
2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For Against Against
3 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
4 ELECTION OF DIRECTOR: SUSAN L. DECKER 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 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishing a Board Committee on
Sustainability
INTERNATIONAL BUSINESS MACHINE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP 459200101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Cathleen Black Mgmt For Withhold Against
1.2 Elect William Brody Mgmt For For For
1.3 Elect Kenneth Chenault Mgmt For For For
1.4 Elect Michael Eskew Mgmt For Withhold Against
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Lucio Noto Mgmt For For For
1.7 Elect James Owens Mgmt For For For
1.8 Elect Samuel Palmisano Mgmt For For For
1.9 Elect Joan Spero Mgmt For For For
1.10 Elect Sidney Taurel Mgmt For For For
1.11 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against
4 STOCKHOLDER PROPOSAL ON EXECUTIVE ShrHoldr Against For Against
COMPENSATION
5 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ShrHoldr Against Against For
ON HUMAN RIGHTS
6 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS ShrHoldr Against For Against
7 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON ShrHoldr Against For Against
EXECUTIVE COMPENSATION
KLA TENCOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KLAC CUSIP 482480100 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Barnholt Mgmt For For For
1.2 Elect Stephen Kaufman Mgmt For For For
1.3 Elect Richard Wallace Mgmt For For For
2 Amendment to the 2004 Equity Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
MASTERCARD INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MA CUSIP 57636Q104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bernard Fung Mgmt For For For
1.2 Elect Marc Olivie Mgmt For For For
1.3 Elect Mark Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MEMC ELECTRONIC MATERIALS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP 552715104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Blackmore Mgmt For For For
1.2 Elect Nabeel Gareeb Mgmt For For For
1.3 Elect Marshall Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MICROS SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCRS CUSIP 594901100 11/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect A.L. Giannopoulos Mgmt For For For
1.2 Elect Louis Brown, Jr. Mgmt For For For
1.3 Elect B. Gary Dando Mgmt For For For
1.4 Elect John Puente Mgmt For For For
1.5 Elect Dwight Taylor Mgmt For Withhold Against
1.6 Elect William Watson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase Authorized Shares Mgmt For For For
4 Amendment to the 1991 Stock Option Plan Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
MICROSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSFT CUSIP 594918104 11/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, Mgmt For For For
III
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., Mgmt For For For
PHD
4 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For For
5 ELECTION OF DIRECTOR: RAYMOND V. Mgmt For For For
GILMARTIN
6 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF ShrHoldr Against Against For
POLICIES ON INTERNET CENSORSHIP.
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF ShrHoldr Against Against For
BOARD COMMITTEE ON HUMAN RIGHTS.
NOKIA OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOK CUSIP 654902204 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Ratification of Board and Management Acts Mgmt For For For
4 APPROVAL OF THE REMUNERATION TO THE Mgmt For For For
MEMBERS OF THE BOARD OF DIRECTORS.
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF Mgmt For For For
THE BOARD OF DIRECTORS.
6.1 Elect Georg Ehrnrooth Mgmt For For For
6.2 Elect Lalita Gupte Mgmt For For For
6.3 Elect Bengt Holmstrom Mgmt For For For
6.4 Elect Henning Kagermann Mgmt For For For
6.5 Elect Olli-Pekka Kallasvuo Mgmt For For For
6.6 Elect Per Karlsson Mgmt For For For
6.7 Elect Jorma Ollila Mgmt For For For
6.8 Elect Marjorie Scardino Mgmt For For For
6.9 Elect Risto Siilasmaa Mgmt For For For
6.10 Elect Keijo Suila Mgmt For For For
7 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
10 Transaction of Other Business Mgmt For Against Against
OPEN TEXT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OTEX CUSIP 683715106 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Re-elect P. Thomas Jenkins Mgmt For For For
1.2 Re-elect John Shackleton Mgmt For For For
1.3 Re-elect Randy Fowlie Mgmt For For For
1.4 Re-elect Brian Jackman Mgmt For For For
1.5 Re-elect Ken Olisa Mgmt For For For
1.6 Re-elect Stephen Sadler Mgmt For Withhold Against
1.7 Re-elect Michael Slaunwhite Mgmt For For For
1.8 Re-elect Gail Hamilton Mgmt For For For
2 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
3 Continuation and Amendments to Mgmt For For For
Shareholders Rights Plan
ORACLE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORCL CUSIP 68389X105 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeffrey Henley Mgmt For For For
1.2 Elect Lawrence Ellison Mgmt For For For
1.3 Elect Donald Lucas Mgmt For Withhold Against
1.4 Elect Michael Boskin Mgmt For For For
1.5 Elect Jack Kemp Mgmt For For For
1.6 Elect Jeffrey Berg Mgmt For For For
1.7 Elect Safra Catz Mgmt For Withhold Against
1.8 Elect Hector Garcia-Molina Mgmt For For For
1.9 Elect H. Raymond Bingham Mgmt For For For
1.10 Elect Charles Phillips, Jr. Mgmt For For For
1.11 Elect Naomi Seligman Mgmt For For For
2 Fiscal Year 2008 Executive Bonus Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Human Rights
5 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE ShrHoldr Against Against For
REPORT.
PLEXUS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLXS CUSIP 729132100 02/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ralf Boer Mgmt For Withhold Against
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 Mgmt For For For
LLP AS INDEPENDENT AUDITORS.
3 APPROVAL OF THE PLEXUS CORP. 2008 Mgmt For For For
LONG-TERM INCENTIVE PLAN.
QUALCOMM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
QCOM CUSIP 747525103 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Barbara Alexander Mgmt For For For
1.2 Elect Donald Cruickshank Mgmt For For For
1.3 Elect Raymond Dittamore Mgmt For For For
1.4 Elect Irwin Jacobs Mgmt For For For
1.5 Elect Paul Jacobs Mgmt For For For
1.6 Elect Robert Kahn Mgmt For For For
1.7 Elect Sherry Lansing Mgmt For For For
1.8 Elect Duane Nelles Mgmt For Withhold Against
1.9 Elect Marc Stern Mgmt For For For
1.10 Elect Brent Scowcroft Mgmt For For For
2 Amendment to the 2006 Long-Term Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
RESEARCH IN MOTION LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIMM CUSIP 760975102 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors (Slate) Mgmt For Withhold Against
2 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
3 Amendment to Stock Option Plan Mgmt For For For
SAP AG (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAP CUSIP 803054204 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Allocation of Profits/Dividends Mgmt For For For
2 Ratification of Management Board Acts Mgmt For For For
3 Ratification of Supervisory Board Acts Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 ELECTION TO THE SUPERVISORY BOARD Mgmt For For For
6 Authority to Trade in Company Stock Mgmt For For For
7 Authority to Issue Treasury Shares Mgmt For For For
8 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
9 Deletion of Article 4(11) Mgmt For For For
10 Amend Article 23(3) Mgmt For For For
SHANDA INTERACTIVE ENTERTAINMENT LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNDA CUSIP 81941Q203 12/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
TIANQIAO CHEN
2 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
DANIAN CHEN
3 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
QIANQIAN LUO
4 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
JINGSHENG HUANG
5 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
CHENGYU XIONG
6 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
BRUNO WU
7 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
JUN TANG
8 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
QUNZHAO TAN
9 ELECT THE DIRECTOR FOR THE ENSUING YEAR: Mgmt For For For
GRACE WU
XEROX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XRX CUSIP 984121103 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Glenn Britt Mgmt For For For
1.2 Elect Ursula Burns Mgmt For For For
1.3 Elect Richard Harrington Mgmt For For For
1.4 Elect William Hunter Mgmt For For For
1.5 Elect Vernon Jordan, Jr. Mgmt For Withhold Against
1.6 Elect Robert McDonald Mgmt For Withhold Against
1.7 Elect Anne Mulcahy Mgmt For Withhold Against
1.8 Elect N.J. Nicholas, Jr. Mgmt For Withhold Against
1.9 Elect Ann Reese Mgmt For For For
1.10 Elect Mary Wilderotter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Voting for the Mgmt For For For
Election of Directors
4 Shareholder Proposal Regarding ShrHoldr Against Against For
Compliance with the Vendor Code of
Conduct
ITEM 11: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON INTERNATIONAL EQUITY FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
ABB LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H0010V101 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Presentation of Accounts and Reports Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Ratification of Board and Management Acts Mgmt For Abstain Against
6 Allocation of Profits; Transfer of Mgmt For For For
Reserves
7 Authority to Increase Conditional Capital Mgmt For For For
8 Authority to Reduce Capital and Par Mgmt For For For
Value of Stock
9 Amendments to Articles Mgmt For For For
10 Amend Article 8(1) Mgmt For For For
11 Elect Hubertus von Grunberg Mgmt For For For
12 Elect Roger Agnelli Mgmt For Against Against
13 Elect Louis Hughes Mgmt For For For
14 Elect Hans Marki Mgmt For For For
15 Elect Michel de Rosen Mgmt For For For
16 Elect Michael Treschow Mgmt For For For
17 Elect Bernd Voss Mgmt For Against Against
18 Elect Jacob Wallenberg Mgmt For Against Against
19 Elect Ernst & Young AG as the Auditors Mgmt For Against Against
for fiscal 2008
ACER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0004E108 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect J.T. Wang (ID: N100617472) as a Mgmt For For For
Director of the Company
4 Elect Stan Shih (ID: N100407449) as a Mgmt For For For
Director of the Company
5 Elect Gianfranco Lanci (ID: Y401054) as Mgmt For For For
a Director of the Company
6 Elect Walter Deppeler (ID: F1486368) as Mgmt For For For
a Director of the Company
7 Elect Hsin-I Lin (ID: D100805018) as a Mgmt For For For
Director of the Company
8 Elect HUNG Rouan Mgmt For For For
9 Elect Philip PENG Mgmt For For For
10 Elect Carolyn Yeh (ID: A202395907) as a Mgmt For For For
Supervisory Member of the Company
11 Elect George Huang (ID: A101313365) as a Mgmt For Against Against
Supervisory Member of the Company
12 To accept 2007 Financial Statements and Mgmt For For For
Business Report
13 To approve the proposal for distribution Mgmt For For For
of 2007 profits
14 To approve the new issuance of common Mgmt For For For
shares through capital increases
15 Merger & Acquisation Mgmt For For For
16 To approve amendments to the Articles of Mgmt For For For
Incorporation
17 To approve issuance of discounted Mgmt For For For
employee stock option
18 Amendments to the Procedural Rules of Mgmt For For For
Acquisition/Disposal Assets
19 Amendments to Procedural Rules of Mgmt For For For
Derivatives Financial Instruments Trading
20 Non-Compete Restrictions for Directors Mgmt For Against Against
ADIDAS SALOMON AGENCY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D0066B102 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Amendment to Supervisory Board Members' Mgmt For For For
Fees
8 Authority to Increase Authorized Capital Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
11 Appointment of Auditor Mgmt For For For
ALLIANZ AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D03080112 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Authority to Trade in Company Stock Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Repurchase Shares Using Mgmt For For For
Derivatives
10 Amendments to Articles Mgmt For For For
11 Intra-Company Contracts Mgmt For For For
12 Intra-Company Contracts Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
ALLIED IRISH BANKS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G02072117 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Re-appoint Mr. Kieran Crowley as a Mgmt For For For
Director
5 Re-appoint Mr. Colm Doherty as a Director Mgmt For For For
6 Re-appoint Mr. Donal Forde as a Director Mgmt For For For
7 Re-appoint Mr. Dermot Gleeson as a Mgmt For For For
Director
8 Re-appoint Mr. Stephen L. Kingon as a Mgmt For For For
Director
9 Re-appoint Ms. Anne Maher as a Director Mgmt For For For
10 Re-appoint Mr. Daniel O Connor as a Mgmt For For For
Director
11 Re-appoint Mr. John O Donnell as a Mgmt For For For
Director
12 Re-appoint Mr. Sean O Driscoll as a Mgmt For For For
Director
13 Re-appoint Mr. David Pritchard as a Mgmt For For For
Director
14 Re-appoint Mr. Eugene J. Sheehy as a Mgmt For For For
Director
15 Re-appoint Mr. Bernard Somers as a Mgmt For For For
Director
16 Re-appoint Mr. Michael J. Sullivan as a Mgmt For Against Against
Director
17 Re-appoint Mr. Robert G. Wilmers as a Mgmt For Against Against
Director
18 Re-appoint Ms. Jennifer Winter as a Mgmt For For For
Director
19 Authorize the Directors to determine the Mgmt For For For
remuneration of the Auditor
20 Authority to Repurchase Shares Mgmt For For For
21 Authority to Reissue Treasury Shares Mgmt For For For
22 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
23 Amendments to Articles Regarding Mgmt For For For
Electronic Communications
24 Amend the Articles of Association as Mgmt For For For
specified
25 Shareholder Proposal Regarding ShrHoldr Against Against For
Appointment to the Board
26 Non-Voting Agenda Item N/A N/A N/A N/A
AMERICA MOVIL SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P0280A101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors (Series L) Mgmt For Abstain Against
2 Election of Meeting Delegates (Special Mgmt For For For
Meeting)
AMERICA MOVIL SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P0280A101 10/29/2007 Non-Voting
MEETING TYPE COUNTRY OF TRADE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
ARCELOR MITTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS L0302D103 11/05/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Special Luxembourg
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the merger by absorption of Mgmt For TNA N/A
ArcelorMittal
2 Ratification of Board and Auditor Acts; Mgmt For TNA N/A
Location of Company's Books and Records
3 Non-Voting Meeting Note N/A N/A TNA N/A
ARCELORMITTAL SA, LUXEMBOURG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS L0302D129 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Luxembourg
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Consolidated Accounts and Reports Mgmt For For For
5 Directors' Fees Mgmt For For For
6 Allocation of Profits/Dividends Mgmt For For For
7 Grant discharge to the Directors for the Mgmt For For For
FY 2007
8 Resignation of Directors Mgmt For For For
9 Elect Lewis B. Kaden Mgmt For For For
10 Elect Ignacio Fernandez Toxo Mgmt For For For
11 Elect Antoine Spillmann Mgmt For For For
12 Elect Malay Mukherjee Mgmt For For For
13 Authority to Repurchase Shares Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Stock Option Plan Mgmt For For For
16 Employee Share Purchase Plan Mgmt For For For
17 Authority to Increase Authorized Capital Mgmt For For For
ATWOOD OCEANICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATW CUSIP 050095108 02/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Deborah Beck Mgmt For For For
1.2 Elect George Dotson Mgmt For For For
1.3 Elect John Irwin Mgmt For For For
1.4 Elect Robert Burgess Mgmt For For For
1.5 Elect Hans Helmerich Mgmt For For For
1.6 Elect James Montague Mgmt For For For
2 Amendment to the 2007 Long-Term Mgmt For For For
Incentive Plan
3 Increase in Authorized Common Stock Mgmt For For For
4 Early Election to the Texas Business Mgmt For For For
Organization Code
AU OPTRONICS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0451X104 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Accept 2007 Business Report and Mgmt For For For
Financial Statements.
6 Accept the proposal for the distribution Mgmt For For For
of 2007 profits.
7 Authority to Increase Paid-in Capital Mgmt For For For
8 Amendments to Procedural Rules of Mgmt For For For
Election of Directors and Supervisors
9 Non-Compete Restrictions for Directors Mgmt For Against Against
10 Extraordinary Motions. Mgmt For Against Against
AVIVA PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G0683Q109 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the annual report and accounts Mgmt For For For
2 Declare a final dividend Mgmt For For For
3 Elect Mr. Nikhesh Arora Mgmt For For For
4 Elect Mr. Scott Wheway Mgmt For For For
5 Re-elect Mr. Philip Scott Mgmt For For For
6 Re-elect Mr. Andrew Moss Mgmt For For For
7 Re-elect Mr. Colin Sharman Mgmt For For For
8 Re-appoint Ernst and Young LLP Mgmt For For For
9 Authorize the Directors to determine the Mgmt For For For
Auditor s remuneration
10 Approve the renewal of the authority to Mgmt For For For
allot unissued shares
11 Approve the renewal of the to make non Mgmt For For For
pre-emptive share allotments
12 Approve the Directors remuneration Mgmt For For For
report
13 Adopt the new Articles of Association Mgmt For For For
14 Amend the Aviva Annual Bonus Plan 2005 Mgmt For For For
15 EU Political Donations Mgmt For For For
16 Authority to Repurchase Shares Mgmt For For For
17 Authority to Repurchase 8 3/4% Mgmt For For For
Preference Shares
18 Authority to Repurchase 8 3/8% Mgmt For For For
Preference Shares
BANCO BRADESCO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P1808G117 03/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Directors Mgmt For For For
5 Elect the Members of the Finance Mgmt For Against Against
Committee
6 Non-Voting Agenda Item N/A N/A N/A N/A
BANCO ITAU HOLDING FINANCIERA SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P1391K111 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect the Members of the Board of Mgmt For For For
Directors
6 Elect the Members of the Finance Mgmt For For For
Committee and respective substitute
7 Non-Voting Agenda Item N/A N/A N/A N/A
BANCO SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E19790109 06/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Ratification of Mgmt For For For
Board Acts
4 Application of results from Fiscal Year Mgmt For For For
2007.
5 Ratification of the appointment of Mr. Mgmt For For For
Juan Rodriguez Inciarte.
6 Re-election of Mr. Luis Alberto Mgmt For For For
Salazar-Simpson Bos.
7 Re-election of Mr. Luis Angel Rojo Duque. Mgmt For For For
8 Re-election of Mr. Emilio Botin-Sanz de Mgmt For For For
Sautuola y Garcia de los Rios.
9 Re-election of the Auditor of Accounts Mgmt For For For
for Fiscal Year 2008.
10 Authority to Repurchase Shares Mgmt For For For
11 Approval, if appropriate, of new Bylaws Mgmt For For For
and abrogation of current Bylaws.
12 Amendments to General Meeting Regulations Mgmt For For For
13 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
14 Authority to Issue Convertible Mgmt For For For
Securities w/ or w/out Preemptive Rights
15 Authority to Issue Debt Instruments Mgmt For For For
16 Remuneration Report (Directors and Mgmt For For For
Employees of the Group)
17 Stock Purchase Plan (Employees of Abbey Mgmt For For For
National Plc)
18 Authority to Carry Out Formalities Mgmt For For For
BANCO SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E19790109 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Increase Capital Mgmt For For For
3 Authority to Issue Convertible Debt Mgmt For For For
Instruments
4 Authority to Carry Out Formalities Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
BANK OF CHINA LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y0698A107 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the 2007 annual report of the Mgmt For For For
Bank
2 Approve the 2007 working report of the Mgmt For For For
Board of Directors of the Bank
3 Approve the 2007 working report of the Mgmt For For For
Board of Supervisors of the Bank
4 Approve the 2007 annual financial Mgmt For For For
statements of the Bank
5 Approve the 2008 annual budget of the Mgmt For For For
Bank
6 Approve the 2007 Profit Distribution Mgmt For For For
Plan of the Bank
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Elect Frederick Anderson GOODWIN Mgmt For For For
9 Fees for XIAO Gang Mgmt For For For
10 Fees for LI Lihui Mgmt For For For
11 Fees for LI Zhaohang Mgmt For For For
12 Approve the 2007 Performance Appraisal Mgmt For For For
and Bonus Plan for Mr. HUA Qingshan
13 Fees for LIU Zhiqiang Mgmt For For For
14 Fees for WANG Xueqiang and LIU Wanming Mgmt For For For
15 Non-executive Directors' Fee Mgmt For For For
16 Related Party Transactions Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Issuance of Bond Mgmt For For For
BANK OF NOVA SCOTIA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 064149107 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Mr. Ronald A. Brenneman as a Mgmt For For For
Director
2 Elect Mr. C.J. Chen as a Director Mgmt For For For
3 Elect Ms. N. Ashleigh Everett as a Mgmt For For For
Director
4 Elect Mr. John C. Kerr as a Director Mgmt For For For
5 Elect Hon. Michael J.L. Kirby as a Mgmt For For For
Director
6 Elect Mr. Laurent Lemaire as a Director Mgmt For For For
7 Elect Mr. John T. Mayberry as a Director Mgmt For For For
8 Elect Ms. Elizabeth Parr-Johnston as a Mgmt For For For
Director
9 Elect Mr. Alexis E. Rovzar De La Torre Mgmt For For For
as a Director
10 Elect Mr. Arthur R.A. Scace as a Director Mgmt For For For
11 Elect Mr. Allan C. Shaw as a Director Mgmt For For For
12 Elect Mr. Paul D. Sobey as a Director Mgmt For For For
13 Elect Ms. Barbara S. Thomas as a Director Mgmt For For For
14 Elect Mr. Richard E. Waugh as a Director Mgmt For For For
15 Appoint KPMG LLP as the Auditors Mgmt For For For
16 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
17 Shareholder Proposal Regarding Dividend ShrHoldr Against Against For
Policy
18 Shareholder Proposal Regarding Voting ShrHoldr Against Against For
Rights
19 Shareholder Proposal Regarding Payments ShrHoldr Against Against For
to the Employee Pension Fund in the
Event of a Change of Control
20 Shareholder Proposal Regarding Gender ShrHoldr Against Against For
Representation on the Board of Directors
21 Shareholder Proposal Regarding Comparing ShrHoldr Against Against For
Executive Pay to Average Employee Wage
22 Shareholder Proposal Regarding ShrHoldr Against Against For
Shareholder Approval of Executive and
Director Compensation
23 Shareholder Proposal Regarding Exercise ShrHoldr Against Against For
of Stock Options
24 Shareholder Proposal Regarding ShrHoldr Against Against For
Disclosure of Interests in Hedge Funds
and Subprime Mortgage Loans
25 Shareholder Proposal Regarding ShrHoldr Against For Against
Cumulative Voting
26 Shareholder Proposal Regarding Nominee ShrHoldr Against Against For
Selection
27 Shareholder Proposal Regarding a Review ShrHoldr Against Against For
of Past Compensation Programs
28 Shareholder Proposal Regarding Deferral ShrHoldr Against Against For
of Executive Compensation to Charity
29 Shareholder Proposal Regarding Majority ShrHoldr Against For Against
Voting
BARCLAYS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G08036124 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration Mgmt For Against Against
report for the YE 31 DEC 2007
3 Re-elect Mr. David Booth as a Director Mgmt For For For
of the Company
4 Re-elect Sir Michael Rake as a Director Mgmt For For For
of the Company
5 Re-elect Mr. Patience Wheat Croft as a Mgmt For For For
Director of the Company
6 Re-elect Mr. Fulvio Conti as a Director Mgmt For For For
of the Company
7 Re-elect Mr. Gary Hoffman as a Director Mgmt For For For
of the Company
8 Re-elect Sir John Sunderland as a Mgmt For For For
Director of the Company
9 Re-elect Sir Nigel Rudd as a Director of Mgmt For For For
the Company
10 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For For
the Auditors of the Company
11 Authorize the Directors to set the Mgmt For For For
remuneration of the Auditors
12 EU Political Donations Mgmt For For For
13 Approve to renew the authority given to Mgmt For For For
the Directors to allot securities
14 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
15 Approve to renew the Company s authority Mgmt For For For
to purchase its own shares
16 Authorize the off-market purchase of Mgmt For For For
staff shares
17 Authorize the creation of preference Mgmt For For For
shares
18 Adopt the new Articles of Association of Mgmt For For For
the Company
BARCLAYS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G08036124 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Other United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Create and Issue Preference Mgmt For For For
Shares
BARCLAYS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G08036124 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Other United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of Preference Shares Mgmt For For For
BARCLAYS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G08036124 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Approval of Preference Shares Mgmt For For For
3 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
4 Authority to Issue Shares w/o Preemptive Mgmt For For For
Shares
5 Authority to Repurchase Shares Mgmt For For For
6 Cancellation of Share Premium Account Mgmt For For For
BCO POPULAR ESP (POST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E19550206 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends; Ratification of Board
Acts
4 Elect Jose Maria Lucia Aguirre Mgmt For For For
5 Elect Vicente Tardio Barutel Mgmt For For For
6 Re-election of Ms. Angel Ron Guimil as a Mgmt For For For
member of the Board of Directors
7 Elect Americo Ferreira de Amorim Mgmt For For For
8 Elect Roberto Higuera Montejo Mgmt For For For
9 Elect Eric Gancedo Mgmt For Against Against
10 Elect Casimiro Molins Mgmt For For For
11 Elect Luis Montuenga Mgmt For For For
12 Elect Manuel Morillo Mgmt For For For
13 Elect Miguel Nigorra Mgmt For For For
14 Elect Jose Ramon Rodriguez Mgmt For Against Against
15 Elect Vicente Santana Mgmt For Against Against
16 Elect Miguel Angel Solis Mgmt For Against Against
17 Re-election of Mr. Herbert Walter as a Mgmt For For For
member of the Board of Directors
18 Elect Roberto Higuera Montejo Mgmt For For For
19 Appointment of Auditor Mgmt For Against Against
20 Authority to Repurchase Shares Mgmt For For For
21 Remuneration Report Mgmt For Abstain Against
22 Authority to Carry Out Formalities Mgmt For For For
23 Report on Amendments to Board of Mgmt Abstain Abstain For
Directors Regulations
24 Presentation of Management Report Mgmt Abstain Abstain For
25 Non-Voting Meeting Note N/A N/A N/A N/A
26 Non-Voting Meeting Note N/A N/A N/A N/A
BEIERSDORF AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D08792109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits and Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of the Auditors for the 2008 Mgmt For For For
FY: Ernst + Young AG, Stuttgart
8 Authority to Repurchase Shares Mgmt For For For
9 Intra-Company Contracts Mgmt For For For
BILFINGER BERGER
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D11648108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Elections to the Supervisory Board: Mr. Mgmt For For For
Hans Bauer
10 Elections to the Supervisory Board: Dr. Mgmt For For For
Horst Dietz
11 Elections to the Supervisory Board: Dr. Mgmt For For For
John Feldmann
12 Elections to the Supervisory Board: Mgmt For For For
Prof. Dr. Hermut Kormann
13 Elections to the Supervisory Board: Mr. Mgmt For For For
Thomas Pleines
14 Elections to the Supervisory Board: Mgmt For For For
Dr.-Ing. E.h. Rudolf Rupprecht
15 Elections to the Supervisory Board: Mr. Mgmt For For For
Bernhard Schreier
16 Elections to the Supervisory Board: Mr. Mgmt For For For
Udo Stark
17 Elections to the Supervisory Board: Mgmt For For For
Prof. Dr. Klaus Truetzschler
18 Elections to the Supervisory Board: Mr. Mgmt For For For
Bernhard Walter
19 Elections to the Supervisory Board: Dr. Mgmt For For For
jur. Peter Thomsen (substitute)
20 Corporate Restructuring Mgmt For For For
21 Authority to Repurchase Shares Mgmt For For For
BNP PARIBAS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F1058Q238 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Consolidated Accounts and Reports Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Related Party Transactions Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Appoints Mrs. Daniela Weber Rey as a Mgmt For For For
Director for a 3 year period
9 Elect Francois Grappotte Mgmt For For For
10 Elect Jean-Francois Lepetit Mgmt For For For
11 Elect Suzanne Berger Keniston Mgmt For For For
12 Elect Helene Ploix Mgmt For For For
13 Elect Baudouin Prot Mgmt For Against Against
14 Authority to Carry Out Formalities Mgmt For For For
15 Authority to Issue Shares and Mgmt For For For
Convertible Securities w/ Preemptive
Rights
16 Authority to Issue Shares and Mgmt For For For
Convertible Securities w/out Preemptive
Rights
17 Authority to Issue Shares and Mgmt For For For
Convertible Securities in Case of
Exchange Offer
18 Authority to Increase Capital in Mgmt For For For
Consideration for Contributions in Kind
19 Global Ceiling on Capital Increases Mgmt For For For
w/out Preemptive Rights
20 Authority to Increase Capital through Mgmt For For For
Capitalizations
21 Global Ceiling on Capital Increases w/ Mgmt For For For
or w/out Preemptive Rights
22 Authority to Issue Shares under Employee Mgmt For For For
Savings Plan
23 Authority to Issue Restricted Stock to Mgmt For For For
Employees
24 Authority to Grant Stock Options Mgmt For For For
25 Authority to Cancel Shares and Reduce Mgmt For For For
Capital
26 Amend the Article Number 18 of the By Mgmt For For For
Laws
27 Authority to Carry Out Formalities Mgmt For For For
BOMBARDIER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 097751200 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Other Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Mr. Laurent Beaudoin as a Director Mgmt For For For
3 Elect Mr. Pierre Beaudoin as a Director Mgmt For For For
4 Elect Mr. Andre Berard as a Director Mgmt For Against Against
5 Elect Mr. J.R. Andre Bombardier as a Mgmt For For For
Director
6 Elect Mr. Janine Bombardier as a Director Mgmt For For For
7 Elect Mr. L. Denis Desautels as a Mgmt For For For
Director
8 Elect Mr. Jean-Louis Fontaine as a Mgmt For For For
Director
9 Elect Mr. Jane F. Garvey as a Director Mgmt For For For
10 Elect Mr. Daniel Johnson as a Director Mgmt For For For
11 Elect Mr. Jean C. Monty as a Director Mgmt For For For
12 Elect Mr. Andre Navarri as a Director Mgmt For For For
13 Elect Mr. Carlos E. Represas as a Mgmt For For For
Director
14 Elect Mr. Jean-Pierre Rosso as a Director Mgmt For For For
15 Elect Mr. Heinrich Weiss as a Director Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Shareholder Proposal Regarding Dividend ShrHoldr Against Against For
Policy
18 Shareholder Proposal Regarding Voting ShrHoldr Against Against For
Rights
19 Shareholder Proposal Regarding Payments ShrHoldr Against Against For
to the Employee Pension Fund in Event of
a Change in Control
20 Shareholder Proposal Regarding Gender ShrHoldr Against Against For
Equality on the Board
21 Shareholder Proposal to Compare ShrHoldr Against Against For
Executive Pay to Average Employee Wage
22 Shareholder Proposal Regarding ShrHoldr Against Against For
Shareholder Approval of Executive and
Director Compensation
23 Shareholder Proposal Regarding Exercise ShrHoldr Against Against For
of Stock Options
24 Shareholder Proposal Regarding ShrHoldr Against For Against
Cumulative Voting
BP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G12793108 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the Director s annual report and Mgmt For For For
accounts
2 Approve the Directors remuneration report Mgmt For Against Against
3 Re-elect Mr. A Burgmans as a Director Mgmt For For For
4 Re-elect Mrs. C.B. Carroll as a Director Mgmt For For For
5 Re-elect Sir William Castell as a Mgmt For For For
Director
6 Re-elect Mr. I.C. Conn as a Director Mgmt For For For
7 Re-elect Mr. G. David as a Director Mgmt For For For
8 Re-elect Mr. E.B. Davis, Jr. as a Mgmt For For For
Director
9 Re-elect Mr. D.J. Flint as a Director Mgmt For For For
10 Re-elect Dr. B.E. Grote as a Director Mgmt For For For
11 Re-elect Dr. A.B. Hayward as a Director Mgmt For For For
12 Re-elect Mr. A.G. Inglis as a Director Mgmt For For For
13 Re-elect Dr. D.S. Julius as a Director Mgmt For Against Against
14 Re-elect Sir Tom McKillop as a Director Mgmt For For For
15 Re-elect Sir Ian Proser as a Director Mgmt For For For
16 Re-elect Mr. P.D. Sutherland as a Mgmt For For For
Director
17 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
18 Adopt new Articles of Association Mgmt For For For
19 Authority to Repurchase Shares Mgmt For For For
20 Approve to give limited authority to Mgmt For For For
allot shares up to a specified amount
21 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
BRASIL TELECOM SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P18430101 03/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Election of Statutory Audit Committee; Mgmt For For For
Fees
CANADIAN NATIONAL RAILWAYS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 136375102 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Mr. Michael R. Armellino as a Mgmt For For For
Director
4 Elect Mr. A. Charles Baillie as a Mgmt For For For
Director
5 Elect Hugh J. Bolton as a Director Mgmt For Against Against
6 Elect Mr. J.V. Raymond Cyr as a Director Mgmt For For For
7 Elect Mr. Gordon D. Giffin as a Director Mgmt For For For
8 Elect Mr. James K. Gray as a Director Mgmt For For For
9 Elect Mr. E. Hunter Harrison as a Mgmt For For For
Director
10 Elect Mr. Edith E. Holiday as a Director Mgmt For For For
11 Elect Mr. V. Maureen Kempston as a Mgmt For Against Against
Director
12 Elect Mr. Robert H. Lee as a Director Mgmt For For For
13 Elect Mr. Denis Losier as a Director Mgmt For For For
14 Elect Mr. Edward C. Lumely as a Director Mgmt For For For
15 Elect Mr. David G.A. McLean as a Director Mgmt For For For
16 Elect Mr. Robert Pace as a Director Mgmt For For For
17 Ratify KPMG LLP as the Auditors Mgmt For For For
18 Shareholder Proposal Regarding Release ShrHoldr Against Against For
of Commissioned Environmental Studies
19 Non-Voting Agenda Item N/A N/A N/A N/A
CATCHER TECHNOLOGY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1148A101 09/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Stock w/ or w/out Mgmt For For For
Preemptive Rights
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
CEMEX SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P22561321 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Profits/Dividends; Mgmt For Abstain Against
Authority to Repurchase Shares
3 Authority to Increase Capital through Mgmt For For For
Capitalization of Reserves
4 Election of Directors Mgmt For Against Against
5 Directors' Fees Mgmt For For For
6 Election of Meeting Delegates Mgmt For For For
CHINA AGRI-INDUSTRIES HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1375F104 05/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Re-elect Mr. Yue Guojun as an Executive Mgmt For For For
Director of the Company
3 Re-elect Mr. Chi Jingtao as a Mgmt For For For
Non-Executive Director of the Company
4 Re-elect Mr. Ma Wangjun as a Mgmt For For For
Non-Executive Director of the Company
5 Elect Patrick V. Vizzone Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Re-appoint the Auditors and authorize Mgmt For For For
the Board to fix their remunerations
8 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Repurchased Shares Mgmt For For For
CHINA AGRI-INDUSTRIES HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1375F104 05/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ADM Mutual Supply Agreement Mgmt For For For
CHINA CONSTRUCTION BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1397N101 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve the 2007 report of the Board of Mgmt For For For
Directors
3 Approve the 2007 report of the Board of Mgmt For For For
Supervisors
4 Approve the 2007 final financial accounts Mgmt For For For
5 Approve the 2008 capital expenditure Mgmt For For For
budget
6 Allocation of Profits/Dividends Mgmt For For For
7 Appoint the Auditors for 2008 Mgmt For For For
8 Directors' and Supervisors' Fees Mgmt For For For
9 Approve the proposed resolution on the Mgmt For For For
issue of Subordinated Bonds
10 Appoint Ms. Xin Shusen as an Executive Mgmt For For For
Director of the Bank
CHINA COSCO HOLDINGS CO., LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1455B106 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Dividends Mgmt For Abstain Against
5 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect WEI Jiafu Mgmt For For For
8 Elect ZHANG Fusheng Mgmt For For For
9 Elect CHEN Hongsheng Mgmt For For For
10 Elect LI Jianhong Mgmt For For For
11 Elect XU Lirong Mgmt For For For
12 Elect ZHANG Liang Mgmt For For For
13 Elect SUN Yueying Mgmt For For For
14 Elect LI Boxi Mgmt For For For
15 Elect Alexander R. Hamilton Mgmt For For For
16 Elect CHENG Mo Chi Mgmt For For For
17 Elect TEO Siong Seng Mgmt For For For
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Elect Mr. LI Yupeng Mgmt For For For
20 Elect Mr. LI Zonghao Mgmt For For For
21 Elect Mr. YU Shicheng Mgmt For For For
22 Elect Mr. KOU Wenfeng Mgmt For For For
CHINA COSCO HOLDINGS CO., LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1455B106 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Guarantee between the Company and Mgmt For For For
Shandong Province Branch of Bank of China
2 NACKS 13,350 TEU Vessel Agreements Mgmt For For For
3 COSCO Shipyard Group Vessel Novation Mgmt For For For
Agreements
4 NACKS 205,000 DWT Vessel Novation Mgmt For For For
Agreements
CHINA MOBILE (HONG KONG) LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y14965100 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare an ordinary final dividend for Mgmt For For For
the YE 31 DEC 2007
3 Declare a special final dividend for the Mgmt For For For
YE 31 DEC 2007
4 Re-elect Mr. Lu Xiangdong as a Director Mgmt For For For
5 Re-elect Mr. Xue Taohai as a Director Mgmt For For For
6 Re-elect Mr. Huang Wenlin as a Director Mgmt For For For
7 Re-elect Mr. Xin Fanfei as a Director Mgmt For For For
8 Re-elect Mr. Lo Ka Shui as a Director Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Issue Repurchased Shares Mgmt For For For
CHINA ORIENTAL GROUP COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G2108V101 10/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Removal of Chen Ningning Mgmt For Against Against
2 Shareholder Proposal Regarding Board ShrHoldr Against Against For
Composition
CHINA ORIENTAL GROUP COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G2108V101 10/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Shareholder Proposal Regarding ShrHoldr Against Against For
Revocation of Authority to Issue Shares
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1508G102 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Related-party Transaction Mgmt For For For
CHINA SHIPPING DEVELOPMENT CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1503Y108 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the 2007 report of the Board of Mgmt For For For
Directors of the Company
2 Approve the 2007 report of the Mgmt For For For
Supervisory Committee of the Company
3 Accounts and Reports Mgmt For For For
4 Approve the 2007 dividend distribution Mgmt For For For
plan of the Company
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
CHINA STEEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y15041109 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Approve the 2007 business report and Mgmt For For For
financial statements
6 Allocation of Profits/Dividends Mgmt For For For
7 Approve the capitalization of 2007 Mgmt For For For
dividends sharing
8 Amend the Articles of Incorporation Mgmt For For For
9 Approve Acquisition Mgmt For For For
10 Authority to Issue New Shares Mgmt For For For
11 Amendments to Procedural Rules of Mgmt For For For
Shareholders' Meetings
12 Amendments to Procedural Rules for Mgmt For For For
Acquisition/Disposal of Assets
13 Non-Compete Restrictions for Directors Mgmt For Against Against
14 Non-Voting Agenda Item N/A N/A N/A N/A
CHINA VANKE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y77421108 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the matters in respect of the Mgmt For For For
corporate bond issuance
2 Amend the Company s Articles of Mgmt For For For
Association
CNOOC LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y1662W117 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend for the YE 31 Mgmt For For For
DEC 2007
3 Re-elect Mr. Fu Chengyu as a Executive Mgmt For For For
Director
4 Re-elect Mr. Zhou Shouwei as a Executive Mgmt For For For
Director
5 Re-elect Mr. Yang Hua as a Executive Mgmt For For For
Director
6 Re-elect Professor Lawrence J. Lau as a Mgmt For For For
Independent Non-Executive Director
7 Elect Mr. Wang Tao as a new Independent Mgmt For For For
Non-Executive Director
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Issue Repurchased Shares Mgmt For For For
COCA-COLA HELLENIC BOTTLING COMPANY SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X1435J105 06/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Presentation of Accounts and Reports Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Ratification of Directors' and Auditors' Mgmt For Abstain Against
Reports
5 Directors' Fees Mgmt For Abstain Against
6 Elect the Auditors for the FY 2008 and Mgmt For Abstain Against
approve to determine their salaries
7 Approve the distribution of profits for Mgmt For For For
the FY 2007
8 Election of Directors Mgmt For For For
9 Change in Company Name Mgmt For For For
10 Conversion of Bearer Shares Mgmt For For For
11 Amendments to Articles Regarding the Mgmt For For For
Issuance of Bonds
12 Amendment to Articles Regarding the Mgmt For For For
General Meeting
13 Amendments to Articles Mgmt For For For
14 Amendment to Stock Option Plan Mgmt For Abstain Against
COMMERZBANK AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D15642107 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
the Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Appointment of Auditor for Interim Mgmt For For For
Statements
9 Election of Supervisory Board Members Mgmt For For For
10 Authority to Trade in Company Stock Mgmt For For For
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivates
13 Increase in Authorized Capital Mgmt For Against Against
14 Authority to Issue Convertible Debt Mgmt For Against Against
Instruments; Conditional Capital 2008/I
15 Authority to Issue Convertible Debt Mgmt For Against Against
Instruments; Conditional Capital 2008/II
16 Intra-company Contract Mgmt For For For
17 Intra-company Contract Mgmt For For For
COMPANHIA VALE DO RIO DOCE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P2605D109 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Elect the Members of the Finance Mgmt For Against Against
Committee
7 Approve the Directors and Finance Mgmt For For For
Committee s global remuneration
8 Approval of the Protocol and Mgmt For For For
Justification of Merger
9 Appointment of Appraiser Mgmt For For For
10 Approval of Valuation Report Mgmt For For For
11 Merger by Absorption Mgmt For For For
COMPANHIA VALE DO RIO DOCE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P2605D109 08/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Stock Split Mgmt For For For
5 Consolidation of Amendments to Articles Mgmt For For For
6 Acquisition of AMCI Holdings Australia Mgmt For For For
7 Approve, the substitution of a full Mgmt For For For
Member of the Board of Directors
COMPANIA SANEAMENTO BASICO SAO PAULO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P8228H104 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Approve the destination of the year end Mgmt For For For
results of 2007
4 Election of Directors; Election of Mgmt For For For
Members of Statutory Audit Committee
5 Authority to Increase Capital through Mgmt For For For
Capitalization of Reserves
6 Amendments to Articles to Reflect Mgmt For For For
Increase in Capital
7 Amendments to Articles to Reflect Mgmt For For For
Increase in Authorized Capital
COMPANIA SANEAMENTO BASICO SAO PAULO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P8228H104 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Director Mgmt For For For
3 Re-ratification of Restated Accounts and Mgmt For For For
Reports
4 Re-ratification of Restated Profit Mgmt For For For
Distribution Policy
CONTROLADORA COMMERCIAL MEXICANA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P3097R168 04/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Profits/Dividends Mgmt For Abstain Against
3 Election of Directors; Fees Mgmt For For For
4 Election of Meeting Delegates Mgmt For For For
DAIMLERCHRYSLER AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D1668R123 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For Abstain Against
Managing Directors
6 Ratification of the acts of the Mgmt For Abstain Against
Supervisory Board
7 Appointment of the Auditors for the 2008 Mgmt For For For
FY: KPMG, Berlin
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
10 Resolution on the election of new Mgmt For For For
members of the Supervisory Board
11 Compensation Policy Mgmt For For For
12 Authorized Capital I Mgmt For For For
13 Authorized Capital II Mgmt For For For
14 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
15 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
16 Shareholder Proposal Regarding Director ShrHoldr Against Against For
Mandate Limits
17 Shareholder Proposal Regarding Separate ShrHoldr Against Against For
Counting of Votes
18 Shareholder Proposal Regarding the ShrHoldr Against Against For
Minutes of the Annual Meeting
19 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
20 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
21 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
22 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
23 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
24 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
25 Shareholder Proposal Regarding Damage ShrHoldr Against Against For
Claims
26 Non-Voting Meeting Note N/A N/A N/A N/A
DAIMLERCHRYSLER AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D1668R123 10/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Change of Company Name Mgmt For For For
4 Shareholder Proposal Regarding Change of ShrHoldr Against Against For
Company Name
5 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
6 Shareholder Proposal Regarding a Vote of ShrHoldr Against Against For
No Confidence
7 Shareholder Proposal Regarding the ShrHoldr Against Against For
Location of the Annual Meeting
8 Shareholder Proposal Regarding ShrHoldr Against Against For
Directors' Age Limit
9 Shareholder Proposal Regarding Director ShrHoldr Against Against For
Mandate Limits
10 Shareholder Proposal Regarding ShrHoldr Against Against For
Shareholders' Right to Comment
11 Shareholder Proposal Regarding Separate ShrHoldr Against Against For
Counting of Votes
12 Shareholder Proposal Regarding the ShrHoldr Against Against For
Minutes of the Annual Meeting
13 Shareholder Proposal Regarding the ShrHoldr Against Against For
Conversion of Legal Form
14 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
15 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
16 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
17 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
18 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
19 Shareholder Proposal Regarding a Special ShrHoldr Against Against For
Audit
DENSO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J12075107 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Approve Purchase of Own Shares Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Approve Issuance of Share Acquisition Mgmt For Against Against
Rights as Stock Options
17 Approve Payment of Bonuses to Directors Mgmt For For For
and Corporate Auditors
DEUTSCHE POST AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D19225107 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Elections to the Supervisory Board- Mgmt For For For
Prof. Dr. Wulf Von Schimmelmann
10 Amendments to Articles Mgmt For For For
11 Non-Voting Meeting Note N/A N/A N/A N/A
E ON AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D24909109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Elect Mr. Ulrich Hartmann as a member of Mgmt For Against Against
the Supervisory Board
8 Elect Mr. Ulrich Hocker as a member of Mgmt For For For
the Supervisory Board
9 Elect Prof. Dr. Ulrich Lehner as a Mgmt For Against Against
member of the Supervisory Board
10 Elect Mr. Bard Mikkelsen as a member of Mgmt For For For
the Supervisory Board
11 Elect Dr. Henning Schulte-Noelle as a Mgmt For Against Against
member of the Supervisory Board
12 Elect Ms. Karen de Segundo as a member Mgmt For For For
of the Supervisory Board
13 Elect Dr. Theo Siegert as a member of Mgmt For For For
the Supervisory Board
14 Elect Prof. Dr. Wilhelm Simson as a Mgmt For For For
member of the Supervisory Board
15 Elect Georg Freiherr von Waldenfels Mgmt For For For
16 Elect Mr. Werner Wenning as a member of Mgmt For For For
the Supervisory Board
17 Appointment of Auditor Mgmt For For For
18 Authority to Repurchase Shares Mgmt For For For
19 Dematerialization of Bearer Shares Mgmt For For For
20 Stock Split Mgmt For For For
21 Amendments to Articles Mgmt For For For
22 Intra-Company Contracts Mgmt For For For
23 Intra-Company Contracts Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
ENERGY RESOURCES OF AUSTRALIA LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Q35254111 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Approve the remuneration report for the Mgmt For Against Against
FYE 31 DEC 2007
4 Amend Rule 10.2 of the Company s Mgmt For For For
Constitution, as specified
5 Re-elect Richard Carter Mgmt For For For
6 Re-elect Helen Garnett Mgmt For For For
EZRA HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y2401G108 08/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance of Bonus Shares Mgmt For For For
2 Authority to Repurchase Shares Mgmt For For For
3 Approve Disposal of Shares Mgmt For For For
EZRA HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y2401G108 12/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect GOH Gaik Choo Mgmt For For For
4 Elect LEE Chye Tek Lionel Mgmt For For For
5 Elect TEO Peng Huat Mgmt For For For
6 Elect TAY Chin Kwang Mgmt For Against Against
7 Elect NGO Get Ping Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
12 Authority to Issue Shares Under Share Mgmt For For For
Option Scheme
13 Authority to Repurchase Shares Mgmt For For For
FINMECCANICA SPA, ROMA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS T4502J151 06/05/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports; Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Designation of the number of members of Mgmt For TNA N/A
the Board of Directors.
4 Designation of the term of office of the Mgmt For TNA N/A
Board of Directors.
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Election of Directors (Slate) Mgmt For TNA N/A
7 Election of Directors Mgmt For TNA N/A
8 Appointment of the Chairman of the Board Mgmt For TNA N/A
of Directors.
9 Indication of the emoluments of the Mgmt For TNA N/A
Board of Directors.
FORTIS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS B4399L102 04/29/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Dividend Policy Mgmt Abstain TNA N/A
7 Non-Voting Agenda Item N/A N/A TNA N/A
8 Allocation of Profits/Dividends (2007) Mgmt For TNA N/A
9 Ratification of Board Acts Mgmt For TNA N/A
10 Non-Voting Agenda Item N/A N/A TNA N/A
11 Elect Maurice Lippens Mgmt For TNA N/A
12 Elect Jacques Manardo Mgmt For TNA N/A
13 Elect Rana Talwar Mgmt For TNA N/A
14 Elect Jean-Paul Votron Mgmt For TNA N/A
15 Elect Louis Cheung Chi Yan Mgmt For TNA N/A
16 Appointment of Auditor Mgmt For TNA N/A
17 Authority to Repurchase Shares Mgmt For TNA N/A
18 Amend the Article 3 of the Articles of Mgmt Abstain TNA N/A
Association aas specifieda
19 Authority to Increase Authorized Capital Mgmt For TNA N/A
20 Amendments to Articles Mgmt For TNA N/A
21 Non-Voting Agenda Item N/A N/A TNA N/A
FORTIS NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS B4399L102 04/29/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Mix Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Accounts and Reports Mgmt For TNA N/A
8 Approve the profit appropriation of the Mgmt For TNA N/A
Company for the FY 2006
9 Non-Voting Agenda Item N/A N/A TNA N/A
10 Dividend Policy Mgmt Abstain TNA N/A
11 Approve to discharge the Members of the Mgmt For TNA N/A
Board of Directors for the FY 2007
12 Approve to discharge the Auditor for the Mgmt For TNA N/A
FY 2007
13 Non-Voting Agenda Item N/A N/A TNA N/A
14 Elect Maurice Lippens Mgmt For TNA N/A
15 Elect Jacques Manardo Mgmt For TNA N/A
16 Elect Rana Talwar Mgmt For TNA N/A
17 Elect Jean-Paul Votron Mgmt For TNA N/A
18 Elect Louis Cheung Chi Yan Mgmt For TNA N/A
19 Appointment of Auditor Mgmt For TNA N/A
20 Authority to Repurchase Shares Mgmt For TNA N/A
21 Authority to Issue Repurchased Shares Mgmt For TNA N/A
22 Non-Voting Agenda Item N/A N/A TNA N/A
23 Amend Article 9 Articles of Association Mgmt For TNA N/A
as specified
24 Amendments to Articles Mgmt For TNA N/A
25 Non-Voting Agenda Item N/A N/A TNA N/A
FRESENIUS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D27348123 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Acts Mgmt For For For
7 Elect Roland Berger Mgmt For For For
8 Elect Gerd Krick Mgmt For For For
9 Elect Klaus-Peter Muller Mgmt For Against Against
10 Elect Gerhard Rupprecht Mgmt For For For
11 Elect Dieter Schenk Mgmt For Against Against
12 Elect Karl Scheider Mgmt For Against Against
13 Elect Dario Anselmo Ilossi Mgmt For For For
14 Elect Konrad Kolbl Mgmt For For For
15 Elect Wihelm Sachs Mgmt For For For
16 Elect Stefan Schubert Mgmt For For For
17 Elect Rainer Stein Mgmt For For For
18 Elect Niko Stumpfogger Mgmt For For For
19 Elect Barbara Glos Mgmt For For For
20 Elect Christa Hecht Mgmt For For For
21 Elect Heimo Messerschmidt Mgmt For For For
22 Elect Loris Reani Mgmt For For For
23 Elect Sabine Schaake Mgmt For For For
24 Elect Birgit Schade Mgmt For For For
25 Supervisory Board Members' Fees Mgmt For For For
26 Appointment of Auditors for the 2008 FY: Mgmt For For For
KPMG, Frankfurt
27 Stock Option Plan Mgmt For For For
28 Amendments to Stock Option Plans Mgmt For For For
29 Non-Voting Agenda Item N/A N/A N/A N/A
30 Non-Voting Agenda Item N/A N/A N/A N/A
31 Non-Voting Meeting Note N/A N/A N/A N/A
FUGRO N.V. (FORMERLY FUGRO-MCCLELLAND N.V.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N3385Q197 05/14/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Report of the Supervisory and Management Mgmt Abstain TNA N/A
Boards
5 Adopt the 2007 annual accounts Mgmt For TNA N/A
6 Ratification of Management Board Acts Mgmt For TNA N/A
7 Ratification of Supervisory Board Acts Mgmt For TNA N/A
8 Approve the policy on reserves and Mgmt Abstain TNA N/A
dividend
9 Approve the appropriation of the 2007 Mgmt For TNA N/A
profits
10 Re-appoint a Member of the Board of Mgmt For TNA N/A
Management
11 Approve the remuneration Board of Mgmt For TNA N/A
Management remuneration policy
12 Approve the Stock Option Scheme Mgmt For TNA N/A
13 Authority to Repurchase Shares Mgmt For TNA N/A
14 Authority to Issue Common Shares w/ Mgmt For TNA N/A
Preemptive Rights and Preference Shares
15 Authority to Issue Common Shares and Mgmt For TNA N/A
Financing Preference Shares w/out
Preemptive Rights
16 Non-Voting Agenda Item N/A N/A TNA N/A
17 Non-Voting Agenda Item N/A N/A TNA N/A
GILDAN ACTIVEWEAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 375916103 01/31/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Mr. William D. Anderson as a Mgmt For For For
Director
2 Elect Mr. Robert M. Baylis as a Director Mgmt For For For
3 Elect Mr. Glenn J. Chamandy as a Director Mgmt For For For
4 Elect Ms. Sheila O Brian as a Director Mgmt For For For
5 Elect Mr. Pierre Robitaille as a Director Mgmt For For For
6 Elect Mr. Richard P. Strubel as a Mgmt For For For
Director
7 Elect Mr. Gonzalo F. Valdes-Fauli as a Mgmt For For For
Director
8 Appoint KPMG LLP, Charted Accountants, Mgmt For For For
as the Auditors for the ensuing year
9 Approve to renew the Shareholder Rights Mgmt For For For
Plan until 01 DEC 2010 as specified
GRUPO AEROPORTUARIO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P4950Y100 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Profits/Dividends Mgmt For For For
3 Election of Directors; Fees Mgmt For Against Against
4 Election of Meeting Delegates Mgmt For For For
HON HAI PRECISION INDUSTRIES COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y36861105 06/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Approve the 2007 financial statements Mgmt For For For
8 Approve the 2007 profit distribution Mgmt For For For
9 Approve to issue new shares from Mgmt For For For
retained earnings
10 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
11 Approve to revise the Articles of Mgmt For Abstain Against
Incorporation
12 Approve to revise the procedures of Mgmt For For For
asset acquisition or disposal
13 Other issues and extraordinary motions Mgmt For Against Against
HONG LEONG CREDIT BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y36592106 10/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Directors' Fees Mgmt For For For
3 Re-elect the retiring Director Dr. Poh Mgmt For For For
Soon Sim
4 Re-elect the retiring Director Ms. Mgmt For For For
Yvonne Chia
5 Re-elect the retiring Director Mr. Mgmt For For For
Charlie Espinola Oropeza
6 Elect Haji Kamarulzaman Bin Mohammed Mgmt For For For
7 Elect Hashim Bin Mohd Ali Mgmt For For For
8 Elect Khalid Ahmad Bin Sulaiman Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
11 Non-Voting Agenda Item N/A N/A N/A N/A
HONG LEONG CREDIT BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y36592106 10/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Related Party Transactions w/ Hong Leong Mgmt For For For
Company (Malaysia) Berhad
2 Related Party Transactions w/ Tower Real Mgmt For For For
Estate Investment Trust
HOPSON DEVELOPMENT HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G4600H101 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Acquisition Mgmt For For For
2 Approve and ratify the Share Purchase Mgmt For For For
Agreement aas specifieda
3 Approve Share Issuance Mgmt For For For
4 Authorize Legal Formalities Mgmt For For For
HOPSON DEVELOPMENT HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G4600H101 09/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
HSBC HOLDINGS PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G4634U169 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration Mgmt For Against Against
report for 2007
3 Re-elect Mr. S .A. Catz as a Director Mgmt For For For
4 Re-elect Mr. V. H. C. Cheng as a Director Mgmt For For For
5 Re-elect Mr. J. D. Coombe as a Director Mgmt For For For
6 Re-elect Mr. J. L .Duran as a Director Mgmt For For For
7 Re-elect Mr. D. J. Flint as a Director Mgmt For For For
8 Re-elect Mr. A. A. Flockhart as a Mgmt For For For
Director
9 Re-elect Mr. W. K .L .Fung as a Director Mgmt For Against Against
10 Re-elect Mr. S. T. Gulliver as a Director Mgmt For For For
11 Re-elect Mr. J .W .J. Hughes-Hallett as Mgmt For For For
a Director
12 Re-elect Mr. W. S. H. Laidlaw as a Mgmt For For For
Director
13 Re-elect Mr. N. R. N. Murthy as a Mgmt For For For
Director
14 Re-elect Mr. S. W. Newton as a Director Mgmt For For For
15 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
16 Authorize the Directors to allot shares Mgmt For For For
17 Approve to disapply the pre-emption Mgmt For For For
rights
18 Authorize the Company to purchase its Mgmt For For For
own ordinary shares
19 Approve to alter the Article of Mgmt For Against Against
Association
20 Approve to alter the Article of Mgmt For For For
Association with effect from 01 OCT 2008
21 Amend the rules for the HSBC Share Plan Mgmt For For For
HYUNDAI HEAVY INDUSTRIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y3838M106 03/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the 34th financial statement Mgmt For For For
2 Approve the partial amendment to the Mgmt For Against Against
Articles of Incorporation
3 Elect the Directors: 2 Executive Mgmt For For For
Directors, 3 Outside Directors
4 Elect the Audit Committee Member: 2 Mgmt For For For
Outside Directors
5 Approve the limit of remuneration for Mgmt For For For
the Directors
HYUNDAI MIPO DOCKYARD CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y3844T103 03/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statement Mgmt For For For
2 Elect the Directors Mgmt For For For
3 Elect the Audit Committee Member Mgmt For For For
4 Approve the limit of remuneration for Mgmt For For For
the Directors
IRISH LIFE & PERMANENT PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G4945H105 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Ireland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the accounts reports Mgmt For For For
2 Declare a final dividend Mgmt For For For
3 Re-appoint Mr. Breffni Byrne Mgmt For For For
4 Re-appoint Mr. Danuta Gray Mgmt For For For
5 Re-appoint Mr. Eamonn Heffernan Mgmt For For For
6 Re-appoint Mr. Gillian Bowler Mgmt For For For
7 Re-appoint Mr. Kieran McGowan Mgmt For For For
8 Authority to Set Auditor's Fees Mgmt For For For
9 Authority to Repurchase Shares and to Mgmt For For For
Re-Issue Treasury Shares
10 Authorize the Directors to disapply Mgmt For For For
statutory pre-emption rights
11 Amendments to Articles Regarding Mgmt For For For
Electronic Communication
JUMBO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X4114P111 12/12/2007 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For TNA N/A
2 Allocation of Profits/Dividends Mgmt For TNA N/A
3 Ratification of Board and Auditor's Acts Mgmt For TNA N/A
4 Appointment of Auditor and Authority to Mgmt For TNA N/A
Set Fees
5 Approve the remuneration for the FY from Mgmt For TNA N/A
01 JUL 2006 to 30 JUN 2007
6 Directors' Fees Mgmt For TNA N/A
7 Elect the new Board of Directors of the Mgmt For TNA N/A
Company
8 Various announcements and shareholders Mgmt Abstain TNA N/A
briefing
KANSAI ELECTRIC POWER COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J30169106 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Approve Payment of Bonuses to Directors Mgmt For For For
3 Shareholder s Proposal: Approve ShrHoldr Against Against For
Appropriation of Retained Earnings
4 Shareholder s Proposal : Remove a ShrHoldr Against Against For
Director
5 Shareholder Proposal Regarding Ban on ShrHoldr Against Against For
Re-use of Reprocessed Plutonium
6 Shareholder Proposal Regarding ShrHoldr Against For Against
Disclosure of and Vote on Directors' and
Statutory Auditors' Fees
7 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishment of Special Committee
8 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishment of Safety Committee
9 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishment of Special Committee
10 Shareholder Proposal Regarding Adoption ShrHoldr Against Against For
of International Standards of CSR
11 Shareholder Proposal Regarding Meeting ShrHoldr Against For Against
Minutes Provision
12 Shareholder s Proposal : Amend Articles ShrHoldr Against Against For
to Reduce Maximum Board Size to 12
13 Shareholder Proposal Regarding Number of ShrHoldr Against Against For
Statutory Auditors
14 Shareholder Proposal Regarding Corporate ShrHoldr Against Against For
Social Responsibility Charter
15 Shareholder Proposal Regarding Use of ShrHoldr Against Against For
Renewable Energy
16 Shareholder Proposal Regarding Human ShrHoldr Against Against For
Rights Issue
17 Shareholder Proposal Regarding Lifeline ShrHoldr Against Against For
Foundation
KBC GROUPE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS B5337G162 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix Belgium
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Presentation of Annual Report Mgmt Abstain Abstain For
7 Allocation of Profits/Dividends Mgmt For For For
8 Ratification of Board Acts Mgmt For Abstain Against
9 Ratification of Statutory Auditor Acts Mgmt For Abstain Against
10 Authority to Repurchase Shares Mgmt For Against Against
11 Elect Jan Huyghebaert Mgmt For Against Against
12 Elect Theo Roussis Mgmt For For For
13 Elect Jo Cornu Mgmt For For For
14 Elect Lode Morlion Mgmt For For For
15 Elect Ghislaine Van Kerckhove Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Amendment Regarding Share Registration Mgmt For For For
18 Amend the fourth paragraph of Article 5 Mgmt For For For
19 Amendment to Articles Mgmt For For For
20 Amendment to Articles Mgmt For For For
21 Amend the Article 10 bis with the Mgmt For For For
following text, as specified
22 Amend the Article 11bis with the Mgmt For For For
following text, as specified
23 Amendment to Articles Mgmt For For For
24 Amend the Article 28 with the following Mgmt For For For
text, as specified
25 Amendment to Articles Mgmt For For For
26 Amend the last sentence of Article 39 by Mgmt For For For
the following text, as specified
KEPPEL CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4722Z120 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividend Mgmt For For For
3 Elect LIM Chee Onn as a Director Mgmt For For For
4 Elect Tony CHEW Leong-Chee as a Director Mgmt For For For
5 Elect TEO Soon Hoe as a Director Mgmt For For For
6 Elect Sven Bang Ullring Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
9 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
10 Non-Voting Agenda Item N/A N/A N/A N/A
KEPPEL CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4722Z120 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profit/Dividend Mgmt For For For
KLOECKNER & CO AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D40376101 06/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Election of Mr. Robert J. Koehler to the Mgmt For Against Against
Supervisory Board
8 Appointment of Auditor Mgmt For For For
9 Conversion of Legal Form Mgmt For For For
10 Intra-company Contracts Mgmt For For For
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Convertible Debt Mgmt For For For
Instruments
13 Authority to Increase Capital Mgmt For For For
KNM GROUP BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4810F101 03/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Repurchase Shares Mgmt For For For
2 Stock Option Grant to Mohamad Idris Bin Mgmt For For For
Mansor
KNM GROUP BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4810F101 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance of Stock w/ Preemptive Rights Mgmt For For For
2 Issuance of Bonus Shares Mgmt For For For
3 Issuance of Convertible Debt Instruments Mgmt For For For
4 Approve to increase the authorized share Mgmt For For For
capital of KNM
5 Amend the Memorandum and the Articles of Mgmt For For For
Association of KNM
KNM GROUP BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4810F101 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Acquisition Mgmt For For For
KNM GROUP BHD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y4810F101 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the payment of Directors fees Mgmt For For For
for the YE 31 DEC 2007
3 Elect NG Boon Su Mgmt For For For
4 Elect Mohamad Idris Mansor Mgmt For For For
5 Elect LIM Yu Tey Mgmt For For For
6 Elect GAN Siew Liat Mgmt For For For
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
9 Related Party Transactions Mgmt For For For
10 Authority to Repurchase Shares Mgmt For For For
11 Transact any other business Mgmt Abstain Abstain For
LAFARGE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F54432111 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Consolidated Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Related Party Transactions Mgmt For For For
6 Severance Package Mgmt For For For
7 Appoint Mr. Gerald Frere as a Director Mgmt For For For
for a 4 year period
8 Appoint Mr. Jerome Guiraud as a Director Mgmt For For For
for a 4 year period
9 Appoint Mr. Michel Rollier as a Director Mgmt For For For
for a 4 year period
10 Appoint Auditex as the Deputy Auditor, Mgmt For For For
for a 6 year period
11 Authority to Trade in Company Stock Mgmt For For For
12 Authority to Carry Out Formalities Mgmt For For For
LI & FUNG LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5485F144 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Re-elect Dr. William Fung Kwok Lun as a Mgmt For For For
Director
4 Re-elect Mr. Allan Wong Chi Yun as a Mgmt For For For
Director
5 Re-elect Mr. Makoto Yasuda as a Director Mgmt For For For
6 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
9 Authority to Issue Repurchased Shares Mgmt For For For
LLOYDS TSB GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5542W106 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the reports and accounts Mgmt For For For
2 Approve the Directors remuneration Mgmt For For For
report
3 Approve the election or re-election of Mgmt For For For
Mr. P.N Green as a Director
4 Approve the election or re-election of Mgmt For For For
Mr. Sir David Manning as a Director
5 Approve the election or re-election of Mgmt For For For
Mr. Ewan Brown as a Director
6 Approve the election or re-election of Mgmt For For For
Mr. M. E. Fairey as a Director
7 Approve the election or re-election of Mgmt For For For
Sir Julian Horn-Smith as a Director
8 Approve the election or re-election of Mgmt For For For
Mr. G. T. Tate as a Director
9 Re-appoint the Auditors Mgmt For For For
10 Grant authority to set the remuneration Mgmt For For For
of the Auditors
11 Authorize the Directors to allot shares Mgmt For For For
12 Authorize the Directors power to issue Mgmt For For For
shares for cash
13 Authorize the Company to purchase its Mgmt For For For
shares
14 Amend the Articles of association Mgmt For For For
LONZA GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H50524133 03/26/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Consolidated Accounts and Reports Mgmt For TNA N/A
5 Accounts and Reports Mgmt For TNA N/A
6 Approve the allocation of income and Mgmt For TNA N/A
dividends of CHF 1.75 per share
7 Grant discharge to the Board and the Mgmt For TNA N/A
Senior Management
8 Re-elect Ms. Julia Higgins to the Board Mgmt For TNA N/A
of Directors
9 Re-elect Mr. Peter Kalantzis to the Mgmt For TNA N/A
Board of Directors
10 Re-elect Mr. Gerhard Mayr to the Board Mgmt For TNA N/A
of Directors
11 Re-elect Mr. Rolf Soiron to the Board of Mgmt For TNA N/A
Directors
12 Re-elect Sir Richard Sykes to the Board Mgmt For TNA N/A
of Directors
13 Re-elect Mr. Peter Wilden to the Board Mgmt For TNA N/A
of Directors
14 Elect Mr. Patrick Aebischer to the Board Mgmt For TNA N/A
of Directors
15 Elect KPMG as the Statutory Auditors Mgmt For TNA N/A
aalso to act as the Group Auditorsa
MAH SING GROUP BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y5418R108 10/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Business Transaction Mgmt For For For
2 Business Transaction Mgmt For For For
3 Business Transaction Mgmt For For For
4 Related Party Transactions Mgmt For For For
MAN GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5790V115 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Spin-Off Mgmt For Abstain Against
MAN GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5790V115 07/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statements and Mgmt For For For
statutory reports
2 Approve the remuneration report Mgmt For For For
3 Approve a final dividend of 12.7 cents Mgmt For For For
per ordinary share
4 Elect Mr. Kevin J.P. Hayes as a Director Mgmt For For For
5 Re-elect Mr. Alison J. Carnwath as a Mgmt For For For
Director
6 Re-elect Mr. Harvey A. McGrath as a Mgmt For For For
Director
7 Re-elect Mr. Glen R. Moreno as a Director Mgmt For For For
8 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For For
the Auditors of the Company
9 Authorize the Board to fix the Mgmt For For For
remuneration of the Auditors
10 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Repurchase Shares Mgmt For For For
MAN GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G5790V115 11/23/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Consolidation of Share Capital and Mgmt For For For
Allocation of Special Dividend
MANULIFE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 56501R106 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Elect Mr. John M. Cassaday as a Director Mgmt For For For
3 Elect Mr. Lino J. Celeste as a Director Mgmt For For For
4 Elect Mr. Gail C.A. Cook-Bennett as a Mgmt For For For
Director
5 Elect Mr. Dominic D Alessandro as a Mgmt For For For
Director
6 Elect Mr. Thomas P. D Aquino as a Mgmt For For For
Director
7 Elect Mr. Richard B. Dewolfe as a Mgmt For For For
Director
8 Elect Mr. Robert E. Dineen, JR. as a Mgmt For For For
Director
9 Elect Mr. Pierre Y. Ducros as a Director Mgmt For For For
10 Elect Mr. Scott M. Hand as a Director Mgmt For For For
11 Elect Mr. Luther S. Helms as a Director Mgmt For For For
12 Elect Mr. Thomas E. Kierans as a Director Mgmt For Against Against
13 Elect Mr. Lorna R. Marsden as a Director Mgmt For For For
14 Elect Mr. Arthur R. Sawchuk as a Director Mgmt For For For
15 Elect Mr. Hugh W. Sloan, JR. as a Mgmt For For For
Director
16 Elect Mr. Gordon G. Thiessen as a Mgmt For For For
Director
17 Appoint the Ernst & Young LLP as the Mgmt For For For
Auditors
18 Shareholder Proposal Regarding Dividend ShrHoldr Against Against For
Policy
19 Shareholder Proposal Regarding Voting ShrHoldr Against Against For
Rights
20 Shareholder Proposal Regarding Payments ShrHoldr Against Against For
to the Employee Pension Fund in the
Event of a Change of Control
21 Shareholder Proposal Regarding Gender ShrHoldr Against Against For
Equality on the Board
22 Shareholder Proposal to Compare ShrHoldr Against Against For
Executive Pay to Average Employee Wage
23 Shareholder Proposal Regarding ShrHoldr Against Against For
Shareholder Approval of Executive and
Director Compensation
24 Shareholder Proposal Regarding Exercise ShrHoldr Against Against For
of Stock Options
25 Shareholder Proposal Regarding ShrHoldr Against Against For
Disclosure of Interests in Hedge Funds
and Subprime Mortgage Loans
26 Shareholder Proposal Regarding ShrHoldr Against For Against
Cumulative Voting
27 Non-Voting Agenda Item N/A N/A N/A N/A
MERCK KGAA AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D5357W103 03/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Approval of the financial statements as Mgmt For For For
per 31 DEC 2007
5 Allocation of Profits/Dividends Mgmt For For For
6 Ratification of the acts of the personal Mgmt For For For
partners
7 Ratification of the acts of the Mgmt For For For
Supervisory Board
8 Appointment of Auditor Mgmt For For For
9 Intra-company Contracts Mgmt For For For
10 Elect Mr. Johannes Baillou as a Mgmt For Against Against
Supervisory Board
11 Elect Mr. Frank Binder as a Supervisory Mgmt For Against Against
Board
12 Elect Prof. Dr. Rolf Krebs as a Mgmt For For For
Supervisory Board
13 Elect Dr. Arend Oetker as a Supervisory Mgmt For For For
Board
14 Elect Prof. Dr. Theo Siegert as a Mgmt For For For
Supervisory Board
15 Elect Prof. Dr. Wilhelm Simson as a Mgmt For Against Against
Supervisory Board
16 Amendments to Articles Mgmt For For For
MERITZ FIRE & MARINE INSURANCE CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y5945N109 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Korea, Republic of
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the financial statement Mgmt For For For
2 Elect the Directors Mgmt For For For
3 Elect the Outside Directors Mgmt For For For
4 Elect the Auditor Committee Member as Mgmt For For For
the Outside Director
5 Approve the remuneration limit for the Mgmt For Abstain Against
Directors
METALURGICA GERDAU SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P4834C118 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Brazil
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Election of Directors; Governing Mgmt For For For
Entities' Fees
6 Election of Members of Statutory Audit Mgmt For For For
Committee; Fees
MILLEA HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J4276P103 06/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
MITSUBISHI UFJ FINANCIAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J44497105 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For Against Against
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Compensation Policy Mgmt For For For
MITSUI & COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J44690139 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Corporate Auditor Mgmt For Against Against
17 Appoint a Corporate Auditor Mgmt For For For
MUENCHENER RUECKVERSICHERUNG AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D55535104 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Profits/Dividends Mgmt For For For
6 Resolution to approve the actions of the Mgmt For For For
Board of Management
7 Resolution to approve the actions of the Mgmt For For For
Supervisory Board
8 Authorisation to buy back and use own Mgmt For For For
shares
9 Authorisation to buy back own shares Mgmt For For For
using derivatives
10 Supervisory Board Compensation Policy Mgmt For For For
NATIONAL AUSTRALIA BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Q65336119 02/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Australia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Re-elect Patricia Cross Mgmt For For For
4 Re-elect Daniel Gilbert Mgmt For For For
5 Re-elect Jillian Segal Mgmt For For For
6 Re-elect Malcolm Williamson Mgmt For For For
7 Adoption of New Constitution Mgmt For For For
8 Increase Non-Executive Directors' Fee Cap Mgmt For For For
9 Share Grant (CEO John Stewart) Mgmt For For For
10 Performance Rights Grant (CEO John Mgmt For For For
Stewart)
11 Equity Grant (Executive Director Ahmed Mgmt For For For
Fahour)
12 Equity Grant (Executive Director Michael Mgmt For For For
Ullmer)
13 Adopt the remuneration report for the YE Mgmt For For For
30 SEP 2007
NATIONAL BANK OF GREECE SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X56533114 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Greece
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Reports Mgmt For For For
2 Financial Statements; Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board and Auditor Acts Mgmt For For For
4 Directors' Compensation Mgmt For Abstain Against
5 Board's Transactions Mgmt For For For
6 Appointment of Auditor and Authority to Mgmt For Abstain Against
Set Fees
7 Amendments to Articles Mgmt For Abstain Against
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Issue Bonds Mgmt For Abstain Against
10 Stock Dividend/Dividend Reinvestment; Mgmt For For For
Authority to Increase Share Capital
11 Authority to Issue Shares Mgmt For Abstain Against
12 Authority to Issue Preferred Stock Mgmt For Against Against
13 Various announcements and approvals Mgmt Abstain Abstain For
NESTLE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H57312466 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Grant discharge to the Board of Mgmt For For For
Directors and the Management
5 Allocation of Profits/Dividends Mgmt For For For
6 Elect Andreas Koopmann Mgmt For For For
7 Elect Mr. Rolf Haenggi to the Board of Mgmt For For For
Directors afor a term of 3 yearsa
8 Elect Mr. Paul Bulcke to the Board of Mgmt For For For
Directors afor a term of 3 yearsa
9 Elect Mr. Beat W. Hess to the Board of Mgmt For For For
Directors afor a term of 3 yearsa
10 Re-elect KPMG SA as the Auditors afor a Mgmt For For For
term of 1 yeara
11 Cancellation of Shares Mgmt For For For
12 Approve 1:10 stock split Mgmt For For For
13 Amend the Article 5 and 5 BIS Paragraph Mgmt For For For
1 of the Articles of Association
14 Approve the complete revision of the Mgmt For For For
Articles of Association
NINTENDO COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J51699106 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Corporate Auditor Mgmt For For For
17 Appoint a Corporate Auditor Mgmt For For For
NOVARTIS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H5820Q150 02/26/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Ratification of Board and Management Acts Mgmt For TNA N/A
5 Allocation of Profits/Dividends Mgmt For TNA N/A
6 Reduction of Authorized Share Capital Mgmt For TNA N/A
7 Authority to Repurchase Shares Mgmt For TNA N/A
8 Amend Article 19 of the Articles of Mgmt For TNA N/A
Incorporation as specified
9 Amend Article 33 of the Articles of Mgmt For TNA N/A
Incorporation as specified
10 Re-elect Mr. Peter Burckhardt M.D. as a Mgmt For TNA N/A
Director, for a 1-year term
11 Re-elect Mr. Ulrich Lehner Ph.D., as a Mgmt For TNA N/A
Director, for a 3-year term
12 Re-elect Mr. Alexander F.Jetzer as a Mgmt For TNA N/A
Director, for a 3-year term
13 Re-elect Mr. Pierre Landolt as a Mgmt For TNA N/A
Director, for a 3-year term
14 Elect Mr. Ann Fudge as a Director, for a Mgmt For TNA N/A
3-year term
15 Appointment of Auditor Mgmt For TNA N/A
NUTRECO NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N6508Y120 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Adoption of the Annual Accounts Mgmt For For For
7 Dividend proposal Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Discharge of the Executive Board for the Mgmt For For For
conduct of the business
10 Discharge of the Supervisory Board for Mgmt For For For
its supervisory duties
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Executive Board: introduction of a new Mgmt For For For
salary peer group
13 Appointment of KPMG Accountants N.V. as Mgmt For For For
External Auditor
14 Amendments to Articles Mgmt For For For
15 Authority to Issue Common Shares w/ Mgmt For For For
Preemptive Rights and Preference Shares
16 Authority to Issue Common Shares w/o Mgmt For For For
Preemptive Rights
17 Authority to Repurchase Shares Mgmt For For For
18 Proposal to cancel Cumulative Preference Mgmt For For For
A shares
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
ORGANIZACION SORIANA SA DE CV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS P8728U167 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Mexico
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Report of the Board of Directors Mgmt For For For
3 Elect the Board of Directors, and Mgmt For For For
approve to determine their compensation
4 Authority to Issue Debt Instruments Mgmt For For For
5 Authority to be Granted to Indeval Mgmt For Abstain Against
6 Grant the special powers to the officers Mgmt For Abstain Against
of the Company
7 Approve to designation of Special Mgmt For Abstain Against
delegates
OUTOKUMPU OYJ
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X61161109 03/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Finland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Adopt the accounts Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Grant discharge from the liability Mgmt For For For
7 Approve the number of Board Members Mgmt For For For
8 Approve the remuneration of the Board Mgmt For For For
Members
9 Approve the remuneration of the Auditors Mgmt For For For
10 Elect the Board Mgmt For For For
11 Elect the Auditorasa Mgmt For For For
12 Nominating Committee Mgmt For For For
13 Authorize the Board to decide on Mgmt For For For
acquiring the Company s own shares
14 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
PACIFIC BASIN SHIPPING LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G68437139 11/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
2 Authority to Issue Repurchased Shares Mgmt For For For
PETRONAS DAGANGAN BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y6885A107 07/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect Anuar bin Ahmad Mgmt For For For
4 Elect Kamaruddin bin Mohd Jamal Mgmt For For For
5 Approve the payment of Directors fees Mgmt For For For
in respect of the YE 31 MAR 2007
6 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
7 Amendments to Articles Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
PORSCHE AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D61577108 01/25/2008 Non-Voting
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
POWERTECH TECHNOLOGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7083Y103 06/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Approve the 2007 business reports and Mgmt For For For
the financial statements
6 Approve the 2007 profit distribution Mgmt For For For
cash dividend: TWD 4 per share
7 Authority to Increase the Paid-In Capital Mgmt For For For
8 Approve to revise the Articles of Mgmt For For For
Incorporation
9 Amendments to the Procedural Rules of Mgmt For For For
Election of Directors and Supervisors
10 Elect Mr. Quincy Lin aID No: D100511842a Mgmt For For For
as an Independent Director
11 Elect Mr. Wan-Lai Cheng aShareholder Mgmt For For For
No:195a as an Independent Director
12 Elect Mr. D.K. Tsai aShareholder No:641a Mgmt For For For
as a Director
13 Elect David SUN Mgmt For For For
14 Elect J.Y. Hung Mgmt For For For
15 Elect Brain HSIEH Mgmt For For For
16 Elect Eisuke Ito Mgmt For Against Against
17 Elect Yasushi Takahashi Mgmt For Against Against
18 Elect YEH Bing Mgmt For Against Against
19 Elect Mike CHEN Mgmt For For For
20 Elect Tim YEH Mgmt For Against Against
21 Elect Jason LIANG Mgmt For For For
22 Non-Compete Restrictions for Directors Mgmt For Against Against
23 Extraordinary motions Mgmt For Against Against
PRECISION DRILLING TRUST
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS ADPV08175 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Trustees (Slate) Mgmt For For For
2 Election of Directors of Subsidiary Mgmt For For For
(Slate)
3 Appoint KPMG LLP as the auditor of the Mgmt For For For
trust for the ensuing year
PROSEGUR SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS E83453162 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Ratification of Mgmt For For For
Board Acts
4 Allocation of Profits/Dividends Mgmt For For For
5 Long-Term Incentive Plan Mgmt For For For
6 Appoint Mr. Don Pedro Guerrero Guerrero Mgmt For For For
as a Director
7 Appoint Mr. Don Eugenio Ruiz Galvez Mgmt For For For
Priego as a Director
8 Authority to Repurchase Shares Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Merger by Absorption of C. Valdecantos Mgmt For For For
12 Authority to Carry Out Formalities Mgmt For For For
PRUDENTIAL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G72899100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the Directors remuneration Mgmt For For For
report for the YE 31 DEC 2007
3 Re-elect Mr. K. B. Dadiseth as a Director Mgmt For For For
4 Re-elect Ms. K. A. O Donovan as a Mgmt For Against Against
Director
5 Re-elect Mr. J.H. Ross as a Director Mgmt For For For
6 Re-elect Lord Turnbull as a Director Mgmt For For For
7 Elect Sir W. F. W. Bischoff as a Director Mgmt For Against Against
8 Elect Ms. A.F. Godbehere as a Director Mgmt For For For
9 Elect Mr. T .C. Thiam as a Director Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Auditor's Fees Mgmt For For For
12 Allocation of Profits/Dividends Mgmt For For For
13 Remuneration Arrangements (M&G) Mgmt For For For
14 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
15 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
16 Authority to Repurchase Shares Mgmt For For For
17 Adopt New Articles of Association Mgmt For For For
18 Amendments to Articles Regarding Mgmt For For For
Qualification Shares
19 Non-Voting Agenda Item N/A N/A N/A N/A
RAFFLES EDUCATION CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7343V139 03/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of Acquisition Mgmt For For For
2 Authority to Repurchase Shares Mgmt For For For
3 Performance Share Plan Mgmt For For For
4 Amendmemts to Articles Mgmt For For For
RAFFLES EDUCATION CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7343V139 03/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Stock split Mgmt For For For
RAFFLES EDUCATION CORP. LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7343V139 10/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
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 Approve the Directors fees of SGD Mgmt For For For
120,000 for the FYE 30 JUN 2007
4 Elect GAY Chee Cheong Mgmt For For For
5 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
8 Authority to Grant Options and Issue Mgmt For For For
Shares under Employee Incentive Plan
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS A7111G104 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Austria
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Presentation of Accounts and Reports Mgmt For For For
2 Approve the appropriation of net profits Mgmt For For For
3 Approve the activities undertaken by Mgmt For For For
Board of Directors
4 Approve the activities undertaken by Mgmt For For For
Supervisory Board
5 Approve the remuneration for Supervisory Mgmt For For For
Board
6 Elect the Supervisory Board Mgmt For For For
7 Elect the balance sheet Auditor for the Mgmt For For For
Company and Corporation Group
8 Authority to Issue Convertible Debt Mgmt For For For
Instruments
9 Authority to Increase Capital Mgmt For For For
10 Corporate Restructuring Mgmt For For For
11 Authority to Repurchase Shares Mgmt For Against Against
RENESOLA LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G7500C106 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Virgin Islands (British)
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Re-elect LI Xian Shou Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Authorize the Directors to determine the Mgmt For For For
remuneration of the Auditors
5 Increase Authorised Capital Mgmt For For For
6 Adopt Memorandum and Articles of Mgmt For For For
Association
RIO TINTO PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G75754104 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Acquisition Mgmt For For For
ROCHE HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H69293217 03/04/2008 Non-Voting
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
ROYAL BANK OF CANADA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 780087102 02/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Mr. W.G. Beattie as a Director Mgmt For For For
2 Elect Mr. D.T. Elix as a Director Mgmt For For For
3 Elect Mr. J. T. Ferguson as a Director Mgmt For For For
4 Elect Mr. P. Gauthier as a Director Mgmt For For For
5 Elect Mr. T.J. Hearn as a Director Mgmt For For For
6 Elect Mr. A.D. Laberge as a Director Mgmt For For For
7 Elect Mr. J. Lamarre as a Director Mgmt For For For
8 Elect Mr. B.C. Louie as a Director Mgmt For For For
9 Elect Mr. M.H. McCain as a Director Mgmt For For For
10 Elect Mr. G.M. Nixon as a Director Mgmt For For For
11 Elect Mr. D.P. O Brien as a Director Mgmt For For For
12 Elect Mr. J.P. Reinhard as a Director Mgmt For For For
13 Elect Mr. E. Sonshine as a Director Mgmt For For For
14 Elect Mr. K.P. Taylor as a Director Mgmt For For For
15 Elect Mr. V.L. Young as a Director Mgmt For For For
16 Appoint Deloitte & Touche LLP as the Mgmt For For For
Auditor
17 Shareholder Proposal Regarding Nominee ShrHoldr Against Against For
Selection
18 Shareholder Proposal Regarding Review of ShrHoldr Against Against For
Past Compensation Programs
19 Shareholder Proposal Regarding Deferral ShrHoldr Against Against For
of Executive Compensation to Charity
20 Shareholder Proposal Regarding Majority ShrHoldr Against For Against
Voting
21 Shareholder Proposal Regarding Dividend ShrHoldr Against Against For
Policy
22 Shareholder Proposal Regarding Voting ShrHoldr Against Against For
Rights
23 Shareholder Proposal Regarding Payments ShrHoldr Against Against For
to the Employee Pension Fund in the
Event of a Change of Control
24 Shareholder Proposal Regarding Gender ShrHoldr Against Against For
Representation on the Board of Directors
25 Shareholder Proposal to Compare ShrHoldr Against Against For
Executive Pay to Average Employee Wage
26 Shareholder Proposal Regarding ShrHoldr Against Against For
Shareholder Approval of Executive and
Director Compensation
27 Shareholder Proposal Regarding Exercise ShrHoldr Against Against For
of Stock Options
28 Shareholder Proposal Regarding ShrHoldr Against Against For
Disclosure of Interests in Hedge Funds
and Subprime Mortgage Loans
29 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
ROYAL BANK OF SCOTLAND GROUP PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G76891111 08/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
RWE AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D6629K109 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Increase Authorized Capital Mgmt For For For
10 Non-Voting Meeting Note N/A N/A N/A N/A
SAIPEM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS T82000117 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Approve the allocation of profit Mgmt For For For
4 Approve the Stock Option Plan for the Mgmt For For For
year 2008
5 Grant authority to buy back own shares Mgmt For For For
6 Stock Option Grants Mgmt For For For
7 Election of Directors/Directors' Fees Mgmt For Against Against
8 Election of Statutory Auditors/Statutory Mgmt For For For
Auditors' Fees
SALZGITTER AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D80900109 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Resolution as to the use of the net Mgmt For For For
annual profit
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Acts Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Election of Supervisory Board Members Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
SAP AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D66992104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Appointment of Auditor Mgmt For For For
8 Election of Mr. Bernard Liautaud to the Mgmt For For For
Supervisory Board
9 Authority to Trade in Company Stock Mgmt For For For
10 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
11 Amendments to Articles Mgmt For For For
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y78299107 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Declare a final dividend for the YE 31 Mgmt For For For
DEC 2007
3 Declare a special dividend for the YE 31 Mgmt For For For
DEC 2007
4 Re-elect Mr. Wang Qinghai as a Director Mgmt For Against Against
5 Re-elect Mr. Luo Zhenyu as a Director Mgmt For Against Against
6 Re-elect Mr. Leung Shun Sang, Tony as a Mgmt For For For
Director
7 Re-elect Mr. Wong Kun Kim as a Director Mgmt For For For
8 Appoint the Auditors and authorize the Mgmt For For For
Directors to fix their remuneration
9 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Repurchased Shares Mgmt For For For
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y78299107 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Hong Kong
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve the Subscription Agreement Mgmt For For For
2 Reauthorization of Share Issuance Limit Mgmt For Against Against
SIAM COMMERCIAL BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y7905M113 04/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve the minutes of the AGM of Mgmt For For For
shareholders No 184 held on 05 APR 2007
3 Approve to inform the annual report Mgmt For For For
prepared by the Board of Directors
4 Approve the financial statements for the Mgmt For For For
FYE 31 DEC 2007
5 Allocation Of Profits/Dividends Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Elect Chirayu Isarangkun Na Ayuthaya Mgmt For For For
8 Elect Khunying Jada Wattanasiritham Mgmt For For For
9 Elect Disnadda Diskul Mgmt For For For
10 Elect John Hancock Mgmt For For For
11 Elect Peter SEAH Lim Huat Mgmt For For For
12 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
13 Issuance of Debt Instruments Mgmt For For For
14 Amendment of Articles Mgmt For For For
SIEMENS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D69671218 01/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Approve allocation of income and Mgmt For For For
dividends of EUR 1.60 per share
6 Postpone discharge of former Management Mgmt For Against Against
Board Member Mr. Johannes Feldmayer
7 Ratify Klaus Kleinfeld Mgmt For Against Against
8 Ratify Peter Loscher Mgmt For For For
9 Ratify Heinrich Hiesinger Mgmt For Against Against
10 Ratify Joe Kaeser Mgmt For Against Against
11 Ratify Rudi Lamprecht Mgmt For Against Against
12 Ratify Eduardo Montes Mgmt For Against Against
13 Ratify Jurgen Radomski Mgmt For Against Against
14 Ratify Erich Reinhardt Mgmt For Against Against
15 Ratify Hermann Requardt Mgmt For Against Against
16 Ratify Uriel Sharef Mgmt For Against Against
17 Ratify Klaus Wucherer Mgmt For Against Against
18 Ratify Johannes Feldmayer Mgmt For Against Against
19 Ratify Heinrich Von Pierer Mgmt For Against Against
20 Ratify Gerhard Cromme Mgmt For Against Against
21 Ratify Ralf Heckmann Mgmt For Against Against
22 Ratify Josef Ackermann Mgmt For Against Against
23 Ratify Lothar Adler Mgmt For Against Against
24 Ratify Gerhard Bieletzki Mgmt For Against Against
25 Ratify John Coombe Mgmt For Against Against
26 Ratify Hildegard Cornudet Mgmt For Against Against
27 Ratify Birgit Grube Mgmt For Against Against
28 Ratify Bettina Haller Mgmt For For For
29 Ratify Heinz Hawreliuk Mgmt For Against Against
30 Ratify Berthold Huber Mgmt For Against Against
31 Ratify Walter Kroll Mgmt For Against Against
32 Ratify Michael Mirow Mgmt For For For
33 Ratify Wolfgang Muller Mgmt For Against Against
34 Ratify Georg Nassauer Mgmt For Against Against
35 Ratify Thomas Rackow Mgmt For For For
36 Ratify Dieter Scheitor Mgmt For For For
37 Ratify Albrecht Schmidt Mgmt For Against Against
38 Ratify Henning Schulte-noelle Mgmt For Against Against
39 Ratify Peter Von Siemens Mgmt For Against Against
40 Ratify Jerry Speyer Mgmt For Against Against
41 Ratify Iain Vallance of Tummel Mgmt For Against Against
42 Appointment of Auditor Mgmt For Against Against
43 Authority to Trade in Company Stock Mgmt For For For
44 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
45 Elect Josef Ackermann to the Supervisory Mgmt For Against Against
Board
46 Elect Jean-Louis Beffa to the Mgmt For For For
Supervisory Board
47 Elect Gerd von Brandenstein to the Mgmt For For For
Supervisory Board
48 Elect Gerhard Cromme to the Supervisory Mgmt For Against Against
Board
49 Elect Michael Diekmann to the Mgmt For For For
Supervisory Board
50 Elect Hans Michael Gaul to the Mgmt For For For
Supervisory Board
51 Elect Peter Gruss to the Supervisory Mgmt For For For
Board
52 Elect Nicola Leibinger- Kammueller to Mgmt For For For
the Supervisory Board
53 Elect Hakan Samuelsson to the Mgmt For For For
Supervisory Board
54 Elect Lord Iain Vallance of Tummel to Mgmt For For For
the Supervisory Board
55 Non-Voting Meeting Note N/A N/A N/A N/A
SINOPAC FINANCIAL HOLDINGS CO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y8009U100 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Taiwan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Approve the 2007 business reports and Mgmt For For For
financial statements
7 Approve the 2007 profit distribution, Mgmt For For For
cash dividend: TWD 0.1267 per share
8 Approve the issuance of preferred shares Mgmt For Abstain Against
9 Amend the Articles of Incorporation Mgmt For For For
10 Election of Directors and Supervisors Mgmt For For For
11 Election of Directors and Supervisors Mgmt For For For
12 Re-elect Mr. Yin, Yan-Liang ID No.: Mgmt For For For
F102241372 as a Director
13 Re-elect Hong Shih Investment Mgmt For For For
Corporation ID No.: 70784413 as a
Director
14 Re-elect Mr. Chen Chia-Hsien ID No.: Mgmt For For For
A122928777 as a Director
15 Election of Directors and Supervisors Mgmt For For For
16 Election of Directors and Supervisors Mgmt For For For
17 Extraordinary motions Mgmt For Against Against
SOLARWORLD AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D7045Y103 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory Board
7 Elections to the Supervisory Board: Dr. Mgmt For Against Against
Claus Recktenwald
8 Elections to the Supervisory Board: Dr. Mgmt For For For
Georg Gansen
9 Elections to the Supervisory Board: Dr. Mgmt For For For
Alexander Von Bossel
10 Appointment of Auditor Mgmt For For For
11 Intra-Company Contract Mgmt For For For
12 Intra-Company Contract Mgmt For For For
13 Intra-Company Contract Mgmt For For For
14 Intra-Company Contract Mgmt For For For
15 Intra-Company Contract Mgmt For For For
16 Authority to Issue Shares w/o Preemptive Mgmt For Against Against
Rights
17 Authority to Repurchase Shares Mgmt For For For
SOLON FUER SOLARTECHNIK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS D7047R130 08/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Germany
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Allocation of Profits/ Dividends Mgmt For For For
4 Ratification of the acts of the Board of Mgmt For For For
Managing Directors
5 Ratification of the acts of the Mgmt For For For
Supervisory Board
6 Appointment of Auditor Mgmt For For For
7 Approve "Authorized Capital" Mgmt For For For
8 Authority to Issue Options under 2000 Mgmt For Against Against
Stock Option Plan; Authority to Increase
Conditional Capital I
9 Authority to Issue Convertible Debt Mgmt For For For
Instruments; Authority to Increase
Conditional Capital III
10 Intra-Company Contracts Mgmt For For For
11 Amend Article 3 Mgmt For For For
12 Authority to Repurchase Shares Mgmt For For For
SONY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J76379106 06/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 To elect a Director Mgmt For For For
3 To elect a Director Mgmt For For For
4 To elect a Director Mgmt For For For
5 To elect a Director Mgmt For For For
6 To elect a Director Mgmt For For For
7 To elect a Director Mgmt For Against Against
8 To elect a Director Mgmt For For For
9 To elect a Director Mgmt For For For
10 To elect a Director Mgmt For For For
11 To elect a Director Mgmt For For For
12 To elect a Director Mgmt For For For
13 To elect a Director Mgmt For For For
14 To elect a Director Mgmt For For For
15 To elect a Director Mgmt For For For
16 To elect a Director Mgmt For For For
17 To issue Stock Acquisition Rights for Mgmt For Against Against
the purpose of granting stock options
18 Shareholder Proposal Regarding ShrHoldr Against For Against
Compensation Disclosure
STANDARD BANK GROUP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS S80605140 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual South Africa
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Approve the fees payable to the Mgmt For For For
Non-Executive Directors for 2008
3 Increase Chairman's Fees Mgmt For For For
4 Increase Directors' Fees Mgmt For For For
5 Increase International Director's Fees Mgmt For For For
6 Increase Credit Committee Fees Mgmt For For For
7 Increase Directors' Affairs Committee Mgmt For For For
Fees
8 Increase Risk and Capital Management Mgmt For For For
Committee Fees
9 Increase Remuneration Committee Fees Mgmt For For For
10 Increase Transformation Committee Fees Mgmt For For For
11 Increase Audit Committee Fees Mgmt For For For
12 Increase Ad Hoc Meeting Attendance Fees Mgmt For For For
13 Elect Kaisheng Yang Mgmt For For For
14 Elect Yagan Liu Mgmt For For For
15 Re-elect Doug Band Mgmt For Against Against
16 Elect Koosum Kalyan Mgmt For For For
17 Re-elect Saki Macozoma Mgmt For Against Against
18 Re-elect Rick Menell Mgmt For For For
19 Re-elect Kgomotso Moroka Mgmt For For For
20 Re-elect Cyril Ramaphosa Mgmt For For For
21 Re-elect Martin Shaw Mgmt For Against Against
22 Issuance of Shares to Related Party Mgmt For For For
23 Authority to Issue Shares Pursuant to Mgmt For For For
Equity Growth Scheme
24 Authority to Issue Shares Pursuant to Mgmt For For For
Share Incentive Scheme
25 General Authority to Issue Ordinary Mgmt For For For
Shares
26 General Authority to Issue Preference Mgmt For For For
Shares
27 Authority to Make Payments to Mgmt For For For
Shareholders
28 Amendment to Equity Growth Scheme Mgmt For For For
29 Authority to Repurchase Shares Mgmt For For For
30 Amendments to Articles Regarding Mgmt For For For
Adjustment to Dividends for Preference
Shareholders
STANTEC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 85472N109 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Mr. Robert J. Bradshaw as a Mgmt For For For
Director
2 Elect Mr. Anthony P. Franceschini as a Mgmt For For For
Director
3 Elect Mr. Susan E. Hartman as a Director Mgmt For For For
4 Elect Mr. Aram H. Keith as a Director Mgmt For For For
5 Elect Mr. Robert R. Mesel as a Director Mgmt For For For
6 Elect Mr. Ivor M. Ruste as a Director Mgmt For For For
7 Elect Mr. Ronald Triffo as a Director Mgmt For For For
8 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
SUMITOMO MITSUI FINANCIAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J7771X109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Appropriation of Retained Mgmt For For For
Earnings
3 Amend the Articles of Incorporation Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Corporate Auditor Mgmt For Against Against
10 Appoint a Corporate Auditor Mgmt For Against Against
11 Approve Payment of Bonuses to Corporate Mgmt For For For
Officers
12 Amend the Compensation to be received by Mgmt For For For
Corporate Officers
13 Approve Provision of Retirement Mgmt For For For
Allowance for Retiring Corporate Officers
SUN LIFE FINANCIAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 866796105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Canada
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Mr. James C. Baillie as a Director Mgmt For For For
2 Elect Mr. George W. Carmany, III as a Mgmt For For For
Director
3 Elect Mr. John H. Clappison as a Director Mgmt For Against Against
4 Elect Mr. David A. Ganong, CM as a Mgmt For For For
Director
5 Elect Mr. Germaine Gibara as a Director Mgmt For For For
6 Elect Ms. Krystyna T. Hoeg as a Director Mgmt For Against Against
7 Elect Mr. David W. Kerr as a Director Mgmt For For For
8 Elect Mr. Idalene F. Kesner as a Director Mgmt For For For
9 Elect Ms. Mitchell M. Merin as a Director Mgmt For For For
10 Elect Mr. Bertin F. Nadeau as a Director Mgmt For For For
11 Elect Mr. Ronald W. Osborne as a Director Mgmt For For For
12 Elect Mr. Donald A. Stewart as a Director Mgmt For For For
13 Appoint Deloitte & Touche LLP as the Mgmt For For For
Auditor
14 Amend the By-Law No.1 Mgmt For For For
15 Amend the Executive Stock Option Plan Mgmt For For For
SUZUKEN COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J78454105 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amend the Articles of Incorporation Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Corporate Auditor Mgmt For For For
11 Appoint a Corporate Auditor Mgmt For For For
12 Appoint a Corporate Auditor Mgmt For For For
13 Appoint a Corporate Auditor Mgmt For For For
SWEDBANK AB
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS W9423X102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Sweden
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening of the meeting and address by Mgmt For For For
the Chair
5 Elect the Chair of the Board of Mgmt For For For
Directors as the Chair of the meeting
6 Approve the voting list Mgmt For For For
7 Approve the agenda Mgmt For For For
8 Appoint 2 persons to verify the minutes Mgmt For For For
9 Approve to decide whether the meeting Mgmt For For For
has been properly convened
10 Presentation of Accounts and Reports Mgmt For For For
11 Consolidated Accounts and Reports Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Ratification of Board and Management Acts Mgmt For For For
14 Approve to determine the number of Mgmt For For For
Directors at 8
15 Directors' and Auditors' Fees Mgmt For For For
16 Election of Directors Mgmt For For For
17 Approve the decision on the Nomination Mgmt For For For
Committee
18 Authority to Repurchase Shares Mgmt For For For
19 Authority to Repurchase Shares Mgmt For For For
20 Approve to decide on the principles of Mgmt For For For
remuneration for the top Executives
21 Shareholder Proposal Regarding Granting ShrHoldr N/A Against N/A
Credits
22 Shareholder Proposal Regarding ShrHoldr N/A Against N/A
Charitable Donations
23 Shareholder Proposal Regarding Granting ShrHoldr N/A Against N/A
Credits
24 Shareholder Proposal Regarding ShrHoldr N/A Against N/A
Charitable Donations
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Closing of the meeting Mgmt For For For
SWISS REINSURANCE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H84046137 04/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Approve the allocation of disposable Mgmt For For For
profit
5 Grant discharge of the Board of Mgmt For For For
Directors and the Executive Committee
6 Authority to Reduce Authorized Capital Mgmt For For For
7 Amend Article 1 Mgmt For For For
8 Amend Article 16 Mgmt For For For
9 Amend Article 24 Mgmt For For For
10 Re-elect Mr. Rajna Gibson B Randon as a Mgmt For For For
Director
11 Re-elect Mr. Kaspar Villiger as a Mgmt For For For
Director
12 Elect Mr. Raymond K. F. Chien as a Mgmt For Against Against
Director
13 Elect Mr. Mathis Cabiallavetta as a Mgmt For For For
Director
14 Re-elect PricewaterhouseCoopers AG as Mgmt For For For
the Auditors
15 Non-Voting Meeting Note N/A N/A N/A N/A
SYNGENTA AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H84140112 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Ratification of Board and Management Acts Mgmt For For For
5 Reduction in Authorized Capital Mgmt For For For
6 Allocation of Profits/Dividends Mgmt For For For
7 Approve a share repurchase program Mgmt For For For
8 Re-elect Mr. Martin Taylor to the Board Mgmt For For For
of Directors
9 Re-elect Mr. Peter Thompson to the Board Mgmt For For For
of Directors
10 Re-elect Mr. Rolf Watter to the Board of Mgmt For For For
Directors
11 Re-elect Mr. Felix A. Weber to the Board Mgmt For For For
of Directors
12 Elect Mr. Michael Mack to the Board of Mgmt For For For
Directors
13 Ratify Ernst Young AG as the Auditors Mgmt For For For
for fiscal year 2008
14 Non-Voting Meeting Note N/A N/A N/A N/A
TAYLOR WOODROW PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G86954107 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Receive the Directors reports and Mgmt For For For
accounts
2 Approve the dividend Mgmt For For For
3 Elect Mr. Peter Redferm as a Director Mgmt For For For
4 Elect Mr. Baroness Dean of Mgmt For For For
Thomlon-le-Fylde as a Director
5 Elect Mr. Anthony Reading as a Director Mgmt For For For
6 Elect Mr. Ian Sutcliffe as a Director Mgmt For For For
7 Elect Mr. David Williams as a Director Mgmt For Against Against
8 Re-elect Mr. Peter Johnson as a Director Mgmt For For For
9 Re-elect Mr. Andrew Dougal as a Director Mgmt For For For
10 Re-appoint Deloitte & Touche LLP as the Mgmt For For For
Auditors
11 Authorize the Directors to allot shares Mgmt For For For
12 Approve to dis-apply Pre-Emption rights Mgmt For For For
13 Authorize the Company to make market Mgmt For For For
purchase of its shares
14 Approve the Directors remuneration Mgmt For For For
report
15 Grant authority the political expenditure Mgmt For For For
16 Adopt the Taylor Wimpey Performance Mgmt For For For
Share Plan
17 Adopt the Taylor Wimpey Share Option Plan Mgmt For For For
18 Amend the Articles of Association Mgmt For For For
TELEFONICA SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS 879382109 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Spain
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends; Ratification of Board
Acts
2 Elect Fernando de Almansa Moreno-Barreda Mgmt For Against Against
3 Elect Jose Maria Abril Perez Mgmt For Against Against
4 Elect Francisco Javier de Paz Mancho Mgmt For For For
5 Elect Maria Eva Castillo Sanz Mgmt For For For
6 Elect Luiz Fernando Furlan Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Cancel Shares and Reduce Mgmt For For For
Share Capital
9 Appointment of the Auditors of the Mgmt For For For
Company for the Fiscal Year 2008.
10 Authority to Carry Out Formalities Mgmt For For For
TESCO PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G87621101 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United Kingdom
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Approve the Directors remuneration Mgmt For Against Against
report for the FYE 23 FEB 2008
4 Allocation of Profits/Dividends Mgmt For For For
5 Re-elect Mr. Charles Allen as a Director Mgmt For For For
6 Re-elect Dr. Harald Einsmann as a Mgmt For For For
Director
7 Re-elect Mr. Rodney Chase as a Director Mgmt For Against Against
8 Re-elect Ms. Karen Cook as a Director Mgmt For For For
9 Re-elect Sir Terry Leahy as a Director Mgmt For For For
10 Re-elect Mr. Tim Mason as a Director Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Auditor's Fees Mgmt For For For
13 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
14 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
15 Authority to Repurchase Shares Mgmt For For For
16 EU Political Donations Mgmt For For For
17 Adopt New Articles of Association Mgmt For Against Against
18 Shareholder Proposal Regarding Animal ShrHoldr Against Against For
Welfare
TEVA PHARMACEUTICAL INDUSTRIES LTD (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEVA CUSIP 881624209 06/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 TO ELECT ELI HURVITZ AS A DIRECTOR FOR A Mgmt For For For
THREE-YEAR TERM
4 TO ELECT RUTH CHESHIN AS A DIRECTOR FOR Mgmt For For For
A THREE-YEAR TERM.
5 TO ELECT HAROLD SNYDER AS A DIRECTOR FOR Mgmt For For For
A THREE-YEAR TERM.
6 TO ELECT JOSEPH (YOSI) NITZANI AS Mgmt For For For
DIRECTOR FOR THREE-YEAR TERM.
7 TO ELECT ORY SLONIM AS A DIRECTOR FOR A Mgmt For For For
THREE-YEAR TERM.
8 Elect Leora Meridor Mgmt For For For
9 Liability Insurance Mgmt For For For
10 Directors' Fees Mgmt For For For
11 APPROVE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For For
PLAN FOR U.S. EMPLOYEES.
12 Appointment of Auditor Mgmt For For For
THANACHART CAPITAL PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y8738D155 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Thailand
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratify the minutes of the AGM of Mgmt For For For
shareholders year2007
4 Reports Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Profits/Dividends Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Election of Directors (Slate) Mgmt For For For
9 Appoint the Auditor and approve the Mgmt For For For
Auditors fees for the year 2008
10 Others aif anya Mgmt For Against Against
TOTAL SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS F92124100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix France
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Consolidated Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends; Mgmt For For For
Acknowledgment of Previous Profit
Distributions
6 Related Party Transactions Mgmt For For For
7 Severance Package (Thierry Desmarest) Mgmt For For For
8 Severance Package (Christophe de Mgmt For For For
Margerie)
9 Authority to Trade in Company Stock Mgmt For For For
10 Elect Paul Desmarais Jr. Mgmt For Against Against
11 Elect Bertrand Jacquillat Mgmt For For For
12 Elect Peter Levene of Portsoken Mgmt For For For
13 Appoint Ms. Patricia Barbizet as a Mgmt For For For
Director for a 3-year period
14 Appoint Mr. M. Claude Mandil as a Mgmt For For For
Director for a 3-year period
15 Authority to Issue Shares and Mgmt For For For
Convertible Securities w/ Preemptive
Rights
16 Authority to Issue Shares or Convertible Mgmt For For For
Securities w/out Preemptive Rights
17 Authority to Increase Capital in Mgmt For For For
Consideration for Contributions in Kind
18 Authority to Increase Capital for Mgmt For For For
Employee Benefits
19 Authority to Issue Restricted Stock to Mgmt For For For
Employees
20 Shareholder Proposal Regarding Removal ShrHoldr Against Against For
of Director (Proposal A)
21 Shareholder Proposal Regarding ShrHoldr Against For Against
Disclosure of Directors' Attendance
(Proposal B)
22 Shareholder Proposal Regarding Granting ShrHoldr Against Against For
of Restricted Stock to Employees
(Proposal C)
TOYOTA MOTOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS J92676113 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Japan
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Appropriation of Profits Mgmt For For For
2 Appoint a Director Mgmt For For For
3 Appoint a Director Mgmt For For For
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Director Mgmt For For For
14 Appoint a Director Mgmt For For For
15 Appoint a Director Mgmt For For For
16 Appoint a Director Mgmt For For For
17 Appoint a Director Mgmt For For For
18 Appoint a Director Mgmt For For For
19 Appoint a Director Mgmt For For For
20 Appoint a Director Mgmt For For For
21 Appoint a Director Mgmt For For For
22 Appoint a Director Mgmt For For For
23 Appoint a Director Mgmt For For For
24 Appoint a Director Mgmt For For For
25 Appoint a Director Mgmt For For For
26 Appoint a Director Mgmt For For For
27 Appoint a Director Mgmt For For For
28 Appoint a Director Mgmt For For For
29 Appoint a Director Mgmt For For For
30 Appoint a Director Mgmt For For For
31 Appoint a Director Mgmt For For For
32 Allow Board to Authorize Use of Stock Mgmt For For For
Options
33 Approve Purchase of Own Shares Mgmt For For For
34 Special Allowances Mgmt For Against Against
35 Amend the Compensation to be Received by Mgmt For For For
Corporate Auditors
36 Approve Payment of Bonuses to Directors Mgmt For For For
and Corporate Auditors
TRANSOCEAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIG CUSIP G90073100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
TRANSOCEAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIG CUSIP G90078109 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Share Reclassification Mgmt For For For
2 Approval of the Merger Agreement Mgmt For For For
3 Misc. Article Amendments Mgmt For For For
TURKCELL AS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS M8903B102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Turkey
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Opening of the meeting and elect the Mgmt For For For
Chairmanship
2 Authorize the Chairmanship in order to Mgmt For For For
sign the minutes of the assembly
3 Ratification of the Co-Option of Board Mgmt For For For
Members
4 Reports Mgmt For For For
5 Ratify the balance sheet and income Mgmt For Abstain Against
statement of 2007
6 Grant discharge the Members of the Board Mgmt For Abstain Against
of Directors and the Auditors
7 Election of Members of Statutory Audit Mgmt For For For
Committee; Fees
8 Allocation of Profits/Dividends Mgmt For For For
9 Charitable Donations Mgmt For For For
10 Appointment of Auditor Mgmt For Abstain Against
11 Related Party Transactions Mgmt For Abstain Against
12 Non-Voting Agenda Item N/A N/A N/A N/A
UNICREDITO ITALIANO SPA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS T95132105 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Mix Italy
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Approve the profits allocation Mgmt For For For
4 Long Term Incentive Plan 2008 Mgmt For For For
5 Approve the Shareholding Plan for all Mgmt For For For
Unicredit Group Employees
6 Appoint the Directors Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Amendments to Meeting Regulations Mgmt For For For
9 Approve the emoluments for saving the Mgmt For For For
shareholders common representative
10 Authorize the current activites as per Mgmt For For For
the Article 2390 of the civil code
11 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights - Stock Option Plan
12 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights - Equity Grant Plan
13 Amendments to Articles Mgmt For For For
UNILEVER NV
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS N8981F271 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Netherlands
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Executive Directors' Acts Mgmt For For For
4 Ratification of Non-Executive Directors' Mgmt For For For
Acts
5 Re-appoint Mr. P.J. Cescau as an Mgmt For For For
Executive Director
6 Appoint Mr. J.A. Lawrence as an Mgmt For For For
Executive Director
7 Approve to increase GSIP award and bonus Mgmt For For For
limits for Mr. J.A. Lawrence
8 Re-appoint Professor. G. Berger as a Mgmt For For For
Non-Executive Director
9 Elect Lord Brittan of Spennithorne Mgmt For For For
10 Re-appoint Mr. W. Dik as a Non-Executive Mgmt For For For
Director
11 Re-appoint Mr. C.E. Golden as a Mgmt For For For
Non-Executive Director
12 Re-appoint Dr. B.E. Grote as a Mgmt For For For
Non-Executive Director
13 Re-appoint Mr. N. Murthy as a Mgmt For For For
Non-Executive Director
14 Re-appoint Ms. H. Nyasulu as a Mgmt For For For
Non-Executive Director
15 Re-appoint The Lord Simon of Highbury Mgmt For For For
CBE as a Non-Executive Director
16 Re-appoint Mr. K.J. Storm as a Mgmt For For For
Non-Executive Director
17 Re-appoint Mr. M. Treschow as a Mgmt For For For
Non-Executive Director
18 Re-appoint Mr. J. Van Der Veer as a Mgmt For For For
Non-Executive Director
19 Appointment of Auditor Mgmt For For For
20 Approve to change the reporting language Mgmt For For For
21 Authority to Issue Shares w/ and w/o Mgmt For For For
Preemptive Rights
22 Authority to Repurchase Shares Mgmt For For For
23 Approve to reduce the capital through Mgmt For For For
cancellation of shares
24 Non-Voting Agenda Item N/A N/A N/A N/A
UNITED OVERSEAS BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V96194127 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Repurchase Shares Mgmt For For For
UNITED OVERSEAS BANK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V96194127 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
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 Approve the Directors fees of SGD Mgmt For For For
912,500 for 2007 a2006: SGD 700,000a
4 Special Allowance to Wee Cho Yaw Mgmt For Against Against
5 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
6 Re-elect Professor Cham Tao Soon as a Mgmt For For For
Director
7 Re-elect Mr. Yeo Liat Kok Philip as a Mgmt For Against Against
Director
8 Elect Reggie Thein Mgmt For Against Against
9 Re-appoint Mr. Wee Cho Yaw as a Director Mgmt For Against Against
10 Re-appoint Professor Lim Pin as a Mgmt For For For
Director
11 Re-appoint Mr. Ngiam Tong Dow as a Mgmt For For For
Director
12 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
13 Authority to Issue Preferred Stock Mgmt For Abstain Against
VESTAS WINDSYSTEMS A/S
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS K9773J128 04/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Denmark
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Adopt the annual report Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Re-elect Mr. Bent Erik Carlsen as a Mgmt For For For
Member of the Board of Directors
6 Elect Mr. Torsten Erik Rasmussen as a Mgmt For For For
Member of the Board of Directors
7 Elect Mr. Arne Pedersen as a Member of Mgmt For For For
the Board of Directors
8 Elect Mr. Freddy Frandsen as a Member of Mgmt For For For
the Board of Directors
9 Elect Mr. Jorgen Huno Rasmussen as a Mgmt For For For
Member of the Board of Directors
10 Elect Mr. Jorn Ankaer Thomsen as a Mgmt For Against Against
Member of the Board of Directors
11 Elect Mr. Kurt Anker Nielsen as a Mgmt For For For
Members of the Board of Directors
12 Appointment of Auditor Mgmt For For For
13 Authority to Repurchase Shares Mgmt For For For
14 Non-Voting Agenda Item N/A N/A N/A N/A
VICTORY CITY INTERNATIONAL HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS G9358Q146 08/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Bermuda
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Re-elect Mr. Lee Yuen Chiu, Andy as a Mgmt For For For
Director
4 Re-elect Mr. Kan Ka Hon as a Director Mgmt For For For
5 Re-elect Mr. So Kam Wah as a Director Mgmt For For For
6 Authorize the Board of Directors to fix Mgmt For For For
the Directors remuneration
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Authority to Issue Shares w/out Mgmt For For For
Preemptive Rights
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Repurchased Shares Mgmt For For For
WCT ENGINEERING BERHAD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y9532D102 01/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special Malaysia
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Stock Split Mgmt For For For
2 Issuance of Bonds with Warrants Mgmt For For For
3 Approval of the Acquisition of WCT Land Mgmt For For For
4 Amendment to Articles Mgmt For For For
5 Amendments to Articles Mgmt For For For
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Profits/Dividends Mgmt For Against Against
4 APPROVAL OF ERNST & YOUNG LLC AS WBD Mgmt For For For
FOODS OJSC AUDITOR FOR 2008.
5 Directors' Fees Mgmt For Abstain Against
6 Elect Lesya Gavrilenko Mgmt For For For
7 Elect Alexander Davidiuk Mgmt For For For
8 Elect Victoria Dzhemelinskaya Mgmt For For For
9 Elect Irina Ieshkina Mgmt For For For
10 Elect Tatiana Nazarova Mgmt For For For
11 Elect Elena Kozlova Mgmt For For For
12 Elect Alexander Popov Mgmt For For For
13 APPROVAL OF THE COMPANY S AMENDED Mgmt For Abstain Against
CHARTER.
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Mikhail Dubinin Mgmt For For For
2 Elect Guy de Selliers Mgmt For For For
3 Elect Mikhail Dubinin Mgmt For For For
4 Elect Michael O'Neil Mgmt For For For
5 Elect Alexander Orlov Mgmt For For For
6 Elect Sergei Plastinin Mgmt For For For
7 Elect Gavril Yushvaev Mgmt For Against Against
8 Elect David Iakobachvili Mgmt For For For
9 Elect Evgeny Yasin Mgmt For For For
10 Elect Marcus Rhodes Mgmt For Against Against
11 Elect Igor Kostikov Mgmt For For For
12 Elect Jacques Vincent Mgmt For For For
WING TAI HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V97973107 10/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Singapore
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 Approve Directors fees of SGD 321,258 Mgmt For For For
for the FYE 30 JUN 2007
4 Elect LEE Kim Wah Mgmt For For For
5 Elect LOH Soo Eng Mgmt For For For
6 Elect Paul TONG Hon To Mgmt For For For
7 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
8 Elect PHUA Bah Lee Mgmt For For For
9 Elect LEE Han Yang Mgmt For For For
10 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
11 Stock Option Grants Mgmt For Against Against
12 Non-Voting Agenda Item N/A N/A N/A N/A
WING TAI HOLDINGS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS V97973107 10/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special Singapore
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Repurchase Shares Mgmt For For For
YANZHOU COAL MINING COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS Y97417102 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual China
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Election of Directors Mgmt For For For
6 Elect GENG Jiahuai Mgmt For For For
7 Elect YANG Deyu Mgmt For For For
8 Elect SHI Xuerang Mgmt For For For
9 Elect CHEN Changchun Mgmt For For For
10 Elect WU Yuxiang Mgmt For For For
11 Elect WANG Xinkun Mgmt For For For
12 Elect ZHANG Baocai Mgmt For For For
13 Elect PU Hongjin Mgmt For For For
14 Elect ZHAI Xigui Mgmt For For For
15 Elect LI Weian Mgmt For For For
16 Elect WANG Junyan Mgmt For For For
17 Elect SONG Guo Mgmt For For For
18 Elect ZHOU Shoucheng Mgmt For For For
19 Elect ZHANG Shengdong Mgmt For For For
20 Elect ZHEN Ailan Mgmt For For For
21 Directors' Fees Mgmt For For For
22 Liability Insurance Mgmt For Abstain Against
23 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
24 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
25 Authority to Repurchase Shares Mgmt For For For
YIT-YHTYMA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS X9862Q104 03/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual Finland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Adopt the accounts Mgmt For For For
4 Approve the actions on profit or loss to Mgmt For For For
pay dividend of EUR 0.80 per share
5 Grant discharge from liability Mgmt For For For
6 Approve the number of Board Members Mgmt For For For
7 Approve the remuneration of Board Members Mgmt For For For
8 Approve the remuneration of Auditor(s) Mgmt For For For
9 Elect the Board Mgmt For For For
10 Elect the Auditor(s) Mgmt For For For
ZURICH FINANCIAL SERVICES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CINS H9870Y105 04/03/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Annual Switzerland
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Allocation of Profits/Dividends Mgmt For TNA N/A
5 Ratification of Board and Management Mgmt For TNA N/A
Acts
6 Authority to Cancel Repurchased Shares Mgmt For TNA N/A
and Reduce Authorized Capital
7 Authority to Increase Authorized Capital Mgmt For TNA N/A
8 Amendments to Articles Mgmt For TNA N/A
9 Elect Ms. Susan Bies as a Director Mgmt For TNA N/A
10 Elect Mr. Victor Chu as a Director Mgmt For TNA N/A
11 Re-elect Mr. Manfred Gentz as a Director Mgmt For TNA N/A
12 Re-elect Mr. Fred Kindle as a Director Mgmt For TNA N/A
13 Re-elect Mr. Tom De Swaan as a Director Mgmt For TNA N/A
14 Ratify PricewaterhouseCoopers AG as the Mgmt For TNA N/A
Auditors
15 Ratify OBT AG as Special Auditors Mgmt For TNA N/A
ITEM 12: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON LEISURE AND CONSUMER STAPLES FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
ANDERSONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANDE CUSIP 034164103 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Anderson Mgmt For For For
1.2 Elect Richard Anderson Mgmt For Withhold Against
1.3 Elect Catherine Kilbane Mgmt For For For
1.4 Elect Robert King, Jr. Mgmt For For For
1.5 Elect Paul Kraus Mgmt For For For
1.6 Elect Ross Manire Mgmt For For For
1.7 Elect Donald Mennel Mgmt For For For
1.8 Elect David Nichols Mgmt For For For
1.9 Elect Sidney Ribeau Mgmt For For For
1.10 Elect Charles Sullivan Mgmt For For For
1.11 Elect Jacqueline Woods Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Common Stock Mgmt For Against Against
4 Amendment to the 2005 Long-Term Mgmt For Against Against
Performance Compensation Plan
ANHEUSER-BUSCH COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BUD CUSIP 035229103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect August Busch III Mgmt For For For
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 Joyce Roche Mgmt For For For
1.6 Elect Henry Shelton Mgmt For For For
1.7 Elect Patrick Stokes Mgmt For For For
1.8 Elect Andrew Taylor Mgmt For For For
1.9 Elect Douglas Warner III Mgmt For For For
2 2008 Long-Term Equity Incentive Plan for Mgmt For For For
Non-Employee Directors
3 APPROVAL OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM.
4 STOCKHOLDER PROPOSAL CONCERNING A REPORT ShrHoldr Against Against For
ON CHARITABLE CONTRIBUTIONS.
5 STOCKHOLDER PROPOSAL CONCERNING Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS.
6 STOCKHOLDER PROPOSAL CONCERNING ShrHoldr Against For Against
EXECUTIVE COMPENSATION.
APPLE COMPUTERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAPL CUSIP 037833100 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Campbell Mgmt For For For
1.2 Elect Millard Drexler Mgmt For For For
1.3 Elect Albert Gore, Jr. Mgmt For Withhold Against
1.4 Elect Steven Jobs Mgmt For For For
1.5 Elect Andrea Jung Mgmt For For For
1.6 Elect Arthur Levinson Mgmt For Withhold Against
1.7 Elect Eric Schmidt Mgmt For For For
1.8 Elect Jerome York Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Sustainability
ARCHER-DANIELS-MIDLAND COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADM CUSIP 039483102 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alan Boeckmann Mgmt For For For
1.2 Elect Mollie Carter Mgmt For Withhold Against
1.3 Elect Victoria Haynes Mgmt For For For
1.4 Elect Antonio Maciel Neto Mgmt For For For
1.5 Elect Patrick Moore Mgmt For For For
1.6 Elect M. Brian Mulroney Mgmt For Withhold Against
1.7 Elect Thomas O'Neill Mgmt For Withhold Against
1.8 Elect Kelvin Westbrook Mgmt For Withhold Against
1.9 Elect Patricia Woertz Mgmt For For For
2 Shareholder Proposal Regarding a Code of ShrHoldr Against Against For
Conduct for Global Human Rights Standards
3 Shareholder Proposal Regarding Say on ShrHoldr Against For Against
Pay - Advisory Vote on Executive
Compensation
AVON PRODUCTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVP CUSIP 054303102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect W. Don Cornwell Mgmt For For For
1.2 Elect Edward Fogarty Mgmt For For For
1.3 Elect Fred Hassan Mgmt For For For
1.4 Elect Andrea Jung Mgmt For For For
1.5 Elect Maria Lagomasino Mgmt For For For
1.6 Elect Ann Moore Mgmt For Withhold Against
1.7 Elect Paul Pressler Mgmt For For For
1.8 Elect Gary Rodkin Mgmt For For For
1.9 Elect Paula Stern Mgmt For For For
1.10 Elect Lawrence Weinbach Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For For
4 RESOLUTION REGARDING NANOMATERIAL ShrHoldr Against Against For
PRODUCT SAFETY REPORT
BRITISH AMERICAN TOBACCO PLC- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BTI CUSIP 110448107 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 RECEIPT OF THE 2007 REPORT AND ACCOUNTS Mgmt For For For
2 APPROVAL OF THE 2007 REMUNERATION REPORT Mgmt For For For
3 DECLARATION OF THE FINAL DIVIDEND FOR Mgmt For For For
2007
4 REAPPOINTMENT OF THE AUDITORS Mgmt For For For
5 AUTHORITY FOR THE DIRECTORS TO AGREE ON Mgmt For For For
THE AUDITORS REMUNERATION
6 Re-elect Jan du Plessis Mgmt For For For
7 Re-elect Ana Maria Llopis Mgmt For For For
8 Re-elect Anthony Ruys Mgmt For For For
9 Elect Karen de Segundo Mgmt For For For
10 Elect Nicandro Durante Mgmt For For For
11 Elect Christine Morin-Postel Mgmt For For For
12 Elect Ben Stevens Mgmt For For For
13 RENEWAL OF THE DIRECTORS AUTHORITY TO Mgmt For For For
ALLOT SHARES
14 RENEWAL OF THE DIRECTORS AUTHORITY TO Mgmt For For For
DISAPPLY PRE-EMPTION RIGHTS
15 APPROVAL OF WAIVER OF OFFER OBLIGATION Mgmt For For For
16 AUTHORITY FOR THE COMPANY TO PURCHASE Mgmt For For For
ITS OWN SHARES
17 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For Against Against
BUNGE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BG CUSIP G16962105 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For Against Against
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For Against Against
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Increase in Authorized Common Stock Mgmt For For For
6 Increase in Authorization of Preferred Mgmt For Against Against
Stock
7 Amendment to Allow Repurchase of Shares Mgmt For For For
to be Held as Treasury Shares
CENTRAL EUROPEAN DISTRIBUTION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CEDC CUSIP 153435102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Carey Mgmt For For For
1.2 Elect David Bailey Mgmt For For For
1.3 Elect N. Scott Fine Mgmt For For For
1.4 Elect Tony Housh Mgmt For For For
1.5 Elect Robert Koch Mgmt For For For
1.6 Elect Jan Laskowski Mgmt For For For
1.7 Elect Markus Sieger Mgmt For For For
1.8 Elect Sergey Kupriyanov Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CF INDUSTRIES HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CF CUSIP 125269100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Wallace Creek Mgmt For For For
1.2 Elect William Davisson Mgmt For Withhold Against
1.3 Elect Stephen Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CHURCH & DWIGHT COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHD CUSIP 171340102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Craigie Mgmt For For For
1.2 Elect Robert Davies, III Mgmt For For For
1.3 Elect Rosina Dixon Mgmt For For For
1.4 Elect Robert LeBlanc Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 APPROVAL OF THE CHURCH & DWIGHT CO., Mgmt For For For
INC. OMNIBUS EQUITY COMPENSATION PLAN.
4 Ratification of Auditor Mgmt For For For
COCA COLA ENTERPRISES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CCE CUSIP 191219104 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Fernando Aguirre Mgmt For For For
1.2 Elect John Brock Mgmt For For For
1.3 Elect Irial Finan Mgmt For Withhold Against
1.4 Elect Orrin Ingram II Mgmt For For For
1.5 Elect Curtis Welling Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Executive ShrHoldr Against For Against
Severance Agreements
COLGATE-PALMOLIVE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CL CUSIP 194162103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For For
2 ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For For
3 ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For For
4 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For For
5 ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For For
7 ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For For
8 ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For For
9 ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For For
10 ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Increase in Authorized Common Stock Mgmt For For For
COMCAST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMCSA CUSIP 20030N101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect S. Decker Anstrom Mgmt For For For
1.2 Elect Kenneth Bacon Mgmt For For For
1.3 Elect Sheldon Bonovitz Mgmt For For For
1.4 Elect Edward Breen Mgmt For For For
1.5 Elect Julian Brodsky Mgmt For For For
1.6 Elect Joseph Collins Mgmt For For For
1.7 Elect J. Michael Cook Mgmt For For For
1.8 Elect Gerald Hassell Mgmt For For For
1.9 Elect Jeffrey Honickman Mgmt For For For
1.10 Elect Brian Roberts Mgmt For For For
1.11 Elect Ralph Roberts Mgmt For For For
1.12 Elect Judith Rodin Mgmt For For For
1.13 Elect Michael Sovern Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
3 APPROVAL OF OUR 2002 RESTRICTED STOCK Mgmt For For For
PLAN, AS AMENDED AND RESTATED
4 APPROVAL OF OUR 2003 STOCK OPTION PLAN, Mgmt For For For
AS AMENDED AND RESTATED
5 ADOPT A RECAPITALIZATION PLAN ShrHoldr Against For Against
6 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN ShrHoldr Against Against For
IN EXCESS OF $500,000
7 NOMINATE TWO DIRECTORS FOR EVERY OPEN ShrHoldr Against Against For
DIRECTORSHIP
8 REQUIRE A PAY DIFFERENTIAL REPORT ShrHoldr Against Against For
9 Shareholder Proposal Regarding ShrHoldr Against For Against
Cumulative Voting
10 ADOPT PRINCIPLES FOR COMPREHENSIVE ShrHoldr Against Against For
HEALTH CARE REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE ShrHoldr Against For Against
COMPENSATION
CONAGRA FOODS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAG CUSIP 205887102 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mogens Bay Mgmt For For For
1.2 Elect Steven Goldstone Mgmt For For For
1.3 Elect W.G. Jurgensen Mgmt For For For
1.4 Elect Ruth Ann Marshall Mgmt For For For
1.5 Elect Gary Rodkin Mgmt For For For
1.6 Elect Andrew Schindler Mgmt For For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
3 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
CONTROLLED ATMOSPHERE KILLING
CONSTELLATION BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STZ CUSIP 21036P108 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Creation of New Class of Common Stock Mgmt For For For
2 Amendment to the Long-Term Stock Mgmt For For For
Incentive Plan
CORN PRODS INTERNATIONAL COMMERCE INCO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CPO CUSIP 219023108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Almeida Mgmt For For For
1.2 Elect Gregory Kenny Mgmt For For For
1.3 Elect James Ringler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CVS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVS CUSIP 126650100 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For Against Against
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For For
WILLIAMS
5 ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For For
11 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 STOCKHOLDER PROPOSAL REGARDING Special ShrHoldr Against Against For
SHAREHOLDER MEETINGS.
15 STOCKHOLDER PROPOSAL REGARDING TAX ShrHoldr Against For Against
GROSS-UP PAYMENTS.
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against For Against
CONTRIBUTIONS AND EXPENDITURES.
DARDEN RESTAURANTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRI CUSIP 237194105 09/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Leonard Berry Mgmt For For For
1.2 Elect Odie Donald Mgmt For Withhold Against
1.3 Elect David Hughes Mgmt For For For
1.4 Elect Charles Ledsinger, Jr. Mgmt For For For
1.5 Elect William Lewis, Jr. Mgmt For For For
1.6 Elect Connie Mack, III Mgmt For For For
1.7 Elect Andrew Madsen Mgmt For For For
1.8 Elect Clarence Otis Jr. Mgmt For For For
1.9 Elect Michael Rose Mgmt For Withhold Against
1.10 Elect Maria Sastre Mgmt For For For
1.11 Elect Jack Smith Mgmt For For For
1.12 Elect Rita Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EMMIS COMMUNICATIONS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EMMS CUSIP 291525103 07/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeffrey Smulyan Mgmt For For For
1.2 Elect Greg Nathanson Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
ENERGIZER HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENR CUSIP 29266R108 01/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ward Klein Mgmt For For For
1.2 Elect Richard Liddy Mgmt For For For
1.3 Elect W. Patrick McGinnis Mgmt For For For
1.4 Elect Joe Micheletto Mgmt For For For
FRESH DEL MONTE PRODUCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDP CUSIP G36738105 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Maher Abu-Ghazaleh Mgmt For For For
1.2 Elect Michael Berthelot Mgmt For For For
1.3 Elect Elias Hebeka Mgmt For For For
2 Financial Statements Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 1999 Share Incentive Mgmt For For For
Plan
GAMESTOP CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GME CUSIP 36467W109 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Leonard Riggio Mgmt For For For
1.2 Elect Stanley Steinberg Mgmt For For For
1.3 Elect Gerald Szczepanski Mgmt For For For
1.4 Elect Lawrence Zilavy Mgmt For For For
2 Amendment to the Supplemental Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
HANSEN NATURAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HANS CUSIP 411310105 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against
1.3 Elect Norman C. Epstein Mgmt For Withhold Against
1.4 Elect Benjamin M. Polk Mgmt For Withhold Against
1.5 Elect Sydney Selati Mgmt For Withhold Against
1.6 Elect Harold C. Taber, Jr. Mgmt For Withhold Against
1.7 Elect Mark S. Vidergauz Mgmt For Withhold Against
2 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For For
AMENDED AND RESTATED STOCK OPTION PLAN.
3 Ratification of Auditor Mgmt For For For
HASBRO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HAS CUSIP 418056107 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 Kenneth Bronfin Mgmt For For For
1.5 Elect John Connors, Jr. Mgmt For For For
1.6 Elect Michael Garrett Mgmt For For For
1.7 Elect E. Gordon Gee Mgmt For For For
1.8 Elect Brian Goldner Mgmt For For For
1.9 Elect Jack Greenberg Mgmt For For For
1.10 Elect Alan Hassenfeld Mgmt For For For
1.11 Elect Edward Philip Mgmt For For For
1.12 Elect Paula Stern Mgmt For For For
1.13 Elect Alfred Verrecchia Mgmt For For For
2 RATIFICATION OF AUDITORS FOR 2008. Mgmt For For For
JAKKS PACIFIC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JAKK CUSIP 47012E106 08/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jack Friedman Mgmt For For For
1.2 Elect Stephen Berman Mgmt For For For
1.3 Elect Dan Almagor Mgmt For Withhold Against
1.4 Elect David Blatte Mgmt For For For
1.5 Elect Robert Glick Mgmt For For For
1.6 Elect Michael Miller Mgmt For For For
1.7 Elect Murray Skala Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
KIMBERLY-CLARK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KMB CUSIP 494368103 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. READ Mgmt For For For
5 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For For
6 RATIFICATION OF AUDITORS Mgmt For For For
7 Amendment to Supermajority Voting Mgmt For For For
Provisions
8 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
QUALIFICATIONS FOR DIRECTOR NOMINEES
9 Shareholder Proposal Regarding Human ShrHoldr Against Against For
Rights
10 STOCKHOLDER PROPOSAL REGARDING Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
11 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
CUMULATIVE VOTING
12 Shareholder Proposal Regarding a ShrHoldr Against Against For
Committee on Sustainability
KROGER COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KR CUSIP 501044101 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For For
4 ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For For
6 ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For For
7 ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For For
8 ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For For
9 ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For For
10 ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For For
11 ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For For
12 ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For For
13 ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For For
14 ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For For
15 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For For
16 APPROVAL OF 2008 LONG-TERM INCENTIVE AND Mgmt For For For
CASH BONUS PLAN.
17 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For For
AS AUDITORS.
18 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Climate Change
19 Shareholder Proposal Regarding ShrHoldr Against Against For
Controlled Atmosphere Killing
20 Shareholder Proposal Regarding Policy on ShrHoldr Against Against For
Animal Welfare
21 Shareholder Proposal Regarding a Product ShrHoldr Against Against For
Toxicity Report
22 Shareholder Proposal Regarding Pay for ShrHoldr Against Against For
Superior Performance Principles
LOEWS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CG CUSIP 540424207 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For For
3 ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For For
4 ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For For
5 ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For For
6 ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For For
7 ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For For
8 ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For For
9 ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For For
10 ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For For
11 RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For For
INDEPENDENT AUDITORS
12 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING ShrHoldr Against For Against
13 SHAREHOLDER PROPOSAL-PERFORMANCE ShrHoldr Against Against For
STANDARDS FOR EXECUTIVE COMPENSATION
14 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM ShrHoldr Against Against For
15 SHAREHOLDER PROPOSAL-ADVERTISING ShrHoldr Against Against For
EXPENDITURES
MARRIOTT INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MAR CUSIP 571903202 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN W. MARRIOTT Mgmt For For For
III
3 ELECTION OF DIRECTOR: MARY K. BUSH 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: GEORGE MUNOZ Mgmt For For For
7 ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For For
8 ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For For
9 ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For For
10 ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For For
11 Ratification of Auditor Mgmt For For For
MATTEL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MAT CUSIP 577081102 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For For
3 ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For For
FERGUSSON
4 ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For For
5 ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For For
6 ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For For
7 ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For For
9 ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For For
10 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For For
SINCLAIR
11 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For For
12 ELECTION OF DIRECTOR: KATHY BRITTAIN Mgmt For For For
WHITE
13 Ratification of Auditor Mgmt For For For
14 STOCKHOLDER PROPOSAL REGARDING CERTAIN ShrHoldr Against Against For
REPORTS BY THE BOARD OF DIRECTORS.
MCCORMICK & SCHMICK'S
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSSR CUSIP 579793100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: EMANUEL N. HILARIO Mgmt For Against Against
2 ELECTION OF DIRECTOR: ELLIOTT H. Mgmt For For For
JURGENSEN, JR.
3 ELECTION OF DIRECTOR: J. RICE EDMONDS Mgmt For For For
4 ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt For For For
5 ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt For Against Against
7 ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For For
8 Ratification of Auditor Mgmt For For For
MEREDITH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDP CUSIP 589433101 11/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Coleman Mgmt For For For
1.2 Elect D. Mell Meredith Frazier Mgmt For For For
1.3 Elect Joel Johnson Mgmt For For For
1.4 Elect Stephen Lacy Mgmt For For For
1.5 Elect Alfred Drewes Mgmt For For For
MOLSON COORS BREWING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TAP CUSIP 60871R209 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Cleghorn Mgmt For For For
1.2 Elect Charles Herington Mgmt For For For
1.3 Elect David O'Brien Mgmt For For For
MONSANTO COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MON CUSIP 61166W101 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For For
PH.D., D.V.M.
4 Ratification of Auditor Mgmt For For For
5 SHAREOWNER PROPOSAL ONE ShrHoldr Against For Against
6 SHAREOWNER PROPOSAL TWO ShrHoldr Against Against For
MORNINGSTAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MORN CUSIP 617700109 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joe Mansueto Mgmt For For For
1.2 Elect Don Phillips Mgmt For For For
1.3 Elect Cheryl Francis Mgmt For For For
1.4 Elect Steven Kaplan Mgmt For For For
1.5 Elect Bill Lyons Mgmt For For For
1.6 Elect Jack Noonan Mgmt For For For
1.7 Elect Frank Ptak Mgmt For For For
1.8 Elect Paul Sturm Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
PEPSI BOTTLING GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBG CUSIP 713409100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For For
2 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For For
4 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For For
5 ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For For
6 ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For For
7 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For For
8 ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For For
9 ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For For
10 ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL Mgmt For For For
11 APPROVAL OF THE COMPANY S AMENDED AND Mgmt For For For
RESTATED CERTIFICATE OF INCORPORATION
12 APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For For
S 2004 LONG-TERM INCENTIVE PLAN
13 Ratification of Auditor Mgmt For For For
PEPSICO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEP CUSIP 713448108 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: I.M. COOK Mgmt For For For
2 ELECTION OF DIRECTOR: D. DUBLON Mgmt For For For
3 ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For For
4 ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For For
5 ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For For
6 ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For For
7 ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For For
8 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For For
9 ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For For
10 ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For For
11 ELECTION OF DIRECTOR: D. VASELLA Mgmt For For For
12 ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For For
13 APPROVAL OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTANTS
14 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Beverage Container Recycling Program
15 Shareholder Proposal Regarding ShrHoldr Against Against For
Genetically Engineered Products
16 SHAREHOLDER PROPOSAL - RIGHT TO WATER ShrHoldr Against Against For
POLICY (PROXY STATEMENT P. 46)
17 SHAREHOLDER PROPOSAL - GLOBAL WARMING ShrHoldr Against Against For
REPORT (PROXY STATEMENT P. 48)
18 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
POLARIS INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PII CUSIP 731068102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Wiehoff Mgmt For For For
1.2 Elect John Menard, Jr. Mgmt For For For
1.3 Elect Mark Schreck Mgmt For For For
1.4 Elect William Van Dyke Mgmt For For For
2 Ratification of Auditor Mgmt For For For
POOL CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
POOL CUSIP 73278L105 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Wilson Sexton Mgmt For For For
1.2 Elect Andrew Code Mgmt For For For
1.3 Elect James Gaffney Mgmt For For For
1.4 Elect George Haymaker, Jr. Mgmt For For For
1.5 Elect Manuel Perez de la Mesa Mgmt For For For
1.6 Elect Harlan Seymour Mgmt For For For
1.7 Elect Robert Sledd Mgmt For For For
1.8 Elect John Stokely Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
PROCTER & GAMBLE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PG CUSIP 742718109 10/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rajat Gupta Mgmt For For For
1.2 Elect A. G. Lafley Mgmt For For For
1.3 Elect Lynn Martin Mgmt For For For
1.4 Elect Johnathan Rodgers Mgmt For For For
1.5 Elect John Smith, Jr. Mgmt For For For
1.6 Elect Ralph Snyderman Mgmt For For For
1.7 Elect Margaret Whitman Mgmt For For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 SHAREHOLDER PROPOSAL #1 - AWARD NO ShrHoldr Against Against For
FUTURE STOCK OPTIONS
4 SHAREHOLDER PROPOSAL #2 - REPORT ON ShrHoldr Against Against For
COMPANY POLICIES AND ACTIVITIES
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING ShrHoldr Against Against For
REYNOLDS AMERICAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RAI CUSIP 761713106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Betsy Atkins Mgmt For For For
1.2 Elect Nana Mensah Mgmt For For For
1.3 Elect John Zillmer Mgmt For Withhold Against
1.4 Elect Lionel Nowell, III Mgmt For For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Human ShrHoldr Against Against For
Rights Protocols for the Company and its
Suppliers
4 SHAREHOLDER PROPOSAL ON ENDORSEMENT OF ShrHoldr Against Against For
HEALTH CARE PRINCIPLES
5 SHAREHOLDER PROPOSAL ON TWO CIGARETTE ShrHoldr Against Against For
APPROACH TO MARKETING
ROYAL CARIBBEAN CRUISES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCL CUSIP V7780T103 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Laura Laviada Mgmt For For For
1.2 Elect Eyal Ofer Mgmt For For For
1.3 Elect William Reilly Mgmt For Withhold Against
1.4 Elect Arne Wilhelmsen Mgmt For For For
2 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. Mgmt For For For
2008 EQUITY PLAN.
3 Ratification of Auditor Mgmt For For For
4 THE SHAREHOLDER PROPOSAL SET FORTH IN ShrHoldr Against Against For
THE ACCOMPANYING PROXY STATEMENT.
SMITH & WESSON HOLDING CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWHC CUSIP 831756101 09/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Barry Monheit Mgmt For For For
1.2 Elect Robert Scott Mgmt For For For
1.3 Elect Michael Golden Mgmt For For For
1.4 Elect Jeffrey Buchanan Mgmt For For For
1.5 Elect John Furman Mgmt For For For
1.6 Elect Colton Melby Mgmt For Withhold Against
1.7 Elect Mitchell Saltz Mgmt For For For
1.8 Elect David Stone Mgmt For For For
1.9 Elect I. Marie Wadecki Mgmt For For For
2 Amendment to Provide for Staggered Mgmt For Against Against
Three-Year Terms for Directors
3 Issuance of Common Stock in Connection Mgmt For For For
with Conversion of 4% Senior Convertible
Notes
4 Ratification of Auditor Mgmt For For For
SMITHFIELD FOODS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SFD CUSIP 832248108 08/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Fribourg Mgmt For Withhold Against
1.2 Elect Ray Goldberg Mgmt For For For
1.3 Elect John Schwieters Mgmt For For For
1.4 Elect Melvin Wright Mgmt For For For
1.5 Elect Paul Trible, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING CERTAIN ShrHoldr Against Against For
SIGNIFICANT TRANSACTIONS.
THE DIRECTV GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DTV CUSIP 25459L106 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ralph Boyd, Jr. Mgmt For For For
1.2 Elect James Cornelius Mgmt For For For
1.3 Elect Gregory Maffei Mgmt For For For
1.4 Elect John Malone Mgmt For Withhold Against
1.5 Elect Nancy Newcomb Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT PUBLIC ACCOUNTANTS.
UNILEVER PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UL CUSIP 904767704 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR Mgmt For For For
THE YEAR ENDED 31 DECEMBER 2007.
2 Directors' Remuneration Report Mgmt For For For
3 TO DECLARE A DIVIDEND OF 34.11P ON THE Mgmt For For For
ORDINARY SHARES.
4 TO RE-ELECT MR P J CESCAU AS A DIRECTOR. Mgmt For For For
5 TO RE-ELECT MR J A LAWRENCE AS A Mgmt For For For
DIRECTOR.
6 TO INCREASE GSIP AWARD AND BONUS LIMITS Mgmt For For For
FOR MR J A LAWRENCE.
7 TO RE-ELECT PROFESSOR G BERGER AS A Mgmt For For For
DIRECTOR.
8 Re-elect Lord Brittan of Spennithorne Mgmt For For For
9 TO RE-ELECT PROFESSOR W DIK AS A Mgmt For For For
DIRECTOR.
10 TO RE-ELECT MR C E GOLDEN AS A DIRECTOR. Mgmt For For For
11 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For For
12 TO RE-ELECT MR N MURTHY AS A DIRECTOR. Mgmt For For For
13 TO RE-ELECT MS H NYASULU AS A DIRECTOR. Mgmt For For For
14 TO RE-ELECT THE LORD SIMON OF HIGHBURY Mgmt For For For
CBE AS A DIRECTOR.
15 TO RE-ELECT MR K J STORM AS A DIRECTOR. Mgmt For For For
16 TO RE-ELECT MR M TRESCHOW AS A DIRECTOR. Mgmt For For For
17 TO RE-ELECT MR J VAN DER VEER AS A Mgmt For For For
DIRECTOR.
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For For
AS AUDITORS OF THE COMPANY.
19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For For
REMUNERATION OF THE AUDITORS.
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For For
ISSUE SHARES.
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For For
DISAPPLY PRE-EMPTION RIGHTS.
22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For For
PURCHASE ITS OWN SHARES.
23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF Mgmt For For For
THE COMPANY.
UST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UST CUSIP 902911106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Barr Mgmt For For For
1.2 Elect John Clancey Mgmt For For For
1.3 Elect Patricia Diaz Dennis Mgmt For For For
1.4 Elect Joseph Heid Mgmt For For For
1.5 Elect Murray Kessler Mgmt For For For
1.6 Elect Peter Neff Mgmt For For For
1.7 Elect Andrew Parsons Mgmt For For For
1.8 Elect Ronald Rossi Mgmt For For For
1.9 Elect Lawrence Ruisi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding the Right ShrHoldr Against For Against
to Call a Special Meeting
4 STOCKHOLDER PROPOSAL RELATING TO HEALTH ShrHoldr Against Against For
CARE REFORM PRINCIPLES.
VAIL RESORTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTN CUSIP 91879Q109 12/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roland Hernandez Mgmt For Withhold Against
1.2 Elect Thomas Hyde Mgmt For For For
1.3 Elect Robert A. Katz Mgmt For For For
1.4 Elect Richard Kincaid Mgmt For For For
1.5 Elect Joe Micheletto Mgmt For For For
1.6 Elect John Sorte Mgmt For For For
1.7 Elect William Stiritz Mgmt For For For
2 Management Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
VIACOM INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIA.B CUSIP 92553P201 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect George Abrams Mgmt For Withhold Against
1.2 Elect Philippe Dauman Mgmt For For For
1.3 Elect Thomas Dooley Mgmt For Withhold Against
1.4 Elect Alan Greenberg Mgmt For For For
1.5 Elect Robert Kraft Mgmt For For For
1.6 Elect Blythe McGarvie Mgmt For For For
1.7 Elect Charles Phillips, Jr. Mgmt For For For
1.8 Elect Shari Redstone Mgmt For For For
1.9 Elect Sumner Redstone Mgmt For For For
1.10 Elect Frederic Salerno Mgmt For Withhold Against
1.11 Elect William Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WAL MART STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMT CUSIP 931142103 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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 Against Against
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 For For
8 ELECTION OF DIRECTOR: GREGORY B. PENNER 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: ARNE M. SORENSON Mgmt For For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For For
WILLIAMS
15 ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For For
16 APPROVAL OF MANAGEMENT INCENTIVE PLAN, Mgmt For For For
AS AMENDED AND RESTATED
17 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT ACCOUNTANTS
18 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY ShrHoldr Against Against For
19 PAY-FOR-SUPERIOR-PERFORMANCE ShrHoldr Against Against For
20 RECOUPMENT OF SENIOR EXECUTIVE ShrHoldr Against Against For
COMPENSATION POLICY
21 ESTABLISH HUMAN RIGHTS COMMITTEE ShrHoldr Against Against For
22 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
23 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For
24 SOCIAL AND REPUTATION IMPACT REPORT ShrHoldr Against Against For
25 SPECIAL SHAREHOLDERS MEETING ShrHoldr Against Against For
WALT DISNEY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DIS CUSIP 254687106 03/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For For
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For For
6 ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For Against Against
7 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For For
8 ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
10 ELECTION OF DIRECTOR: ROBERT W. Mgmt For For For
MATSCHULLAT
11 ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For For
12 ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Amended and Restated Mgmt For For For
2005 Stock Incentive Plan
15 Amendment to the 2002 Executive Mgmt For For For
Performance Plan
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Profits/Dividends Mgmt For Against Against
4 APPROVAL OF ERNST & YOUNG LLC AS WBD Mgmt For For For
FOODS OJSC AUDITOR FOR 2008.
5 Directors' Fees Mgmt For Abstain Against
6 Elect Lesya Gavrilenko Mgmt For For For
7 Elect Alexander Davidiuk Mgmt For For For
8 Elect Victoria Dzhemelinskaya Mgmt For For For
9 Elect Irina Ieshkina Mgmt For For For
10 Elect Tatiana Nazarova Mgmt For For For
11 Elect Elena Kozlova Mgmt For For For
12 Elect Alexander Popov Mgmt For For For
13 APPROVAL OF THE COMPANY S AMENDED Mgmt For Abstain Against
CHARTER.
WIMM-BILL DANN FOODS OJSC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBD CUSIP 97263M109 06/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Mikhail Dubinin Mgmt For For For
2 Elect Guy de Selliers Mgmt For For For
3 Elect Mikhail Dubinin Mgmt For For For
4 Elect Michael O'Neil Mgmt For For For
5 Elect Alexander Orlov Mgmt For For For
6 Elect Sergei Plastinin Mgmt For For For
7 Elect Gavril Yushvaev Mgmt For Against Against
8 Elect David Iakobachvili Mgmt For For For
9 Elect Evgeny Yasin Mgmt For For For
10 Elect Marcus Rhodes Mgmt For Against Against
11 Elect Igor Kostikov Mgmt For For For
12 Elect Jacques Vincent Mgmt For For For
YUM! BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
YUM CUSIP 988498101 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 Jing-Shyh Su Mgmt For For For
1.12 Elect Jackie Trujillo Mgmt For For For
1.13 Elect Robert Walter Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
(PAGE 17 OF PROXY)
3 Adoption of Majority Vote for Election Mgmt For For For
of Directors
4 Amendment to the Long Term Incentive Plan Mgmt For For For
5 SHAREHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For
MACBRIDE PRINCIPLES (PAGE 32 OF PROXY)
6 Shareholder Proposal Regarding ShrHoldr Against For Against
Shareholder Advisory Vote on Executive
Compensation
7 Shareholder Proposal Regarding Food ShrHoldr Against Against For
Supply Chain Security and Sustainability
8 SHAREHOLDER PROPOSAL RELATING TO ANIMAL ShrHoldr Against Against For
WELFARE (PAGE 42 OF PROXY)
ITEM 13: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON MATERIALS FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
AIR PRODUCTS & CHEMICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APD CUSIP 009158106 01/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Donahue Mgmt For For For
1.2 Elect Ursula Fairbairn Mgmt For For For
1.3 Elect John Jones III Mgmt For For For
1.4 Elect Lawrence Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ALBEMARLE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALB CUSIP 012653101 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect J. Alfred Broaddus, Jr. Mgmt For For For
1.2 Elect William Gottwald Mgmt For For For
1.3 Elect R. William Ide III Mgmt For For For
1.4 Elect Richard Morrill Mgmt For For For
1.5 Elect Mark Rohr Mgmt For For For
1.6 Elect John Sherman, Jr. Mgmt For For For
1.7 Elect Charles Stewart Mgmt For For For
1.8 Elect Harriet Taggart Mgmt For For For
1.9 Elect Anne Whittemore Mgmt For For For
2 THE PROPOSAL TO APPROVE THE ALBEMARLE Mgmt For Against Against
CORPORATION 2008 INCENTIVE PLAN.
3 2008 Stock Compensation Plan for Mgmt For For For
Non-Employee Directors
4 Ratification of Auditor Mgmt For For For
ALLEGHENY TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATI CUSIP 01741R102 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Diggs Mgmt For For For
1.2 Elect J. Brett Harvey Mgmt For Withhold Against
1.3 Elect Michael Joyce Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
3 STOCKHOLDER PROPOSAL REGARDING MAJORITY ShrHoldr Against For Against
VOTING IN DIRECTOR ELECTIONS.
ARCELOR MITTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MT CUSIP 03937E101 08/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve To Merge Mittal Steel Into Mgmt For For For
Arcelor Mittal
ARCELOR MITTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MT CUSIP 03937E101 11/05/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approve Merger Mgmt For For For
2 Ratification of Board and Auditor Acts; Mgmt For For For
Location of Company's Books and Records
ARCELORMITTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MT CUSIP 03938L104 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For For
2007 FINANCIAL YEAR
2 Consolidated Accounts and Reports Mgmt For For For
3 Directors' Fees Mgmt For For For
4 ALLOCATION OF RESULTS AND DETERMINATION Mgmt For For For
OF THE DIVIDEND
5 DISCHARGE OF THE DIRECTORS Mgmt For For For
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt For For For
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF Mgmt For For For
THE BOARD OF DIRECTORS
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS Mgmt For For For
MEMBER OF THE BOARD OF DIRECTORS
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER Mgmt For For For
OF THE BOARD OF DIRECTORS
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF Mgmt For For For
THE BOARD OF DIRECTORS
11 Authority to Repurchase Shares Mgmt For For For
12 APPOINTMENT OF DELOITTE SA AS Mgmt For For For
INDEPENDENT COMPANY AUDITOR
13 Stock Option Plan Mgmt For For For
14 Employee Share Purchase Plan Mgmt For For For
15 Authority to Increase Authorized Capital Mgmt For For For
ARCH CHEMICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARJ CUSIP 03937R102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Campbell Mgmt For For For
1.2 Elect David Lilley Mgmt For For For
1.3 Elect William Powell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BALL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BLL CUSIP 058498106 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Alspaugh Mgmt For For For
1.2 Elect George Smart Mgmt For For For
1.3 Elect Theodore Solso Mgmt For For For
1.4 Elect Stuart Taylor II Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassifying the Board
BEMIS COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMS CUSIP 081437105 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Perry Mgmt For For For
1.2 Elect William Scholle Mgmt For Withhold Against
1.3 Elect Timothy Manganello Mgmt For For For
1.4 Elect Philip Weaver Mgmt For For For
1.5 Elect Henry Theisen Mgmt For For For
2 Ratification of the Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against Against For
Compensation Report
BHP BILLITON LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BHP CUSIP 088606108 11/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS Mgmt For For For
AND REPORTS FOR BHP BILLITON PLC.
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS Mgmt For For For
AND REPORTS FOR BHP BILLITON LTD.
3 TO RE-ELECT MR D A CRAWFORD AS A Mgmt For For For
DIRECTOR OF BHP BILLITON PLC.
4 TO RE-ELECT MR D A CRAWFORD AS A Mgmt For For For
DIRECTOR OF BHP BILLITON LTD.
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR Mgmt For For For
OF BHP BILLITON PLC.
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR Mgmt For For For
OF BHP BILLITON LTD.
7 TO RE-ELECT MR C A S CORDEIRO AS A Mgmt For For For
DIRECTOR OF BHP BILLITON PLC.
8 TO RE-ELECT MR C A S CORDEIRO AS A Mgmt For For For
DIRECTOR OF BHP BILLITON LTD.
9 TO RE-ELECT THE HON E G DE PLANQUE AS A Mgmt For For For
DIRECTOR OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A Mgmt For For For
DIRECTOR OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A Mgmt For For For
DIRECTOR OF BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A Mgmt For For For
DIRECTOR OF BHP BILLITON LTD.
13 TO REAPPOINT KPMG AUDIT PLC AS THE Mgmt For For For
AUDITOR OF BHP BILLITON PLC.
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt For For For
SHARES IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF Mgmt For For For
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN Mgmt For For For
BHP BILLITON PLC.
17 Reduction of Issued Share Capital Mgmt For For For
18 Reduction of Issued Share Capital Mgmt For For For
19 Reduction of Issued Share Capital Mgmt For For For
20 Reduction of Issued Share Capital Mgmt For For For
21 Reduction of Issued Share Capital Mgmt For For For
22 Reduction of Issued Share Capital Mgmt For For For
23 Reduction of Issued Share Capital Mgmt For For For
24 Reduction of Issued Share Capital Mgmt For For For
25 TO APPROVE THE 2007 REMUNERATION REPORT. Mgmt For For For
26 Equity Grant (CEO Marius J. Kloppers) Mgmt For For For
27 TO APPROVE THE GRANT OF AWARDS TO MR C W Mgmt For Against Against
GOODYEAR UNDER THE GIS.
28 Amendment to Articles Regarding Mgmt For For For
Retirement Age (BHP Billiton plc)
29 TO APPROVE THE AMENDMENT TO THE Mgmt For For For
CONSTITUTION OF BHP BILLITON LTD.
BURLINGTON NORTHERN SANTA FE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNI CUSIP 12189T104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For For
2 ELECTION OF DIRECTOR: D.G. COOK Mgmt For For For
3 ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For Against Against
4 ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For For
5 ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For For
6 ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For For
7 ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For For
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: R.H. WEST Mgmt For For For
10 ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For For
11 ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 PROPOSAL REGARDING SAY ON EXECUTIVE PAY ShrHoldr Against For Against
.
CELANESE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CE CUSIP 150870103 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For For
2 ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For For
4 Ratification of Auditor Mgmt For For For
CEMEX S.A.- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CX CUSIP 151290889 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Profits/Dividends; Mgmt For Abstain Against
Authority to Repurchase Shares
3 Authority to Increase Capital through Mgmt For For For
Capitalization of Reserves
4 Election of Directors Mgmt For Against Against
5 Directors' Fees Mgmt For For For
6 Election of Meeting Delegates Mgmt For For For
CF INDUSTRIES HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CF CUSIP 125269100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Wallace Creek Mgmt For For For
1.2 Elect William Davisson Mgmt For Withhold Against
1.3 Elect Stephen Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CLAYMONT STEEL HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP 18382P104 11/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Tracy Shellabarger Mgmt For For For
1.2 Elect Jeffrey Zanarini Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CLEVELAND CLIFFS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLF CUSIP 185896107 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ronald Cambre Mgmt For For For
1.2 Elect Joseph Carrabba Mgmt For For For
1.3 Elect Susan Cunningham Mgmt For For For
1.4 Elect Barry Eldridge Mgmt For For For
1.5 Elect Susan Green Mgmt For For For
1.6 Elect James Ireland III Mgmt For For For
1.7 Elect Francis McAllister Mgmt For For For
1.8 Elect Roger Phillips Mgmt For For For
1.9 Elect Richard Riederer Mgmt For Withhold Against
1.10 Elect Alan Schwartz Mgmt For For For
2 ADOPTION OF THE 2007 INCENTIVE EQUITY Mgmt For For For
PLAN.
3 ADOPTION OF A NEW EXECUTIVE MANAGEMENT Mgmt For For For
PERFORMANCE INCENTIVE PLAN.
4 Ratification of Auditor Mgmt For For For
COMPANHIA VALE DO RIO DOCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIO CUSIP 204412209 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against Against
COUNCIL
4 Governing Entities' Fees Mgmt For For For
5 Approval of the Protocol and Mgmt For For For
Justification of Merger
6 Appointment of Appraiser Mgmt For For For
7 TO DECIDE ON THE APPRAISAL REPORT, Mgmt For For For
PREPARED BY THE EXPERT APPRAISERS
8 Merger by Absorption Mgmt For For For
COMPANHIA VALE DO RIO DOCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIO CUSIP 204412209 08/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For For
2 Stock Split Mgmt For For For
3 Consolidation of Amendments to Articles Mgmt For For For
4 Acquisition of AMCI Holdings Australia Mgmt For For For
5 REPLACEMENT OF A BOARD MEMBER. Mgmt For For For
CRH PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRH CUSIP 12626K203 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 CONSIDERATION OF FINANCIAL STATEMENTS Mgmt For For For
AND REPORTS OF DIRECTORS AND AUDITORS
2 DECLARATION OF A DIVIDEND Mgmt For For For
3 RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For For
4 RE-ELECTION OF DIRECTOR: T.W. HILL Mgmt For For For
5 RE-ELECTION OF DIRECTOR: K. MCGOWAN Mgmt For For For
6 RE-ELECTION OF DIRECTOR: J.M.C. O CONNOR Mgmt For For For
7 RE-ELECTION OF DIRECTOR: U-H. FELCHT Mgmt For For For
8 REMUNERATION OF AUDITORS Mgmt For For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For For
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For For
11 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For For
12 AMENDMENT TO MEMORANDUM OF ASSOCIATION Mgmt For For For
13 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For For
CROWN HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CCK CUSIP 228368106 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jenne Britell Mgmt For For For
1.2 Elect John Conway Mgmt For For For
1.3 Elect Arnold Donald Mgmt For For For
1.4 Elect William Little Mgmt For For For
1.5 Elect Hans Loliger Mgmt For For For
1.6 Elect Thomas Ralph Mgmt For For For
1.7 Elect Hugues du Rouret Mgmt For For For
1.8 Elect Alan Rutherford Mgmt For Withhold Against
1.9 Elect Jim Turner Mgmt For For For
1.10 Elect William Urkiel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DIAMOND OFFSHORE DRILLING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DO CUSIP 25271C102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Tisch Mgmt For For For
1.2 Elect Lawrence Dickerson Mgmt For Withhold Against
1.3 Elect John Bolton Mgmt For For For
1.4 Elect Charles Fabrikant Mgmt For Withhold Against
1.5 Elect Paul Gaffney, II Mgmt For For For
1.6 Elect Herbert Hofmann Mgmt For For For
1.7 Elect Arthur Rebell Mgmt For For For
1.8 Elect Raymond Troubh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DOW CHEMICALS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DOW CUSIP 260543103 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Arnold Allemang Mgmt For For For
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 Dennis Reilley 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 STOCKHOLDER PROPOSAL ON CHEMICALS WITH ShrHoldr Against Against For
LINKS TO RESPIRATORY PROBLEMS.
4 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL ShrHoldr Against Against For
REMEDIATION IN THE MIDLAND AREA.
5 STOCKHOLDER PROPOSAL ON GENETICALLY ShrHoldr Against Against For
ENGINEERED SEED.
6 STOCKHOLDER PROPOSAL ON A COMPENSATION ShrHoldr Against Against For
PLAN.
DRYSHIPS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock and Mgmt For Against Against
Preferred Stock
EAGLE MATERIALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXP CUSIP 26969P108 08/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Clarke Mgmt For For For
1.2 Elect Frank Maresh Mgmt For For For
1.3 Elect Steven Rowley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FREEPORT-MCMORAN COPPER & GOLD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For Withhold Against
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3 Increase in Authorized Common Stock Mgmt For For For
FREEPORT-MCMORAN COPPER & GOLD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 07/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For For For
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3 ADOPTION OF THE PROPOSED AMENDMENTS TO Mgmt For Against Against
THE 2006 STOCK INCENTIVE PLAN.
HAYNES INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HAYN CUSIP 420877201 02/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Bohan Mgmt For For For
1.2 Elect Donald Campion Mgmt For Withhold Against
1.3 Elect John Corey Mgmt For For For
1.4 Elect Robert Getz Mgmt For For For
1.5 Elect Timothy McCarthy Mgmt For For For
1.6 Elect Francis Petro Mgmt For For For
1.7 Elect William Wall Mgmt For For For
1.8 Elect Ronald Zabel Mgmt For For For
HERCULES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPC CUSIP 427056106 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alan Cohen Mgmt For For For
1.2 Elect Burton Joyce Mgmt For For For
1.3 Elect Jeffrey Lipton Mgmt For For For
1.4 Elect John Wulff Mgmt For For For
2 Amendment to the Annual Management Mgmt For For For
Incentive Compensation Plan
3 Ratification of Auditor Mgmt For For For
LUBRIZOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LZ CUSIP 549271104 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Abernathy Mgmt For Withhold Against
1.2 Elect Dominic Pileggi Mgmt For Withhold Against
1.3 Elect Harriet Taggart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr For For For
Declassification of the Board
MARTIN MARIETTA MATERIALS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MLM CUSIP 573284106 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sue Cole Mgmt For For For
1.2 Elect Michael Quillen Mgmt For For For
1.3 Elect Stephen Zelnak, Jr. Mgmt For For For
2 RATIFICATION OF SELECTION OF ERNST & Mgmt For For For
YOUNG LLP AS INDEPENDENT AUDITORS.
MONSANTO COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MON CUSIP 61166W101 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For For
PH.D., D.V.M.
4 Ratification of Auditor Mgmt For For For
5 SHAREOWNER PROPOSAL ONE ShrHoldr Against For Against
6 SHAREOWNER PROPOSAL TWO ShrHoldr Against Against For
NAVIOS MARITIME HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NM CUSIP Y62196103 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Election of Ted. C Petrone Mgmt For Withhold Against
1.2 Election of Spyridon Magoulas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NEWMONT MINING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NEM CUSIP 651639106 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Glen Barton Mgmt For For For
1.2 Elect Vincent Calarco Mgmt For For For
1.3 Elect Joseph Carrabba Mgmt For For For
1.4 Elect Noreen Doyle Mgmt For For For
1.5 Elect Veronica Hagen Mgmt For For For
1.6 Elect Michael Hamson Mgmt For For For
1.7 Elect Robert Miller Mgmt For For For
1.8 Elect Richard O'Brien Mgmt For For For
1.9 Elect John Prescott Mgmt For For For
1.10 Elect Donald Roth Mgmt For For For
1.11 Elect James Taranik Mgmt For Withhold Against
2 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS FOR 2008.
3 Shareholder Proposal Regarding Majority ShrHoldr Against For Against
Vote for Election of Directors
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Independent Board Chairman
NN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NNBR CUSIP 629337106 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect G. Ronald Morris Mgmt For Withhold Against
1.2 Elect Steven Warshaw Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NORFOLK SOUTHERN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSC CUSIP 655844108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gerald Baliles Mgmt For Withhold Against
1.2 Elect Gene Carter Mgmt For For For
1.3 Elect Karen Horn Mgmt For For For
1.4 Elect J. Paul Reason Mgmt For For For
2 Ratification of Auditor Mgmt For For For
OLD DOMINION FREIGHT LINE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ODFL CUSIP 679580100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Earl Congdon Mgmt For For For
1.2 Elect David Congdon Mgmt For For For
1.3 Elect John Congdon Mgmt For For For
1.4 Elect J. Paul Breitbach Mgmt For Withhold Against
1.5 Elect John Congdon, Jr. Mgmt For Withhold Against
1.6 Elect Robert Culp, III Mgmt For For For
1.7 Elect John Ebeling Mgmt For Withhold Against
1.8 Elect John Kasarda Mgmt For For For
1.9 Elect D. Michael Wray Mgmt For For For
2 Performance Incentive Plan Mgmt For For For
3 Change in Board Size Mgmt For For For
PACTIV CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PTV CUSIP 695257105 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For For
2 ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For For
3 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For Against Against
4 ELECTION OF DIRECTOR: MARY R. (NINA) Mgmt For For For
HENDERSON
5 ELECTION OF DIRECTOR: N. THOMAS Mgmt For For For
LINEBARGER
6 ELECTION OF DIRECTOR: ROGER B PORTER Mgmt For For For
7 ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For For
8 ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For For
9 Ratification of Auditor Mgmt For For For
PPG INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPG CUSIP 693506107 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Hugh Grant Mgmt For For For
1.2 Elect Michele Hooper Mgmt For For For
1.3 Elect Robert Mehrabian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PRAXAIR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PX CUSIP 74005P104 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Nance Dicciani Mgmt For For For
1.2 Elect Edward Galante Mgmt For For For
1.3 Elect Ira Hall Mgmt For For For
1.4 Elect Raymond LeBoeuf Mgmt For For For
1.5 Elect Larry McVay Mgmt For For For
1.6 Elect Wayne Smith Mgmt For For For
1.7 Elect H. Mitchell Watson, Jr. Mgmt For For For
1.8 Elect Robert Wood Mgmt For For For
2 Adoption of Majority Vote for Election Mgmt For For For
of Directors
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For For
THE INDEPENDENT AUDITOR.
RELIANCE STEEL AND ALUMINIUM COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RS CUSIP 759509102 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Gimbel Mgmt For For For
1.2 Elect David Hannah Mgmt For For For
1.3 Elect Mark Kaminski Mgmt For For For
1.4 Elect Gregg Mollins Mgmt For For For
1.5 Elect Andrew Sharkey, III Mgmt For For For
2 TO APPROVE THE CORPORATE OFFICERS BONUS Mgmt For For For
PLAN.
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
RPM INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RPM CUSIP 749685103 10/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Daberko Mgmt For For For
1.2 Elect William Papenbrock Mgmt For For For
1.3 Elect Frank Sullivan Mgmt For For For
1.4 Elect Thomas Sullivan Mgmt For For For
2 Amendment to the 1995 Incentive Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
RYDER SYSTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
R CUSIP 783549108 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect L. Patrick Hassey Mgmt For For For
1.2 Elect Lynn Martin Mgmt For For For
1.3 Elect Hansel Tookes II Mgmt For For For
2 Amendment to the 2005 Equity Mgmt For For For
Compensation Plan
3 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
LLP AS INDEPENDENT AUDITOR.
SEALED AIR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEE CUSIP 81211K100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For For
2 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For For
3 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For Against Against
DIRECTOR.
4 ELECTION OF T.J. DERMOT DUNPHY AS A Mgmt For For For
DIRECTOR.
5 ELECTION OF CHARLES F. FARRELL, JR. AS A Mgmt For For For
DIRECTOR.
6 ELECTION OF WILLIAM V. HICKEY AS A Mgmt For For For
DIRECTOR.
7 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For For
DIRECTOR.
8 ELECTION OF KENNETH P. MANNING AS A Mgmt For Against Against
DIRECTOR.
9 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For For
DIRECTOR.
10 Amendment to the 2005 Contingent Stock Mgmt For For For
Plan
11 Amendment to the Performance-Based Mgmt For For For
Compensation Program
12 Ratification of Auditor Mgmt For For For
TEREX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEX CUSIP 880779103 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock Mgmt For For For
TERRA INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRA CUSIP 880915103 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael L. Bennett Mgmt For For For
1.2 Elect Peter Janson Mgmt For For For
1.3 Elect James Kroner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TEXAS INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXI CUSIP 882491103 10/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Melvin Brekhus Mgmt For Withhold Against
1.2 Elect Robert Rogers Mgmt For Withhold Against
1.3 Elect Ronald Steinhart Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 TO APPROVE THE SELECTION OF ERNST & Mgmt For For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS.
4 TO CONSIDER A SHAREHOLDER PROPOSAL ShrHoldr Against Against For
REGARDING A SUSTAINABILITY REPORT.
TRANSOCEAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIG CUSIP G90073100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
TRANSOCEAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIG CUSIP G90078109 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Share Reclassification Mgmt For For For
2 Approval of the Merger Agreement Mgmt For For For
3 Misc. Article Amendments Mgmt For For For
UNION PACIFIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNP CUSIP 907818108 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For Against Against
4 ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For For
5 ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For Against Against
10 ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 INCREASE AUTHORIZED COMMON STOCK FROM Mgmt For For For
500,000,000 TO 800,000,000 SHARES.
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS.
VULCAN MATERIALS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VMC CUSIP 929160109 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Donald James Mgmt For For For
1.2 Elect Ann D. McLaughlin Korologos Mgmt For For For
1.3 Elect Philip Carroll, Jr. Mgmt For Withhold Against
1.4 Elect Orin Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Legacy Vulcan Corporation Mgmt For For For
Certificate of Incorporation
ITEM 14: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON TELECOMMUNICATION & UTILITIES FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
AES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AES CUSIP 00130H105 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Hanrahan Mgmt For For For
1.2 Elect Kristina Johnson Mgmt For For For
1.3 Elect John Koskinen Mgmt For Withhold Against
1.4 Elect Philip Lader Mgmt For For For
1.5 Elect Sandra Moose Mgmt For For For
1.6 Elect Philip Odeen Mgmt For For For
1.7 Elect Charles Rossotti Mgmt For Withhold Against
1.8 Elect Sven Sandstrom Mgmt For Withhold Against
2 REAPPROVAL OF THE AES CORPORATION 2003 Mgmt For For For
LONG-TERM COMPENSATION PLAN.
3 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
ALLEGHENY ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AYE CUSIP 017361106 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect H. Furlong Baldwin Mgmt For For For
1.2 Elect Eleanor Baum Mgmt For For For
1.3 Elect Paul Evanson Mgmt For For For
1.4 Elect Cyrus Freidheim, Jr. Mgmt For For For
1.5 Elect Julia Johnson Mgmt For For For
1.6 Elect Ted Kleisner Mgmt For For For
1.7 Elect Christopher Pappas Mgmt For For For
1.8 Elect Steven Rice Mgmt For For For
1.9 Elect Gunnar Sarsten Mgmt For For For
1.10 Elect Michael Sutton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2008 Long-Term Incentive Plan Mgmt For For For
4 STOCKHOLDER PROPOSAL RELATING TO A ShrHoldr Against For Against
SHAREHOLDER SAY ON EXECUTIVE PAY.
AMERICA MOVIL SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMX CUSIP 02364W105 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors (Series L) Mgmt For Abstain Against
2 Election of Meeting Delegates (Special Mgmt For For For
Meeting)
AMERICAN ELECTRIC POWER COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AEP CUSIP 025537101 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect E. R. Brooks Mgmt For For For
1.2 Elect Ralph Crosby, Jr. Mgmt For For For
1.3 Elect Linda Goodspeed Mgmt For For For
1.4 Elect Lester Hudson, Jr. Mgmt For For For
1.5 Elect Lionel Nowell III Mgmt For For For
1.6 Elect Kathryn Sullivan Mgmt For For For
1.7 Elect Donald Carlton Mgmt For For For
1.8 Elect John DesBarres Mgmt For For For
1.9 Elect Thomas Hoaglin Mgmt For For For
1.10 Elect Michael Morris Mgmt For For For
1.11 Elect Richard Sandor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP 00206R102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RANDALL L. Mgmt For For For
STEPHENSON
2 ELECTION OF DIRECTOR: WILLIAM F. Mgmt For For For
ALDINGER III
3 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
4 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
6 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES P. KELLY 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: JOYCE M. ROCHE Mgmt For For For
13 ELECTION OF DIRECTOR: LAURA D ANDREA Mgmt For For For
TYSON
14 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
15 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
16 REPORT ON POLITICAL CONTRIBUTIONS. ShrHoldr Against Against For
17 PENSION CREDIT POLICY. ShrHoldr Against For Against
18 LEAD INDEPENDENT DIRECTOR BYLAW. ShrHoldr Against For Against
19 SERP POLICY ShrHoldr Against Against For
20 ADVISORY VOTE ON COMPENSATION ShrHoldr Against For Against
BRIGHTPOINT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CELL CUSIP 109473405 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eliza Hermann Mgmt For For For
1.2 Elect V. William Hunt Mgmt For For For
1.3 Elect Stephen Simon Mgmt For For For
2 Issuance of Shares to Dangaard Holdings Mgmt For For For
3 Appointment of Designees to the Board Mgmt For For For
4 Amendment to 2004 Long-Term Incentive Mgmt For For For
Plan
5 Ratification of Auditor Mgmt For Against Against
6 Transaction of Other Business Mgmt For Against Against
BT GROUP PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BT CUSIP 05577E101 07/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 REPORTS AND ACCOUNTS Mgmt For For For
2 REMUNERATION REPORT Mgmt For For For
3 FINAL DIVIDEND Mgmt For For For
4 RE-ELECT SIR CHRISTOPHER BLAND Mgmt For For For
5 RE-ELECT ANDY GREEN Mgmt For For For
6 RE-ELECT IAN LIVINGSTON Mgmt For For For
7 RE-ELECT JOHN NELSON Mgmt For For For
8 ELECT DEBORAH LATHEN Mgmt For For For
9 ELECT FRANCOIS BARRAULT Mgmt For For For
10 REAPPOINTMENT OF AUDITORS Mgmt For For For
11 REMUNERATION OF AUDITORS Mgmt For For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For For
13 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For For
SPECIAL RESOLUTION
14 AUTHORITY TO PURCHASE OWN SHARES Special Mgmt For For For
RESOLUTION
15 AUTHORISE ELECTRONIC COMMUNICATIONS Mgmt For For For
SPECIAL RESOLUTION
16 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For For
CHINA MOBILE (HONG KONG) LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHL CUSIP 16941M109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 TO DECLARE AN ORDINARY FINAL DIVIDEND Mgmt For For For
FOR THE YEAR ENDED 31 DECEMBER 2007.
3 TO DECLARE A SPECIAL FINAL DIVIDEND FOR Mgmt For For For
THE YEAR ENDED 31 DECEMBER 2007.
4 TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For For
5 TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For For
6 TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For For
7 TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For For
8 TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Issue Repurchased Shares Mgmt For For For
CISCO SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSCO CUSIP 17275R102 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For For
7 ELECTION OF DIRECTOR: DR. JOHN L. Mgmt For Against Against
HENNESSY
8 ELECTION OF DIRECTOR: RICHARD M. Mgmt For For For
KOVACEVICH
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For
12 ELECTION OF DIRECTOR: JERRY YANG Mgmt For For For
13 TO APPROVE THE AMENDMENT AND EXTENSION Mgmt For For For
OF THE 2005 STOCK INCENTIVE PLAN.
14 Executive Incentive Plan Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Human Rights
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Pay-for-Superior-Performance
18 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
19 Shareholder Proposal Regarding an ShrHoldr Against Against For
Internet Fragmentation Report
COMPANHIA DE SANEAMENTO BASICO (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBS CUSIP 20441A102 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For For
INCOME OF THE YEAR.
3 Election of Directors; Election of Mgmt For For For
Members of Statutory Audit Committee
4 Authority to Increase Capital through Mgmt For For For
Capitalization of Reserves
5 Amendments to Articles to Reflect Mgmt For For For
Increase in Capital
6 Amendments to Articles to Reflect Mgmt For For For
Increase in Authorized Capital
COMPANHIA DE SANEAMENTO BASICO (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBS CUSIP 20441A102 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Director Mgmt For For For
2 Re-ratification of Restated Accounts and Mgmt For For For
Reports
3 Re-ratification of Restated Profit Mgmt For For For
Distribution Policy
DOMINION RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
D CUSIP 25746U109 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For For
2 ELECTION OF DIRECTOR: GEORGE A. Mgmt For For For
DAVIDSON, JR.
3 ELECTION OF DIRECTOR: THOMAS F. FARRELL, Mgmt For For For
II
4 ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT S. JEPSON, Mgmt For For For
JR.
6 ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For For
7 ELECTION OF DIRECTOR: BENJAMIN J. Mgmt For For For
LAMBERT, III
8 ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For For
9 ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For For
10 ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For For
11 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS FOR 2008.
EDISON INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EIX CUSIP 281020107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Bryson Mgmt For For For
1.2 Elect Vanessa Chang Mgmt For For For
1.3 Elect France Cordova Mgmt For For For
1.4 Elect Theodore Craver, Jr. Mgmt For For For
1.5 Elect Charles Curtis Mgmt For For For
1.6 Elect Bradford Freeman Mgmt For For For
1.7 Elect Luis Nogales Mgmt For For For
1.8 Elect Ronald Olson Mgmt For Withhold Against
1.9 Elect James Rosser Mgmt For For For
1.10 Elect Richard Schlosberg, III Mgmt For For For
1.11 Elect Thomas Sutton Mgmt For For For
1.12 Elect Brett White Mgmt For For For
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For For
INDEPENDENT PUBLIC ACCOUNTING FIRM.
3 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
SHAREHOLDER SAY ON EXECUTIVE PAY.
EL PASO ELECTRIC COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EE CUSIP 283677854 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Hedrick Mgmt For For For
1.2 Elect Kenneth Heitz Mgmt For Withhold Against
1.3 Elect Michael Parks Mgmt For For For
1.4 Elect Eric Siegel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ENTERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ETR CUSIP 29364G103 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING ADVISORY ShrHoldr Against For Against
VOTE ON EXECUTIVE COMPENSATION.
15 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For
LIMITATIONS ON MANAGEMENT COMPENSATION.
16 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For
CORPORATE POLITICAL CONTRIBUTIONS.
17 SHAREHOLDER PROPOSAL REGARDING Special ShrHoldr Against Against For
SHAREHOLDER MEETINGS.
EXELON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXC CUSIP 30161N101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For For
2 ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For Against Against
3 ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal Regarding a Global ShrHoldr Against Against For
Warming Report
FIRSTENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FE CUSIP 337932107 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Addison Mgmt For For For
1.2 Elect Anthony Alexander Mgmt For For For
1.3 Elect Michael Anderson Mgmt For For For
1.4 Elect Carol Cartwright Mgmt For Withhold Against
1.5 Elect William Cottle Mgmt For Withhold Against
1.6 Elect Robert Heisler, Jr. Mgmt For For For
1.7 Elect Ernest Novak, Jr. Mgmt For For For
1.8 Elect Catherine Rein Mgmt For For For
1.9 Elect George Smart Mgmt For Withhold Against
1.10 Elect Wes Taylor Mgmt For For For
1.11 Elect Jesse Williams, Sr. Mgmt For Withhold Against
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
3 Shareholder Proposal Regarding Right to ShrHoldr Against For Against
Call a Special Meeting
4 SHAREHOLDER PROPOSAL: ESTABLISH ShrHoldr Against Against For
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS
5 SHAREHOLDER PROPOSAL: ADOPT SIMPLE ShrHoldr Against For Against
MAJORITY VOTE
6 Shareholder Proposal Regarding Majority ShrHoldr Against For Against
Vote for Election of Directors
FPL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPL CUSIP 302571104 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sherry Barrat Mgmt For For For
1.2 Elect Robert Beall, II Mgmt For For For
1.3 Elect J. Hyatt Brown Mgmt For Withhold Against
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 FPL GROUP EXECUTIVE Mgmt For For For
ANNUAL INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL - GLOBAL WARMING ShrHoldr Against Against For
REPORT.
FRANCE TELECOM SA - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FTE CUSIP 35177Q105 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Ratification of Mgmt For For For
Board Acts
2 Consolidated Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Related Party Transactions Mgmt For For For
5 Related Party Transactions (Didier Mgmt For For For
Lombard)
6 Authority to Trade in Company Stock Mgmt For Against Against
7 RATIFICATION OF THE COOPTATION OF A Mgmt For For For
DIRECTOR
8 RATIFICATION OF THE COOPTATION OF A Mgmt For For For
DIRECTOR
9 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI Mgmt For For For
AS A DIRECTOR
10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A Mgmt For For For
DIRECTOR
11 DIRECTORS FEES ALLOCATED TO THE BOARD Mgmt For For For
OF DIRECTORS
12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For For
13 Authority to Increase Capital for Mgmt For For For
Shareholders and Stock Option Holders of
Orange
14 Authority to Issue Warrants to Mgmt For For For
Shareholders and Stock Option Holders of
Orange
15 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities under Employee
Savings Plan
16 Authority to Cancel Shares and Reduce Mgmt For For For
Share Capital
17 POWERS FOR FORMALITIES Mgmt For For For
GILAT SATELLITE NETWORK LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GILTF CUSIP M51474118 10/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Election of Directors Mgmt For For For
3 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
4 Chairman and CEO's Bonus Mgmt For For For
HUANENG POWER INTERNATIONAL, INC. (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNP CUSIP 443304100 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Related Party Transactions Mgmt For For For
HUANENG POWER INTERNATIONAL, INC. (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNP CUSIP 443304100 10/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance of Corporate Bonds Mgmt For For For
II VI INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IIVI CUSIP 902104108 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Sognefest Mgmt For For For
1.2 Elect Francis Kramer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
KT CORPORATION- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KTC CUSIP 48268K101 02/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect NAM Joong Soo as CEO Mgmt For For For
2 Accounts and Allocation of Mgmt For For For
Profits/Dividends
3 Elect OH Kyu Taek as Audit Committee Mgmt For For For
Member
4 Election of Directors (Slate) Mgmt For For For
5 Election of Directors (Slate) Mgmt For For For
6 Election of Directors (Slate) Mgmt For For For
7 Election of Directors (Slate) Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Management Agreement Mgmt For For For
10 Amendments to Retirement Allowances Mgmt For For For
L3 COMMUNICATIONS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLL CUSIP 502424104 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Shalikashvili Mgmt For For For
1.2 Elect Michael Strianese Mgmt For For For
1.3 Elect John White Mgmt For For For
2 2008 Long Term Performance Plan Mgmt For For For
3 2008 Directors Stock Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
LOCKHEED MARTIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LMT CUSIP 539830109 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect E. C. Aldridge, Jr. Mgmt For For For
1.2 Elect Nolan Archibald Mgmt For Withhold Against
1.3 Elect David Burritt 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 Withhold Against
1.7 Elect Douglas McCorkindale Mgmt For For For
1.8 Elect Joseph Ralston Mgmt For Withhold Against
1.9 Elect Frank Savage Mgmt For For For
1.10 Elect James Schneider Mgmt For For For
1.11 Elect Anne Stevens Mgmt For For For
1.12 Elect Robert Stevens Mgmt For For For
1.13 Elect James Ukropina Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS
3 Adoption of Simple Majority Voting Mgmt For For For
4 MANAGEMENT PROPOSAL: TO AMEND THE Mgmt For Against Against
CHARTER TO DELETE ARTICLE XIII
5 Amendment to the 2003 Incentive Mgmt For For For
Performance Award Plan
6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 Mgmt For For For
DIRECTORS EQUITY PLAN
7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS ShrHoldr Against Against For
8 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Nuclear Weapons Involvement
9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN ShrHoldr Against For Against
NATIONAL GRID PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NGG CUSIP 636274300 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For For
3 TO RE-ELECT EDWARD ASTLE Mgmt For For For
4 TO RE-ELECT MARIA RICHTER Mgmt For For For
5 TO RE-RLECT MARK FAIRBAIRN Mgmt For For For
6 TO RE-ELECT LINDA ADAMANY Mgmt For For For
7 TO REAPPOINT THE AUDITOR, Mgmt For For For
PRICEWATERHOUSECOOPERS LLP
8 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For For
AUDITOR S REMUNERATION
9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For Against Against
REPORT
10 TO ALLOW THE SUPPLY OF DOCUMENTS Mgmt For For For
ELECTRONICALLY
11 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For For
ORDINARY SHARES
12 TO APPROVE THE AMENDED NATIONAL GRID USA Mgmt For For For
INCENTIVE THRIFT PLANS I AND II
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For For
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For For
OWN ORDINARY SHARES
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For For
OWN B SHARES
16 TO APPROVE THE BROKER CONTRACT FOR THE Mgmt For For For
REPURCHASE OF B SHARES
17 TO APPROVE THE CHANGES TO THE Mgmt For Against Against
PERFORMANCE SHARE PLAN RULES
PARTNER COMMUNICATIONS CO LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PTNR CUSIP 70211M109 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Appointment of Auditor Mgmt For For For
2 Authority to Set Auditor's Fees Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Election of Directors; Fees Mgmt For For For
5 Retirement Bonus Mgmt For For For
6 Personal Interest Mgmt For Against Against
7 Related Party Transaction Mgmt For For For
8 Personal Interest Mgmt For Against Against
PEPCO HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
POM CUSIP 713291102 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jack Dunn, IV Mgmt For For For
1.2 Elect Terence Golden Mgmt For For For
1.3 Elect Frank Heintz Mgmt For For For
1.4 Elect Barbara Krumsiek Mgmt For For For
1.5 Elect George MacCormack Mgmt For For For
1.6 Elect Richard McGlynn Mgmt For For For
1.7 Elect Lawrence Nussdorf Mgmt For For For
1.8 Elect Frank Ross Mgmt For For For
1.9 Elect Pauline Schneider Mgmt For Withhold Against
1.10 Elect Lester Silverman Mgmt For For For
1.11 Elect William Torgerson Mgmt For For For
1.12 Elect Dennis Wraase Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PREMIERE GLOBAL SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGI CUSIP 740585104 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: BOLAND T. JONES Mgmt For For For
2 ELECTION OF DIRECTOR: JEFFREY T. ARNOLD Mgmt For For For
3 ELECTION OF DIRECTOR: WILKIE S. COLYER Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN R. HARRIS Mgmt For Against Against
5 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For For
6 ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, Mgmt For For For
JR.
7 ELECTION OF DIRECTOR: J. WALKER SMITH, Mgmt For For For
JR.
8 Amendment to the 2004 Long-Term Mgmt For Against Against
Incentive Plan
9 Amendment to the 2000 Directors Stock Mgmt For For For
Plan
PROGRESS ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGN CUSIP 743263105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For For
2 ELECTION OF DIRECTOR: D. BURNER Mgmt For For For
3 ELECTION OF DIRECTOR: H. DELOACH Mgmt For For For
4 ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For For
5 ELECTION OF DIRECTOR: R. JONES Mgmt For For For
6 ELECTION OF DIRECTOR: W. JONES Mgmt For For For
7 ELECTION OF DIRECTOR: E. MCKEE Mgmt For Against Against
8 ELECTION OF DIRECTOR: J. MULLIN Mgmt For For For
9 ELECTION OF DIRECTOR: C. PRYOR Mgmt For For For
10 ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For For
11 ELECTION OF DIRECTOR: T. STONE Mgmt For For For
12 ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 THE PROPOSAL REGARDING EXECUTIVE ShrHoldr Against For Against
COMPENSATION.
PUBLIC SERVICE ENTERPRISE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEG CUSIP 744573106 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Conrad Harper Mgmt For For For
1.2 Elect Shirley Jackson Mgmt For For For
1.3 Elect Thomas Renyi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For
EXECUTIVE COMPENSATION.
4 STOCKHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For
NOMINATION OF DIRECTORS.
5 STOCKHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For
ELECTION OF DIRECTORS.
RWE AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RWEOY CUSIP 74975E303 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For For
2 APPROVAL OF THE ACTS OF THE EXECUTIVE Mgmt For For For
BOARD FOR FISCAL 2007
3 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For For
BOARD FOR FISCAL 2007
4 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt For For For
2008
5 AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS Mgmt For For For
6 AUTHORIZATION TO IMPLEMENT SHARE BUYBACK Mgmt For For For
BY MEANS OF DERIVATIVES
7 Authority to Increase Authorized Capital Mgmt For For For
SIEMENS AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SI CUSIP 826197501 01/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROPRIATION OF NET INCOME Mgmt For For For
2 POSTPONEMENT OF THE RATIFICATION OF THE Mgmt For Against Against
ACTS OF: JOHANNES FELDMAYER
3 Ratify Klaus Kleinfeld Mgmt For Against Against
4 Ratify Peter Loscher Mgmt For For For
5 Ratify Heinrich Hiesinger Mgmt For Against Against
6 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: JOE KAESER
7 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: RUDI LAMPRECHT
8 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: EDUARDO MONTES
9 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: JURGEN RADOMSKI
10 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: ERICH R. REINHARDT
11 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: HERMANN REQUARDT
12 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: URIEL J. SHAREF
13 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For Against Against
BOARD: KLAUS WUCHERER
14 Ratify Johannes Feldmayer Mgmt For Against Against
15.1 Ratify Heinrich Von Pierer Mgmt For Withhold Against
15.2 Ratify Gerhard Cromme Mgmt For Withhold Against
15.3 Ratify Ralf Heckmann Mgmt For Withhold Against
15.4 Ratify Josef Ackermann Mgmt For Withhold Against
15.5 Ratify Lothar Adler Mgmt For Withhold Against
15.6 Ratify Gerhard Bieletzki Mgmt For Withhold Against
15.7 Ratify John Coombe Mgmt For Withhold Against
15.8 Ratify Hildegard Cornudet Mgmt For Withhold Against
15.9 Ratify Birgit Grube Mgmt For Withhold Against
15.10 Ratify Bettina Haller Mgmt For For For
15.11 Ratify Heinz Hawreliuk Mgmt For Withhold Against
15.12 Ratify Berthold Huber Mgmt For Withhold Against
15.13 Ratify Walter Kroll Mgmt For Withhold Against
15.14 Ratify Michael Mirow Mgmt For For For
15.15 Ratify Wolfgang Muller Mgmt For Withhold Against
15.16 Ratify Georg Nassauer Mgmt For Withhold Against
15.17 Ratify Thomas Rackow Mgmt For For For
15.18 Ratify Dieter Scheitor Mgmt For For For
15.19 Ratify Albrecht Schmidt Mgmt For Withhold Against
15.20 Ratify Henning Schulte-noelle Mgmt For Withhold Against
15.21 Ratify Peter Von Siemens Mgmt For Withhold Against
15.22 Ratify Jerry Speyer Mgmt For Withhold Against
15.23 Ratify Iain Vallance of Tummel Mgmt For Withhold Against
16 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For Against Against
17 ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For For
18 Authority to Repurchase Shares Using Mgmt For For For
Equity Derivatives
19 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For Against Against
JOSEF ACKERMANN
20 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
JEAN-LOUIS BEFFA
21 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
GERD VON BRANDENSTEIN
22 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For Against Against
GERHARD CROMME
23 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
MICHAEL DIEKMANN
24 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
HANS MICHAEL GAUL
25 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
PETER GRUSS
26 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
NICOLA LEIBINGER-KAMMULLER
27 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
HAKAN SAMUELSSON
28 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For For
LORD IAIN VALLANCE OF TUMMEL
SK TELECOM COMPANY LIMITED - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SKE CUSIP 78440P108 03/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Allocation of Mgmt For For For
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Directors' Fees Mgmt For For For
4 Election of Directors (Slate) Mgmt For For For
5 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For For
DIRECTORS.
6 Elect CHO Jae Ho as Independent Director Mgmt For For For
to be Audit Committee Member
SOUTHERN COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SO CUSIP 842587107 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Juanita Baranco Mgmt For For For
1.2 Elect Dorrit Bern Mgmt For For For
1.3 Elect Francis Blake Mgmt For For For
1.4 Elect Jon Boscia Mgmt For For For
1.5 Elect Thomas Chapman Mgmt For For For
1.6 Elect H. William Habermeyer, Jr. Mgmt For For For
1.7 Elect Warren Hood, Jr. Mgmt For For For
1.8 Elect Donald James Mgmt For For For
1.9 Elect J. Neal Purcell Mgmt For For For
1.10 Elect David Ratcliffe Mgmt For For For
1.11 Elect William Smith, Jr. Mgmt For For For
1.12 Elect Gerald St. Pe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election Mgmt For For For
of Directors
4 Elimination of Cumulative Voting Mgmt For For For
5 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL ShrHoldr Against Against For
REPORT
SWISSCOM- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCMWY CUSIP 871013108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For For
DECLARATION OF DIVIDENDS
3 Ratification of Board and Management Acts Mgmt For For For
4 CAPITAL REDUCTION Mgmt For For For
5 CHANGE OF CLAUSE 3.5 OF THE ARTICLES OF Mgmt For For For
INCORPORATION
6 CHANGE OF CLAUSE 6.1.3 OF THE ARTICLES Mgmt For For For
OF INCORPORATION
7 Amendments to Articles Mgmt For For For
8 CHANGE OF CLAUSE 7 PARAGRAPH 2 OF THE Mgmt For For For
ARTICLES OF INCORPORATION
9 RE-ELECTION OF DR. ANTON SCHERRER AS Mgmt For For For
CHAIRMAN
10 RE-ELECTION OF CATHERINE MUHLEMANN AS Mgmt For For For
MEMBER
11 RE-ELECTION OF HUGO GERBER AS MEMBER Mgmt For For For
12 ELECTION OF STATUTORY AUDITORS Mgmt For For For
TELEFONICA SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEF CUSIP 879382208 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends; Ratification of Board
Acts
2 RE-ELECTION OF MR. JOSE FERNANDO DE Mgmt For Against Against
ALMANSA MORENO-BARREDA AS A DIRECTOR.
3 Elect Jose Maria Abril Perez Mgmt For Against Against
4 Elect Francisco Javier de Paz Mancho Mgmt For For For
5 Elect Maria Eva Castillo Sanz Mgmt For For For
6 Elect Luiz Fernando Furlan Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Cancel Shares and Reduce Mgmt For For For
Share Capital
9 APPOINTMENT OF THE AUDITORS OF THE Mgmt For For For
COMPANY FOR THE FISCAL YEAR 2008.
10 Authority to Carry Out Formalities Mgmt For For For
UGI CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UGI CUSIP 902681105 01/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 Ratification of Auditor Mgmt For For For
VERIZON COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VZ CUSIP 92343V104 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For For
2 ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For For
3 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
4 ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For For
5 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For Against Against
6 ELECTION OF DIRECTOR: DONALD T. Mgmt For For For
NICOLAISEN
7 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For For
8 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For For
10 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For For
11 ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For For
12 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 ELIMINATE STOCK OPTIONS ShrHoldr Against Against For
15 GENDER IDENTITY NONDISCRIMINATION POLICY ShrHoldr Against Against For
16 SEPARATE OFFICES OF CHAIRMAN AND CEO ShrHoldr Against For Against
VIMPEL-COMMUNICATIONS (OJS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIP CUSIP 68370R109 06/09/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Annual Report Shrholdr N/A TNA N/A
2 Accounts and Reports Shrholdr N/A TNA N/A
3 Allocation of ProfitsDividend Shrholdr N/A TNA N/A
4 ELECTION OF THE AUDIT COMMISSION Shrholdr N/A TNA N/A
5 APPROVAL OF EXTERNAL AUDITORS Shrholdr N/A TNA N/A
6 Amendment to Directors' Fees Shrholdr N/A TNA N/A
7 Merger by Absoprtion Shrholdr N/A TNA N/A
8 APPROVAL OF THE AMENDMENTS TO THE Shrholdr N/A TNA N/A
CHARTER OF VIMPELCOM
VIMPEL-COMMUNICATIONS (OJS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIP CUSIP 68370R109 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Annual Report Mgmt For For For
2 Elect David Haines Mgmt For For For
3 Elect Mikhail Fridman Mgmt For For For
4 Elect Kjell Johnsen Mgmt For For For
5 Elect Hans Peter Kohlhammer Mgmt For For For
6 Elect Jo Lunder Mgmt For For For
7 Elect Oleg Malis Mgmt For For For
8 Elect Leonid Novoselsky Mgmt For For For
9 Elect Alexey Reznikovich Mgmt For For For
10 Elect Ole Bjorn Sjulstad Mgmt For Abstain Against
11 Elect Jan Thygesen Mgmt For For For
VIMPEL-COMMUNICATIONS (OJS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIP CUSIP 68370R109 06/09/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Annual Report Shrholdr N/A TNA N/A
2 Accounts and Reports Shrholdr N/A TNA N/A
3 Allocation of ProfitsDividend Shrholdr N/A TNA N/A
4 ELECTION OF THE AUDIT COMMISSION Shrholdr N/A TNA N/A
5 APPROVAL OF EXTERNAL AUDITORS Shrholdr N/A TNA N/A
6 Amendment to Directors' Fees Shrholdr N/A TNA N/A
7 Merger by Absoprtion Shrholdr N/A TNA N/A
8 APPROVAL OF THE AMENDMENTS TO THE Shrholdr N/A TNA N/A
CHARTER OF VIMPELCOM
VIMPEL-COMMUNICATIONS (OJS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIP CUSIP 68370R109 06/09/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Annual Report Mgmt N/A TNA N/A
2 Elect Jo Lunder Mgmt N/A TNA N/A
3 Elect Hans Peter Kohlhammer Mgmt N/A TNA N/A
VODAFONE GROUP PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VOD CUSIP 92857W209 07/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Re-elect John Bond Mgmt For For For
3 Re-elect Arun Sarin Mgmt For For For
4 Re-elect Michael Boskin Mgmt For Against Against
5 Re-elect John Buchanan Mgmt For For For
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For For
7 TO RE-ELECT ANNE LAUVERGEON AS A Mgmt For For For
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
8 Re-elect Jurgen Schrempp Mgmt For Against Against
9 Re-elect Luc Vandevelde Mgmt For Against Against
10 Re-elect Anthony Watson Mgmt For Against Against
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For Against Against
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For For
13 TO ELECT ALAN JEBSON AS A DIRECTOR Mgmt For For For
14 TO ELECT NICK LAND AS A DIRECTOR Mgmt For For For
15 TO ELECT SIMON MURRAY AS A DIRECTOR Mgmt For For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER Mgmt For For For
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT Mgmt For Against Against
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For For
AUDITORS
19 Authority to Set Auditor's Fees Mgmt For For For
20 Authority to Issue Shares w/ Preemptive Mgmt For For For
Rights
21 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
22 Authority to Repurchase Shares Mgmt For For For
23 Amendment to Articles Regarding Mgmt For For For
Electronic Communi
24 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For For
(SPECIAL RESOLUTION)
25 Shareholder Proposal Regarding Mgmt Against For Against
Facilitation of Sha
26 Shareholder Proposal Regarding Mgmt Against For Against
Distribution of Tra
27 Shareholder Proposal Regarding Mgmt Against For Against
Distribution of Vod
28 Shareholder Proposal Regarding an Annual Mgmt Against Against For
Ceiling o
XCEL ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XEL CUSIP 98389B100 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 Adoption of Majority Vote for Election Mgmt For For For
of Directors
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Separation of Chairman and CEO
5 Shareholder Proposal Regarding ShrHoldr Against Against For
Comprehensive Healthcare Reform
ITEM 15: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON INCOME OPPORTUNITY FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
ABBOTT LABORATORIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABT CUSIP 002824100 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roxanne Austin Mgmt For For For
1.2 Elect William Daley Mgmt For For For
1.3 Elect W. James Farrell Mgmt For For For
1.4 Elect H. Laurance Fuller Mgmt For For For
1.5 Elect William Osborn Mgmt For For For
1.6 Elect David Owen Mgmt For For For
1.7 Elect Boone Powell Jr. Mgmt For For For
1.8 Elect W. Ann Reynolds Mgmt For For For
1.9 Elect Roy Roberts Mgmt For For For
1.10 Elect Samuel Scott III Mgmt For Withhold Against
1.11 Elect William Smithburg Mgmt For Withhold Against
1.12 Elect Glenn Tilton Mgmt For For For
1.13 Elect Miles White Mgmt For For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For For
AUDITORS
3 SHAREHOLDER PROPOSAL - ACCESS TO ShrHoldr Against Against For
MEDICINES
4 SHAREHOLDER PROPOSAL - ADVISORY VOTE ShrHoldr Against For Against
AFLAC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFL CUSIP 001055102 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Amos Mgmt For For For
1.2 Elect John Amos II Mgmt For For For
1.3 Elect Paul Amos II Mgmt For For For
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 For For
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 For For
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 Increase in Authorized Shares Mgmt For For For
3 2009 Management Incentive Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For
5 Ratification of Auditor Mgmt For For For
AMERICA MOVIL SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMX CUSIP 02364W105 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors (Series L) Mgmt For Abstain Against
2 Election of Meeting Delegates (Special Mgmt For For For
Meeting)
AMERICAN STANDARD COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASD CUSIP 029712106 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Change Company Name to Trane Inc. Mgmt For For For
ANIXTER INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXE CUSIP 035290105 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Blyth Mgmt For For For
1.2 Elect Linda Bynoe Mgmt For For For
1.3 Elect Robert Crandall Mgmt For For For
1.4 Elect Robert Eck Mgmt For For For
1.5 Elect Robert Grubbs, Jr. Mgmt For For For
1.6 Elect F. Philip Handy Mgmt For For For
1.7 Elect Melvyn Klein Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Stuart Sloan Mgmt For For For
1.10 Elect Thomas Theobald Mgmt For For For
1.11 Elect Matthew Zell Mgmt For For For
1.12 Elect Samuel Zell Mgmt For For For
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
APPLE COMPUTERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAPL CUSIP 037833100 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Campbell Mgmt For For For
1.2 Elect Millard Drexler Mgmt For For For
1.3 Elect Albert Gore, Jr. Mgmt For Withhold Against
1.4 Elect Steven Jobs Mgmt For For For
1.5 Elect Andrea Jung Mgmt For For For
1.6 Elect Arthur Levinson Mgmt For Withhold Against
1.7 Elect Eric Schmidt Mgmt For For For
1.8 Elect Jerome York Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Executive Compensation
4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Sustainability
ARBOR REALTY TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABR CUSIP 038923108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ivan Kaufman Mgmt For Withhold Against
1.2 Elect C. Michael Kojaian Mgmt For For For
1.3 Elect Melvin Lazar Mgmt For For For
2 Amendment to the 2003 Omnibus Stock Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
ARCELORMITTAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MT CUSIP 03938L104 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For For
2007 FINANCIAL YEAR
2 Consolidated Accounts and Reports Mgmt For For For
3 Directors' Fees Mgmt For For For
4 ALLOCATION OF RESULTS AND DETERMINATION Mgmt For For For
OF THE DIVIDEND
5 DISCHARGE OF THE DIRECTORS Mgmt For For For
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt For For For
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF Mgmt For For For
THE BOARD OF DIRECTORS
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS Mgmt For For For
MEMBER OF THE BOARD OF DIRECTORS
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER Mgmt For For For
OF THE BOARD OF DIRECTORS
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF Mgmt For For For
THE BOARD OF DIRECTORS
11 Authority to Repurchase Shares Mgmt For For For
12 APPOINTMENT OF DELOITTE SA AS Mgmt For For For
INDEPENDENT COMPANY AUDITOR
13 Stock Option Plan Mgmt For For For
14 Employee Share Purchase Plan Mgmt For For For
15 Authority to Increase Authorized Capital Mgmt For For For
ARKANSAS BEST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABFS CUSIP 040790107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Davidson Mgmt For For For
1.2 Elect William Legg Mgmt For Withhold Against
1.3 Elect Alan Zakon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Abstain For Against
Classified Board
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP 00206R102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RANDALL L. Mgmt For For For
STEPHENSON
2 ELECTION OF DIRECTOR: WILLIAM F. Mgmt For For For
ALDINGER III
3 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
4 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
6 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES P. KELLY 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: JOYCE M. ROCHE Mgmt For For For
13 ELECTION OF DIRECTOR: LAURA D ANDREA Mgmt For For For
TYSON
14 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
15 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
16 REPORT ON POLITICAL CONTRIBUTIONS. ShrHoldr Against Against For
17 PENSION CREDIT POLICY. ShrHoldr Against For Against
18 LEAD INDEPENDENT DIRECTOR BYLAW. ShrHoldr Against For Against
19 SERP POLICY ShrHoldr Against Against For
20 ADVISORY VOTE ON COMPENSATION ShrHoldr Against For Against
AUTOZONE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AZO CUSIP 053332102 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Elson Mgmt For For For
1.2 Elect Sue Gove Mgmt For For For
1.3 Elect Earl 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 Mrkonic Mgmt For For For
1.8 Elect William Rhodes, III Mgmt For For For
1.9 Elect Theodore Ullyot Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AVNET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVT CUSIP 053807103 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eleanor Baum Mgmt For For For
1.2 Elect J. Veronica Biggins Mgmt For For For
1.3 Elect Lawrence Clarkson Mgmt For For For
1.4 Elect Ehud Houminer Mgmt For For For
1.5 Elect James Lawrence Mgmt For For For
1.6 Elect Frank Noonan Mgmt For For For
1.7 Elect Ray Robinson Mgmt For For For
1.8 Elect Gary Tooker Mgmt For For For
1.9 Elect Roy Vallee Mgmt For For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAC CUSIP 060505104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, Mgmt For For For
SR.
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: KENNETH D. LEWIS Mgmt For For For
8 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
9 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
10 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
11 ELECTION OF DIRECTOR: PATRICIA E. Mgmt For For For
MITCHELL
12 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
13 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, Mgmt For For For
JR.
14 ELECTION OF DIRECTOR: MEREDITH R. Mgmt For For For
SPANGLER
15 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
16 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
17 RATIFICATION OF THE INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
18 STOCKHOLDER PROPOSAL - STOCK OPTIONS ShrHoldr Against Against For
19 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON ShrHoldr Against For Against
EXEC COMP
20 STOCKHOLDER PROPOSAL - DETERMINATION OF ShrHoldr Against Against For
CEO COMP
21 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING ShrHoldr Against For Against
22 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD ShrHoldr Against For Against
CHAIRMAN
23 STOCKHOLDER PROPOSAL - Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
24 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES ShrHoldr Against Against For
25 STOCKHOLDER PROPOSAL - HUMAN RIGHTS ShrHoldr Against Against For
BANK OF NEW YORK MELLON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BK CUSIP 064058100 04/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Biondi, Jr. Mgmt For For For
1.2 Elect Ruth Bruch Mgmt For For For
1.3 Elect Nicholas Donofrio Mgmt For For For
1.4 Elect Steven Elliot Mgmt For For For
1.5 Elect Gerald Hassell Mgmt For For For
1.6 Elect Edmund Kelly Mgmt For For For
1.7 Elect Robert Kelly Mgmt For For For
1.8 Elect Richard Kogan Mgmt For For For
1.9 Elect Michael Kowalski Mgmt For For For
1.10 Elect John Luke, Jr. Mgmt For Withhold Against
1.11 Elect Robert Mehrabian Mgmt For For For
1.12 Elect Mark Nordenberg Mgmt For For For
1.13 Elect Catherine Rein Mgmt For For For
1.14 Elect Thomas Renyi Mgmt For For For
1.15 Elect William Richardson Mgmt For For For
1.16 Elect Samuel Scott III Mgmt For For For
1.17 Elect John Surma Mgmt For For For
1.18 Elect Wesley von Schack Mgmt For For For
2 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5 Ratification of Auditor Mgmt For For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO ShrHoldr Against For Against
CUMULATIVE VOTING.
7 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
BAXTER INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAX CUSIP 071813109 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WAYNE T. Mgmt For For For
HOCKMEYER, PH.D.
2 ELECTION OF DIRECTOR: JOSEPH B. MARTIN, Mgmt For For For
M.D., PH.D.
3 ELECTION OF DIRECTOR: ROBERT L. Mgmt For For For
PARKINSON, JR.
4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For For
5 ELECTION OF DIRECTOR: ALBERT P.L. Mgmt For For For
STROUCKEN
6 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
BB & T CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBT CUSIP 054937107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Allison IV Mgmt For For For
1.2 Elect Jennifer Banner Mgmt For For For
1.3 Elect Anna Cablik Mgmt For Withhold Against
1.4 Elect Nelle Chilton Mgmt For For For
1.5 Elect Ronald Deal Mgmt For Withhold Against
1.6 Elect Tom Efird Mgmt For For For
1.7 Elect Barry Fitzpatrick Mgmt For For For
1.8 Elect L. Vincent Hackley Mgmt For For For
1.9 Elect Jane Helm Mgmt For For For
1.10 Elect John Howe III Mgmt For For For
1.11 Elect James Maynard Mgmt For For For
1.12 Elect Albert McCauley Mgmt For For For
1.13 Elect J. Holmes Morrison Mgmt For For For
1.14 Elect Nido Qubein Mgmt For Withhold Against
1.15 Elect Thomas Thompson Mgmt For For For
1.16 Elect Stephen Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BRISTOW GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRS CUSIP 110394103 08/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Amonett Mgmt For For For
1.2 Elect Charles Bolden Jr. Mgmt For Withhold Against
1.3 Elect Peter Buckley Mgmt For For For
1.4 Elect Stephen Cannon Mgmt For For For
1.5 Elect Jonathan Cartwright Mgmt For For For
1.6 Elect William Chiles Mgmt For For For
1.7 Elect Michael Flick Mgmt For For For
1.8 Elect Thomas Knudson Mgmt For For For
1.9 Elect Ken Tamblyn Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Eliminate Series B Convertible Mgmt For For For
Preference Shares
4 2007 Long Term Incentive Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
BT GROUP PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BT CUSIP 05577E101 07/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 REPORTS AND ACCOUNTS Mgmt For For For
2 REMUNERATION REPORT Mgmt For For For
3 FINAL DIVIDEND Mgmt For For For
4 RE-ELECT SIR CHRISTOPHER BLAND Mgmt For For For
5 RE-ELECT ANDY GREEN Mgmt For For For
6 RE-ELECT IAN LIVINGSTON Mgmt For For For
7 RE-ELECT JOHN NELSON Mgmt For For For
8 ELECT DEBORAH LATHEN Mgmt For For For
9 ELECT FRANCOIS BARRAULT Mgmt For For For
10 REAPPOINTMENT OF AUDITORS Mgmt For For For
11 REMUNERATION OF AUDITORS Mgmt For For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For For
13 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For For
SPECIAL RESOLUTION
14 AUTHORITY TO PURCHASE OWN SHARES Special Mgmt For For For
RESOLUTION
15 AUTHORISE ELECTRONIC COMMUNICATIONS Mgmt For For For
SPECIAL RESOLUTION
16 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For For
CAMERON INTERNATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAM CUSIP 13342B105 12/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase Authorized Shares of Common Mgmt For For For
Stock
CAPITAL ONE FINANCIAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COF CUSIP 14040H105 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For Against Against
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For Against Against
3 ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
5 Amendment to the Associate Stock Mgmt For For For
Purchase Plan
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
CASH AMERICAN INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSH CUSIP 14754D100 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
ANTI-PREDATORY LENDING POLICIES.
CATERPILLAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAT CUSIP 149123101 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect W. Frank Blount Mgmt For For For
1.2 Elect John Brazil Mgmt For For For
1.3 Elect Eugene Fife Mgmt For For For
1.4 Elect Gail Fosler Mgmt For For For
1.5 Elect Peter Magowan Mgmt For For For
2 RATIFY AUDITORS Mgmt For For For
3 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF ShrHoldr Against For Against
DIRECTORS
4 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION ShrHoldr Against For Against
MAJORITY VOTE STANDARD
5 STOCKHOLDER PROPOSAL-FOREIGN MILITARY ShrHoldr Against Against For
SALES
CEMEX S.A.- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CX CUSIP 151290889 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Profits/Dividends; Mgmt For Abstain Against
Authority to Repurchase Shares
3 Authority to Increase Capital through Mgmt For For For
Capitalization of Reserves
4 Election of Directors Mgmt For Against Against
5 Directors' Fees Mgmt For For For
6 Election of Meeting Delegates Mgmt For For For
CHINA MOBILE (HONG KONG) LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHL CUSIP 16941M109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 TO DECLARE AN ORDINARY FINAL DIVIDEND Mgmt For For For
FOR THE YEAR ENDED 31 DECEMBER 2007.
3 TO DECLARE A SPECIAL FINAL DIVIDEND FOR Mgmt For For For
THE YEAR ENDED 31 DECEMBER 2007.
4 TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For For
5 TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For For
6 TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For For
7 TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For For
8 TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For For
9 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Preemptive Mgmt For For For
Rights
12 Authority to Issue Repurchased Shares Mgmt For For For
CONOCOPHILLIPS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COP CUSIP 20825C104 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: HAROLD W. MCGRAW Mgmt For For For
III
2 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
3 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For For
4 Repeal of Classified Board Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 QUALIFICATIONS FOR DIRECTOR NOMINEES ShrHoldr Against Against For
7 REPORT ON RECOGNITION OF INDIGENOUS ShrHoldr Against Against For
RIGHTS
8 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
9 POLITICAL CONTRIBUTIONS ShrHoldr Against Against For
10 GREENHOUSE GAS REDUCTION ShrHoldr Against Against For
11 COMMUNITY ACCOUNTABILITY ShrHoldr Against Against For
12 DRILLING IN SENSITIVE/PROTECTED AREAS ShrHoldr Against Against For
13 ENVIRONMENTAL IMPACT ShrHoldr Against Against For
14 GLOBAL WARMING ShrHoldr Against Against For
CUMMINS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMI CUSIP 231021106 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For For
3 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For For
4 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For For
6 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For For
7 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For For
8 ELECTION OF DIRECTOR: CARL WARE Mgmt For For For
9 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Increase Authorized Shares Mgmt For Against Against
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ShrHoldr Against Against For
ORGANIZATION STANDARDS.
CVS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVS CUSIP 126650100 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For Against Against
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For For
WILLIAMS
5 ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For For
11 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 STOCKHOLDER PROPOSAL REGARDING Special ShrHoldr Against Against For
SHAREHOLDER MEETINGS.
15 STOCKHOLDER PROPOSAL REGARDING TAX ShrHoldr Against For Against
GROSS-UP PAYMENTS.
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against For Against
CONTRIBUTIONS AND EXPENDITURES.
DELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DELL CUSIP 24702R101 12/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Donald Carty Mgmt For Withhold Against
1.2 Elect Michael Dell Mgmt For For For
1.3 Elect William Gray, III Mgmt For Withhold Against
1.4 Elect Sallie Krawcheck Mgmt For For For
1.5 Elect A.G. Lafley Mgmt For Withhold Against
1.6 Elect Judy Lewent Mgmt For Withhold Against
1.7 Elect Klaus Luft Mgmt For Withhold Against
1.8 Elect Thomas Luce, III Mgmt For Withhold Against
1.9 Elect Alex Mandl Mgmt For Withhold Against
1.10 Elect Michael Miles Mgmt For Withhold Against
1.11 Elect Samuel Nunn, Jr. Mgmt For Withhold Against
2 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For Against Against
3 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For
2002 LONG-TERM INCENTIVE PLAN
4 EXECUTIVE STOCKOWNERSHIP GUIDELINES ShrHoldr Against Against For
5 DECLARATION OF DIVIDEND ShrHoldr Against Against For
DIAMOND OFFSHORE DRILLING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DO CUSIP 25271C102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Tisch Mgmt For For For
1.2 Elect Lawrence Dickerson Mgmt For Withhold Against
1.3 Elect John Bolton Mgmt For For For
1.4 Elect Charles Fabrikant Mgmt For Withhold Against
1.5 Elect Paul Gaffney, II Mgmt For For For
1.6 Elect Herbert Hofmann Mgmt For For For
1.7 Elect Arthur Rebell Mgmt For For For
1.8 Elect Raymond Troubh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DOLLAR TREE STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLTR CUSIP 256746108 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Macon Brock, Jr. Mgmt For For For
1.2 Elect Mary Citrino Mgmt For For For
1.3 Elect Richard Lesser Mgmt For For For
1.4 Elect Thomas Whiddon Mgmt For For For
1.5 Elect Arnold Barron Mgmt For For For
1.6 Elect Carl Zeithaml Mgmt For For For
1.7 Elect Lemuel Lewis Mgmt For For For
2 APPROVAL OF THE 2005 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN HOLDING COMPANY AMENDMENT
3 APPROVAL OF THE 2003 EQUITY INCENTIVE Mgmt For For For
PLAN HOLDING COMPANY AMENDMENT
4 Amendment to the 2004 Executive Officer Mgmt For For For
Equity Plan
5 Reapproval of Performance-Based Mgmt For For For
Compensation for the 2003 Equity
Incentive Plan
6 Reapproval of Performance-Based Mgmt For For For
Compensation for the 2004 Executive
Officer Equity Plan
7 RE-APPROVAL OF PERFORMANCE MEASURES AND Mgmt For For For
AWARD LIMITS IN THE 2004 EXECUTIVE
OFFICER CASH BONUS PLAN
8 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For
EXECUTIVE OFFICER CASH BONUS PLAN
9 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For
EXECUTIVE OFFICER EQUITY PLAN
10 Elimination of Supermajority Requirement Mgmt For For For
11 SHAREHOLDER PROPOSAL TO ELIMINATE ShrHoldr Against For Against
CLASSIFIED BOARD OF DIRECTORS
EAGLE MATERIALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXP CUSIP 26969P108 08/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Clarke Mgmt For For For
1.2 Elect Frank Maresh Mgmt For For For
1.3 Elect Steven Rowley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ENTERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ETR CUSIP 29364G103 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING ADVISORY ShrHoldr Against For Against
VOTE ON EXECUTIVE COMPENSATION.
15 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For
LIMITATIONS ON MANAGEMENT COMPENSATION.
16 SHAREHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For
CORPORATE POLITICAL CONTRIBUTIONS.
17 SHAREHOLDER PROPOSAL REGARDING Special ShrHoldr Against Against For
SHAREHOLDER MEETINGS.
EVEREST RE GROUP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RE CUSIP G3223R108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Gallagher Mgmt For For For
1.2 Elect William Galtney, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Technical Amendments to Bylaws Mgmt For For For
EXPRESS SCRIPTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESRX CUSIP 302182100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Benanav Mgmt For For For
1.2 Elect Frank Borelli Mgmt For For For
1.3 Elect Maura Breen Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Woodrow Myers, Jr. Mgmt For For For
1.7 Elect John Parker, Jr. Mgmt For For For
1.8 Elect George Paz Mgmt For For For
1.9 Elect Samuel Skinner Mgmt For For For
1.10 Elect Seymour Sternberg Mgmt For For For
1.11 Elect Barrett Toan Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Amendment to the Employee Stock Purchase Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
FIDELITY NAT'L INFORMATIONS SERVICES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FIS CUSIP 31620M106 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Marshall Haines Mgmt For Withhold Against
1.2 Elect David Hunt Mgmt For For For
1.3 Elect Cary Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2008 Omnibus Incentive Plan Mgmt For For For
FOREST LABORATORIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRX CUSIP 345838106 08/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Solomon Mgmt For For For
1.2 Elect Lawrence Olanoff, MD Mgmt For For For
1.3 Elect Nesli Basgoz, MD Mgmt For For For
1.4 Elect William Candee, III Mgmt For Withhold Against
1.5 Elect George Cohan Mgmt For For For
1.6 Elect Dan Goldwasser Mgmt For For For
1.7 Elect Kenneth Goodman Mgmt For Withhold Against
1.8 Elect Lester Salans, MD Mgmt For For For
2 ADOPTION OF THE 2007 EQUITY INCENTIVE Mgmt For For For
PLAN.
3 Ratification of Auditor Mgmt For For For
FPL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FPL CUSIP 302571104 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sherry Barrat Mgmt For For For
1.2 Elect Robert Beall, II Mgmt For For For
1.3 Elect J. Hyatt Brown Mgmt For Withhold Against
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 FPL GROUP EXECUTIVE Mgmt For For For
ANNUAL INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL - GLOBAL WARMING ShrHoldr Against Against For
REPORT.
FREEPORT-MCMORAN COPPER & GOLD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For Withhold Against
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3 Increase in Authorized Common Stock Mgmt For For For
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP 369604103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: SIR WILLIAM M. Mgmt For For For
CASTELL
3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For For
4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For Against Against
5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For For
7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For For
8 ELECTION OF DIRECTOR: ALAN G. (A.G.) Mgmt For For For
LAFLEY
9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For For
11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For For
12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against
15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For For
16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER Mgmt For For For
III
17 RATIFICATION OF KPMG Mgmt For For For
18 CUMULATIVE VOTING ShrHoldr Against For Against
19 SEPARATE THE ROLES OF CEO AND CHAIRMAN ShrHoldr Against For Against
20 RECOUP UNEARNED MANAGEMENT BONUSES ShrHoldr Against Against For
21 CURB OVER-EXTENDED DIRECTORS ShrHoldr Against For Against
22 REPORT ON CHARITABLE CONTRIBUTIONS ShrHoldr Against Against For
23 GLOBAL WARMING REPORT ShrHoldr Against Against For
24 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
GENERAL MARITIME CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GMR CUSIP Y2692M103 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rex Harrington Mgmt For For For
1.2 Elect John Hatab Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS
GENZYME CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GENZ CUSIP 372917104 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 THE RE-ELECTION OF DIRECTOR: DOUGLAS A. Mgmt For For For
BERTHIAUME
2 THE RE-ELECTION OF DIRECTOR: GAIL K. Mgmt For For For
BOUDREAUX
3 THE RE-ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For
CARPENTER
4 THE RE-ELECTION OF DIRECTOR: CHARLES L. Mgmt For For For
COONEY
5 THE RE-ELECTION OF DIRECTOR: RICHARD F. Mgmt For Against Against
SYRON
6 Amendment to the 2004 Equity Incentive Mgmt For For For
Plan
7 Amendment to the 2007 Director Equity Mgmt For For For
Plan
8 Ratification of Auditor Mgmt For For For
GOLD FIELDS LIMITED- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFI CUSIP 38059T106 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For For
2 RE-ELECTION OF MS. G. MARCUS AS A Mgmt For For For
DIRECTOR
3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Mgmt For For For
4 RE-ELECTION OF DR. P.J. RYAN AS A Mgmt For For For
DIRECTOR
5 PLACEMENT OF SHARES UNDER THE CONTROL OF Mgmt For For For
THE DIRECTORS
6 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For For
7 Grant of Share Rights to Non-executive Mgmt For Against Against
Directors
8 INCREASE OF DIRECTORS FEES Mgmt For For For
9 Authority to Issue Preference Shares Mgmt For For For
10 INCREASE IN AUTHORIZED CAPITAL Mgmt For For For
11 AMENDMENT TO ARTICLES OF ASSOCIATION OF Mgmt For For For
THE COMPANY
12 ACQUISITION OF COMPANY S OWN SHARES Mgmt For For For
GOLDMAN SACHS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GS CUSIP 38141G104 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF LLOYD C. BLANKFEIN TO THE Mgmt For For For
BOARD OF DIRECTORS
2 ELECTION OF JOHN H. BRYAN TO THE BOARD Mgmt For For For
OF DIRECTORS
3 ELECTION OF GARY D. COHN TO THE BOARD OF Mgmt For For For
DIRECTORS
4 ELECTION OF CLAES DAHLBACK TO THE BOARD Mgmt For For For
OF DIRECTORS
5 ELECTION OF STEPHEN FRIEDMAN TO THE Mgmt For For For
BOARD OF DIRECTORS
6 ELECTION OF WILLIAM W. GEORGE TO THE Mgmt For For For
BOARD OF DIRECTORS
7 ELECTION OF RAJAT K. GUPTA TO THE BOARD Mgmt For For For
OF DIRECTORS
8 ELECTION OF JAMES A. JOHNSON TO THE Mgmt For For For
BOARD OF DIRECTORS
9 ELECTION OF LOIS D. JULIBER TO THE BOARD Mgmt For For For
OF DIRECTORS
10 ELECTION OF EDWARD M. LIDDY TO THE BOARD Mgmt For For For
OF DIRECTORS
11 ELECTION OF RUTH J. SIMMONS TO THE BOARD Mgmt For For For
OF DIRECTORS
12 ELECTION OF JON WINKELRIED TO THE BOARD Mgmt For For For
OF DIRECTORS
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING STOCK ShrHoldr Against Against For
OPTIONS
15 SHAREHOLDER PROPOSAL REGARDING AN ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
16 SHAREHOLDER PROPOSAL REQUESTING A ShrHoldr Against Against For
SUSTAINABILITY REPORT
HALLIBURTON COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HAL CUSIP 406216101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For For
2 ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For For
3 ELECTION OF DIRECTOR: M. CARROLL Mgmt For For For
4 ELECTION OF DIRECTOR: K.T. DERR Mgmt For For For
5 ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For For
6 ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For Against Against
7 ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For For
8 ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For For
9 ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For For
10 ELECTION OF DIRECTOR: D.L. REED Mgmt For For For
11 PROPOSAL FOR RATIFICATION OF THE Mgmt For For For
SELECTION OF AUDITORS.
12 Amendment to the 1993 Stock and Mgmt For For For
Incentive Plan
13 PROPOSAL ON HUMAN RIGHTS POLICY. ShrHoldr Against Against For
14 PROPOSAL ON POLITICAL CONTRIBUTIONS. ShrHoldr Against For Against
15 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. ShrHoldr Against Against For
HARRIS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRS CUSIP 413875105 10/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Thomas Dattilo Mgmt For For For
2 Elect Howard Lance Mgmt For For For
3 Elect James Stoffel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP 428236103 03/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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: J.Z. HYATT Mgmt For For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For For
8 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
11 Ratification of Auditor Mgmt For For For
HOME DEPOT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HD CUSIP 437076102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For For
4 ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For For
5 ELECTION OF DIRECTOR: GREGORY D. Mgmt For For For
BRENNEMAN
6 ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For For
7 ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For For
8 ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For For
9 ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For For
10 ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Management Incentive Plan Mgmt For For For
13 Amendment to the Employee Stock Purchase Mgmt For For For
Plan
14 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
NONPARTISANSHIP
15 SHAREHOLDER PROPOSAL REGARDING Special ShrHoldr Against Against For
SHAREHOLDER MEETINGS
16 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
EMPLOYMENT DIVERSITY REPORT DISCLOSURE
17 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against For Against
OFFICER COMPENSATION
18 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
PAY-FOR-SUPERIOR PERFORMANCE
HUMANA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUM CUSIP 444859102 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For For
5 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For For
MCCALLISTER
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Mgmt For For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, Mgmt For Against Against
PH.D.
9 THE APPROVAL OF THE COMPANY S EXECUTIVE Mgmt For For For
MANAGEMENT INCENTIVE PLAN.
10 Ratification of Auditor Mgmt For For For
INGERSOLL-RAND COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IR CUSIP G4776G101 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ann Berzin Mgmt For For For
1.2 Elect Gary Forsee Mgmt For For For
1.3 Elect Peter Godsoe Mgmt For For For
1.4 Elect Herbert Henkel Mgmt For For For
1.5 Elect Constance Horner Mgmt For Withhold Against
1.6 Elect H. William Lichtenberger Mgmt For For For
1.7 Elect Theodore Martin Mgmt For Withhold Against
1.8 Elect Patricia Nachtigal Mgmt For For For
1.9 Elect Orin Smith Mgmt For Withhold Against
1.10 Elect Richard Swift Mgmt For For For
1.11 Elect Tony White Mgmt For For For
2 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For
BYE-LAWS OF THE COMPANY.
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding an ShrHoldr Against For Against
Advisory Vote on Executive Compensation
INTERNATIONAL BUSINESS MACHINES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP 459200101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Cathleen Black Mgmt For Withhold Against
1.2 Elect William Brody Mgmt For For For
1.3 Elect Kenneth Chenault Mgmt For For For
1.4 Elect Michael Eskew Mgmt For Withhold Against
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Lucio Noto Mgmt For For For
1.7 Elect James Owens Mgmt For For For
1.8 Elect Samuel Palmisano Mgmt For For For
1.9 Elect Joan Spero Mgmt For For For
1.10 Elect Sidney Taurel Mgmt For For For
1.11 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against
4 STOCKHOLDER PROPOSAL ON EXECUTIVE ShrHoldr Against For Against
COMPENSATION
5 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ShrHoldr Against Against For
ON HUMAN RIGHTS
6 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS ShrHoldr Against For Against
7 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON ShrHoldr Against For Against
EXECUTIVE COMPENSATION
JOHNSON & JOHNSON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP 478160104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Coleman Mgmt For Withhold Against
1.2 Elect James Cullen Mgmt For Withhold Against
1.3 Elect Michael Johns Mgmt For Withhold Against
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 William Perez Mgmt For Withhold Against
1.8 Elect Christine Poon Mgmt For For For
1.9 Elect Charles Prince Mgmt For Withhold Against
1.10 Elect Steven Reinemund Mgmt For Withhold Against
1.11 Elect David Satcher Mgmt For For For
1.12 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
JOHNSON CONTROLS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCI CUSIP 478366107 01/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Natalie Black Mgmt For For For
1.2 Elect Robert Cornog Mgmt For For For
1.3 Elect William Lacy Mgmt For For For
1.4 Elect Stephen Roell Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
AS INDEPENDENT AUDITORS FOR 2008.
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP 46625H100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, Mgmt For For For
III
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, Mgmt For For For
JR.
9 ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For Against Against
11 ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For For
13 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For For
PLAN
16 GOVERNMENTAL SERVICE REPORT ShrHoldr Against Against For
17 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For
18 INDEPENDENT CHAIRMAN OF THE BOARD ShrHoldr Against For Against
19 EXECUTIVE COMPENSATION APPROVAL ShrHoldr Against For Against
20 TWO CANDIDATES PER DIRECTORSHIP ShrHoldr Against Against For
21 HUMAN RIGHTS AND INVESTMENT REPORT ShrHoldr Against Against For
22 LOBBYING PRIORITIES REPORT ShrHoldr Against Against For
KIMBERLY-CLARK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KMB CUSIP 494368103 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. READ Mgmt For For For
5 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For For
6 RATIFICATION OF AUDITORS Mgmt For For For
7 Amendment to Supermajority Voting Mgmt For For For
Provisions
8 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
QUALIFICATIONS FOR DIRECTOR NOMINEES
9 Shareholder Proposal Regarding Human ShrHoldr Against Against For
Rights
10 STOCKHOLDER PROPOSAL REGARDING Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
11 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
CUMULATIVE VOTING
12 Shareholder Proposal Regarding a ShrHoldr Against Against For
Committee on Sustainability
KOHLS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KSS CUSIP 500255104 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For For
2 ELECTION OF DIRECTOR: WAYNE EMBRY Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For For
4 ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For For
5 ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For For
6 ELECTION OF DIRECTOR: R. LAWRENCE Mgmt For For For
MONTGOMERY
7 ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For For
8 ELECTION OF DIRECTOR: PETER M. Mgmt For Against Against
SOMMERHAUSER
9 ELECTION OF DIRECTOR: STEPHANIE A. Mgmt For For For
STREETER
10 ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL REGARDING THE ShrHoldr Against For Against
ELECTION OF DIRECTORS.
13 SHAREHOLDER PROPOSAL REGARDING AN ShrHoldr Against Against For
EXECUTIVE COMPENSATION PLAN.
LOCKHEED MARTIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LMT CUSIP 539830109 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect E. C. Aldridge, Jr. Mgmt For For For
1.2 Elect Nolan Archibald Mgmt For Withhold Against
1.3 Elect David Burritt 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 Withhold Against
1.7 Elect Douglas McCorkindale Mgmt For For For
1.8 Elect Joseph Ralston Mgmt For Withhold Against
1.9 Elect Frank Savage Mgmt For For For
1.10 Elect James Schneider Mgmt For For For
1.11 Elect Anne Stevens Mgmt For For For
1.12 Elect Robert Stevens Mgmt For For For
1.13 Elect James Ukropina Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS
3 Adoption of Simple Majority Voting Mgmt For For For
4 MANAGEMENT PROPOSAL: TO AMEND THE Mgmt For Against Against
CHARTER TO DELETE ARTICLE XIII
5 Amendment to the 2003 Incentive Mgmt For For For
Performance Award Plan
6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 Mgmt For For For
DIRECTORS EQUITY PLAN
7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS ShrHoldr Against Against For
8 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Nuclear Weapons Involvement
9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN ShrHoldr Against For Against
LOWE'S COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LOW CUSIP 548661107 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Ingram Mgmt For Withhold Against
1.2 Elect Robert Johnson Mgmt For For For
1.3 Elect Richard Lochridge Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
4 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
SUPERMAJORITY VOTE REQUIREMENTS.
5 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION PLAN.
MASTERCARD INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MA CUSIP 57636Q104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bernard Fung Mgmt For For For
1.2 Elect Marc Olivie Mgmt For For For
1.3 Elect Mark Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MEMC ELECTRONIC MATERIALS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP 552715104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Blackmore Mgmt For For For
1.2 Elect Nabeel Gareeb Mgmt For For For
1.3 Elect Marshall Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MICROSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSFT CUSIP 594918104 11/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, Mgmt For For For
III
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., Mgmt For For For
PHD
4 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For For
5 ELECTION OF DIRECTOR: RAYMOND V. Mgmt For For For
GILMARTIN
6 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF ShrHoldr Against Against For
POLICIES ON INTERNET CENSORSHIP.
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF ShrHoldr Against Against For
BOARD COMMITTEE ON HUMAN RIGHTS.
MONSANTO COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MON CUSIP 61166W101 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For For
PH.D., D.V.M.
4 Ratification of Auditor Mgmt For For For
5 SHAREOWNER PROPOSAL ONE ShrHoldr Against For Against
6 SHAREOWNER PROPOSAL TWO ShrHoldr Against Against For
MURPHY OIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MUR CUSIP 626717102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Blue Mgmt For For For
1.2 Elect Claiborne Deming Mgmt For For For
1.3 Elect Robert Hermes Mgmt For Withhold Against
1.4 Elect James Kelley Mgmt For For For
1.5 Elect R. Madison Murphy Mgmt For Withhold Against
1.6 Elect William Nolan, Jr. Mgmt For For For
1.7 Elect Ivar Ramberg Mgmt For For For
1.8 Elect Neal Schmale Mgmt For For For
1.9 Elect David Smith Mgmt For Withhold Against
1.10 Elect Caroline Theus Mgmt For For For
2 PROPOSED 2008 STOCK PLAN FOR Mgmt For For For
NON-EMPLOYEE DIRECTORS.
3 Shareholder Proposal Regarding ShrHoldr Against Against For
Non-Discrimination in Employment Policy
4 Ratification of Auditor Mgmt For For For
NABORS INDUSTRIES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NBR CUSIP G6359F103 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Anthony Petrello Mgmt For For For
1.2 Elect Myron Sheinfeld Mgmt For Withhold Against
1.3 Elect Martin Whitman Mgmt For Withhold Against
2 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
3 Shareholder Proposal Regarding Pay for ShrHoldr Against For Against
Superior Performance
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP ShrHoldr Against For Against
PAYMENTS TO SENIOR EXECUTIVES.
NATIONAL GRID PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NGG CUSIP 636274300 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For For
3 TO RE-ELECT EDWARD ASTLE Mgmt For For For
4 TO RE-ELECT MARIA RICHTER Mgmt For For For
5 TO RE-RLECT MARK FAIRBAIRN Mgmt For For For
6 TO RE-ELECT LINDA ADAMANY Mgmt For For For
7 TO REAPPOINT THE AUDITOR, Mgmt For For For
PRICEWATERHOUSECOOPERS LLP
8 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For For
AUDITOR S REMUNERATION
9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For Against Against
REPORT
10 TO ALLOW THE SUPPLY OF DOCUMENTS Mgmt For For For
ELECTRONICALLY
11 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For For
ORDINARY SHARES
12 TO APPROVE THE AMENDED NATIONAL GRID USA Mgmt For For For
INCENTIVE THRIFT PLANS I AND II
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For For
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For For
OWN ORDINARY SHARES
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For For
OWN B SHARES
16 TO APPROVE THE BROKER CONTRACT FOR THE Mgmt For For For
REPURCHASE OF B SHARES
17 TO APPROVE THE CHANGES TO THE Mgmt For Against Against
PERFORMANCE SHARE PLAN RULES
NAVIOS MARITIME HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NM CUSIP Y62196103 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Election of Ted. C Petrone Mgmt For Withhold Against
1.2 Election of Spyridon Magoulas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NORDSTROM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JWN CUSIP 655664100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For For
2 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For For
JR.
3 ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For For
5 ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For For
6 ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For For
7 ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For For
8 ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For For
9 ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For For
10 Ratification of Auditor Mgmt For For For
NORFOLK SOUTHERN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSC CUSIP 655844108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gerald Baliles Mgmt For Withhold Against
1.2 Elect Gene Carter Mgmt For For For
1.3 Elect Karen Horn Mgmt For For For
1.4 Elect J. Paul Reason Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NOVARTIS- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVS CUSIP 66987V109 02/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Ratification of Board and Management Acts Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 REDUCTION OF SHARE CAPITAL Mgmt For For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For For
6 AMENDMENT TO THE ARTICLES OF Mgmt For For For
INCORPORATION-SPECIAL QUORUM
7 AMENDMENT TO THE ARTICLES OF Mgmt For For For
INCORPORATION-CONTRIBUTIONS IN KIND
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR Mgmt For For For
A ONE-YEAR TERM
9 RE-ELECTION OF ULRICH LEHNER PH.D. FOR A Mgmt For For For
THREE-YEAR TERM
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A Mgmt For Against Against
THREE-YEAR TERM
11 RE-ELECTION OF PIERRE LANDOLT FOR A Mgmt For For For
THREE-YEAR TERM
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR Mgmt For For For
TERM
13 APPOINTMENT OF THE AUDITORS AND THE Mgmt For For For
GROUP AUDITORS
14 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt For Abstain Against
PRESENTED AT THE MEETING
NRG ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NRG CUSIP 629377508 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lawrence Coben Mgmt For For For
1.2 Elect Paul Hobby Mgmt For For For
1.3 Elect Herbert Tate Mgmt For For For
1.4 Elect Walter Young Mgmt For For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN
3 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
OCCIDENTAL PETROLEUM CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OXY CUSIP 674599105 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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: JOHN E. FEICK Mgmt For For For
6 ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For For
7 ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For For
8 ELECTION OF DIRECTOR: AVEDICK B. POLADIAN 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 SCIENTIFIC REPORT ON GLOBAL WARMING. ShrHoldr Against Against For
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION. ShrHoldr Against For Against
16 INDEPENDENCE OF COMPENSATION CONSULTANTS. ShrHoldr Against For Against
17 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. ShrHoldr Against Against For
18 SPECIAL SHAREHOLDER MEETINGS. ShrHoldr Against For Against
OLD DOMINION FREIGHT LINE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ODFL CUSIP 679580100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Earl Congdon Mgmt For For For
1.2 Elect David Congdon Mgmt For For For
1.3 Elect John Congdon Mgmt For For For
1.4 Elect J. Paul Breitbach Mgmt For Withhold Against
1.5 Elect John Congdon, Jr. Mgmt For Withhold Against
1.6 Elect Robert Culp, III Mgmt For For For
1.7 Elect John Ebeling Mgmt For Withhold Against
1.8 Elect John Kasarda Mgmt For For For
1.9 Elect D. Michael Wray Mgmt For For For
2 Performance Incentive Plan Mgmt For For For
3 Change in Board Size Mgmt For For For
ORACLE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORCL CUSIP 68389X105 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeffrey Henley Mgmt For For For
1.2 Elect Lawrence Ellison Mgmt For For For
1.3 Elect Donald Lucas Mgmt For Withhold Against
1.4 Elect Michael Boskin Mgmt For For For
1.5 Elect Jack Kemp Mgmt For For For
1.6 Elect Jeffrey Berg Mgmt For For For
1.7 Elect Safra Catz Mgmt For Withhold Against
1.8 Elect Hector Garcia-Molina Mgmt For For For
1.9 Elect H. Raymond Bingham Mgmt For For For
1.10 Elect Charles Phillips, Jr. Mgmt For For For
1.11 Elect Naomi Seligman Mgmt For For For
2 Fiscal Year 2008 Executive Bonus Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Human Rights
5 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE ShrHoldr Against Against For
REPORT.
POLARIS INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PII CUSIP 731068102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Wiehoff Mgmt For For For
1.2 Elect John Menard, Jr. Mgmt For For For
1.3 Elect Mark Schreck Mgmt For For For
1.4 Elect William Van Dyke Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PUBLIC SERVICE ENTERPRISE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEG CUSIP 744573106 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Conrad Harper Mgmt For For For
1.2 Elect Shirley Jackson Mgmt For For For
1.3 Elect Thomas Renyi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For
EXECUTIVE COMPENSATION.
4 STOCKHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For
NOMINATION OF DIRECTORS.
5 STOCKHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For
ELECTION OF DIRECTORS.
RAYTHEON COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RTN CUSIP 755111507 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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 Against Against
5 ELECTION OF DIRECTOR: MICHAEL C. Mgmt For For For
RUETTGERS
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 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
12 STOCKHOLDER PROPOSAL REGARDING ADVISORY ShrHoldr Against For Against
VOTE ON EXECUTIVE COMPENSATION
REDWOOD TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RWT CUSIP 758075402 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Douglas Hansen Mgmt For For For
1.2 Elect Greg Kubicek Mgmt For Withhold Against
1.3 Elect Charles Toeniskoetter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2002 Stock Incentive Mgmt For Against Against
Plan
4 Increase in Authorized Common Stock Mgmt For For For
5 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
RENAISSANCERE HOLDINGS LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RNR CUSIP G7496G103 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Bushnell Mgmt For For For
1.2 Elect James Gibbons Mgmt For For For
1.3 Elect Jean Hamilton Mgmt For For For
1.4 Elect Anthony Santomero Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RENT A CENTER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCII CUSIP 76009N100 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Speese Mgmt For For For
1.2 Elect Jeffrey Jackson Mgmt For For For
1.3 Elect Leonard Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RESEARCH IN MOTION LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIMM CUSIP 760975102 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors (Slate) Mgmt For Withhold Against
2 Appointment of Auditor and Authority to Mgmt For For For
Set Fees
3 Amendment to Stock Option Plan Mgmt For For For
REYNOLDS AMERICAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RAI CUSIP 761713106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Betsy Atkins Mgmt For For For
1.2 Elect Nana Mensah Mgmt For For For
1.3 Elect John Zillmer Mgmt For Withhold Against
1.4 Elect Lionel Nowell, III Mgmt For For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For
AUDITORS
3 Shareholder Proposal Regarding Human ShrHoldr Against Against For
Rights Protocols for the Company and its
Suppliers
4 SHAREHOLDER PROPOSAL ON ENDORSEMENT OF ShrHoldr Against Against For
HEALTH CARE PRINCIPLES
5 SHAREHOLDER PROPOSAL ON TWO CIGARETTE ShrHoldr Against Against For
APPROACH TO MARKETING
ROSS STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROST CUSIP 778296103 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stuart Moldaw Mgmt For Withhold Against
1.2 Elect George Orban Mgmt For For For
1.3 Elect Donald Seiler Mgmt For For For
2 TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For For
INC. 2008 EQUITY INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
RYDER SYSTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
R CUSIP 783549108 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect L. Patrick Hassey Mgmt For For For
1.2 Elect Lynn Martin Mgmt For For For
1.3 Elect Hansel Tookes II Mgmt For For For
2 Amendment to the 2005 Equity Mgmt For For For
Compensation Plan
3 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
LLP AS INDEPENDENT AUDITOR.
SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STD CUSIP 05964H105 06/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Ratification of Mgmt For For For
Board Acts
2 APPLICATION OF RESULTS FROM FISCAL YEAR Mgmt For For For
2007.
3 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For For
JUAN RODRIGUEZ INCIARTE
4 RE-ELECTION OF MR. LUIS ALBERTO Mgmt For For For
SALAZAR-SIMPSON BOS
5 RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE Mgmt For For For
6 RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE Mgmt For For For
SAUTUOLA Y GARCIA DE LOS RIOS
7 RE-ELECTION OF THE AUDITOR OF ACCOUNTS Mgmt For For For
FOR FISCAL YEAR 2008.
8 AUTHORIZATION FOR THE BANK AND ITS Mgmt For For For
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK
PURSUANT TO THE PROVISIONS OF SECTION 75
AND THE FIRST ADDITIONAL PROVISION OF
THE BUSINESS CORPORATIONS LAW [LEY DE
SOCIEDADES ANONIMAS], DEPRIVING OF
EFFECT THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS MEETING HELD ON 23 JUNE
2007 TO THE EXTENT OF THE UNUSED AMOUNT.
9 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS Mgmt For For For
AND ABROGATION OF CURRENT BYLAWS.
10 Amendments to General Meeting Regulations Mgmt For For For
11 Authority to Issue Shares w/ or w/out Mgmt For For For
Preemptive Rights
12 Authority to Issue Convertible Mgmt For For For
Securities w/ or w/out Preemptive Rights
13 Authority to Issue Debt Instruments Mgmt For For For
14 Remuneration Report (Directors and Mgmt For For For
Employees of the Group)
15 Stock Purchase Plan (Employees of Abbey Mgmt For For For
National Plc)
16 Authority to Carry Out Formalities Mgmt For For For
SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STD CUSIP 05964H105 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Increase Capital Mgmt For For For
2 Authority to Issue Convertible Debt Mgmt For For For
Instruments
3 Authority to Carry Out Formalities Mgmt For For For
STATE STREET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STT CUSIP 857477103 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kennett Burnes Mgmt For For For
1.2 Elect Peter Coym Mgmt For For For
1.3 Elect Nader Darehshori Mgmt For For For
1.4 Elect Amelia Fawcett Mgmt For For For
1.5 Elect David Gruber Mgmt For For For
1.6 Elect Linda Hill Mgmt For For For
1.7 Elect Charles LaMantia Mgmt For For For
1.8 Elect Ronald Logue Mgmt For For For
1.9 Elect Ronald Logue Mgmt For For For
1.10 Elect Richard Sergel Mgmt For Withhold Against
1.11 Elect Ronald Skates Mgmt For For For
1.12 Elect Gregory Summe Mgmt For For For
1.13 Elect Robert Weissman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding an Annual ShrHoldr Against Against For
Certification of Audit Fees
STRYKER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SYK CUSIP 863667101 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Brown Mgmt For For For
1.2 Elect Howard Cox, Jr. Mgmt For For For
1.3 Elect Donald Engelman Mgmt For Withhold Against
1.4 Elect Jerome Grossman Mgmt For For For
1.5 Elect Louis Francesconi Mgmt For For For
1.6 Elect Stephen MacMillan Mgmt For For For
1.7 Elect William Parfet Mgmt For For For
1.8 Elect Ronda Stryker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2008 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN.
SYSCO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SYY CUSIP 871829107 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect John Cassaday Mgmt For For For
2 Elect Manuel Fernandez Mgmt For For For
3 Elect Jackie Ward Mgmt For For For
4 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For For
5 Amendment to the 1974 Employees' Stock Mgmt For For For
Purchase Plan
6 Ratification of Auditor Mgmt For For For
TELEFONICA SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEF CUSIP 879382208 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends; Ratification of Board
Acts
2 RE-ELECTION OF MR. JOSE FERNANDO DE Mgmt For Against Against
ALMANSA MORENO-BARREDA AS A DIRECTOR.
3 Elect Jose Maria Abril Perez Mgmt For Against Against
4 Elect Francisco Javier de Paz Mancho Mgmt For For For
5 Elect Maria Eva Castillo Sanz Mgmt For For For
6 Elect Luiz Fernando Furlan Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Cancel Shares and Reduce Mgmt For For For
Share Capital
9 APPOINTMENT OF THE AUDITORS OF THE Mgmt For For For
COMPANY FOR THE FISCAL YEAR 2008.
10 Authority to Carry Out Formalities Mgmt For For For
TJX COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TJX CUSIP 872540109 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jose Alvarez Mgmt For For For
1.2 Elect Alan Bennett Mgmt For For For
1.3 Elect David Brandon Mgmt For Withhold Against
1.4 Elect Bernard Cammarata Mgmt For For For
1.5 Elect David Ching Mgmt For For For
1.6 Elect Michael Hines Mgmt For For For
1.7 Elect Amy Lane Mgmt For For For
1.8 Elect Carol Meyrowitz Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect Robert Shapiro Mgmt For For For
1.11 Elect Willow Shire Mgmt For Withhold Against
1.12 Elect Fletcher Wiley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP.
3 SHAREHOLDER PROPOSAL REGARDING ELECTION ShrHoldr Against For Against
OF DIRECTORS BY MAJORITY VOTE.
4 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
IMPLEMENTATION OF THE MACBRIDE
PRINCIPLES.
TRANSOCEAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIG CUSIP G90073100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
UNION PACIFIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNP CUSIP 907818108 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For Against Against
4 ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For For
5 ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For Against Against
10 ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 INCREASE AUTHORIZED COMMON STOCK FROM Mgmt For For For
500,000,000 TO 800,000,000 SHARES.
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS.
VF CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VFC CUSIP 918204108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mackey McDonald Mgmt For For For
1.2 Elect Barbara Feigin Mgmt For For For
1.3 Elect Juan de Bedout Mgmt For For For
1.4 Elect Ursula Fairbairn Mgmt For For For
1.5 Elect Eric Wiseman Mgmt For For For
2 Amendment to the Executive Incentive Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
VIMPEL-COMMUNICATIONS (OJS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIP CUSIP 68370R109 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Annual Report Mgmt N/A For N/A
2 Accounts and Reports Mgmt N/A For N/A
3 Allocation of ProfitsDividend Mgmt N/A For N/A
4 ELECTION OF THE AUDIT COMMISSION Mgmt N/A For N/A
5 APPROVAL OF EXTERNAL AUDITORS Mgmt N/A For N/A
6 Amendment to Directors' Fees Mgmt N/A For N/A
7 Merger by Absoprtion Mgmt N/A For N/A
8 APPROVAL OF THE AMENDMENTS TO THE Mgmt N/A For N/A
CHARTER OF VIMPELCOM
VIMPEL-COMMUNICATIONS (OJS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIP CUSIP 68370R109 06/09/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Annual Report Shrholdr N/A TNA N/A
2 Accounts and Reports Shrholdr N/A TNA N/A
3 Allocation of ProfitsDividend Shrholdr N/A TNA N/A
4 ELECTION OF THE AUDIT COMMISSION Shrholdr N/A TNA N/A
5 APPROVAL OF EXTERNAL AUDITORS Shrholdr N/A TNA N/A
6 Amendment to Directors' Fees Shrholdr N/A TNA N/A
7 Merger by Absoprtion Shrholdr N/A TNA N/A
8 APPROVAL OF THE AMENDMENTS TO THE Shrholdr N/A TNA N/A
CHARTER OF VIMPELCOM
VIMPEL-COMMUNICATIONS (OJS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIP CUSIP 68370R109 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Annual Report Mgmt For For For
2 Elect David Haines Mgmt For For For
3 Elect Mikhail Fridman Mgmt For For For
4 Elect Kjell Johnsen Mgmt For For For
5 Elect Hans Peter Kohlhammer Mgmt For For For
6 Elect Jo Lunder Mgmt For For For
7 Elect Oleg Malis Mgmt For For For
8 Elect Leonid Novoselsky Mgmt For For For
9 Elect Alexey Reznikovich Mgmt For For For
10 Elect Ole Bjorn Sjulstad Mgmt For Abstain Against
11 Elect Jan Thygesen Mgmt For For For
VIMPEL-COMMUNICATIONS (OJS)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIP CUSIP 68370R109 06/09/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Annual Report Mgmt N/A TNA N/A
2 Elect Jo Lunder Mgmt N/A TNA N/A
3 Elect Hans Peter Kohlhammer Mgmt N/A TNA N/A
WACHOVIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WB CUSIP 929903102 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For For
2 ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN T. CASTEEN, Mgmt For For For
III
4 ELECTION OF DIRECTOR: JERRY GITT Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM H. Mgmt For Against Against
GOODWIN, JR.
6 ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For For
HERRINGER
7 ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For Against Against
8 ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For Against Against
9 ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For For
10 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For For
11 ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For For
12 ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For For
13 ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For For
14 ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For For
15 ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For For
16 ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For For
17 ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For For
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal Regarding an ShrHoldr Against For Against
Advisory Vote on Executive Compensation
20 A STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
REPORTING POLITICAL CONTRIBUTIONS.
21 A STOCKHOLDER PROPOSAL REGARDING THE ShrHoldr Against Against For
NOMINATION OF DIRECTORS.
WAL MART STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMT CUSIP 931142103 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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 Against Against
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 For For
8 ELECTION OF DIRECTOR: GREGORY B. PENNER 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: ARNE M. SORENSON Mgmt For For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For For
WILLIAMS
15 ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For For
16 APPROVAL OF MANAGEMENT INCENTIVE PLAN, Mgmt For For For
AS AMENDED AND RESTATED
17 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT ACCOUNTANTS
18 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY ShrHoldr Against Against For
19 PAY-FOR-SUPERIOR-PERFORMANCE ShrHoldr Against Against For
20 RECOUPMENT OF SENIOR EXECUTIVE ShrHoldr Against Against For
COMPENSATION POLICY
21 ESTABLISH HUMAN RIGHTS COMMITTEE ShrHoldr Against Against For
22 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
23 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For
24 SOCIAL AND REPUTATION IMPACT REPORT ShrHoldr Against Against For
25 SPECIAL SHAREHOLDERS MEETING ShrHoldr Against Against For
WEATHERFORD INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFT CUSIP G95089101 06/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
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. Mgmt For For For
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, Mgmt For For For
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For Against Against
8 Ratification of Auditor Mgmt For For For
WELLS FARGO & CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFC CUSIP 949746101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN 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, Mgmt For For For
JR.
5 ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD M. Mgmt For For For
KOVACEVICH
7 ELECTION OF DIRECTOR: RICHARD D. Mgmt For For For
MCCORMICK
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For Against Against
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For Against Against
11 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For Against Against
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For Against Against
14 ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For For
15 ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 PROPOSAL TO APPROVE THE Mgmt For For For
PERFORMANCE-BASED COMPENSATION POLICY.
19 Amendment to the Long-Term Incentive Mgmt For For For
Compensation Plan
20 PROPOSAL REGARDING A BY-LAWS AMENDMENT ShrHoldr Against For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
21 PROPOSAL REGARDING AN EXECUTIVE ShrHoldr Against For Against
COMPENSATION ADVISORY VOTE.
22 PROPOSAL REGARDING A ShrHoldr Against Against For
PAY-FOR-SUPERIOR-PERFORMANCE
COMPENSATION PLAN.
23 PROPOSAL REGARDING HUMAN RIGHTS ISSUES ShrHoldr Against Against For
IN INVESTMENT POLICIES.
24 PROPOSAL REGARDING A NEUTRAL SEXUAL ShrHoldr Against Against For
ORIENTATION EMPLOYMENT POLICY.
25 PROPOSAL REGARDING A REPORT ON RACIAL ShrHoldr Against Against For
DISPARITIES IN MORTGAGE LENDING.
WESCO INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WCC CUSIP 95082P105 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roy Haley Mgmt For For For
1.2 Elect George Miles, Jr. Mgmt For Withhold Against
1.3 Elect John Morgan Mgmt For For For
1.4 Elect James L. Singleton Mgmt For For For
2 Amendment to the 1999 Long-Term Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
ZIONS BANCORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ZION CUSIP 989701107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For For
3 ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For For
WILLIAMS
4 Shareholder Proposal Regarding ShrHoldr Abstain For Against
Declassification of the Board
5 Ratification of Auditor Mgmt For For For
6 Transaction of Other Business Mgmt For Against Against
ITEM 16: PROXY VOTING RECORD
REGISTRANT : ICON FUNDS
FUND NAME : ICON LONG/SHORT FUND
REPORTING PERIOD: 07/01/2007 - 06/30/2008
AAR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIR CUSIP 000361105 10/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Norman Bobins Mgmt For For For
1.2 Elect Gerald Fitzgerald, Jr. Mgmt For Withhold Against
1.3 Elect James Goodwin Mgmt For Withhold Against
1.4 Elect Marc Walfish Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
ABERCROMBIE & FITCH COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANF CUSIP 002896207 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lauren Brisky Mgmt For For For
1.2 Elect Archie Griffin Mgmt For For For
1.3 Elect Allan Tuttle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority ShrHoldr Against For Against
Vote Standard
AFLAC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFL CUSIP 001055102 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Amos Mgmt For For For
1.2 Elect John Amos II Mgmt For For For
1.3 Elect Paul Amos II Mgmt For For For
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 For For
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 For For
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 Increase in Authorized Shares Mgmt For For For
3 2009 Management Incentive Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For
5 Ratification of Auditor Mgmt For For For
AMERICA MOVIL SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMX CUSIP 02364W105 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors (Series L) Mgmt For Abstain Against
2 Election of Meeting Delegates (Special Mgmt For For For
Meeting)
AMPHENOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APH CUSIP 032095101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ronald Badie Mgmt For Withhold Against
1.2 Elect Dean Secord Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Stock Option Plan Mgmt For For For
for Directors
ANIXTER INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXE CUSIP 035290105 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Blyth Mgmt For For For
1.2 Elect Linda Bynoe Mgmt For For For
1.3 Elect Robert Crandall Mgmt For For For
1.4 Elect Robert Eck Mgmt For For For
1.5 Elect Robert Grubbs, Jr. Mgmt For For For
1.6 Elect F. Philip Handy Mgmt For For For
1.7 Elect Melvyn Klein Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Stuart Sloan Mgmt For For For
1.10 Elect Thomas Theobald Mgmt For For For
1.11 Elect Matthew Zell Mgmt For For For
1.12 Elect Samuel Zell Mgmt For For For
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
ANTHRACITE CAPITAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AHR CUSIP 037023108 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Hugh Frater Mgmt For For For
1.2 Elect Jeffrey Keil Mgmt For For For
1.3 Elect Deborah Lucas Mgmt For For For
1.4 Elect Walter Gregg Jr. Mgmt For For For
1.5 Elect Christopher Milner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO APPROVE THE ANTHRACITE Mgmt For For For
CAPITAL, INC. 2008 MANAGER EQUITY PLAN.
APACHE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APA CUSIP 037411105 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For For
2 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For Against Against
3 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For For
5 STOCKHOLDER PROPOSAL CONCERNING ShrHoldr Against For Against
REIMBURSEMENT OF PROXY EXPENSES
ARBOR REALTY TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABR CUSIP 038923108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ivan Kaufman Mgmt For Withhold Against
1.2 Elect C. Michael Kojaian Mgmt For For For
1.3 Elect Melvin Lazar Mgmt For For For
2 Amendment to the 2003 Omnibus Stock Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the Board
ARROW ELECTRONICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARW CUSIP 042735100 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Duval Mgmt For For For
1.2 Elect Gail Hamilton Mgmt For For For
1.3 Elect John Hanson Mgmt For For For
1.4 Elect Richard Hill Mgmt For For For
1.5 Elect M.F. (Fran) Keeth Mgmt For For For
1.6 Elect Roger King Mgmt For For For
1.7 Elect Michael Long Mgmt For For For
1.8 Elect Karen Mills Mgmt For For For
1.9 Elect William Mitchell Mgmt For For For
1.10 Elect Stephen Patrick Mgmt For For For
1.11 Elect Barry Perry Mgmt For For For
1.12 Elect John Waddell Mgmt For For For
2 Amendment to the 2004 Omnibus Incentive Mgmt For For For
Plan
3 PROPOSAL TO AMEND THE ARROW ELECTRONICS, Mgmt For For For
INC. 2004 OMNIBUS INCENTIVE PLAN
AT&T INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
T CUSIP 00206R102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RANDALL L. Mgmt For For For
STEPHENSON
2 ELECTION OF DIRECTOR: WILLIAM F. Mgmt For For For
ALDINGER III
3 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For For
4 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For For
6 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES P. KELLY 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: JOYCE M. ROCHE Mgmt For For For
13 ELECTION OF DIRECTOR: LAURA D ANDREA Mgmt For For For
TYSON
14 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For For
15 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
16 REPORT ON POLITICAL CONTRIBUTIONS. ShrHoldr Against Against For
17 PENSION CREDIT POLICY. ShrHoldr Against For Against
18 LEAD INDEPENDENT DIRECTOR BYLAW. ShrHoldr Against For Against
19 SERP POLICY ShrHoldr Against Against For
20 ADVISORY VOTE ON COMPENSATION ShrHoldr Against For Against
ATWOOD OCEANICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATW CUSIP 050095108 02/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Deborah Beck Mgmt For For For
1.2 Elect George Dotson Mgmt For For For
1.3 Elect John Irwin Mgmt For For For
1.4 Elect Robert Burgess Mgmt For For For
1.5 Elect Hans Helmerich Mgmt For For For
1.6 Elect James Montague Mgmt For For For
2 Amendment to the 2007 Long-Term Mgmt For For For
Incentive Plan
3 Increase in Authorized Common Stock Mgmt For For For
4 Early Election to the Texas Business Mgmt For For For
Organization Code
AVNET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVT CUSIP 053807103 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eleanor Baum Mgmt For For For
1.2 Elect J. Veronica Biggins Mgmt For For For
1.3 Elect Lawrence Clarkson Mgmt For For For
1.4 Elect Ehud Houminer Mgmt For For For
1.5 Elect James Lawrence Mgmt For For For
1.6 Elect Frank Noonan Mgmt For For For
1.7 Elect Ray Robinson Mgmt For For For
1.8 Elect Gary Tooker Mgmt For For For
1.9 Elect Roy Vallee Mgmt For For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
BANK OF AMERICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BAC CUSIP 060505104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, Mgmt For For For
SR.
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: KENNETH D. LEWIS Mgmt For For For
8 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
9 ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For For
10 ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For For
11 ELECTION OF DIRECTOR: PATRICIA E. Mgmt For For For
MITCHELL
12 ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For For
13 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, Mgmt For For For
JR.
14 ELECTION OF DIRECTOR: MEREDITH R. Mgmt For For For
SPANGLER
15 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For For
16 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
17 RATIFICATION OF THE INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
18 STOCKHOLDER PROPOSAL - STOCK OPTIONS ShrHoldr Against Against For
19 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON ShrHoldr Against For Against
EXEC COMP
20 STOCKHOLDER PROPOSAL - DETERMINATION OF ShrHoldr Against Against For
CEO COMP
21 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING ShrHoldr Against For Against
22 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD ShrHoldr Against For Against
CHAIRMAN
23 STOCKHOLDER PROPOSAL - Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
24 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES ShrHoldr Against Against For
25 STOCKHOLDER PROPOSAL - HUMAN RIGHTS ShrHoldr Against Against For
BB & T CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBT CUSIP 054937107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Allison IV Mgmt For For For
1.2 Elect Jennifer Banner Mgmt For For For
1.3 Elect Anna Cablik Mgmt For Withhold Against
1.4 Elect Nelle Chilton Mgmt For For For
1.5 Elect Ronald Deal Mgmt For Withhold Against
1.6 Elect Tom Efird Mgmt For For For
1.7 Elect Barry Fitzpatrick Mgmt For For For
1.8 Elect L. Vincent Hackley Mgmt For For For
1.9 Elect Jane Helm Mgmt For For For
1.10 Elect John Howe III Mgmt For For For
1.11 Elect James Maynard Mgmt For For For
1.12 Elect Albert McCauley Mgmt For For For
1.13 Elect J. Holmes Morrison Mgmt For For For
1.14 Elect Nido Qubein Mgmt For Withhold Against
1.15 Elect Thomas Thompson Mgmt For For For
1.16 Elect Stephen Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BOEING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BA CUSIP 097023105 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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, Mgmt For For For
JR.
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. Mgmt For For For
DUBERSTEIN
7 ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For For
8 ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For For
9 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For For
10 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For For
JR.
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 PREPARE A REPORT ON FOREIGN MILITARY ShrHoldr Against Against For
SALES
14 ADOPT HEALTH CARE PRINCIPLES ShrHoldr Against Against For
15 ADOPT, IMPLEMENT AND MONITOR HUMAN ShrHoldr Against Against For
RIGHTS POLICIES
16 REQUIRE AN INDEPENDENT LEAD DIRECTOR ShrHoldr Against For Against
17 REQUIRE PERFORMANCE-BASED STOCK OPTIONS ShrHoldr Against Against For
18 REQUIRE AN ADVISORY VOTE ON NAMED ShrHoldr Against For Against
EXECUTIVE OFFICER COMPENSATION
19 REQUIRE SHAREHOLDER APPROVAL OF FUTURE ShrHoldr Against Against For
SEVERANCE ARRANGEMENTS
BRISTOW GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRS CUSIP 110394103 08/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Amonett Mgmt For For For
1.2 Elect Charles Bolden Jr. Mgmt For Withhold Against
1.3 Elect Peter Buckley Mgmt For For For
1.4 Elect Stephen Cannon Mgmt For For For
1.5 Elect Jonathan Cartwright Mgmt For For For
1.6 Elect William Chiles Mgmt For For For
1.7 Elect Michael Flick Mgmt For For For
1.8 Elect Thomas Knudson Mgmt For For For
1.9 Elect Ken Tamblyn Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Eliminate Series B Convertible Mgmt For For For
Preference Shares
4 2007 Long Term Incentive Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
BT GROUP PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BT CUSIP 05577E101 07/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 REPORTS AND ACCOUNTS Mgmt For For For
2 REMUNERATION REPORT Mgmt For For For
3 FINAL DIVIDEND Mgmt For For For
4 RE-ELECT SIR CHRISTOPHER BLAND Mgmt For For For
5 RE-ELECT ANDY GREEN Mgmt For For For
6 RE-ELECT IAN LIVINGSTON Mgmt For For For
7 RE-ELECT JOHN NELSON Mgmt For For For
8 ELECT DEBORAH LATHEN Mgmt For For For
9 ELECT FRANCOIS BARRAULT Mgmt For For For
10 REAPPOINTMENT OF AUDITORS Mgmt For For For
11 REMUNERATION OF AUDITORS Mgmt For For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For For
13 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For For
SPECIAL RESOLUTION
14 AUTHORITY TO PURCHASE OWN SHARES Special Mgmt For For For
RESOLUTION
15 AUTHORISE ELECTRONIC COMMUNICATIONS Mgmt For For For
SPECIAL RESOLUTION
16 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For For
BURLINGTON NORTHERN SANTA FE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BNI CUSIP 12189T104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For For
2 ELECTION OF DIRECTOR: D.G. COOK Mgmt For For For
3 ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For Against Against
4 ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For For
5 ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For For
6 ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For For
7 ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For For
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For For
9 ELECTION OF DIRECTOR: R.H. WEST Mgmt For For For
10 ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For For
11 ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 PROPOSAL REGARDING SAY ON EXECUTIVE PAY ShrHoldr Against For Against
.
CATERPILLAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAT CUSIP 149123101 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect W. Frank Blount Mgmt For For For
1.2 Elect John Brazil Mgmt For For For
1.3 Elect Eugene Fife Mgmt For For For
1.4 Elect Gail Fosler Mgmt For For For
1.5 Elect Peter Magowan Mgmt For For For
2 RATIFY AUDITORS Mgmt For For For
3 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF ShrHoldr Against For Against
DIRECTORS
4 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION ShrHoldr Against For Against
MAJORITY VOTE STANDARD
5 STOCKHOLDER PROPOSAL-FOREIGN MILITARY ShrHoldr Against Against For
SALES
COCA COLA ENTERPRISES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CCE CUSIP 191219104 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Fernando Aguirre Mgmt For For For
1.2 Elect John Brock Mgmt For For For
1.3 Elect Irial Finan Mgmt For Withhold Against
1.4 Elect Orrin Ingram II Mgmt For For For
1.5 Elect Curtis Welling Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Executive ShrHoldr Against For Against
Severance Agreements
COMPANHIA VALE DO RIO DOCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIO CUSIP 204412209 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against Against
COUNCIL
4 Governing Entities' Fees Mgmt For For For
5 Approval of the Protocol and Mgmt For For For
Justification of Merger
6 Appointment of Appraiser Mgmt For For For
7 TO DECIDE ON THE APPRAISAL REPORT, Mgmt For For For
PREPARED BY THE EXPERT APPRAISERS
8 Merger by Absorption Mgmt For For For
CONSTELLATION BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STZ CUSIP 21036P108 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Barry Fromberg Mgmt For For For
1.2 Elect Jeananne Hauswald Mgmt For For For
1.3 Elect James Locke III Mgmt For Withhold Against
1.4 Elect Richard Sands Mgmt For For For
1.5 Elect Robert Sands Mgmt For For For
1.6 Elect Thomas McDermott Mgmt For For For
1.7 Elect Paul Smith Mgmt For For For
1.8 Elect Peter Soderberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Class A Common Mgmt For For For
Stock
4 Amendment to the Long-Term Stock Mgmt For For For
Incentive Plan
5 Amendment to the Annual Management Mgmt For For For
Incentive Plan
CONSTELLATION BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STZ CUSIP 21036P108 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Creation of New Class of Common Stock Mgmt For For For
2 Amendment to the Long-Term Stock Mgmt For For For
Incentive Plan
CORN PRODS INTERNATIONAL COMMERCE INCO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CPO CUSIP 219023108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Almeida Mgmt For For For
1.2 Elect Gregory Kenny Mgmt For For For
1.3 Elect James Ringler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CUMMINS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMI CUSIP 231021106 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For For
3 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For For
4 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For For
6 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For For
7 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For For
8 ELECTION OF DIRECTOR: CARL WARE Mgmt For For For
9 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Increase Authorized Shares Mgmt For Against Against
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ShrHoldr Against Against For
ORGANIZATION STANDARDS.
DELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DELL CUSIP 24702R101 12/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Donald Carty Mgmt For Withhold Against
1.2 Elect Michael Dell Mgmt For For For
1.3 Elect William Gray, III Mgmt For Withhold Against
1.4 Elect Sallie Krawcheck Mgmt For For For
1.5 Elect A.G. Lafley Mgmt For Withhold Against
1.6 Elect Judy Lewent Mgmt For Withhold Against
1.7 Elect Klaus Luft Mgmt For Withhold Against
1.8 Elect Thomas Luce, III Mgmt For Withhold Against
1.9 Elect Alex Mandl Mgmt For Withhold Against
1.10 Elect Michael Miles Mgmt For Withhold Against
1.11 Elect Samuel Nunn, Jr. Mgmt For Withhold Against
2 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For Against Against
3 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For
2002 LONG-TERM INCENTIVE PLAN
4 EXECUTIVE STOCKOWNERSHIP GUIDELINES ShrHoldr Against Against For
5 DECLARATION OF DIVIDEND ShrHoldr Against Against For
DESARROLLADORA HOMEX, S.A. DE C.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HXM CUSIP 25030W100 03/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Repurchase Shares Mgmt For For For
2 Report on Stock Option Plan Mgmt For For For
3 Election of Meeting Delegates Mgmt For For For
DESARROLLADORA HOMEX, S.A. DE C.V.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HXM CUSIP 25030W100 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Profits/Dividends Mgmt For For For
3 Election of Directors; Fees Mgmt For For For
4 Election of Board Committee Members Mgmt For For For
5 Election of Meeting Delegates Mgmt For For For
DIAMOND OFFSHORE DRILLING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DO CUSIP 25271C102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Tisch Mgmt For For For
1.2 Elect Lawrence Dickerson Mgmt For Withhold Against
1.3 Elect John Bolton Mgmt For For For
1.4 Elect Charles Fabrikant Mgmt For Withhold Against
1.5 Elect Paul Gaffney, II Mgmt For For For
1.6 Elect Herbert Hofmann Mgmt For For For
1.7 Elect Arthur Rebell Mgmt For For For
1.8 Elect Raymond Troubh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DOLLAR TREE STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLTR CUSIP 256746108 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Macon Brock, Jr. Mgmt For For For
1.2 Elect Mary Citrino Mgmt For For For
1.3 Elect Richard Lesser Mgmt For For For
1.4 Elect Thomas Whiddon Mgmt For For For
1.5 Elect Arnold Barron Mgmt For For For
1.6 Elect Carl Zeithaml Mgmt For For For
1.7 Elect Lemuel Lewis Mgmt For For For
2 APPROVAL OF THE 2005 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN HOLDING COMPANY AMENDMENT
3 APPROVAL OF THE 2003 EQUITY INCENTIVE Mgmt For For For
PLAN HOLDING COMPANY AMENDMENT
4 Amendment to the 2004 Executive Officer Mgmt For For For
Equity Plan
5 Reapproval of Performance-Based Mgmt For For For
Compensation for the 2003 Equity
Incentive Plan
6 Reapproval of Performance-Based Mgmt For For For
Compensation for the 2004 Executive
Officer Equity Plan
7 RE-APPROVAL OF PERFORMANCE MEASURES AND Mgmt For For For
AWARD LIMITS IN THE 2004 EXECUTIVE
OFFICER CASH BONUS PLAN
8 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For
EXECUTIVE OFFICER CASH BONUS PLAN
9 APPROVAL OF AMENDMENT TO THE 2004 Mgmt For For For
EXECUTIVE OFFICER EQUITY PLAN
10 Elimination of Supermajority Requirement Mgmt For For For
11 SHAREHOLDER PROPOSAL TO ELIMINATE ShrHoldr Against For Against
CLASSIFIED BOARD OF DIRECTORS
DRYSHIPS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock and Mgmt For Against Against
Preferred Stock
DRYSHIPS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRYS CUSIP Y2109Q101 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Election of Directors Mgmt For Against Against
2 Appointment of Auditors Mgmt For For For
EAGLE MATERIALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EXP CUSIP 26969P108 08/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Clarke Mgmt For For For
1.2 Elect Frank Maresh Mgmt For For For
1.3 Elect Steven Rowley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EVEREST RE GROUP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RE CUSIP G3223R108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Gallagher Mgmt For For For
1.2 Elect William Galtney, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Technical Amendments to Bylaws Mgmt For For For
EXPRESS SCRIPTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESRX CUSIP 302182100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Benanav Mgmt For For For
1.2 Elect Frank Borelli Mgmt For For For
1.3 Elect Maura Breen Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Woodrow Myers, Jr. Mgmt For For For
1.7 Elect John Parker, Jr. Mgmt For For For
1.8 Elect George Paz Mgmt For For For
1.9 Elect Samuel Skinner Mgmt For For For
1.10 Elect Seymour Sternberg Mgmt For For For
1.11 Elect Barrett Toan Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Amendment to the Employee Stock Purchase Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
FMC TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FTI CUSIP 30249U101 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect C. Maury Devine Mgmt For For For
1.2 Elect Thomas Hamilton Mgmt For For For
1.3 Elect Richard Pattarozzi Mgmt For For For
2 Amendment to the Incentive Compensation Mgmt For For For
and Stock Plan
FOREST LABORATORIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRX CUSIP 345838106 08/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Solomon Mgmt For For For
1.2 Elect Lawrence Olanoff, MD Mgmt For For For
1.3 Elect Nesli Basgoz, MD Mgmt For For For
1.4 Elect William Candee, III Mgmt For Withhold Against
1.5 Elect George Cohan Mgmt For For For
1.6 Elect Dan Goldwasser Mgmt For For For
1.7 Elect Kenneth Goodman Mgmt For Withhold Against
1.8 Elect Lester Salans, MD Mgmt For For For
2 ADOPTION OF THE 2007 EQUITY INCENTIVE Mgmt For For For
PLAN.
3 Ratification of Auditor Mgmt For For For
FREEPORT-MCMORAN COPPER & GOLD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCX CUSIP 35671D857 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Adkerson Mgmt For For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold Against
1.3 Elect Robert Day Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For For
1.6 Elect J. Bennet Johnston Mgmt For Withhold Against
1.7 Elect Charles Krulak Mgmt For For For
1.8 Elect Bobby Lackey Mgmt For For For
1.9 Elect Jon Madonna Mgmt For For For
1.10 Elect Dustan McCoy Mgmt For Withhold Against
1.11 Elect Gabrielle McDonald Mgmt For Withhold Against
1.12 Elect James Moffett Mgmt For For For
1.13 Elect B. M. Rankin, Jr. Mgmt For Withhold Against
1.14 Elect J. Stapleton Roy Mgmt For Withhold Against
1.15 Elect Stephen Siegele Mgmt For For For
1.16 Elect J. Taylor Wharton Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3 Increase in Authorized Common Stock Mgmt For For For
GENCO SHIPPING & TRADING LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GNK CUSIP Y2685T107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Georgiopoulos Mgmt For For For
1.2 Elect Stephen Kaplan Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS.
3 Transaction of Other Business Mgmt For Against Against
GENERAL ELECTRIC COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP 369604103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: SIR WILLIAM M. Mgmt For For For
CASTELL
3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For For
4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For Against Against
5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For For
7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For For
8 ELECTION OF DIRECTOR: ALAN G. (A.G.) Mgmt For For For
LAFLEY
9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For For
11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For For
12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against
15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For For
16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER Mgmt For For For
III
17 RATIFICATION OF KPMG Mgmt For For For
18 CUMULATIVE VOTING ShrHoldr Against For Against
19 SEPARATE THE ROLES OF CEO AND CHAIRMAN ShrHoldr Against For Against
20 RECOUP UNEARNED MANAGEMENT BONUSES ShrHoldr Against Against For
21 CURB OVER-EXTENDED DIRECTORS ShrHoldr Against For Against
22 REPORT ON CHARITABLE CONTRIBUTIONS ShrHoldr Against Against For
23 GLOBAL WARMING REPORT ShrHoldr Against Against For
24 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
GOLDMAN SACHS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GS CUSIP 38141G104 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF LLOYD C. BLANKFEIN TO THE Mgmt For For For
BOARD OF DIRECTORS
2 ELECTION OF JOHN H. BRYAN TO THE BOARD Mgmt For For For
OF DIRECTORS
3 ELECTION OF GARY D. COHN TO THE BOARD OF Mgmt For For For
DIRECTORS
4 ELECTION OF CLAES DAHLBACK TO THE BOARD Mgmt For For For
OF DIRECTORS
5 ELECTION OF STEPHEN FRIEDMAN TO THE Mgmt For For For
BOARD OF DIRECTORS
6 ELECTION OF WILLIAM W. GEORGE TO THE Mgmt For For For
BOARD OF DIRECTORS
7 ELECTION OF RAJAT K. GUPTA TO THE BOARD Mgmt For For For
OF DIRECTORS
8 ELECTION OF JAMES A. JOHNSON TO THE Mgmt For For For
BOARD OF DIRECTORS
9 ELECTION OF LOIS D. JULIBER TO THE BOARD Mgmt For For For
OF DIRECTORS
10 ELECTION OF EDWARD M. LIDDY TO THE BOARD Mgmt For For For
OF DIRECTORS
11 ELECTION OF RUTH J. SIMMONS TO THE BOARD Mgmt For For For
OF DIRECTORS
12 ELECTION OF JON WINKELRIED TO THE BOARD Mgmt For For For
OF DIRECTORS
13 Ratification of Auditor Mgmt For For For
14 SHAREHOLDER PROPOSAL REGARDING STOCK ShrHoldr Against Against For
OPTIONS
15 SHAREHOLDER PROPOSAL REGARDING AN ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
16 SHAREHOLDER PROPOSAL REQUESTING A ShrHoldr Against Against For
SUSTAINABILITY REPORT
HARTFORD FINANCIAL SERVICES GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HIG CUSIP 416515104 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For For
2 ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Mgmt For For For
3 ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For For
4 ELECTION OF DIRECTOR: EDWARD J. KELLY, Mgmt For For For
III
5 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For For
6 ELECTION OF DIRECTOR: THOMAS M. MARRA Mgmt For For For
7 ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For For
8 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For For
9 ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For For
10 ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For For
11 Ratification of Auditor Mgmt For For For
HEALTH NET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNT CUSIP 42222G108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Theodore Craver, Jr. Mgmt For For For
1.2 Elect Vicki Escarra Mgmt For For For
1.3 Elect Thomas Farley Mgmt For For For
1.4 Elect Gale Fitzgerald Mgmt For For For
1.5 Elect Patrick Foley Mgmt For For For
1.6 Elect Jay Gellert Mgmt For For For
1.7 Elect Roger Greaves Mgmt For For For
1.8 Elect Bruce Willison Mgmt For For For
1.9 Elect Frederick Yeager Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HELEN OF TROY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HELE CUSIP G4388N106 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Abromovitz Mgmt For Withhold Against
1.2 Elect John Butterworth Mgmt For For For
1.3 Elect Timothy Meeker Mgmt For For For
1.4 Elect Byron Rubin Mgmt For For For
1.5 Elect Gerald Rubin Mgmt For For For
1.6 Elect Stanlee Rubin Mgmt For Withhold Against
1.7 Elect Adolpho Telles Mgmt For For For
1.8 Elect Darren Woody Mgmt For For For
2 Amend Company's Bye-Laws to Institute Mgmt For For For
Direct Registration Program
3 Ratification of Auditor Mgmt For For For
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP 428236103 03/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: 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: J.Z. HYATT Mgmt For For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For For
8 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
11 Ratification of Auditor Mgmt For For For
HUMANA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUM CUSIP 444859102 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For For
5 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For For
MCCALLISTER
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Mgmt For For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, Mgmt For Against Against
PH.D.
9 THE APPROVAL OF THE COMPANY S EXECUTIVE Mgmt For For For
MANAGEMENT INCENTIVE PLAN.
10 Ratification of Auditor Mgmt For For For
INTERNATIONAL BUSINESS MACHINES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP 459200101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Cathleen Black Mgmt For Withhold Against
1.2 Elect William Brody Mgmt For For For
1.3 Elect Kenneth Chenault Mgmt For For For
1.4 Elect Michael Eskew Mgmt For Withhold Against
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Lucio Noto Mgmt For For For
1.7 Elect James Owens Mgmt For For For
1.8 Elect Samuel Palmisano Mgmt For For For
1.9 Elect Joan Spero Mgmt For For For
1.10 Elect Sidney Taurel Mgmt For For For
1.11 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against
4 STOCKHOLDER PROPOSAL ON EXECUTIVE ShrHoldr Against For Against
COMPENSATION
5 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ShrHoldr Against Against For
ON HUMAN RIGHTS
6 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS ShrHoldr Against For Against
7 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON ShrHoldr Against For Against
EXECUTIVE COMPENSATION
JOHNSON CONTROLS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCI CUSIP 478366107 01/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Natalie Black Mgmt For For For
1.2 Elect Robert Cornog Mgmt For For For
1.3 Elect William Lacy Mgmt For For For
1.4 Elect Stephen Roell Mgmt For For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
AS INDEPENDENT AUDITORS FOR 2008.
JP MORGAN CHASE & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JPM CUSIP 46625H100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For For
5 ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, Mgmt For For For
III
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, Mgmt For For For
JR.
9 ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For Against Against
11 ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For For
13 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM Mgmt For Against Against
INCENTIVE PLAN
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For For
PLAN
16 GOVERNMENTAL SERVICE REPORT ShrHoldr Against Against For
17 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For
18 INDEPENDENT CHAIRMAN OF THE BOARD ShrHoldr Against For Against
19 EXECUTIVE COMPENSATION APPROVAL ShrHoldr Against For Against
20 TWO CANDIDATES PER DIRECTORSHIP ShrHoldr Against Against For
21 HUMAN RIGHTS AND INVESTMENT REPORT ShrHoldr Against Against For
22 LOBBYING PRIORITIES REPORT ShrHoldr Against Against For
KENNAMETAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KMT CUSIP 489170100 10/23/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Carlos Cardoso Mgmt For For For
1.2 Elect A. Peter Held Mgmt For For For
1.3 Elect Larry Yost Mgmt For For For
2 Ratification of Auditor Mgmt For For For
KIMBERLY-CLARK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KMB CUSIP 494368103 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. READ Mgmt For For For
5 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For For
6 RATIFICATION OF AUDITORS Mgmt For For For
7 Amendment to Supermajority Voting Mgmt For For For
Provisions
8 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
QUALIFICATIONS FOR DIRECTOR NOMINEES
9 Shareholder Proposal Regarding Human ShrHoldr Against Against For
Rights
10 STOCKHOLDER PROPOSAL REGARDING Special ShrHoldr Against For Against
SHAREHOLDER MEETINGS
11 STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against For Against
CUMULATIVE VOTING
12 Shareholder Proposal Regarding a ShrHoldr Against Against For
Committee on Sustainability
KIRBY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KEX CUSIP 497266106 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JAMES R. CLARK Mgmt For For For
2 ELECTION OF DIRECTOR: DAVID L. LEMMON Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE A. Mgmt For For For
PETERKIN, JR.
4 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For For
5 Amendment to the 2005 Stock and Mgmt For For For
Incentive Plan
6 Amendment to the 2000 Nonemployee Mgmt For For For
Director Stock Option Plan
7 Ratification of Auditor Mgmt For For For
LOEWS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LTR CUSIP 540424108 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For For
3 ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For For
4 ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For For
5 ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For For
6 ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For For
7 ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For For
8 ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For For
9 ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For For
10 ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For For
11 RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For For
INDEPENDENT AUDITORS
12 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING ShrHoldr Against For Against
13 SHAREHOLDER PROPOSAL-PERFORMANCE ShrHoldr Against Against For
STANDARDS FOR EXECUTIVE COMPENSATION
14 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM ShrHoldr Against Against For
15 SHAREHOLDER PROPOSAL-ADVERTISING ShrHoldr Against Against For
EXPENDITURES
M & T BANK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTB CUSIP 55261F104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Brent Baird Mgmt For For For
1.2 Elect Robert Bennett Mgmt For For For
1.3 Elect C. Angela Bontempo Mgmt For For For
1.4 Elect Robert Brady Mgmt For Withhold Against
1.5 Elect Michael Buckley Mgmt For For For
1.6 Elect T. Jefferson Cunningham, III Mgmt For For For
1.7 Elect Mark Czarnecki Mgmt For For For
1.8 Elect Colm Doherty Mgmt For For For
1.9 Elect Richard Garman Mgmt For For For
1.10 Elect Daniel Hawbaker Mgmt For For For
1.11 Elect Patrick Hodgson Mgmt For For For
1.12 Elect Richard King Mgmt For For For
1.13 Elect Reginald Newman, ll Mgmt For For For
1.14 Elect Jorge Pereira Mgmt For For For
1.15 Elect Michael Pinto Mgmt For For For
1.16 Elect Robert Sadler, Jr. Mgmt For For For
1.17 Elect Eugene Sheehy Mgmt For For For
1.18 Elect Stephen Sheetz Mgmt For For For
1.19 Elect Herbert Washington Mgmt For For For
1.20 Elect Robert Wilmers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MEDCO HEALTH SOLUTIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MHS CUSIP 58405U102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For For
2 ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For For
3 ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Increase Authorized Shares Mgmt For Against Against
6 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION
METLIFE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MET CUSIP 59156R108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sylvia Mathews Burwell Mgmt For For For
1.2 Elect Eduardo Castro-Wright Mgmt For For For
1.3 Elect Cheryl Grise Mgmt For For For
1.4 Elect William Steere, Jr. Mgmt For For For
1.5 Elect Lulu Wang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MGP INGREDIENTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MGPI CUSIP 55302G103 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Speirs Mgmt For For For
MICROSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSFT CUSIP 594918104 11/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, Mgmt For For For
III
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., Mgmt For For For
PHD
4 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For For
5 ELECTION OF DIRECTOR: RAYMOND V. Mgmt For For For
GILMARTIN
6 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF ShrHoldr Against Against For
POLICIES ON INTERNET CENSORSHIP.
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF ShrHoldr Against Against For
BOARD COMMITTEE ON HUMAN RIGHTS.
MOOG INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MOG.A CUSIP 615394202 01/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Brady Mgmt For Withhold Against
2 APPROVAL OF THE 2008 STOCK APPRECIATION Mgmt For For For
RIGHTS PLAN.
3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
AUDITORS FOR THE YEAR 2008.
MURPHY OIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MUR CUSIP 626717102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Blue Mgmt For For For
1.2 Elect Claiborne Deming Mgmt For For For
1.3 Elect Robert Hermes Mgmt For Withhold Against
1.4 Elect James Kelley Mgmt For For For
1.5 Elect R. Madison Murphy Mgmt For Withhold Against
1.6 Elect William Nolan, Jr. Mgmt For For For
1.7 Elect Ivar Ramberg Mgmt For For For
1.8 Elect Neal Schmale Mgmt For For For
1.9 Elect David Smith Mgmt For Withhold Against
1.10 Elect Caroline Theus Mgmt For For For
2 PROPOSED 2008 STOCK PLAN FOR Mgmt For For For
NON-EMPLOYEE DIRECTORS.
3 Shareholder Proposal Regarding ShrHoldr Against Against For
Non-Discrimination in Employment Policy
4 Ratification of Auditor Mgmt For For For
MYLAN LABORATORIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MYL CUSIP 628530107 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Milan Puskar Mgmt For For For
1.2 Elect Robert Coury Mgmt For For For
1.3 Elect Wendy Cameron Mgmt For For For
1.4 Elect Neil Dimick Mgmt For Withhold Against
1.5 Elect Douglas Leech Mgmt For For For
1.6 Elect Joseph Maroon, MD Mgmt For For For
1.7 Elect N. Prasad Mgmt For For For
1.8 Elect Rodney Piatt Mgmt For For For
1.9 Elect C. B. Todd Mgmt For For For
1.10 Elect Randall Vanderveen, PhD Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NAVIOS MARITIME HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NM CUSIP Y62196103 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Election of Ted. C Petrone Mgmt For Withhold Against
1.2 Election of Spyridon Magoulas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NORFOLK SOUTHERN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSC CUSIP 655844108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gerald Baliles Mgmt For Withhold Against
1.2 Elect Gene Carter Mgmt For For For
1.3 Elect Karen Horn Mgmt For For For
1.4 Elect J. Paul Reason Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NORTHROP GRUMMAN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOC CUSIP 666807102 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For Against Against
2 ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For For
3 ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For For
4 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For For
5 ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For For
6 ELECTION OF DIRECTOR: PHILLIP FROST Mgmt For Against Against
7 ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For For
8 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For For
9 ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For For
10 ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For For
11 ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2001 Long-Term Mgmt For For For
Incentive Plan
14 SHAREHOLDER PROPOSAL REGARDING A REPORT ShrHoldr Against Against For
ON FOREIGN MILITARY SALES.
15 SHAREHOLDER PROPOSAL REGARDING A VOTE ON ShrHoldr Against For Against
EXECUTIVE COMPENSATION.
16 SHAREHOLDER PROPOSAL REGARDING TAX GROSS ShrHoldr Against For Against
UP PAYMENTS.
OLD DOMINION FREIGHT LINE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ODFL CUSIP 679580100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Earl Congdon Mgmt For For For
1.2 Elect David Congdon Mgmt For For For
1.3 Elect John Congdon Mgmt For For For
1.4 Elect J. Paul Breitbach Mgmt For Withhold Against
1.5 Elect John Congdon, Jr. Mgmt For Withhold Against
1.6 Elect Robert Culp, III Mgmt For For For
1.7 Elect John Ebeling Mgmt For Withhold Against
1.8 Elect John Kasarda Mgmt For For For
1.9 Elect D. Michael Wray Mgmt For For For
2 Performance Incentive Plan Mgmt For For For
3 Change in Board Size Mgmt For For For
ORACLE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORCL CUSIP 68389X105 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeffrey Henley Mgmt For For For
1.2 Elect Lawrence Ellison Mgmt For For For
1.3 Elect Donald Lucas Mgmt For Withhold Against
1.4 Elect Michael Boskin Mgmt For For For
1.5 Elect Jack Kemp Mgmt For For For
1.6 Elect Jeffrey Berg Mgmt For For For
1.7 Elect Safra Catz Mgmt For Withhold Against
1.8 Elect Hector Garcia-Molina Mgmt For For For
1.9 Elect H. Raymond Bingham Mgmt For For For
1.10 Elect Charles Phillips, Jr. Mgmt For For For
1.11 Elect Naomi Seligman Mgmt For For For
2 Fiscal Year 2008 Executive Bonus Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Human Rights
5 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE ShrHoldr Against Against For
REPORT.
PARTNER COMMUNICATIONS CO LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PTNR CUSIP 70211M109 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Consent United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Appointment of Auditor Mgmt For For For
2 Authority to Set Auditor's Fees Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Election of Directors; Fees Mgmt For For For
5 Retirement Bonus Mgmt For For For
6 Personal Interest Mgmt For Against Against
7 Related Party Transaction Mgmt For For For
8 Personal Interest Mgmt For Against Against
PEPSI BOTTLING GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBG CUSIP 713409100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For For
2 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For For
4 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For For
5 ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For For
6 ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For For
7 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For For
8 ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For For
9 ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For For
10 ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL Mgmt For For For
11 APPROVAL OF THE COMPANY S AMENDED AND Mgmt For For For
RESTATED CERTIFICATE OF INCORPORATION
12 APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For For
S 2004 LONG-TERM INCENTIVE PLAN
13 Ratification of Auditor Mgmt For For For
PRUDENTIAL FINANCIAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRU CUSIP 744320102 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect 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 Mark Grier Mgmt For For For
1.8 Elect Jon Hanson Mgmt For For For
1.9 Elect Constance Horner Mgmt For For For
1.10 Elect Karl Krapek Mgmt For For For
1.11 Elect Christine Poon Mgmt For For For
1.12 Elect John Strangfield Mgmt For For For
1.13 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
PEG CUSIP 744573106 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Conrad Harper Mgmt For For For
1.2 Elect Shirley Jackson Mgmt For For For
1.3 Elect Thomas Renyi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL RELATING TO ShrHoldr Against Against For
EXECUTIVE COMPENSATION.
4 STOCKHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For
NOMINATION OF DIRECTORS.
5 STOCKHOLDER PROPOSAL RELATING TO THE ShrHoldr Against Against For
ELECTION OF DIRECTORS.
RELIANCE STEEL AND ALUMINIUM COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RS CUSIP 759509102 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Gimbel Mgmt For For For
1.2 Elect David Hannah Mgmt For For For
1.3 Elect Mark Kaminski Mgmt For For For
1.4 Elect Gregg Mollins Mgmt For For For
1.5 Elect Andrew Sharkey, III Mgmt For For For
2 TO APPROVE THE CORPORATE OFFICERS BONUS Mgmt For For For
PLAN.
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
RENT A CENTER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCII CUSIP 76009N100 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Speese Mgmt For For For
1.2 Elect Jeffrey Jackson Mgmt For For For
1.3 Elect Leonard Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ROYAL DUTCH SHELL PLC (ADR)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RDSB CUSIP 780259206 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For For
2 APPROVAL OF REMUNERATION REPORT Mgmt For For For
3 ELECTION OF DR. JOSEF ACKERMANN AS A Mgmt For For For
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF SIR PETER JOB AS A Mgmt For For For
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LAWRENCE RICCIARDI AS A Mgmt For Against Against
DIRECTOR OF THE COMPANY
6 RE-ELECTION OF PETER VOSER AS A DIRECTOR Mgmt For For For
OF THE COMPANY
7 RE-APPOINTMENT OF AUDITORS Mgmt For Against Against
8 REMUNERATION OF AUDITORS Mgmt For Against Against
9 AUTHORITY TO ALLOT SHARES Mgmt For For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For For
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For For
12 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For For
EXPENDITURE
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN Mgmt For For For
14 AMENDMENTS TO RESTRICTED SHARE PLAN Mgmt For Against Against
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For Against Against
RWE AG
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RWEOY CUSIP 74975E303 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For For
2 APPROVAL OF THE ACTS OF THE EXECUTIVE Mgmt For For For
BOARD FOR FISCAL 2007
3 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For For
BOARD FOR FISCAL 2007
4 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt For For For
2008
5 AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS Mgmt For For For
6 AUTHORIZATION TO IMPLEMENT SHARE BUYBACK Mgmt For For For
BY MEANS OF DERIVATIVES
7 Authority to Increase Authorized Capital Mgmt For For For
RYDER SYSTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
R CUSIP 783549108 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect L. Patrick Hassey Mgmt For For For
1.2 Elect Lynn Martin Mgmt For For For
1.3 Elect Hansel Tookes II Mgmt For For For
2 Amendment to the 2005 Equity Mgmt For For For
Compensation Plan
3 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For For
LLP AS INDEPENDENT AUDITOR.
SANTANDER CENTRAL HISPANO SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STD CUSIP 05964H105 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Authority to Increase Capital Mgmt For For For
2 Authority to Issue Convertible Debt Mgmt For For For
Instruments
3 Authority to Carry Out Formalities Mgmt For For For
SCHEIN HENRY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSIC CUSIP 806407102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stanley Bergman Mgmt For For For
1.2 Elect Gerald Benjamin Mgmt For For For
1.3 Elect James Breslawski Mgmt For For For
1.4 Elect Mark Mlotek Mgmt For For For
1.5 Elect Steven Paladino Mgmt For Withhold Against
1.6 Elect Barry Alperin Mgmt For For For
1.7 Elect Paul Brons Mgmt For For For
1.8 Elect Dr. Margaret Hamburg Mgmt For For For
1.9 Elect Donald Kabat Mgmt For For For
1.10 Elect Philip Laskawy Mgmt For Withhold Against
1.11 Elect Karyn Mashima Mgmt For For For
1.12 Elect Norman Matthews Mgmt For For For
1.13 Elect Dr. Louis Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SKYWEST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SKYW CUSIP 830879102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jerry Atkin Mgmt For For For
1.2 Elect W. Steve Albrecht Mgmt For For For
1.3 Elect J. Ralph Atkin Mgmt For Withhold Against
1.4 Elect Margaret Billson Mgmt For For For
1.5 Elect Ian Cumming Mgmt For For For
1.6 Elect Henry Eyring Mgmt For For For
1.7 Elect Robert Sarver Mgmt For For For
1.8 Elect Steven Udvar-Hazy Mgmt For For For
1.9 Elect James Welch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
STATE STREET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STT CUSIP 857477103 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kennett Burnes Mgmt For For For
1.2 Elect Peter Coym Mgmt For For For
1.3 Elect Nader Darehshori Mgmt For For For
1.4 Elect Amelia Fawcett Mgmt For For For
1.5 Elect David Gruber Mgmt For For For
1.6 Elect Linda Hill Mgmt For For For
1.7 Elect Charles LaMantia Mgmt For For For
1.8 Elect Ronald Logue Mgmt For For For
1.9 Elect Ronald Logue Mgmt For For For
1.10 Elect Richard Sergel Mgmt For Withhold Against
1.11 Elect Ronald Skates Mgmt For For For
1.12 Elect Gregory Summe Mgmt For For For
1.13 Elect Robert Weissman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding an Annual ShrHoldr Against Against For
Certification of Audit Fees
SWISSCOM- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCMWY CUSIP 871013108 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports Mgmt For For For
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For For
DECLARATION OF DIVIDENDS
3 Ratification of Board and Management Acts Mgmt For For For
4 CAPITAL REDUCTION Mgmt For For For
5 CHANGE OF CLAUSE 3.5 OF THE ARTICLES OF Mgmt For For For
INCORPORATION
6 CHANGE OF CLAUSE 6.1.3 OF THE ARTICLES Mgmt For For For
OF INCORPORATION
7 Amendments to Articles Mgmt For For For
8 CHANGE OF CLAUSE 7 PARAGRAPH 2 OF THE Mgmt For For For
ARTICLES OF INCORPORATION
9 RE-ELECTION OF DR. ANTON SCHERRER AS Mgmt For For For
CHAIRMAN
10 RE-ELECTION OF CATHERINE MUHLEMANN AS Mgmt For For For
MEMBER
11 RE-ELECTION OF HUGO GERBER AS MEMBER Mgmt For For For
12 ELECTION OF STATUTORY AUDITORS Mgmt For For For
TARGET CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TGT CUSIP 87612E106 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For For
3 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For For
4 ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For For
5 Ratification of Auditor Mgmt For For For
TELEFONICA SA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEF CUSIP 879382208 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends; Ratification of Board
Acts
2 RE-ELECTION OF MR. JOSE FERNANDO DE Mgmt For Against Against
ALMANSA MORENO-BARREDA AS A DIRECTOR.
3 Elect Jose Maria Abril Perez Mgmt For Against Against
4 Elect Francisco Javier de Paz Mancho Mgmt For For For
5 Elect Maria Eva Castillo Sanz Mgmt For For For
6 Elect Luiz Fernando Furlan Mgmt For For For
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Cancel Shares and Reduce Mgmt For For For
Share Capital
9 APPOINTMENT OF THE AUDITORS OF THE Mgmt For For For
COMPANY FOR THE FISCAL YEAR 2008.
10 Authority to Carry Out Formalities Mgmt For For For
TEREX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEX CUSIP 880779103 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock Mgmt For For For
TJX COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TJX CUSIP 872540109 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jose Alvarez Mgmt For For For
1.2 Elect Alan Bennett Mgmt For For For
1.3 Elect David Brandon Mgmt For Withhold Against
1.4 Elect Bernard Cammarata Mgmt For For For
1.5 Elect David Ching Mgmt For For For
1.6 Elect Michael Hines Mgmt For For For
1.7 Elect Amy Lane Mgmt For For For
1.8 Elect Carol Meyrowitz Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect Robert Shapiro Mgmt For For For
1.11 Elect Willow Shire Mgmt For Withhold Against
1.12 Elect Fletcher Wiley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP.
3 SHAREHOLDER PROPOSAL REGARDING ELECTION ShrHoldr Against For Against
OF DIRECTORS BY MAJORITY VOTE.
4 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
IMPLEMENTATION OF THE MACBRIDE
PRINCIPLES.
TRANSATLANITC HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRH CUSIP 893521104 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steven Bensinger Mgmt For For For
1.2 Elect C. Fred Bergsten Mgmt For For For
1.3 Elect Ian Chippendale Mgmt For For For
1.4 Elect John Foos Mgmt For For For
1.5 Elect John McCarthy Mgmt For For For
1.6 Elect Robert Orlich Mgmt For For For
1.7 Elect William Poutsiaka Mgmt For For For
1.8 Elect Richard Press Mgmt For For For
1.9 Elect Martin Sullivan Mgmt For For For
1.10 Elect Thomas Tizzio Mgmt For For For
2 PROPOSAL TO ADOPT A 2008 NON-EMPLOYEE Mgmt For For For
DIRECTORS STOCK PLAN.
3 PROPOSAL TO AMEND THE 2000 STOCK OPTION Mgmt For For For
PLAN.
4 Ratification of Auditor Mgmt For For For
TRANSOCEAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RIG CUSIP G90073100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For For
5 Ratification of Auditor Mgmt For For For
UNION PACIFIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNP CUSIP 907818108 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For Against Against
4 ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For For
5 ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For Against Against
10 ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 INCREASE AUTHORIZED COMMON STOCK FROM Mgmt For For For
500,000,000 TO 800,000,000 SHARES.
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS.
US BANCORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USB CUSIP 902973304 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Douglas Baker, Jr. Mgmt For For For
2 Elect Joel Johnson Mgmt For For For
3 Elect David O'Maley Mgmt For For For
4 Elect O'Dell Owens Mgmt For For For
5 Elect Craig Schnuck Mgmt For For For
6 Ratification of Auditor Mgmt For Against Against
7 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Vote on Compensation
8 Shareholder Proposal Regarding ShrHoldr Against For Against
Separation of Chairman and CEO
WACHOVIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WB CUSIP 929903102 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For For
2 ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN T. CASTEEN, Mgmt For For For
III
4 ELECTION OF DIRECTOR: JERRY GITT Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM H. Mgmt For Against Against
GOODWIN, JR.
6 ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For For
HERRINGER
7 ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For Against Against
8 ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For Against Against
9 ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For For
10 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For For
11 ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For For
12 ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For For
13 ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For For
14 ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For For
15 ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For For
16 ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For For
17 ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For For
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal Regarding an ShrHoldr Against For Against
Advisory Vote on Executive Compensation
20 A STOCKHOLDER PROPOSAL REGARDING ShrHoldr Against Against For
REPORTING POLITICAL CONTRIBUTIONS.
21 A STOCKHOLDER PROPOSAL REGARDING THE ShrHoldr Against Against For
NOMINATION OF DIRECTORS.
WEATHERFORD INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFT CUSIP G95089101 06/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
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. Mgmt For For For
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, Mgmt For For For
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For Against Against
8 Ratification of Auditor Mgmt For For For
WELLS FARGO & CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFC CUSIP 949746101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN 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, Mgmt For For For
JR.
5 ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD M. Mgmt For For For
KOVACEVICH
7 ELECTION OF DIRECTOR: RICHARD D. Mgmt For For For
MCCORMICK
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For Against Against
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For Against Against
11 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For Against Against
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For Against Against
14 ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For For
15 ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 PROPOSAL TO APPROVE THE Mgmt For For For
PERFORMANCE-BASED COMPENSATION POLICY.
19 Amendment to the Long-Term Incentive Mgmt For For For
Compensation Plan
20 PROPOSAL REGARDING A BY-LAWS AMENDMENT ShrHoldr Against For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
21 PROPOSAL REGARDING AN EXECUTIVE ShrHoldr Against For Against
COMPENSATION ADVISORY VOTE.
22 PROPOSAL REGARDING A ShrHoldr Against Against For
PAY-FOR-SUPERIOR-PERFORMANCE
COMPENSATION PLAN.
23 PROPOSAL REGARDING HUMAN RIGHTS ISSUES ShrHoldr Against Against For
IN INVESTMENT POLICIES.
24 PROPOSAL REGARDING A NEUTRAL SEXUAL ShrHoldr Against Against For
ORIENTATION EMPLOYMENT POLICY.
25 PROPOSAL REGARDING A REPORT ON RACIAL ShrHoldr Against Against For
DISPARITIES IN MORTGAGE LENDING.
WHIRLPOOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WHR CUSIP 963320106 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: HERMAN CAIN Mgmt For For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For Against Against
5 STOCKHOLDER PROPOSAL TO ELECT EACH ShrHoldr Against For Against
DIRECTOR ANNUALLY.
6 Shareholder Proposal Regarding ShrHoldr Against For Against
Eliminating Supermajority Provisions
ITEM 17: PROXY VOTING RECORD
Registrant : ICON Funds
Fund Name : ICON Bond Fund
Reporting Period: 07/01/2007 - 06/30/2008
The Fund did not vote any proxies for the twelve month period from July 1, 2007
through June 30, 2008.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: ICON Funds
By (Signature and Title):*
/s/ Craig T. Callahan
- -------------------------------------
Craig T. Callahan
President & Chairman
Date: August 12, 2008
-------------------------------
* Print the name and title of each signing officer under his or her
signature.